guilty

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 …