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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 ...
Jamestown Man Pleads Guilty For Role In Narcotics Conspiracy
The Post-Journal· 3 days agoRoss announced that Jacob Snow, 37, of Jamestown, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to narcotics conspiracy, which carries a mandatory minimum ...
Former Connecticut budget official arrested, pleads not guilty to bribery and extortion charges
The News-Times· 18 hours agoNed Lamont’s budget office who played a key role in school construction grants and offshore wind...
Jamestown man pleads guilty to drug conspiracy charge in federal court
The Buffalo News· 4 days agoA Jamestown man faces a mandatory minimum of five years in prison and a maximum of 40 years, plus a...
Lawyers discuss role classified documents may play in bribery case against US Rep Cuellar of Texas
Associated Press· 15 hours agoProsecutors and defense attorneys on Thursday discussed whether classified documents might play a...
Sports equipment salesman pleads guilty to defrauding Mississippi high schools - The Vicksburg Post
The Vicksburg Post· 4 days agoTrimm pleaded guilty to two violations of the Sherman Act and one conspiracy to commit wire fraud,...
US woman pleads guilty in neo-Nazi plot to attack power grid
BBC via Yahoo News· 3 days agoSarah Clendaniel of Maryland was arrested last year along with Brandon Russell, founder of the...
Man agrees to plead guilty in 2023 shootings of Jewish men in West LA
NBC Los Angeles· 3 days agoA 29-year-old man has agreed to plead guilty to federal hate crimes and firearms offenses for...
Maryland woman pleads guilty to plot attack on Baltimore power stations
KFOX 14 El Paso· 3 days agoA woman accused of plotting to carry out attacks on several electrical facilities in Maryland...
Maryland woman pleads guilty to alleged plot to attack Baltimore power stations
ABC News· 3 days agoA Maryland woman accused of plotting to carry out attacks on multiple energy substations surrounding...