Patokh Chodiev Cleared By Belgian Parliamentary Inquiry
Patokh Chodiev, the Kazakh billionaire, has been cleared of allegations that he may have inappropriately obtained Belgian citizenship and influenced the introduction of a new plea bargain law. Patokh Chodiev A Parliamentary More...
Philadelphia man, John Karl Smith, gets over 7 years in prison for string of cell phone and pizza store robberies
First Assistant United States Attorney Jennifer Arbittier Williams announced that John Karl Smith, 26, of Philadelphia, Pennsylvania was sentenced to 84 months’ incarceration and three years’ supervised release More...
Houston man Marquis Holmes pleads guilty to sex trafficking scheme across seven states
A southwest Houston man pleaded guilty Thursday to conspiring to sex traffic three adult women by means of force and violence in Houston and other locations across the country. photo/ Sammis Reachers This investigation More...
Chicago musician, YouTuber Austin Jones gets 10 years in prison over teen porn scheme
A Chicago-area musician was sentenced Friday to 10 years in federal prison for enticing several underage girls, some as young as 14 years old, to produce sexually explicit videos of themselves. This prison sentence More...
Chicago’s corrupt prosecutor says Jussie Smollett got ‘alternative disposition’ after Michelle Obama staffer made a call
Cook County prosecutors went into damage-control and spin mode Tuesday, attempting to defend their decision to end the criminal case against actor Jussie Smollett, characterizing it as an “alternative disposition” More...
Marquis Henderson and Rigoberto Fernandez Plead Guilty in Meth Conspiracy
Two men who took part in a conspiracy resulting in the distribution of large quantities of methamphetamine across several counties in West Virginia appeared in federal court yesterday, announced United States Attorney More...
Kentucky Attorney, Danny Butler Pleads Guilty to Embezzling to Pay Gambling Losses
A Campbellsville, Kentucky, man, pleaded guilty before United States District Court Judge Greg N. Stivers on Friday, to five counts of wire fraud as part of a scheme to obtain money from clients of his legal practice, More...
Indiana: Eric Krieg Pleads Guilty in Connection with September 2017 Chicago Post Office Explosion
Eric P. Krieg, age 46, of Munster, Indiana, plead guilty to knowingly making an unregistered destructive device, mailing a destructive device, malicious use of explosive materials, and mailing a threatening communication, More...
Massachusetts State Trooper, Paul Cesan Pleads Guilty in Overtime Abuse Investigation
A retired Massachusetts State Police Trooper pleaded guilty today to collecting over $29,000 in overtime pay that he did not work. Paul Cesan, 50, of Southwick, who was previously arrested and charged on June 27, More...
Carbondale Man, George Rita Pleads Guilty for Threatening to Blow up Recruiting Center
George Rita II, 42, of Carbondale, Illinois, pleaded guilty today to making a false threat to blow up a military recruiting center in Carbondale. Rita had been named in a one-count indictment returned on July 11, More...
Missouri: Former Joel E Barber Junior high math teacher Brandon Hileman pleads guilty in child porn case
A former southwestern Missouri teacher pleaded guilty in federal court Wednesday to receiving and distributing child pornography over the internet. This guilty plea resulted from an investigation by U.S. Immigration More...
Black Guerilla Gang Leaders, Ricky Evans and Shawn Thomas Plead Guilty to Racketeering
Ricky Evans, a/k/a Dorsey, and Shawn Thomas, a/k/a Bucky, both age 38, of Baltimore, Maryland, pleaded guilty on November 5, 2018, to the federal charge of participating in a racketeering conspiracy, as leaders More...
Drew Cato murder: Blaeke Wolfe’s mother Virginia Reynolds arrested, charged with concealing the death
A third person has been charged in connection to the Andrew “Drew” Cato murder case. District Attorney Natalie Paine has confirmed that Virginia Wolfe Reynolds was arrested in connection to Cato’s More...
Texas Oil and Gas Businessman, Chris Faulkner pleads guilty to defrauding investors out of millions
Texas oil-and-gas mogul Christopher A. Faulkner has pleaded guilty to securities fraud, engaging in illegal monetary transactions, and tax evasion, U.S. Attorney for the Northern District of Texas Erin Nealy Cox More...
US Army Sergeant Ron Dunbar sentenced to 60 years in jail for child sex abuse, porn after plea deal
In El Paso today, a federal judge sentenced 34–year-old U.S. Army Sergeant Ron Mitchell Dunbar to 60 years in federal prison followed by lifetime of supervised release for aggravated sexual abuse of a child and More...
New York Democrat Steve Pigeon pleads guilty to funneling foreign money into campaign
A former Erie County, New York Democratic party chair pleaded guilty today to conspiring to illegally cause a $25,000 campaign donation from a foreign source to a New York state official running for reelection. Assistant More...
Four sentenced for Florida gas station skimmer fraud: Meylan Gomez, Yosan Sosa, Lazaro Diaz, Naudi Fernandez
Four Florida residents were sentenced today to a combined 297 months incarceration for their involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell announced. Meylan Montalvo Gomez, More...
Vegas nurse practitioner Alex Incera, Robert Harvey plead guilty to illegal opiod distribution
A nurse practitioner and a surgical technician pleaded guilty in federal court Tuesday in connection to the unlawful distribution of prescription opioids and for committing Medicare and Medicaid fraud, announced More...
West Virginia: City of Wheeling worker, Teresa Hudrlik, confesses to wire fraud, cuts plea deal
Teresa D. Hudrlik, of Valley Grove, West Virginia, has admitted to committing wire fraud while employed by the City of Wheeling, United States Attorney Bill Powell announced. Hudrlik, age 48, pled guilty to one More...
Connecticut college student Nikki Yovino facing prison on charges of false rape allegations
Nikki Yovino was facing six years in prison on charges of falsely reporting she was raped and “tampering with or fabricating physical evidence.” Nikki Yovino A plea deal for the former Sacred Heart University More...
