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Man who was Nassau deputy, DEA Task Force Officer pleads guilty to drug distribution conspiracy
WJAX via Yahoo News· 2 days agoA now-former Nassau County Sheriff’s Office sergeant and DEA Task Force Officer pleaded guilty to...
St. Tammany Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act
Shore NewsNetwork· 2 days agoCYPRIAN pled guilty to Counts 1 and 3 of the indictment. Count 1 charged him with conspiracy to...
Son-in-law of top opponent of Venezuela's president pleads guilty to US money laundering charges
San Francisco Chronicle· 2 days agoThe son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon $1.2 billion ...
Mass. men charged in connection with New England drive-by shooting
The Republican· 3 hours agoMcElwee announced Thursday. Joshua Estrada, 19, Yancarlos Abrante, 20 and Jason Johnson-Rivera, 18...
Man agrees to plead guilty in shooting of two Jewish men in West LA
FOX 11 News Los Angeles· 3 days agoA 29-year-old man has agreed to plead guilty to federal hate crimes and firearms offenses for...
Former Connecticut budget official arrested, pleads not guilty to bribery and extortion charges
Seattle Times· 20 hours agoNed Lamont’s budget office who played a key role in school construction grants and offshore wind...
Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
Miami Herald via Yahoo Finance· 2 days agoLuis Fernando Vuteff, 53, was convicted in Miami of playing a supporting role in a money laundering ...
Man charged in fraud case blames deceased El Paso businessman Russ Vandenberg for scheme
Gannett via AOL· 6 hours agoIt’s unclear if TVO or any of its affiliates are still in business. Former TVO accountant pleads...
Three Defendants Sentenced for Federal Civil Rights Conspiracy and Freedom of Access to Clinic...
Sierra Sun Times· 19 hours agoWASHINGTON – A U.S. District Court judge on Tuesday sentenced three of 10 defendants who conspired...
Former Connecticut budget official arrested, pleads not guilty to bribery and extortion charges
Associated Press via Yahoo News· 1 day agoA former top official in Connecticut Gov. Ned Lamont's budget office allegedly extorted private...