As part of the same investigation, Thaddeus Price, age 47, of Albany, and Robert Sanger, age 59, of Rensselaer, New York, previously pled guilty to distributing methamphetamine and possessing methamphetamine …
Tag:
Plead
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- Government NewsPolice Blotter
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
by Indira Patelby Indira PatelDefendant Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, …
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Two Arkansas Sheriff’s Deputies Plead Guilty to Excessive Force in Arrest Former Crawford County Sheriff’s Deputies Zackary King and Levi White pleaded guilty to violating a man’s federal civil rights …
- Police Blotter
Importer and firm plead guilty in federal court to conspiracy to avoid paying over $1 million in Antidumping and Countervailing Duties
by Dinesh Patelby Dinesh PatelSAN JUAN, Puerto Rico – The U.S. Attorney Office for the District of Puerto Rico announced Tuesday a guilty plea from Kenneth Fleming and Akua Mosaics, Inc. (“Akua Mosaics”) to …
- US and World News
Mississippi officers plead guilty in assault of two Black men
by Reutersby Reuters((This Aug. 14 story has been corrected to say that the former officer who shot Michael Corey Jenkins was Hunter Elward, not Christian Dedmon in paragraph 6)) By Rachel Nostrant …
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Dayquain Sinisterra, also known as “Quan,” and Ahmed Alves, also known as “Stones,” both aged 26 and residents of Waterbury, admitted their involvement in the 960 gang, a violent street …
- Breaking News
Waterbury Gang Members Plead Guilty to Racketeering and Violent Crimes
by Adam Devineby Adam DevineDayquain Sinisterra, also known as “Quan,” and Ahmed Alves, also known as “Stones,” both aged 26 and residents of Waterbury, admitted their involvement in the 960 gang, a violent street …
- Government NewsPolice Blotter
Two Former Pittsburgh Residents Plead Guilty in Rent-A-Vet Construction Fraud Scheme
by Indira Patelby Indira PatelEdward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio and Kessler formerly resided in …
- Breaking News
New York Man to Plead Guilty to Bank Fraud and Identity Theft Involving Counterfeit Passports
Boston, MA – Jean Andre Bontiffe, a 40-year-old New York resident, has entered into an agreement to plead guilty to charges stemming from his use of counterfeit United States passport …
- Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
‘The Timing Reveals The Scam’: Fox News Legal Analyst Says Hunter Biden Will Plead The 5th
‘The Timing Reveals The Scam’: Fox News Legal Analyst Says Hunter Biden Will Plead The 5th Harold Hutchison on January 12, 2024 Fox News legal analyst Gregg Jarrett said Hunter …
- Government NewsPolice Blotter
Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges
by Indira Patelby Indira PatelLOS ANGELES – Two Los Angeles-area men who unlawfully sold or purchased police badges from a southeastern San Diego County tribe – one who lied to the FBI about the …
- Government NewsPolice Blotter
South Carolina, Florida Men Plead Guilty In Conspiracy To Distribute Cocaine
by Indira Patelby Indira PatelJacksonville, Florida –United States Attorney Roger B. Handberg announces that Jason Laquwan Callum (43, Jamestown, SC) and Rodney Leandro (49, Jacksonville, FL) have pleaded guilty to conspiring to distribute cocaine. …
- Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
‘He’s Going To Plead The Fifth’: Ex-US Attorney Says Hunter Biden Indictment Could Sink Deposition, Protect Joe Biden
‘He’s Going To Plead The Fifth’: Ex-US Attorney Says Hunter Biden Indictment Could Sink Deposition, Protect Joe Biden Harold Hutchison on December 7, 2023 A former United States attorney said …
- Government NewsPolice Blotter
Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy
by Indira Patelby Indira PatelDETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn …
- Government NewsPolice Blotter
Nine Plead Guilty to Impaired Driving on the Natchez Trace
by Indira Patelby Indira PatelOxford, MS – Nine defendants pled guilty on Wednesday, November 29th, 2023, to impaired driving offenses on the Natchez Trace Parkway in the Northern District of Mississippi. These convictions stemmed …
- Government NewsPolice Blotter
Boulder Women Plead Guilty to Conspiracy to Import a Controlled Substance
by Indira Patelby Indira PatelDENVER – The U.S. Attorney’s Office for the District of Colorado announces that Grace Kohler, age 23, and Elizabeth Brown, age 24, both of Boulder, pleaded guilty today to a …
- Government NewsPolice Blotter
Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
by Indira Patelby Indira PatelSEATTLE – Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay over $4 billion to resolve the …
- Government NewsPolice Blotter
Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts
by Indira Patelby Indira PatelALEXANDRIA, Va. – A Prince George’s County, Maryland, man and woman pleaded guilty to their involvement in laundering the proceeds of various fraud schemes targeting victims’ retirement and investment accounts. …
- Government NewsPolice Blotter
Florida business owners plead guilty for their role in durable medical equipment fraud scheme
by Indira Patelby Indira PatelATLANTA – Brett Weiner and Valerie Desalvo have pled guilty to federal conspiracy charges for their role in buying and selling fake doctors’ orders used to obtain over $1.5 million …
- Government NewsPolice Blotter
Former Indiana State Representative Agrees to Plead Guilty to Federal Corruption Charge
by Indira Patelby Indira PatelINDIANAPOLIS—Sean Eberhart, 57, a former member of the Indiana House of Representatives, has agreed to plead guilty to conspiring with others to solicit and receive the promise of future, lucrative …
- Government NewsPolice Blotter
Two Men Plead Guilty to Falsifying Documents Related to Testing of Equipment at Nuclear Power Plants
by Indira Patelby Indira PatelTwo men pleaded guilty today for their roles in creating false calibration certificates in a matter within the jurisdiction of the Nuclear Regulatory Commission (NRC). According to court documents, Miguel …
- Government NewsPolice Blotter
Two Lakeland Men Plead Guilty To Federal Charges In Connection With Drive-By Shooting Of 11 Men In Lakeland
by Indira Patelby Indira PatelTampa, Florida – United States Attorney Roger B. Handberg announces that Nicholas Quinton Hanson (31, Lakeland) and Marcus Dewonn Mobley, Jr. (23, Lakeland) have pleaded guilty to possessing ammunition, and …
- Government NewsPolice Blotter
Kentucky Man and Businesses Plead Guilty to Environmental Crime
by Indira Patelby Indira PatelHUNTINGTON, W.Va. – David K. Smith, 55, of Paducah, Kentucky, River Marine Enterprises, LLC, and Western River Assets, LLC, pleaded guilty today to discharge of refuse into navigable waters. According …
- Government NewsPolice Blotter
North Carolina Man and Woman Plead Guilty to Roles in Counterfeit Currency Conspiracy
by Indira Patelby Indira PatelBECKLEY, W.Va. – Crystal Wilks, 23, and Jamarcus Harris, 32, both of Lenoir, North Carolina, each pleaded guilty today to conspiracy to commit an offense against the United States. Wilks …
- Government NewsPolice Blotter
Two Former Tennessee Department of Corrections Officers Plead Guilty for Their Roles in the Assault of an Inmate
by Indira Patelby Indira PatelMemphis, TN – Two former tactical officers for the Tennessee Department of Corrections Strike Force pleaded guilty for their roles in the assault of an inmate and the cover up …