A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS. According to court documents, John Savignano, of White Plains, conspired…
PEORIA, Ill. – An Alabama woman, April Alexandra Soriano, 31, formerly of the 1800 block of East Bertman Avenue, in Springfield, Illinois, pleaded guilty on October 6, 2021, to making…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.—U.S. Attorney James P. Kennedy, Jr. announced today that Brian Grant, 22, of Lockport, NY, pleaded guilty before U.S. District Judge John…
Earlier today, in federal court in Brooklyn, Robert Hassett, a former New York City Police Department (“NYPD”) officer, pleaded guilty to conspiring to participate in a scheme to sell the…
PROVIDENCE, R.I. – The owners of separate and unrelated businesses pleaded guilty in federal court in Providence to charges they failed to report substantial amounts of income to the Internal…
Two Florida business executives and a Florida-based company pleaded guilty today in the Southern District of Georgia to charges related to their roles in a scheme to recruit and hire…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that AISHA THOMPSON (“THOMPSON”), age 43, of New Orleans, Louisiana, entered a plea of guilty on October 6,…
Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty to two counts of conspiracy to commit health care fraud and one count of making a false statement in a…
JOHNSTOWN, Pa. – A former resident of Clinton County, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman…
SYRACUSE, NEW YORK – George Rawda, age 57, of Baldwinsville, New York, pled guilty today to concealing information from the Social Security Administration (SSA) in order to defraud SSA into…
SPRING VALLEY, NY – Rockland County District Attorney Tom Walsh announced the guilty plea of a Spring Valley woman stemming from the investigation into the June 19, 2021, death of…
PEEKSKILL, NY – Westchester County District Attorney Miriam E. Rocah announced that Peekskill resident Matthew Torres pled guilty to manslaughter for the stabbing death of a Peekskill teen. Torres, 18, pled…
ROCHESTER, NY – Erie County District Attorney John J. Flynn announces that a 16-year-old male from Rochester, N.Y. pleaded guilty this afternoon before Erie County Court Judge Kenneth Case, a…
OAKFIELD, NY – Erie County District Attorney John J. Flynn announces that 50-year-old Thomas E. Netter of Oakfield, N.Y. pleaded guilty on Friday morning before Buffalo City Court Judge Shannon…
Jacksonville, Florida – Kevin Allen Rose (35, Macclenny) has pleaded guilty to escaping from a residential reentry center (halfway house) where he was completing a prior federal prison sentence. He…
Jackson, Miss. – A Meridian man pleaded guilty to possession of a firearm by a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha…
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems…
A man found transporting methamphetamine by aircraft into Tulsa’s Richard L. Jones Jr. Airport pleaded guilty Wednesday in federal court, announced Acting U.S. Attorney Clint Johnson. Badlands Justice McNally, 29,…
Baltimore, Maryland – Douglas Vines, age 50, of Owings Mills, Maryland pleaded guilty today to possession with intent to distribute fentanyl. U.S. District Judge Catherine C. Blake sentenced Vines to…
Felon Pleads Guilty for Violating Federal Firearm Law, Second PSN Conviction COLUMBUS, Ga. – A convicted felon with a lengthy criminal history has pleaded guilty to illegal possession of a firearm…
WASHINGTON – A Maryland businesswoman pleaded guilty today to paying cash bribes to an officer with the Metropolitan Police Department (MPD) in return for…
Greenbelt, Maryland – Alicia Marie Walls, age 28, of Bowie, Maryland; and Andrew Joseph Trimmer, age 32, of Bowie, Maryland pleaded guilty on October 4, 2021 to conspiracy to distribute…
FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud…
Miami, Florida – Following a three-day trial, a federal jury in Key West, Florida found Sean Kerwin Bindranauth, 44, guilty of laundering $1 million derived from romance and investment fraud…
ROCKFORD — A Loves Park investment advisor pleaded guilty today before U.S. District Judge Iain D. Johnston to wire fraud. NASEEM SALAMAH, 40, was an investment advisor who fraudulently obtained…