Father and son plead guilty to attempted trafficking of guns to Mexico
GAINESVILLE, Ga. – Othon Marban, Sr., and Othon Marban, Jr., have pleaded guilty to conspiracy to transfer firearms to an out-of-state resident and making false …
Plead
Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud
STARKVILLE, Miss. – A Starkville man pleaded guilty today to one count of wire fraud in connection with a scheme to defraud the Paycheck Protection …
Five Defendants Plead Guilty to Witness Tampering in the Case of a Missouri Woman Found Dead in Mayes County
Five defendants who threatened or harmed witnesses in attempts to thwart a federal investigation into the kidnapping and killing of a Joplin woman have pleaded …
Two Western Kentucky Men Plead Guilty in Federal Court to Grain Elevator Scheme
PADUCAH, KY – In the U. S. District Court for the Western District of Kentucky, Paducah Division, Gerald Kent Kingston, 61, of Elkton, KY and …
Defendants Plead Guilty in Two Unrelated Homicides
Two men have pleaded guilty this week in federal court in two unrelated murder cases that occurred in Mayes and Craig Counties, announced U.S. Attorney …
New York Racehorse Veterinarian And Standardbred Trainer Plead Guilty In Federal Doping Case
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendants LOUIS GRASSO and RICHARD BANCA pled guilty to their …
Superstorm Sandy Fraudster Contractors Plead Guilty to Scamming Storm Victims
TOMS RIVER, NJ – Two out-of-state contractors who defrauded Superstorm Sandy victims in Ocean County out of a half-million dollars have pleaded guilty in court, …
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Lucidonio, Sr., 84, of Philadelphia, PA, and Nicholas Lucidonio, 56, of New Jersey, pleaded …
Four Plead Guilty To Racketeering, Shootings, And Economic Crimes In “Robles Park” Criminal Enterprise
Tampa, Florida – United States Attorney Roger B. Handberg announces that Keaujay Hornsby, a/k/a “Plug,” (26, Tampa); Kareem Spann, a/k/a “Reem,” (27, Tampa); and Tywon …
Two plead guilty for assaulting ex-police officer Fanone during 2021 U.S. Capitol riot
(Editor’s note: Some may find language in final paragraph offensive) By Sarah N. Lynch WASHINGTON – Two men pleaded guilty this week for their roles …
Super PAC and its President Plead Guilty to Dark Money Scheme to File False Reports with the FEC
A Super PAC and its president pleaded guilty today to scheming to lie to the Federal Election Commission (FEC) about the true identities of donors. …
Two More Defendants Plead Guilty in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Two Charleston residents pleaded guilty today to their roles in a drug trafficking organization (DTO) operating in and around Charleston from January …
Three Plead Guilty in Violent Robbery Attempt
CHARLOTTESVILLE, Va. – Three Charlottesville men have pleaded guilty to the attempted violent armed robbery of an Albemarle County man who they believed was in …
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’
LOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of …
Five Members of Violent Chester, PA Drug Gang Plead Guilty to Multiple Narcotics and Firearm Offenses
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Issac Barrett, 35; Kaleaf Gilbert, 30; Darnell Bell, 31; Terrance Womack, 35; and Jamar Bright, …
Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential Contracts
LOS ANGELES – A real estate developer has agreed to plead guilty to a federal criminal charge for offering to buy a million-dollar home …
Archegos’ Hwang, Halligan plead not guilty to U.S. criminal charges
NEW YORK – Archegos’ Capital Management’s founder Bill Hwang and its chief financial officer Patrick Halligan pleaded not guilty on Wednesday to U.S. criminal charges …
Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme
CHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million …
Two men plead not guilty to criminal charges they posed as federal agents
By Sarah N. Lynch WASHINGTON -Two men who are accused of posing as federal agents and lavishing gifts on U.S. Secret Service agents, including one …
Two Plead Guilty to Interstate Stolen Property Charges
CHARLESTON, W.Va. – Two people pleaded guilty to charges involving the interstate transport of stolen property, arising from a scheme to obtain vehicles totaling $172,950 …
Two Men Plead Guilty to Assaulting Law Enforcement Officers During Jan. 6 Capitol Breach
WASHINGTON — Two New York men pleaded guilty today to assaulting law enforcement officers during the breach of the …
Two Leaders Of ‘We Build The Wall’ Online Fundraising Campaign Plead Guilty To Defrauding Hundreds Of Thousands Of Donors
Damian Williams, the United States Attorney for the Southern District of New York, announced that BRIAN KOLFAGE and ANDREW BADOLATO pled guilty today in connection …
Two Boone County Men Plead Guilty in Connection with Damage to Energy Facility
CHARLESTON, W.Va. – Two Boone County men pleaded guilty in connection with damage to an energy facility, identified as a known mine located across Boone …
Two Clearfield County Men Plead Guilty in Operation Return to Sender Meth Case
PITTSBURGH, PA – Two residents of Penfield, Pennsylvania each pleaded guilty in federal court to violation federal narcotics laws related to a nine-month Title III …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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, …
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, …
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 …
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. …
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 …
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 …
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 …
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 …
Two Penn North Baltimore Neighborhood Drug Dealers Plead Guilty to Fentanyl Related Charges
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 …
Five Men Plead Guilty to Firearm Charges Stemming from Murder and Arson Scheme
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 …
Three Men Plead Guilty To Setting Fire To Police Vehicle During May 2020 Protest In Las Vegas
LAS VEGAS — Three Las Vegas men pleaded guilty this week to conspiring to and setting fire to a Las Vegas Metropolitan Police Department (LVMPD) …
DEA Investigation Leads New Castle Man to Plead Guilty in International Cocaine Conspiracy
PITTSBURGH, PA – A resident of New Castle, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney …
Two Plead Guilty in Nationwide Rideshare and Delivery Account Fraud Scheme
BOSTON – Two Brazilian nationals pleaded guilty today in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. …
Metro-Atlanta Meth Supplier and Courier Plead Guilty to Federal Charges
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, …