guilty plea

Missouri News: St. Louis County Doctor, Dr. Vidal Sheen, Pleads Guilty to Obstructing FBI Investigation

ST LOUIS, MO – Dr. Vidal Sheen, 58, St. Louis County, Missouri, pled guilty to obstructing an investigation by the Federal Bureau of Investigation (“FBI”) regarding whether he billed the Medicare program and private insurers for “face to face” office visits performed on dates when he was actually traveling outside of Missouri, and sometimes traveling … Continue reading Missouri News: St. Louis County Doctor, Dr. Vidal Sheen, Pleads Guilty to Obstructing FBI Investigation

Missouri News: Kansas City Husband, Wife, William Mack Gilreath, Malaika Samantha Gilreath, Plead Guilty to Failure to Pay $328,000 in Business Taxes

KANSAS CITY, MO – A Kansas City, Missouri, couple pleaded guilty in federal court yesterday to failing to pay more than $328,000 in payroll and other taxes for their construction business. William Mack Gilreath, also known as “Billy,” 38, and his wife, Malaika Samantha Gilreath, 42, each waived their right to a grand jury and … Continue reading Missouri News: Kansas City Husband, Wife, William Mack Gilreath, Malaika Samantha Gilreath, Plead Guilty to Failure to Pay $328,000 in Business Taxes

Missouri News: Independence Man, Travis Howard White, Pleads Guilty to Producing Child Pornography

KANSAS CITY, MO – An Independence, Missouri man pleaded guilty in federal court today to producing child pornography. Travis Howard White, 25, pleaded guilty before U.S. Chief District Judge Greg Kays to the charge contained in a June 1, 2017, federal indictment. By pleading guilty today, White admitted that he used a 13-year-old victim to … Continue reading Missouri News: Independence Man, Travis Howard White, Pleads Guilty to Producing Child Pornography

Missouri News: Kansas City Man, Randal G. Holmes, Pleads Guilty to Kidnapping, Torture

KANSAS CITY, MO – A Kansas City, Missouri, man pleaded guilty in federal court yesterday to his role in a conspiracy to kidnap and torture an Independence, Mo., man. Randal G. Holmes, also known as “Peckerwood” or “Wood,” 53, pleaded guilty before U.S. Chief District Judge Greg Kays to one count of conspiracy to commit … Continue reading Missouri News: Kansas City Man, Randal G. Holmes, Pleads Guilty to Kidnapping, Torture

Missouri News: Christian County Reserve Deputy, Marty Layne Brickey, Pleads Guilty to Tax Fraud

SPRINGFIELD, MO – A reserve deputy sheriff for Christian County, Mo., pleaded guilty in federal court Tuesday to tax fraud. Marty Layne Brickey, 47, of Republic, Mo., pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of failure to pay over to the IRS the payroll taxes he collected from his employees.  … Continue reading Missouri News: Christian County Reserve Deputy, Marty Layne Brickey, Pleads Guilty to Tax Fraud

New York News: A.G. Underwood Announces Guilty Plea Of Former Guilderland Town Judge Richard Sherwood For Stealing Over $11 Million

ALBANY, NY – New York Attorney General Barbara D. Underwood today announced the guilty plea of lawyer and former Town of Guilderland Judge Richard Sherwood for a scheme in which he and an alleged co-conspirator plundered over $11 million from family trusts they were responsible for overseeing. Sherwood pleaded guilty before Albany County Court Judge … Continue reading New York News: A.G. Underwood Announces Guilty Plea Of Former Guilderland Town Judge Richard Sherwood For Stealing Over $11 Million

Kansas Man, Bunthia Can Thack Pleads Guilty to Federal Drug and Gun Charges

HUNTINGTON, W.Va. – A Kansas man who was caught with crystal methamphetamine and a firearm in Hurricane in November of 2017 pled guilty today to federal drug and gun charges, announced United States Attorney Mike Stuart.  Bunthia Can Thach, 39, entered his guilty pleas to possession with intent to distribute methamphetamine and possessing a firearm … Continue reading Kansas Man, Bunthia Can Thack Pleads Guilty to Federal Drug and Gun Charges

New York Man, Karl Nesly Lamerique Pleads Guilty to Federal Drug Conspiracy

HUNTINGTON, W.Va. – A New York man who took part in drug conspiracy between 2016 and 2017 pled guilty today in federal court in Huntington, announced United States Attorney Mike Stuart.  Karl Nesly Lamerique, 31, entered his guilty plea to conspiracy to distribute heroin and 50 grams or more of methamphetamine.  United States Attorney Stuart … Continue reading New York Man, Karl Nesly Lamerique Pleads Guilty to Federal Drug Conspiracy