Tag:

$470,000

Oklahoma City Man Pleads Guilty to Firearms Trafficking and Possession of a Machinegun and Agrees to Forfeit 194 Firearms, Machinegun Conversion Device, Ammunition, and Nearly $470,000 Cash

by Indira Patel March 13, 2024

March 13, 2024

OKLAHOMA CITY – Yesterday, PHILLIP NILES MARTIN, 68, of Oklahoma City, pleaded guilty to firearms trafficking conspiracy and to unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester. …
Essex County Man Pleads Guilty to $470,000 Fraud Scheme

by Charlie Dwyer February 8, 2024

February 8, 2024

CAMDEN, NJ – An Essex County man has entered a guilty plea in a federal court to participating in a fraudulent scheme that siphoned $470,000 from a Jersey City condominium …