guilty

Tampa, Florida – Sebastian Visicaro (62, Trinity) today pleaded guilty to conspiracy to commit money laundering. He faces a maximum penalty of 20 years in federal prison. A sentencing date …

          LOS ANGELES – In court documents filed today in Hawaii, Monsanto Company agreed to plead guilty to 30 environmental crimes related to the use of a pesticide on corn …

BOSTON – The owner of a warehousing company for the shipping industry has agreed to plead guilty in connection with his involvement in the college admissions case.  I-Hsin “Joey” Chen, …

Seattle – A 70-year-old Bellevue, Washington, Certified Public Accountant pleaded guilty today in U.S. District Court in Seattle to attempt to evade or defeat tax, announced U.S. Attorney Nick Brown.  …

PITTSBURGH – PA — A resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to commit an offense against the United States, United States Attorney …

Jackson, Miss. –  A Jackson man pled guilty to discharging a firearm during a crime of violence, announced U.S. Attorney Darren LaMarca. According to court documents, Marco Darby, 26, was …

SACRAMENTO, Calif. — A Foresthill couple pleaded guilty today to tax-related offenses, and have agreed to pay over $605,000 in restitution, Acting U.S. Attorney Phillip A. Talbert announced. Virendra (Vic) …

FRESNO, Calif. — Chhoun Douring, 35, of Long Beach, pleaded guilty today to being a felon in possession of a firearm, Acting U.S. Attorney Phillip A. Talbert announced. According to …

BOSTON – A Taunton man pleaded guilty today to illegally possessing a firearm and ammunition. Jerrod Lee, 29, pleaded guilty to one count of being a felon in possession of …

NEW CITY, NY – Rockland County District Attorney Tom Walsh announced the guilty plea of a New City teen stemming from a fatal car accident that occurred on May 6, …

            CONCORD – Deborah Cross, 65, of Sanford, Maine pleaded guilty on Wednesday in federal court to distributing methamphetamine, Acting United States Attorney John J. …

ALBANY, NEW YORK – James King, age 33, of Schenectady, New York, pled guilty today to possessing with intent to distribute methamphetamine, a Schedule II controlled substance. The announcement was …

Ocala, Florida – Following eight days of trial in federal court, David Chappell Fey (57, Belleview) and Shari Lynn Gunter (58, Ocklawaha) have each been found guilty as charged for …

BOSTON – A Saugus woman pleaded guilty today to her role in a bank fraud scheme that fraudulently obtained more than $300,000 from customer accounts. Emelyn Clough, 24, pleaded guilty …

In the last week, three women who were alleged to have applied for and received almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the …

Damian Williams, the United States Attorney for the Southern District of New York, announced that WILLIAM SKINNER and DORIAN BROOKS, a/k/a “Kool-Aid,” pled guilty today in Manhattan federal court to …

Greenbelt, Maryland – Jude Egbufoama, a/k/a Chino, age 37, of Beltsville, Maryland, pleaded guilty today to conspiracy to commit bank fraud and bank fraud, in connection with two separate fraud …

            CONCORD – Brian Perez, 31, of Salem, pleaded guilty on Tuesday in federal court to conspiracy to distribute methamphetamine, Acting United States Attorney John …

ABINGDON, Va. – An inmate at United States Penitentiary (USP) Lee in Jonesville, Virginia and his visitor pleaded guilty this week for their roles in introducing Buprenorphine into the prison. …

HARRISBURG, PENNSYLVANIA – Keith Thomas Dougherty, of Harrisburg, Pennsylvania, was found guilty last week of threatening federal and state judges, United States Attorney William J. Ihlenfeld, II announced. After a …

A Sand Springs man pleaded guilty Tuesday in federal court for robbing and assaulting a gas station owner, announced Acting U.S. Attorney Clint Johnson. Camaran Blake Breazeale, 29, pleaded guilty …

BOSTON – Two Silicon Valley parents pleaded guilty today in federal court in Boston in connection with their involvement in the college admissions case.  Gregory Colburn, M.D., 63, and Amy …

           CONCORD – Michael A Clemence, 36, of Rochester, pleaded guilty in federal court to possession of child [censored]ography, Acting United States Attorney John J. Farley …

            CONCORD – Antwone Francis, 31, of Manchester, pleaded guilty in federal court to distributing fentanyl, Acting United States Attorney John J. Farley announced today. …