PITTSBURGH, PA – A former resident of Uniontown, Pennsylvania, pleaded guilty in federal court to a charge of failure to register as a sex offender, United States Attorney Eric G. …
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- Government NewsPolice Blotter
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
by Indira Patelby Indira PatelThe founder and majority owner of Bitzlato Ltd. (Bitzlato), a cryptocurrency exchange that served as a primary conduit for dark market purchasers and sellers, as well as a safe haven …
- Government NewsPolice Blotter
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
by Indira Patelby Indira PatelAnatoly Legkodymov, a Russian national also known as “Anatolii Legkodymov,” “Gandalf” and “Tolik,” pleaded guilty today in federal court in Brooklyn to operating a money transmitting business that transported and …
- Government NewsPolice Blotter
Naval Commander Pleads Guilty to Distributing Child Sexual Abuse Material and Retaining Classified National Defense Information
by Indira Patelby Indira PatelJacksonville, FL – Gregory Edward McLean, 39, of Jacksonville, Florida, today pleaded guilty to one count of distributing videos depicting the sexual assault of children and one count of unlawful …
- Government NewsPolice Blotter
Waveland Man Pleads Guilty to Possession with Intent to Distribute 167 Grams of Methamphetamine
by Indira Patelby Indira PatelGulfport, MS – A Waveland man pled guilty today to possession with intent to distribute 167 grams of methamphetamine. According to court documents, on July 12, 2023, law enforcement officials …
- Government NewsPolice Blotter
Man Pleads Guilty to Shooting Federal Agents in Chicago
by Indira Patelby Indira PatelCHICAGO — A man has pleaded guilty in federal court to shooting two federal agents and a task force officer who were conducting a covert investigation in Chicago. EUGENE MCLAURIN, …
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STONY BROOK, NY – Douglas Valente, a 57-year-old former principal attorney of the Valente Law Group, based in Stony Brook, pleaded guilty to three counts of Grand Larceny in the …
- Government NewsPolice Blotter
Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states
by Indira Patelby Indira PatelGAINESVILLE, Ga. – Ronald House, who applied for unemployment insurance in his name and the names of others in multiple states during the height of the COVID-19 pandemic, has pleaded …
- Government NewsPolice Blotter
Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy
by Indira Patelby Indira PatelDETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn …
- Government NewsPolice Blotter
New York Man Found Guilty of Felony Obstruction and Other Charges for Actions During Jan. 6 Capitol Breach
by Indira Patelby Indira PatelWASHINGTON – A New York man was found guilty in the District of Columbia on Tuesday, Dec. 5, 2023, of felony obstruction of an official …
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STOCKHOLM (Reuters) – A Swedish court on Wednesday found 16 people guilty of illegal insider trading linked to the 2021 acquisition offer for then-listed grocery company ICA Gruppen AB, sentencing …
- Government NewsPolice Blotter
Wayne Man Pleads Guilty to Lying to DEA Task Force Officer
by Indira Patelby Indira PatelBANGOR, Maine: A Wayne man pleaded guilty today in U.S. District Court in Bangor to intentionally making false statements to a federal law enforcement agent. According to court records, in …
- Government NewsPolice Blotter
Ohio Man Pleads Guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance
by Indira Patelby Indira PatelGulfport, MS – A Fremont, Ohio man pled guilty to conspiracy to possess with intent to distribute a controlled substance. According to court records, Trayvion Joaquin Scott, 25, pled guilty …
- Government NewsPolice Blotter
Burlington Man Pleads Guilty to Gun Possession and Fraud Charges
by Indira Patelby Indira PatelBurlington, Vermont – The United States Attorney’s Office stated Leon Delima, 35, of Burlington, Vermont, pleaded guilty today to gun possession and fraud charges in two cases before U.S. District …
- Government NewsPolice Blotter
Prolific mail thief who stole postal vehicles and postal keys pleads guilty to federal charges
by Indira Patelby Indira PatelSeattle – A man who committed a series of mail vehicle and mail key thefts plead guilty to theft of government property, mail theft, illegal transactions on access devices, and …
- Government NewsPolice Blotter
Tech Company’s Tip Leads to Guilty Plea of Lake St. Louis Man
by Indira Patelby Indira PatelST. LOUIS – A Lake St. Louis, Missouri man pleaded guilty in U.S. District Court in St. Louis Tuesday and admitted taking pictures of his sexual abuse of a young …
- Government NewsPolice Blotter
Washington Parish Man Pleads Guilty to Federal Drug Violations
by Indira Patelby Indira PatelNEW ORLEANS, LOUISIANA – KELVIN WARREN, age 30, a resident of Bogalusa, Louisiana, pled guilty on Thursday November 30, 2023, before U.S. District Judge Barry Ashe to possession with the …
- Government NewsPolice Blotter
Louisiana Man Pleads Guilty to Cares Act Fraud
by Indira Patelby Indira PatelNEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR., of Laplace, LA, age 38, pleaded guilty today before U.S. District Judge Darrel James Papillion to …
- Government NewsPolice Blotter
Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws
by Indira Patelby Indira PatelPITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal fraud laws, United States Attorney Eric G. Olshan announced today. Corey Mizell, …
- Government NewsPolice Blotter
Memphis Man Sentenced to 5 Years in Federal Prison After Pleading Guilty in Railroad Car Burglary
by Indira Patelby Indira PatelMemphis, TN – On Thursday, November 30, 2023, a federal judge sentenced a Memphis man to five years in federal prison for firearms charges as well as his role in …
- Government NewsPolice Blotter
Laredo man guilty of drug trafficking violations in the Eastern District of Texas
by Indira Patelby Indira PatelPLANO, Texas – A Laredo man pleaded guilty to federal drug trafficking violations in the Eastern District of Texas on the day his jury trial was set to begin, announced …
- Government NewsPolice Blotter
Former Employee of Beaver County Health Care Facility Pleads Guilty to Federal Hate Crime Charges Related to Assaults Against Disabled Residents
by Indira Patelby Indira PatelPITTSBURGH, PA – A resident of Beaver County, Pennsylvania, pleaded guilty in federal court to federal hate crime charges, United States Attorney Eric G. Olshan announced today. Tyler Smith, 32, …
- Government NewsPolice Blotter
Federal Prisoner Charged with Escape Pleads Not Guilty at Arraignment
by Indira Patelby Indira PatelMACON, Ga. – A recently convicted felon charged with escaping the Bibb County Jail on Oct. 16 pleaded not guilty before U.S. Magistrate Judge Charles Weigle today during a brief arraignment …
- Government NewsPolice Blotter
Nine Plead Guilty to Impaired Driving on the Natchez Trace
by Indira Patelby Indira PatelOxford, MS – Nine defendants pled guilty on Wednesday, November 29th, 2023, to impaired driving offenses on the Natchez Trace Parkway in the Northern District of Mississippi. These convictions stemmed …
- Government NewsPolice Blotter
Former Federal Correctional Officer Pleads Guilty To Fourteen Counts Of Wire Fraud
by Indira Patelby Indira PatelOcala, Florida – United States Attorney Roger B. Handberg announces that Katrina Denise McCoy (41, Minneola) has pleaded guilty to 14 counts of wire fraud. For each count, McCoy faces …