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pleads

Columbia Couple Pleads Guilty to Selling Counterfeit Disney Movies on eBay

October 12, 2021
Pile of money

“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses

October 12, 2021
“diamond enterprise” boss pleads guilty to racketeering, interstate threats, money laundering, fraud, and gambling offenses

Hudson Woman Pleads Guilty to Crimes Related to Social Security Disability Benefits

October 9, 2021
Irs,tax check,filing taxes,tax deadline

Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes

October 9, 2021
Former nantucket bank employee pleads guilty to role in two fraud schemes

Sheldon Man Pleads Guilty to Conspiring to Distribute Methamphetamine and Possessing a Gun

October 9, 2021
Sheldon man pleads guilty to conspiring to distribute methamphetamine and possessing a gun

Peoria Man Pleads Guilty to Stealing Guns from a Federally Licensed Firearms Dealer in Tazewell County

October 9, 2021
Peoria man pleads guilty to stealing guns from a federally licensed firearms dealer in tazewell county

Ventura County Man Pleads Guilty to Dark Web Narcotics Distribution Conspiracy

October 9, 2021
Ventura county man pleads guilty to dark web narcotics distribution conspiracy

Owasso Man Pleads Guilty to Voluntary Manslaughter in Indian Country

October 9, 2021
Owasso man pleads guilty to voluntary manslaughter in indian country

Co-Conspirator of Former Norfolk Sheriff Pleads Guilty to Bribery Scheme

October 9, 2021October 7, 2021
Co-conspirator of former norfolk sheriff pleads guilty to bribery scheme

New York Accountant Pleads Guilty to Conspiracy to Defraud the United States

October 7, 2021
Irs,tax check,filing taxes,tax deadline

Alabama Woman Pleads Guilty to Two Counts of Providing False Statements During Purchases of Firearms in Central Illinois

October 7, 2021
Alabama woman pleads guilty to two counts of providing false statements during purchases of firearms in central illinois

Lockport Man Pleads Guilty To Drug Charge

October 7, 2021
Lockport man pleads guilty to drug charge

New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

October 7, 2021
New orleans woman pleads guilty to conspiring to stage automobile accidents in order to defraud insurance and trucking companies

South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies

October 7, 2021
South florida man pleads guilty to consecutive health care fraud conspiracies

Clinton County Man Pleads Guilty in Meth Distribution Conspiracy

October 7, 2021
Clinton county man pleads guilty in meth distribution conspiracy

Baldwinsville Man Pleads Guilty to Supplemental Security Income Fraud

October 7, 2021
Baldwinsville man pleads guilty to supplemental security income fraud

Mom pleads guilty for death of child after she left her three young kids home alone

October 7, 2021
Mom pleads guilty for death of child after she left her three young kids home alone

Teen pleads guilty to stabbing incident that started as a social media dispute

October 7, 2021
Teen pleads guilty to stabbing incident that started as a social media dispute

Teen pleads guilty for police pursuit that injured Buffalo police officer

October 7, 2021
Teen pleads guilty for police pursuit that injured buffalo police officer

Man who threatened New York official over COVID-19 executive orders pleads guilty

October 7, 2021
Man who threatened new york official over covid-19 executive orders pleads guilty
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