Plead- Page 11

June 13, 2025

Three Maryland U.S. AID Officials Plead Guilty $550 Million Contract Bribery Scheme

Queens brothers plead guilty to weapons and bomb charges after explosives found in Astoria apartment

QUEENS, N.Y. — Two brothers from Astoria have pleaded guilty to multiple weapons charges after a stockpile of improvised explosive devices, ghost guns, and 3D-printed firearms was uncovered in their shared apartment,…

Teen killer and armed accomplice plead guilty in deadly Asbury Park shooting

Father and son plead guilty in New Jersey park explosion that injured one, damaged homes

11 Defendants Plead Guilty in $300 Million Healthcare Fraud

Just two months after being charged, all 11 defendants implicated in the $300 million Spectrum/Reliable healthcare fraud have pleaded guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…

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

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 guilty to…

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

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 Stephanie M.…

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

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 in federal…

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

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. LaCourse was…

Two Utica Men Plead Guilty to Fentanyl Conspiracy and Firearms Charges

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. The announcement…

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

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 vessel outfitted…

Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme

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 da Silveira,…

Milton Man Agrees to Plead Guilty to Money Laundering

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 charged and…

Amarillo Men Plead Guilty to Defrauding Cattle Feed Supplement Company

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 Texas Chad…

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

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 false statements…

Two Men Plead Guilty to Brandishing Firearm

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 brandished their…

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

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 base, also…

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

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, Andrew James…

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

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

Boston Police Officer Agrees to Plead Guilty to Tax Charge

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, was charged…

Two Charleston Men Plead Guilty in Multi-State Methamphetamine Conspiracy

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 arising from…

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

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 another food…

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

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 fraud for…

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

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. Nelson Del…

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