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Tag:

guilty

  • Government NewsPolice Blotter

    Uniontown Resident Pleads Guilty to Failure to Register as a Sex Offender Charge

    by Indira Patel December 6, 2023
    by Indira Patel December 6, 2023

    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. …

  • Government NewsPolice Blotter

    Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting

    by Indira Patel December 6, 2023
    by Indira Patel December 6, 2023

    The 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 Patel December 6, 2023
    by Indira Patel December 6, 2023

    Anatoly 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 Patel December 6, 2023
    by Indira Patel December 6, 2023

    Jacksonville, 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 Patel December 6, 2023
    by Indira Patel December 6, 2023

    Gulfport, 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 Patel December 6, 2023
    by Indira Patel December 6, 2023

    CHICAGO — 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, …

  • Breaking News

    Former Attorney Pleads Guilty to Grand Larceny Charges in Suffolk County

    by Shore News Network December 6, 2023
    by Shore News Network December 6, 2023

    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 Patel December 6, 2023
    by Indira Patel December 6, 2023

    GAINESVILLE, 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 Patel December 6, 2023
    by Indira Patel December 6, 2023

    DETROIT — 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 Patel December 6, 2023
    by Indira Patel December 6, 2023

               WASHINGTON – A New York man was found guilty in the District of Columbia on Tuesday, Dec. 5, 2023, of felony obstruction of an official …

  • MIsc. News

    ICA grocery retailers in Sweden found guilty of insider trading

    by Reuters December 6, 2023
    by Reuters December 6, 2023

    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 Patel December 6, 2023
    by Indira Patel December 6, 2023

    BANGOR, 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 Patel December 6, 2023
    by Indira Patel December 6, 2023

    Gulfport, 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 Patel December 5, 2023
    by Indira Patel December 5, 2023

    Burlington, 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 Patel December 5, 2023
    by Indira Patel December 5, 2023

    Seattle – 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 Patel December 5, 2023
    by Indira Patel December 5, 2023

    ST. 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 Patel December 5, 2023
    by Indira Patel December 5, 2023

    NEW 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 Patel December 5, 2023
    by Indira Patel December 5, 2023

    NEW 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 Patel December 5, 2023
    by Indira Patel December 5, 2023

    PITTSBURGH, 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 Patel December 5, 2023
    by Indira Patel December 5, 2023

    Memphis, 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 Patel December 4, 2023
    by Indira Patel December 4, 2023

    PLANO, 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 Patel December 4, 2023
    by Indira Patel December 4, 2023

    PITTSBURGH, 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 Patel December 4, 2023
    by Indira Patel December 4, 2023

    MACON, 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 Patel December 4, 2023
    by Indira Patel December 4, 2023

    Oxford, 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 Patel December 4, 2023
    by Indira Patel December 4, 2023

    Ocala, 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 …

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