Tag Archives: Plead

Three East Bay Men Plead Guilty To A Conspiracy To Traffic Firearms | USAO-NDCA

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 license, announced United States Attorney Stephanie M. Hinds, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent in Charge Patrick Gorman, U.S. Postal Inspection Service (USPIS) San Francisco Division… Read More »

Former Real Estate Attorney and Wife Plead Guilty to Mortgage Fraud and Tax Charges | USAO-MA

BOSTON – A former Massachusetts attorney and his wife pleaded guilty today in federal court in Boston in connection with various mortgage fraud schemes. Barry Wayne Plunkett Jr., 61, and Nancy Plunkett, 56, both of Hyannis Port, pleaded guilty to five counts of bank fraud and one count of aggravated identity theft. Barry Wayne Plunkett… Read More »