Two men pleaded not guilty on Thursday after an ICE and FBI operation in June, after being accused of transporting illegal immigrants. Woman is the only passenger on United flight, not prepared for ...
Two Pensacola tax preparers pleaded guilty to multiple federal counts related to filing false tax returns and stealing government money, the U.S. Attorney's Office announced Thursday. D'ontrinique ...
LUBBOCK, Texas (KCBD) - Six people have pleaded guilty to charges arising from a seven-count indictment alleging that 14 defendants conspired to steal crude oil from Permian Basin oil producers and ...
NORFOLK, Va. — The man accused of illegally selling the gun used in the deadly shooting at Old Dominion University on March 12 plans to plead guilty later this week, according to federal court records ...
NASHVILLE, Tenn. (WKRN) — Nine Venezuelan nationals have pleaded guilty to several charges in connection with a sex trafficking ring operated across several motels in Nashville. According to the ...
A sports betting influencer, a Gotti family pal who served prison time for a notorious racist baseball bat beating and 10 others are expected to plead guilty to charges they helped run a rigged ...
TAMPA, Fla. — Nineteen people have pleaded guilty in a statewide bank fraud conspiracy that targeted financial institutions, businesses and individuals across Florida, federal prosecutors announced ...
A third Housing Stabilization Services (HSS) provider accused of stealing millions of tax dollars through Medicaid fraud pled guilty in federal court on Wednesday morning. Moktar Aden and three other ...
Prosecutors have tied Shane Hennen to rigged outcomes in high-stakes poker as well as in the N.B.A. and N.C.A.A. By Santul Nerkar and Tania Ganguli See more of our coverage in your search ...
The federal government has secured a major guilty plea in its case regarding an allegedly rigged poker game run by organized crime that ensnared dozens of defendants, including Hall of Fame point ...