guilty

CUMBERLAND COUNTY, PA – Dean Leon was found guilty on January 31, by a Cumberland County jury on multiple charges involving a minor. The charges include Involuntary Deviate Sexual Intercourse …

Newark, NJ – Juan Perez-Aguila, a 69-year-old resident of Paulsboro, New Jersey, has pleaded guilty to charges related to engaging in a sophisticated money laundering operation, as announced by U.S. …

Boston, MA – Jean Andre Bontiffe, a 40-year-old New York resident, has entered into an agreement to plead guilty to charges stemming from his use of counterfeit United States passport …

SUFFOLK COUNTY, N.Y. – Suffolk County District Attorney Raymond A. Tierney announced that James Gaffga, a 36-year-old resident of Southold, has pleaded guilty to 50 counts of Possessing a Sexual …

Trenton, NJ – A man from Ocean County, New Jersey, Dion Marsh, 29, of Manchester, admitted to a series of violent assaults against members of the Orthodox Jewish community in …

(Reuters) – Australia’s corporate regulator said on Wednesday that a court found Westpac engaged in unethical conduct while carrying out an A$12 billion ($7.88 billion) interest rate swap transaction in …

ORANGE COUNTY, NY – Antonio Perez-Molina, a 42-year-old from Otisville, pled guilty to operating as a major trafficker, announced Orange County District Attorney David M. Hoovler. The plea, entered on …

FREEHOLD, NJ – Kenneth H. Knapp Jr., a 32-year-old resident of Matawan, admitted to the first-degree Aggravated Manslaughter of his father, Kenneth Knapp Sr., in a hearing at Monmouth County …

OCEAN COUNTY, NJ – Dion Marsh, 28, from Manchester, pled guilty to Terrorism on Wednesday, for a series of crimes dating back to April 8, 2022. Marsh’s plea, accepted by …

CONCORD – Today in federal court, 30-year-old Katie Girgus of Manchester entered a guilty plea for her involvement in a large-scale conspiracy to distribute fentanyl and cocaine. This development marks …

NEWARK, N.J. – In a significant development in a financial fraud case, Omar Khater, a 33-year-old Fairfield, New Jersey tax preparer, has pleaded guilty to charges of defrauding the Internal …

TROY, NY – Saratoga County District Attorney Karen A. Heggen reported that Debra I. Powers, 64, of Troy, New York, pleaded guilty on January 19 to charges of grand larceny …

TULLYTOWN, PA – On Monday, Steven Frederick Yard Jr., a 32-year-old Tullytown resident, pleaded guilty to charges related to a fatal drug overdose incident. He admitted to involuntary manslaughter, possession …

HARTFORD, CT – Ramon Ramos-Acevedo, 48, of New Britain, Connecticut, pleaded guilty in federal court yesterday to charges related to large-scale fentanyl and cocaine trafficking. The announcement was made by …

NEW ORLEANS, LOUISIANA – Carlos Guillen, a 38-year-old resident of New Orleans, pled guilty on January 18, 2024, to charges of distributing Fentanyl. This plea, announced by United States Attorney …

NEW ORLEANS – John Sposato, a 72-year-old resident of Kiln, Mississippi, entered a guilty plea on January 18 to a charge of conspiracy to commit bank fraud. The plea was …

PHILADELPHIA – Cushmir McBride, 24, of Yeadon, PA, has pleaded guilty to charges related to a series of explosive ATM robberies in 2020, as announced by United States Attorney Jacqueline …

TAMPA, FLORIDA – Alfred Clayton Rosier, Jr., 29, of Sarasota, has entered a guilty plea to charges of possession with intent to distribute a significant quantity of methamphetamine and possession …

A Florida attorney, Michael L. Meyer of Davie, has pleaded guilty to conspiracy to defraud the United States and tax evasion related to his involvement in an illegal tax shelter …

ALEXANDRIA, Va. – Timothy Lawrence Carll, a 67-year-old Fairfax resident, entered a guilty plea today for unlawful possession of a machine gun. Court records indicate that Carll had four fully …

Marcia Joseph, 57, of Baldwin, New York, pleaded guilty to wire fraud at the federal courthouse in Brooklyn. She admitted to embezzling approximately $2.3 million from her employer, a non-profit …

ALBUQUERQUE – Joel Ruiz, 65, from Dulce, was found guilty of aggravated sexual abuse by a federal jury after a day and a half of deliberation. United States Attorney Alexander …

MACON, Ga. – Travis Leroy Ball, a 56-year-old resident of Barnesville, Georgia, pled guilty today in federal court to a charge of mailing threatening communications. U.S. District Judge C. Ashley …

Orlando, Florida – United States Attorney Roger B. Handberg has announced the guilty plea of Angel Ruben Hernandez, Jr., 75, of Altamonte Springs, on three counts of failing to record …

Orlando, Florida – United States Attorney Roger B. Handberg has announced the guilty plea of Robert Lee Pringle, 35, from Orlando, for possessing a firearm as a convicted felon. Pringle …