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Tag:

guilty

  • Government NewsPolice Blotter

    Guilty Plea Reached After Over 50 Kilograms of Cocaine Interdicted in New Kent County

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    NEWPORT NEWS, Va. – A Durham, North Carolina, man pleaded guilty today to attempted possession of more than 50 kilograms of cocaine. According to court documents, on August 2, Jose …

  • Government NewsPolice Blotter

    New Orleans Man Pleads Guilty to Federal Gun Control and Federal Controlled Substances Act Charges

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 12, 2023, KEATON JOHNSON, age 22 of New Orleans, pleaded guilty to Counts 1 through 3 of …

  • Breaking NewsPennsylvania NewsPhiladelphia NewsPolice Blotter

    Guilty Plea Entered in West Philadelphia Gang-Related Shootings

    by Ryan Dickinson October 14, 2023
    by Ryan Dickinson October 14, 2023

    PHILADELPHIA, PA – Jalen Mickens has pleaded guilty to his involvement in a series of gang-related shootings in West Philadelphia. The shootings include a violent assault during a community barbecue …

  • Government NewsPolice Blotter

    Slidell Man Pleads Guilty to Violations of the Federal Gun Control Act

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that RODERICK WILLIAMS, age 27, of Slidell, Louisiana, pleaded guilty on October 12, 2023, to two counts of an …

  • Government NewsPolice Blotter

    Former Postal Employee Pleads Guilty to Delaying and Stealing the Contents of U.S. Mail

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that DAZMON DYER, age 30, a resident of New Orleans, pleaded guilty on October 12, 2023 to a two-count …

  • Government NewsPolice Blotter

    Three Orange County Gang Members Found Guilty of Murdering Gangster at Behest of Imprisoned Mexican Mafia Member

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    SANTA ANA, California – Three Orange County street gang members were found guilty by a federal jury today of the August 2017 murder in Orange of a gangster who had …

  • Government NewsPolice Blotter

    North Carolina Man and Woman Plead Guilty to Roles in Counterfeit Currency Conspiracy

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    BECKLEY, W.Va. – Crystal Wilks, 23, and Jamarcus Harris, 32, both of Lenoir, North Carolina, each pleaded guilty today to conspiracy to commit an offense against the United States. Wilks …

  • Government NewsPolice Blotter

    Investment Banker Pleads Guilty to Tax Evasion

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    A U.S. citizen residing in the Principality of Monaco pleaded guilty today to tax evasion for concealing from the IRS over $5,130,000 in income derived from a real estate transaction …

  • Government NewsPolice Blotter

    Man Pleads Guilty in District of New Hampshire to Child Exploitation Offenses Occurring in New Jersey

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    NEWARK, N.J. – A Concord, New Hampshire, man pleaded guilty today in federal court in connection with the exploitation of a minor in New Jersey and possession of child sexual …

  • Breaking NewsPolice Blotter

    New Hampshire Man Pleads Guilty to Child Exploitation Offenses in New Jersey

    by Charlie Dwyer October 13, 2023
    by Charlie Dwyer October 13, 2023

    Scott Wilkinson, 38, from Concord, New Hampshire, has pleaded guilty to charges related to the exploitation of a minor in New Jersey. Announced by U.S. Attorneys Philip Sellinger and Jane …

  • Government NewsPolice Blotter

    Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    MIAMI – Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty yesterday to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have …

  • Government NewsPolice Blotter

    Active-Duty Navy Psychologist Pleads Guilty to Child Exploitation Charge

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    NORFOLK, Va. – A Norfolk man pleaded guilty yesterday to attempted coercion and enticement of a minor. According to court documents, on May 25, Lieutenant Michael Andrew Widroff, 34, a …

  • Breaking NewsNew York NewsPolice Blotter

    Brentwood Man Pleads Guilty to Impersonating Police Officer

    by Leo Canega October 13, 2023
    by Leo Canega October 13, 2023

    SUFFOLK COUNTY, NY – Eric Diaz, 43, of Brentwood, pleaded guilty to Criminal Possession of a Forged Instrument in the Second Degree on Wednesday, before Supreme Court Justice Richard Ambro. …

  • Government NewsPolice Blotter

    Former bank manager pleads guilty to bank fraud and aggravated identity theft

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    Tacoma –A 44-year-old former bank manager from Battle Ground, Washington, pleaded guilty today in U.S. District Court in Tacoma to Bank Fraud and Aggravated Identify Theft, announced Acting U.S. Attorney …

  • Government NewsPolice Blotter

    Former Army Reservist Pleads Guilty to Conspiracy to Commit Theft of Government Funds

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that former United States Army reservist LEROY DANIELS, JR.  pled guilty to conspiracy to commit theft of government funds. DANIELS …

  • Government NewsPolice Blotter

    Former Executive Director of Tribal non-profit job training program pleads guilty to embezzling federal funds

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    Tacoma – The former Executive Director of the Western Washington Indian Employment Training Program (WWIETP) pleaded guilty today in U.S. District Court in Tacoma to embezzling from a program receiving …

  • Government NewsPolice Blotter

    Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    KIVEON HYMAN, also known as “Tiny, ” 25, of New Haven, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to an offense stemming from his …

  • Government NewsPolice Blotter

    Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    BOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld from employees of his two …

  • Government NewsPolice Blotter

    Michigan Man Pleads Guilty to Investment Fraud Scheme Involving Fake NASA Contracts

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    RICHMOND, Va. – A Marne, Michigan, man pleaded guilty today to a wire fraud charge arising from his participation in an investment fraud scheme. According to court documents, beginning in …

  • Government NewsPolice Blotter

    IRS Contractor Pleads Guilty to Disclosing Tax Return Information to News Organizations

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    An IRS contractor, Charles Littlejohn, 38, of Washington, D.C., pleaded guilty today to disclosing tax return information without authorization. “By using his role as a government contractor to gain access …

  • Government NewsPolice Blotter

    Two Former Tennessee Department of Corrections Officers Plead Guilty for Their Roles in the Assault of an Inmate

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    Memphis, TN – Two former tactical officers for the Tennessee Department of Corrections Strike Force pleaded guilty for their roles in the assault of an inmate and the cover up …

  • Government NewsPolice Blotter

    Ohio Resident Pleads Guilty to Violating Federal Narcotics Laws

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    PITTSBURGH, PA – An Ohio resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Eric G. Olshan announced today. Luis Mattei-Albizu, 43, of Columbus, Ohio …

  • Government NewsPolice Blotter

    CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    A former chief executive officer of an investment firm pleaded guilty yesterday to a “cherry-picking” scheme, in which he fraudulently misappropriated profitable trades to himself, and saddled his investors with …

  • Government NewsPolice Blotter

    Albanian National Pleads Guilty To Illegal Reentry

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Alban Lukaj (52, Albania) has pleaded guilty to illegal reentry after removal subsequent to a conviction for commission of …

  • Breaking NewsCommunity NewsNew Jersey NewsPolice Blotter

    Middlesex County Man Found Guilty of Luring Women into Prostitution

    by Shore News Network October 12, 2023
    by Shore News Network October 12, 2023

    NEWARK, N.J. – Today, Jose Torres, 45, of Middlesex County, New Jersey, was found guilty on all four counts related to persuading, inducing, and enticing women to travel across state …

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