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guilty

New York Man Pleads Guilty to Violating the Freedom of Access to Clinic Entrances (FACE) Act

March 2, 2023

            WASHINGTON – Jay Smith

Glencore sentenced to pay $700 million in US after bribery guilty plea

February 28, 2023
Glencore sentenced to pay $700 million in us after bribery guilty plea

By Luc Cohen NEW YORK (Reuters) – A U.S. judge

Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering

February 28, 2023
Nigerian national pleads guilty to multi-million dollar fraud schemes and money laundering

Earlier today, in federal court in Brooklyn, Joseph Modile, a

Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract

February 26, 2023
Recidivist fraudster pleads guilty to fraud, identity theft, and making false statements in connection with andrews air force base construction contract

Damian Williams, the United States Attorney for the Southern District

Lakewood man pleads guilty to soliciting minor online

February 26, 2023
Lakewood man pleads guilty to soliciting minor online

LAKEWOOD, NJ – A Lakewood man has pleaded guilty to

Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme

February 22, 2023
Former bond trader and hedge fund founder jeffrey soberman parket pleads guilty to $65 million ponzi lending scheme

Damian Williams, the United States Attorney for the Southern District

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

February 22, 2023
Queens pharmacist pleads guilty to illegally distributing oxycodone and filing false tax returns

Daniel E. Russo pleaded guilty today in federal court in

Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

February 22, 2023
Owner of insurance firm pleads guilty in $40 million scheme to steal client healthcare funds and defraud lenders

Damian Williams, the United States Attorney for the Southern District

Elmira Methamphetamine Dealer Pleads Guilty

February 22, 2023
Elmira methamphetamine dealer pleads guilty

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 ROCHESTER, N.Y.

Second reputed gang member pleads not guilty to murdering 6 in California

February 21, 2023

By Steve Gorman LOS ANGELES (Reuters) – The second of

Christian Charity Worker Found Not Guilty For Praying Outside Abortion Clinic

February 17, 2023February 17, 2023
Christian charity worker found not guilty for praying outside abortion clinic

Christian Charity Worker Found Not Guilty For Praying Outside Abortion

California farm worker pleads not guilty to 7 murder counts

February 17, 2023February 17, 2023
California farm worker pleads not guilty to 7 murder counts

By Steve Gorman (Reuters) -A 66-year-old immigrant farm worker accused

Buffalo man who killed girlfriend and dumped her body near train tracks pleads guilty

February 17, 2023February 16, 2023
Buffalo man who killed girlfriend and dumped her body near train tracks pleads guilty

BUFFALO, NY – A Buffalo man awaiting trial for the

Leader Of Drug Trafficking Organization Pleads Guilty To Trafficking Thousands Of Kilograms Of Cocaine

February 14, 2023February 13, 2023
Leader of drug trafficking organization pleads guilty to trafficking thousands of kilograms of cocaine

Damian Williams, the United States Attorney for the Southern District

Teen gunman pleads guilty in school security officer shooting at McKinley High School

February 13, 2023
Buffalo police department patrol cruiser-stock photo

BUFFALO, NY – Two suspects in two separate incidents of

California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million Lawsuit

February 11, 2023
Courtroom stock photo

Damian Williams, the United States Attorney for the Southern District

CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors

February 11, 2023
Ceo of cryptocurrency and forex trading platform pleads guilty to over $240 million scheme to defraud investors

Damian Williams, the United States Attorney for the Southern District

Buffalo teen pleads guilty to shooting security officer at McKinley High School

February 11, 2023
Buffalo teen pleads guilty to shooting security officer at mckinley high school

BUFFALO, NY – A teenage suspect has pleaded guilty to

Twice Convicted Federal Felon Pleads Guilty To Wire Fraud As Federal Trial Was About To Begin

February 10, 2023February 9, 2023
Twice convicted federal felon pleads guilty to wire fraud as federal trial was about to begin

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y.

Six Genovese Organized Crime Family Defendants Plead Guilty To Racketeering

February 9, 2023
Six genovese organized crime family defendants plead guilty to racketeering

Damian Williams, the United States Attorney for the Southern District

Convicted Felon Pleads Guilty To Lying To Probation Officer

February 9, 2023
Two sets of handcuffs.

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y.

Jury finds South Jersey armed bank robber with dirty socks on hands guilty after leaving beer bottle at scene

February 8, 2023
Jury finds south jersey armed bank robber with dirty socks on hands guilty after leaving beer bottle at scene

BROWNS MILLS, NJ – A Browns Mills man who robbed

Arsonist responsible for fatal Burlington Township fire pleads guilty

February 8, 2023
Arsonist responsible for fatal burlington township fire pleads guilty

BURLINGTON TWP, NJ – The Burlington County Prosecutor’s Office announced

Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery Efforts

February 8, 2023
Disaster relief consultant pleads guilty to fraud in connection with new york city’s hurricane sandy recovery efforts

Damian Williams, the United States Attorney for the Southern District

Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case

February 7, 2023February 7, 2023

Damian Williams, the United States Attorney for the Southern District

Former Employee Of Technology Company Pleads Guilty To Stealing Confidential Data And Extorting Company For Ransom

February 4, 2023

Damian Williams, the United States Attorney for the Southern District

General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie

February 4, 2023

Damian Williams, the United States Attorney for the Southern District

Buffalo Man Pleads Guilty To Assaulting An FBI Agent

February 4, 2023

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y.

Rochester Man Pleads Guilty To Bank Robbery

February 4, 2023

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 ROCHESTER, N.Y.B

Pennsylvania Woman Pleads Guilty To Wire Fraud Conspiracy

February 4, 2023

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y.-U.S.

Rochester Drug Trafficker Pleads Guilty

February 4, 2023

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 ROCHESTER, N.Y.

Rochester Man Pleads Guilty To Cocaine Conspiracy

February 4, 2023

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 ROCHESTER, N.Y.

Ohio Man Pleads Guilty To Lying On Federal Gun Form

February 1, 2023

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y.

Sudan releases man found guilty of killing U.S. diplomat – family

January 30, 2023

KHARTOUM (Reuters) -A Sudanese man facing the death penalty in

Jamestown Woman Pleads Guilty For Her Role In Narcotics Conspiracy

January 28, 2023

CONTACT: Barbara Burns            PHONE:       (716)

Waterloo Man Pleads Guilty To Gun Charge

January 28, 2023

CONTACT: Barbara Burns            PHONE:       (716)

North Carolina man pleads guilty to bomb threat near U.S. Capitol in 2021

January 27, 2023
North carolina man pleads guilty to bomb threat near u. S. Capitol in 2021

By Kanishka Singh WASHINGTON (Reuters) – A North Carolina man

Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme

January 28, 2023January 26, 2023

Damian Williams, the United States Attorney for the Southern District

Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges

January 28, 2023January 26, 2023

Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,”

Woman Pleads Guilty To Mailing Poison To Trump

January 26, 2023
Woman pleads guilty to mailing poison to trump

Woman Pleads Guilty To Mailing Poison To Trump Trevor Schakohl

Colombian cartel leader Otoniel pleads guilty to U.S. drugs charges

January 25, 2023

NEW YORK (Reuters) – The leader of a prominent Colombian

Tyson CFO Pleads Guilty To Public Intoxication, Trespassing After Being Found Asleep In Stranger’s Bed

January 24, 2023
Tyson cfo pleads guilty to public intoxication, trespassing after being found asleep in stranger’s bed

Tyson CFO Pleads Guilty To Public Intoxication, Trespassing After Being

Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third Time

January 28, 2023January 24, 2023

Damian Williams, the United States Attorney for the Southern District

Man accused of killing 23 in 2019 El Paso mass shooting to plead guilty

January 24, 2023
Man accused of killing 23 in 2019 el paso mass shooting to plead guilty

By Kanishka Singh (Reuters) – The man accused of killing

Buffalo Man And Woman Plead Guilty To Cocaine Charge

January 28, 2023January 23, 2023

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y.

Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment

January 28, 2023January 19, 2023

Damian Williams, the United States Attorney for the Southern District

Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its Members

January 28, 2023January 19, 2023

Damian Williams, the United States Attorney for the Southern District

Buffalo man who stabbed his neighbor found guilty by jury

January 18, 2023
Jury seating area - file photo.

BUFFALO, NY – A Buffalo man who stabbed his neighbor

Kenmore Man Pleads Guilty To Mail Fraud And Tax Evasion

January 28, 2023January 17, 2023

CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y.-

Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders

January 15, 2023

Damian Williams, the United States Attorney for the Southern District

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