guilty

Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Edmund Dechane Holmes, a/k/a “Buddha SME,” 30, of Georgetown, has pleaded guilty to possession with intent …

BOSTON – A Dominican national pleaded guilty today in federal court in Boston to illegally reentering the United States after deportation. Yomelvin Abreu Bonilla, 32, pleaded guilty to one count …

SYRACUSE, NEW YORK – Edward Mercado, age 34, of Los Angeles, California, pled guilty yesterday to traveling to New York from California for the purpose of engaging in illicit sexual …

Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans …

ATLANTA – Robert Ward, who filed a false Form 7200 with the IRS, has pleaded guilty to a charge of filing a false claim with the United States. “Unfortunately, criminals …

          LOS ANGELES – A former doctor and his company were found guilty today by a federal jury of scheming to defraud private insurance companies and the Tricare health care …

LITTLE ROCK—A Conway man has pleaded guilty to importing and possessing illegally taken wildlife. Jackson Roe, 27, entered his guilty plea Wednesday afternoon before Chief United States District Judge D. …

          LOS ANGELES – A resident of the Mount Washington neighborhood of Los Angeles pleaded guilty today to defrauding more than 100 investors out of approximately $8.3 million through a …

Jackson, Miss. – A Biloxi man pleaded guilty to discharging a firearm during the commission of a robbery that killed three people, announced U.S. Attorney Darren J. LaMarca and Special …

PIKEVILLE, Ky. – A Prestonsburg, Ky., man, James A. Newsome, 46, pleaded guilty on Wednesday, before U.S. District Judge Robert Wier, to distribution of methamphetamine and a mixture of heroin …

ST. LOUIS – United States District Court Judge E. Richard Webber accepted a plea of guilty from Deronte McDaniels on today’s date.  McDaniels pleaded guilty to conspiracy to possess and …

HUNTINGTON, W.Va. – An Ohio man pleaded guilty today to theft of government property. According to court documents and statements made during the plea hearing, Teddy Wayne Hale, Jr., 55, …

BOSTON – A New Bedford man pleaded guilty on Monday, Dec. 13, 2021, in federal court in Boston to illegally possessing a firearm and selling cocaine.   Khyron Thompson, 32, pleaded …

BOSTON – A New Bedford man pleaded guilty on Monday, Dec. 13, 2021, in federal court in Boston to illegally possessing a firearm and selling cocaine.   Khyron Thompson, 32, pleaded …

HUNTINGTON, W.Va. – A Detroit, Michigan man pleaded guilty today to a federal drug crime. According to court documents and statements made in court, on July 28, 2021, law enforcement …

ST. LOUIS – Demario Hunter of East St. Louis, Illinois, appeared before United States District Court Judge John A. Ross today.  Hunter pleaded guilty and was sentenced to 25 years …

BOSTON – A Dominican national recently residing in Lawrence pleaded guilty today in federal court in Boston to her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Morta, 21, pleaded …

Earlier today, in federal court in Central Islip, Dylan Cruz and Richard Michel, members of the Red Lane Gorillas set of the Bloods street gang, pleaded guilty before United States …

OKLAHOMA CITY – Today, RONALD DAVID KIRKPATRICK II, age 51, of Norman, pleaded guilty to uttering forged securities, in connection with his taking over $830,000 from a Norman based oil …

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …

Damian Williams, the United States Attorney for the Southern District of New York, announced that LUIS MERCED pled guilty today in Manhattan federal court before U.S. District Judge Edgardo Ramos …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former analyst employed by an asset management firm, pled guilty to …