Damian Williams, the United States Attorney for the Southern District of New York, announced that NICKOLAS SHARP pled guilty today in Manhattan federal court to multiple federal crimes in connection …
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General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that ONEKEY, LLC, a New Jersey construction company, and its principal, FINBAR O’NEILL, pled guilty …
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Buffalo Man Pleads Guilty To Assaulting An FBI Agent
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Tyler Collins, 27, of Buffalo, NY, pleaded guilty before Senior U.S. …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.B U.S. Attorney Trini E. Ross announced today that Hugh Mahoney, 50, of Rochester, NY, pleaded guilty before U.S. District Judge …
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Pennsylvania Woman Pleads Guilty To Wire Fraud Conspiracy
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Dawn Emanuel, 48, of Easton, Pennsylvania, pleaded guilty to conspiracy to commit wire …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Fernando Santiago, 67, of Rochester, NY, pleaded guilty before U.S. District …
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Rochester Man Pleads Guilty To Cocaine Conspiracy
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Tavares Wilson, 41, of Rochester, NY, pleaded guilty before U.S. District …
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Ohio Man Pleads Guilty To Lying On Federal Gun Form
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Allen DeCola, 65, of Perry, Ohio, pleaded guilty before Chief U.S. …
- US and World News
Sudan releases man found guilty of killing U.S. diplomat – family
by Reutersby ReutersKHARTOUM (Reuters) -A Sudanese man facing the death penalty in connection to the killing of an American diplomat in 2008 has been released, his brother told Reuters on Monday. Abdelraouf …
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Jamestown Woman Pleads Guilty For Her Role In Narcotics Conspiracy
by DOJ Pressby DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that …
- US and World News
North Carolina man pleads guilty to bomb threat near U.S. Capitol in 2021
by Reutersby ReutersBy Kanishka Singh WASHINGTON (Reuters) – A North Carolina man who faced criminal charges after claiming he had a bomb in his truck parked near the U.S. Capitol in 2021 …
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Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled guilty to conspiracy to commit …
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Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges
by DOJ Pressby DOJ PressDairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion dollar drug organization known as the “Clan …
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Woman Pleads Guilty To Mailing Poison To Trump
Woman Pleads Guilty To Mailing Poison To Trump Trevor Schakohl on January 25, 2023 A Canadian and French citizen pleaded guilty Wednesday to nine biological-weapon-related counts for sending then-President Donald …
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Colombian cartel leader Otoniel pleads guilty to U.S. drugs charges
by Reutersby ReutersNEW YORK (Reuters) – The leader of a prominent Colombian criminal group pleaded guilty on Wednesday to U.S. drug trafficking charges, court records showed. Dairo Antonio Usuga David, better known …
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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 Found Asleep In Stranger’s Bed Trevor Schakohl on January 24, 2023 Tyson Foods’ Chief Financial Officer pleaded guilty to public …
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Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third Time
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that VITALY BORKER, the operator of “EyeglassesDepot.com” and other online retailers of purported designer eyewear, pled …
- US and World News
Man accused of killing 23 in 2019 El Paso mass shooting to plead guilty
by Reutersby ReutersBy Kanishka Singh (Reuters) – The man accused of killing 23 people and injuring dozens more in a 2019 massacre targeting people of Mexican descent at a Walmart store in …
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Buffalo Man And Woman Plead Guilty To Cocaine Charge
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jose A Solis-Pizzaro, 43, and Mirelys Camacho Betancourt, 27, both of …
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Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today to a one-count criminal Information charging him with conspiracy …
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Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its Members
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that EDWARD MULLINS, the former President of the Sergeants Benevolent Association (“SBA”), the union that represents …
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Buffalo man who stabbed his neighbor found guilty by jury
by Adam Devineby Adam DevineBUFFALO, NY – A Buffalo man who stabbed his neighbor in the basement of their shared multi-family home has been convicted by a jury after two hours of deliberation. The …
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Kenmore Man Pleads Guilty To Mail Fraud And Tax Evasion
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Michael MacPherson, 56, of Kenmore, NY, pleaded guilty before U.S. District Judge …
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Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that NIHAT CARDAK, the former Chief Financial Officer (“CFO”) of the Virginia-based email security company …