NEW YORK — Former U.S. Representative George Anthony Devolder Santos, 36, of Queens, New York, pleaded guilty today to charges of wire fraud and aggravated identity theft. The charges stem …
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BALTIMORE, Md. — A Frederick County man has pleaded guilty to federal charges of coercion and enticement of a minor, the U.S. Attorney’s Office for the District of Maryland announced …
- Breaking News
Rhode Island Man Pleads Guilty in International Money Laundering and Drug Trafficking Case
BOSTON — A Rhode Island man admitted his role in a complex international money laundering and drug trafficking ring in federal court on Wednesday. Agustin Villa, 61, pleaded guilty to …
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TRENTON, N.J. — A New Jersey couple admitted to fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) payments, U.S. Attorney Philip R. Sellinger announced on Tuesday. Diana …
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RICHMOND, Va. — A North Carolina scrap metal dealer has pleaded guilty to theft and tax charges for his role in a multi-state catalytic converter theft conspiracy, U.S. Attorney’s Office …
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NEWARK, N.J. — A California man has admitted to conspiring to launder money obtained through internet-related fraud schemes, U.S. Attorney Philip R. Sellinger announced on Tuesday. Charles Singleton, 64, of …
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NEWARK, N.J. — A Connecticut man has admitted his involvement in a multimillion-dollar health care fraud and kickback scheme involving durable medical equipment (DME), U.S. Attorney Vikas Khanna announced. Jesse …
- Breaking News
Atlantic County Man Pleads Guilty to Possessing Unregistered Machine Guns and Other Firearms
CAMDEN, N.J. — A man from Atlantic County, New Jersey, has pleaded guilty to possessing unregistered machine guns and other firearms, U.S. Attorney Philip R. Sellinger announced on Tuesday. Michael …
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SCRANTON, PA – Robert J. Powell, a 65-year-old resident of Palm Beach, Florida, has pled guilty to tax evasion for the 2016 fiscal year. This charge relates to his handling …
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HARRISONBURG, VA – William O’Neil Murray III, 36, has pleaded guilty to federal charges of sex trafficking by force, fraud, or coercion. His conviction stems from exploiting the drug dependencies …
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WASHINGTON – Uliyahu Haya, 48, from Silver Spring, Maryland, has pleaded guilty to a felony charge of assaulting law enforcement during the breach of the U.S. Capitol on January 6, …
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WASHINGTON, DC – Dennis Vanison, a 31-year-old resident of Oxon Hill, Maryland, has entered a guilty plea to charges of carjacking and unlawful possession of a firearm. The announcement was …
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BUFFALO, N.Y. — A North Tonawanda man has pleaded guilty to his role in a scheme that used stolen credit card numbers to purchase tens of thousands of dollars worth …
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NEWARK, N.J. — Two men from Brooklyn, New York, have admitted to their involvement in a series of gunpoint robberies targeting check cashing locations in New Jersey, as well as …
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ALBANY, NEW YORK — Two New York City women have pleaded guilty to their roles in a bank fraud conspiracy that targeted credit unions across the United States, U.S. Attorney …
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WASHINGTON, D.C. — Dennis Vanison, 31, of Oxon Hill, Maryland, has pleaded guilty to charges of carjacking and carrying a pistol without a license, U.S. Attorney Matthew M. Graves and …
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NEWARK, N.J. — A member of the Rollin’ 60s Neighborhood Crips gang has pleaded guilty to his involvement in a racketeering conspiracy, U.S. Attorney Philip R. Sellinger announced on Thursday. …
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MAYS LANDING, NJ — Halim Fisher, a 25-year-old from Galloway, entered a guilty plea on Monday to multiple charges, including unlawful possession of a handgun, eluding police, and possession of …
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FAIRFAX, VA — Jordan Cochran, a 22-year-old from Alexandria, Virginia, has been convicted of first-degree murder and aggravated malicious wounding by a Fairfax County jury. The verdict was delivered on …
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FAIRFAX, VA – Jose L. Cruz, 60, has pleaded guilty to second-degree murder in the 1991 death of his wife, Ana Jurado, amidst allegations of infidelity, according to the Fairfax …
- Breaking News
Elderly North Dakota GOP Leader Pleads Guilty to Traveling Overseas for Romps With Young Boys
WASHINGTON, DC – Ray Holmberg, an 80-year-old former North Dakota State Senator from Grand Forks, has pleaded guilty to charges related to engaging in illicit sexual conduct with minors in …
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HOUSTON, TX – U.S. Attorney Alamdar S. Hamdani has announced that Laura Aguirre, a 35-year-old postal worker from Houston, pleaded guilty to charges of opening mail and stealing money and …
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ORANGE COUNTY, NY — District Attorney David M. Hoovler announced that Aguibou Karambe, a 22-year-old Manhattan resident, has pled guilty to attempted robbery in the second degree related to a …
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COLUMBUS, OH — The Franklin County Prosecuting Attorney’s Office announced that Chance Donohoe, 27, has pleaded guilty to the killing of Shannon Hiott, 29, which occurred in August 2023. Donohoe …
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CHARLOTTE, N.C. — William Dalton Edwards, 25, of Mount Airy, N.C., pleaded guilty to conspiracy for his involvement in a $1 million livestock theft scheme, announced U.S. Attorney Dena J. …