Plead

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 statements to a federally licensed …

STARKVILLE, Miss. – A Starkville man pleaded guilty today to one count of wire fraud in connection with a scheme to defraud the Paycheck Protection Program (PPP) of more than …

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 guilty in federal court, announced …

PADUCAH, KY – In the U. S. District Court for the Western District of Kentucky, Paducah Division, Gerald Kent Kingston, 61, of Elkton, KY and Bobby Joe Merrick, 72, of …

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 Clint Johnson. On Wednesday, Daren …

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 respective roles in the distribution …

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, according to Ocean County Prosecutor …

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Lucidonio, Sr., 84, of Philadelphia, PA, and Nicholas Lucidonio, 56, of New Jersey, pleaded guilty today before United States …

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 Spann, a/k/a “Weez” (25, Tampa) …

(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 in assaulting former Metropolitan Police …

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. According to court documents, Joseph …

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 to August 2021. The DTO …

CHARLOTTESVILLE, Va. – Three Charlottesville men have pleaded guilty to the attempted violent armed robbery of an Albemarle County man who they believed was in possession of a large amount …

          LOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment has agreed to …

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Issac Barrett, 35; Kaleaf Gilbert, 30; Darnell Bell, 31; Terrance Womack, 35; and Jamar Bright, 33; all of Chester, PA, …

          LOS ANGELES – A real estate developer has agreed to plead guilty to a federal criminal charge for offering to buy a million-dollar home for a Los Angeles County …

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 over the meltdown of the …

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 Ponzi scheme, announced Dena J. …

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 in approximate value from car …

            WASHINGTON — Two New York men pleaded guilty today to assaulting law enforcement officers during the breach of the U.S. Capitol on Jan. 6, …

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 with their roles in defrauding …

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 and Lincoln counties. According to …

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 wiretap investigation into drug trafficking …

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 …