Defendant Who Was Extradited from Guatemala Pleads Guilty for Involvement in 2022 Mass Casualty Alien Smuggling Event

Defendant Who Was Extradited from Guatemala Pleads Guilty for Involvement in 2022 Mass Casualty Alien Smuggling Event

A Guatemalan man pleaded guilty today for his involvement in a 2022 mass casualty alien smuggling event in San Antonio, Texas, that resulted in 53 deaths and 11 aliens injured. “Miranda-Orozco was an important organizer in a complex alien smuggling organization that prioritized profits and endangered people,” said Assistant Attorney General A. Tysen Duva of…

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Member of Vast International Alien Smuggling Organization Pleads Guilty

Member of Vast International Alien Smuggling Organization Pleads Guilty

A Mexican man extradited from Mexico pleaded guilty today for conspiring to smuggle thousands of aliens from multiple countries into the United States for financial gain.    According to court documents, beginning in November 2020 and continuing through September 2023, Efrain Zuniga-Garcia, 38, of Mexico, and others were part of a vast international alien smuggling organization…

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California Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits; Caused More than  Million in Losses to the Government

California Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits; Caused More than $25 Million in Losses to the Government

A California tax preparer pleaded guilty yesterday to fraudulently including false information on federal income tax returns to get substantial refunds for his clients – and cause large tax losses to the U.S. Treasury – and COVID-19 business-relief loan applications to obtain money he used for unauthorized purposes. Kerwin Aldric Jordan, 71, of Castaic, California…

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Texas Man Pleads Guilty to Selling Over  Million of Dangerous Recreational Drugs Known as “Poppers” That Were Mislabeled as Tape Cleaner

Texas Man Pleads Guilty to Selling Over $8 Million of Dangerous Recreational Drugs Known as “Poppers” That Were Mislabeled as Tape Cleaner

A Texas man pleaded guilty yesterday to two counts of criminal conspiracy related to misbranding volatile alkyl nitrites, known by their street name as “poppers,” and selling them as inhalants in violation of federal law. Although the labeling for poppers products often misleadingly claims they are sold as cleaning agents, poppers are commonly misused for…

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Luigi Mangione pleads not guilty to state murder, terrorism charges in UnitedHealthcare CEO assassination

Luigi Mangione pleads not guilty to state murder, terrorism charges in UnitedHealthcare CEO assassination

UnitedHealthcare CEO homicide suspect pleads not responsible to state expenses – Particular report UnitedHealthcare CEO homicide suspect pleads not responsible to state expenses – Particular report 07:16 NEW YORK — Luigi Mangione pleaded not responsible in a New York courtroom Monday to state expenses within the homicide of UnitedHealthcare CEO Brian Thompson earlier this month outdoors…

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