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,…
UK Nationals Plead Guilty in International Ponzi Scheme in NYC
NEW YORK, NY – James Robinson and David Kennedy, principals of the Spain-based United Property Group, have pleaded guilty to wire fraud conspiracy in connection with a scheme that defrauded hundreds of…
Three Men Plead Guilty to Drug Distribution Charges
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 with the…
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
Defendant 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, concealment money…
Crawford County Deputies Plead Guilty in Excessive Force Case
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 for using…
Importer and firm plead guilty in federal court to conspiracy to avoid paying over $1 million in Antidumping and Countervailing Duties
SAN 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 a conspiracy…
Waterbury Gang Members Plead Guilty to Racketeering and Violent Crimes
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 gang in…
Waterbury Gang Members Plead Guilty to Racketeering and Violent Crimes
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 gang in…
Two Former Pittsburgh Residents Plead Guilty in Rent-A-Vet Construction Fraud Scheme
Edward 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 Pittsburgh, Pennsylvania.…
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 cards to…
‘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 Biden would…
Two Los Angeles County Men Agree to Plead Guilty in Connection with Bribery Scheme to Unlawfully Obtain Tribal Police Badges
LOS 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 scheme, the…
South Carolina, Florida Men Plead Guilty In Conspiracy To Distribute Cocaine
Jacksonville, 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. Callum faces…
‘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 Thursday the…
Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy
DETROIT — 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 N. Ison.…
Nine Plead Guilty to Impaired Driving on the Natchez Trace
Oxford, 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 from the…
Boulder Women Plead Guilty to Conspiracy to Import a Controlled Substance
DENVER – 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 felony charge…
Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
SEATTLE – 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 Justice Department’s…
Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts
ALEXANDRIA, 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. According to…
Florida business owners plead guilty for their role in durable medical equipment fraud scheme
ATLANTA – 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 in fraudulent…
Former Indiana State Representative Agrees to Plead Guilty to Federal Corruption Charge
INDIANAPOLIS—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 employment with…