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Tag:

Plead

  • Department of Justice Press Releases

    An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes

    by DOJ Press April 18, 2022
    by DOJ Press April 18, 2022

    INDIANAPOLIS – Two men have pleaded guilty to federal crimes for their roles in paying and receiving secret political contributions through a middleman. Today, a former Indianapolis-based casino executive pleaded …

  • Department of Justice Press Releases

    Three East Bay Men Plead Guilty To A Conspiracy To Traffic Firearms

    by DOJ Press April 18, 2022
    by DOJ Press April 18, 2022

    OAKLAND –Troy Elias Walker, David Michael Rembert, and Daljit Kamal Singh pleaded guilty today in federal court to a conspiracy to deal firearms without a license, announced United States Attorney …

  • Department of Justice Press Releases

    Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales Business

    by DOJ Press April 18, 2022
    by DOJ Press April 18, 2022

                CONCORD – Andrew Spinella, 36, of Derry, Renee Spinella, 24, of Derry, and Nobody, a/k/a Richard Paul, 53, of Keene, pleaded guilty last week …

  • Department of Justice Press Releases

    Former Ohio Police Chief and Two Indiana Gun Dealers Plead Guilty in Conspiracy to Illegally Traffic 200 Fully Automatic Machine Guns

    by DOJ Press April 18, 2022
    by DOJ Press April 18, 2022

    INDIANAPOLIS – Dorian LaCourse, 66, of Milford, Ohio, pleaded guilty today to conspiracy and making false statements. LaCourse is the former Chief of Police in the Village of Addyston, Ohio. …

  • Department of Justice Press Releases

    Two Utica Men Plead Guilty to Fentanyl Conspiracy and Firearms Charges

    by DOJ Press April 15, 2022
    by DOJ Press April 15, 2022

    SYRACUSE, NEW YORK – DAEQUON D. PERKINS, age 25, and MARK W. BAKER, age 44, both of Utica, New York, pled guilty today for their participation in a fentanyl conspiracy. …

  • Department of Justice Press Releases

    Two Vieques Residents Plead Guilty to Concealing Over One Million Dollars in Cash on a Vessel Outfitted for Smuggling in USVI Waters

    by DOJ Press April 14, 2022
    by DOJ Press April 14, 2022

      St. Thomas, USVI – Julius Alvarez-Gonzalez and Jimmy Garcia-Quinonez, of Vieques, PR, each entered guilty pleas to the charge of concealing over one million dollars in cash on a …

  • Department of Justice Press Releases

    Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

    BOSTON – Two Brazilian nationals pleaded guilty on Monday, April 11, 2022, in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Guilherme …

  • Department of Justice Press Releases

    Milton Man Agrees to Plead Guilty to Money Laundering

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

    BOSTON – The owner of a used car dealership in Fall River has been charged and has agreed to plead guilty to money laundering. Augustine Osemwegie, 54, of Milton, was …

  • Department of Justice Press Releases

    Amarillo Men Plead Guilty to Defrauding Cattle Feed Supplement Company

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

    Two Amarillo men who defrauded a manufacturer of cattle feed supplements out of more than $474,000 pleaded guilty today to wire fraud, announced U.S. Attorney for the Northern District of …

  • Department of Justice Press Releases

    Redding Woman Agrees to Plead Guilty to Lying to Federal Agents Regarding Kidnapping and Defrauding the Victim

    by DOJ Press April 12, 2022
    by DOJ Press April 12, 2022

    SACRAMENTO, Calif. — A Redding woman has signed a plea agreement admitting that she planned and participated in her own hoax kidnapping and agreeing to plead guilty to making materially …

  • Department of Justice Press Releases

    Two Men Plead Guilty to Brandishing Firearm

    by DOJ Press April 12, 2022
    by DOJ Press April 12, 2022

    RICHMOND, Va. – A Richmond man pleaded guilty yesterday and a Henrico man pleaded guilty last week to possession of a firearm by a convicted felon in cases where each …

  • Department of Justice Press Releases

    Final Five Defendants Plead Guilty to Roles in Multi-State Drug Ring

    by DOJ Press April 12, 2022
    by DOJ Press April 12, 2022

    HUNTINGTON, W.Va. – Five individuals pleaded guilty this week to roles in a multi-state drug trafficking organization (DTO) operating in Huntington that distributed fentanyl, methamphetamine, oxycodone, heroin, cocaine and cocaine …

  • Department of Justice Press Releases

    Three Plead Guilty to Cedar Rapids Heroin Conspiracy Uncovered by Wiretap Investigation

    by DOJ Press April 11, 2022
    by DOJ Press April 11, 2022

    Three individuals who were caught conspiring to distribute heroin during a wiretap investigation pled guilty recently in federal court in Cedar Rapids. Cody Scott Deklotz, age 31, from Shellsburg, Iowa, …

  • Department of Justice Press Releases

    Two District Men Plead Guilty to August 2021 Armed Kidnappings Using Blindfolds and Zip Ties

    by DOJ Press April 8, 2022
    by DOJ Press April 8, 2022

                WASHINGTON – Taheed Ebron, 21, and Nathan Coleman, 29, both of Washington, D.C., pleaded guilty today to kidnapping two men at gunpoint over a …

  • Department of Justice Press Releases

    Boston Police Officer Agrees to Plead Guilty to Tax Charge

    by DOJ Press April 7, 2022
    by DOJ Press April 7, 2022

    BOSTON – A Boston Police Officer was charged and has agreed to plead guilty to allegedly failing to report gambling winnings on his tax returns. Dana Lamb, 57, of Roslindale, …

  • Department of Justice Press Releases

    Two Charleston Men Plead Guilty in Multi-State Methamphetamine Conspiracy

    by DOJ Press April 7, 2022
    by DOJ Press April 7, 2022

    CHARLESTON, W.Va. – Two Charleston men pleaded guilty today to drug offenses involving a multi-state methamphetamine distribution ring, with one of them also pleading guilty to a related gun crime …

  • Department of Justice Press Releases

    Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison Facilities

    by DOJ Press April 5, 2022
    by DOJ Press April 5, 2022

              LOS ANGELES – A former contractor at a food supply company has agreed to plead guilty to a felony bid-rigging charge, admitting that he conspired with a person at …

  • Department of Justice Press Releases

    Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

    by DOJ Press March 31, 2022
    by DOJ Press March 31, 2022

    SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty to conspiracy to commit wire …

  • Department of Justice Press Releases

    Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme

    by DOJ Press March 31, 2022
    by DOJ Press March 31, 2022

    SAN JUAN, Puerto Rico – A former Puerto Rico legislator and two employees who worked in his office pleaded guilty this week to engaging in a bribery and kickback scheme. …

  • Department of Justice Press Releases

    Two Penn North Baltimore Neighborhood Drug Dealers Plead Guilty to Fentanyl Related Charges

    by DOJ Press March 29, 2022
    by DOJ Press March 29, 2022

    Baltimore, Maryland- Kinnard Riggs, age 47, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a mixture containing a detectable amount of fentanyl.  …

  • Department of Justice Press Releases

    Five Men Plead Guilty to Firearm Charges Stemming from Murder and Arson Scheme

    by DOJ Press March 29, 2022
    by DOJ Press March 29, 2022

    Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that five men have pleaded guilty in Bridgeport federal court to firearm charges stemming from a plan …

  • Department of Justice Press Releases

    Three Men Plead Guilty To Setting Fire To Police Vehicle During May 2020 Protest In Las Vegas

    by DOJ Press March 25, 2022
    by DOJ Press March 25, 2022

    LAS VEGAS — Three Las Vegas men pleaded guilty this week to conspiring to and setting fire to a Las Vegas Metropolitan Police Department (LVMPD) patrol vehicle during a protest …

  • Department of Justice Press Releases

    DEA Investigation Leads New Castle Man to Plead Guilty in International Cocaine Conspiracy

    by DOJ Press March 24, 2022
    by DOJ Press March 24, 2022

    PITTSBURGH, PA – A resident of New Castle, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. …

  • Department of Justice Press Releases

    Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme

    by DOJ Press March 23, 2022
    by DOJ Press March 23, 2022

    BOSTON – Two Brazilian nationals pleaded guilty today in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Edvaldo Rocha Cabral, 42, of …

  • Department of Justice Press Releases

    Metro-Atlanta Meth Supplier and Courier Plead Guilty to Federal Charges

    by DOJ Press March 22, 2022
    by DOJ Press March 22, 2022

    MACON, Ga. – Two metro-Atlanta residents admitted guilt to their roles in distributing a large amount of methamphetamine in Middle Georgia. Christian Jesus Pineda, 27, of Duluth, Georgia, pleaded guilty …

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