Former Congressman George Santos Pleads Guilty to Wire Fraud and Identity Theft
NEW YORK — Former U.S. Representative George Anthony Devolder Santos, 36, of Queens, New York, pleaded guilty today to charges of wire fraud and aggravated …
NEW YORK — Former U.S. Representative George Anthony Devolder Santos, 36, of Queens, New York, pleaded guilty today to charges of wire fraud and aggravated …
BALTIMORE, Md. — A Frederick County man has pleaded guilty to federal charges of coercion and enticement of a minor, the U.S. Attorney’s Office for …
BOSTON — A Rhode Island man admitted his role in a complex international money laundering and drug trafficking ring in federal court on Wednesday. Agustin …
TRENTON, N.J. — A New Jersey couple admitted to fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) payments, U.S. Attorney Philip R. …
RICHMOND, Va. — A North Carolina scrap metal dealer has pleaded guilty to theft and tax charges for his role in a multi-state catalytic converter …
NEWARK, N.J. — A California man has admitted to conspiring to launder money obtained through internet-related fraud schemes, U.S. Attorney Philip R. Sellinger announced on …
NEWARK, N.J. — A Connecticut man has admitted his involvement in a multimillion-dollar health care fraud and kickback scheme involving durable medical equipment (DME), U.S. …
CAMDEN, N.J. — A man from Atlantic County, New Jersey, has pleaded guilty to possessing unregistered machine guns and other firearms, U.S. Attorney Philip R. …
SCRANTON, PA – Robert J. Powell, a 65-year-old resident of Palm Beach, Florida, has pled guilty to tax evasion for the 2016 fiscal year. This …
HARRISONBURG, VA – William O’Neil Murray III, 36, has pleaded guilty to federal charges of sex trafficking by force, fraud, or coercion. His conviction stems …
WASHINGTON – Uliyahu Haya, 48, from Silver Spring, Maryland, has pleaded guilty to a felony charge of assaulting law enforcement during the breach of the …
WASHINGTON, DC – Dennis Vanison, a 31-year-old resident of Oxon Hill, Maryland, has entered a guilty plea to charges of carjacking and unlawful possession of …
BUFFALO, N.Y. — A North Tonawanda man has pleaded guilty to his role in a scheme that used stolen credit card numbers to purchase tens …
NEWARK, N.J. — Two men from Brooklyn, New York, have admitted to their involvement in a series of gunpoint robberies targeting check cashing locations in …
ALBANY, NEW YORK — Two New York City women have pleaded guilty to their roles in a bank fraud conspiracy that targeted credit unions across …
WASHINGTON, D.C. — Dennis Vanison, 31, of Oxon Hill, Maryland, has pleaded guilty to charges of carjacking and carrying a pistol without a license, U.S. …
NEWARK, N.J. — A member of the Rollin’ 60s Neighborhood Crips gang has pleaded guilty to his involvement in a racketeering conspiracy, U.S. Attorney Philip …
MAYS LANDING, NJ — Halim Fisher, a 25-year-old from Galloway, entered a guilty plea on Monday to multiple charges, including unlawful possession of a handgun, …
FAIRFAX, VA — Jordan Cochran, a 22-year-old from Alexandria, Virginia, has been convicted of first-degree murder and aggravated malicious wounding by a Fairfax County jury. …
FAIRFAX, VA – Jose L. Cruz, 60, has pleaded guilty to second-degree murder in the 1991 death of his wife, Ana Jurado, amidst allegations of …
WASHINGTON, DC – Ray Holmberg, an 80-year-old former North Dakota State Senator from Grand Forks, has pleaded guilty to charges related to engaging in illicit …
HOUSTON, TX – U.S. Attorney Alamdar S. Hamdani has announced that Laura Aguirre, a 35-year-old postal worker from Houston, pleaded guilty to charges of opening …
ORANGE COUNTY, NY — District Attorney David M. Hoovler announced that Aguibou Karambe, a 22-year-old Manhattan resident, has pled guilty to attempted robbery in the …
COLUMBUS, OH — The Franklin County Prosecuting Attorney’s Office announced that Chance Donohoe, 27, has pleaded guilty to the killing of Shannon Hiott, 29, which …
CHARLOTTE, N.C. — William Dalton Edwards, 25, of Mount Airy, N.C., pleaded guilty to conspiracy for his involvement in a $1 million livestock theft scheme, …
WASHINGTON, D.C. — Christopher Rodriguez, 45, of Panama City, Fla., pleaded guilty to charges related to a September 2023 attempted bombing outside the Embassy of …
CLERMONT COUNTY, OH — Chad Doerman, a 34-year-old Ohio man, pled guilty to aggravated murder charges on Friday, forgoing a potential death penalty trial. Doerman …
NEW BRUNSWICK, NJ—Middlesex County Prosecutor Yolanda Ciccone and Chief Vincent Sabo of the New Brunswick Police Department have announced that Christian Farmer, a 20-year-old resident …
Suffolk County, NY – Suffolk County District Attorney Raymond A. Tierney announced that Desiree Etheridge, 50, of North Carolina, and former facility manager at Eden …
BUFFALO, N.Y. – Steven Gonzalez, also known by multiple aliases including Steven Hernandez and Stevie, 48, of Buffalo, NY, has pleaded guilty to charges of …
BUFFALO, N.Y. — Jevon Flynn, a 30-year-old resident of Niagara Falls, has pleaded guilty to charges of possessing methamphetamine with intent to distribute. The plea …
RICHMOND, VA. — Adam Lamar Harrell, a 41-year-old Midlothian resident, entered a guilty plea yesterday for his involvement in a fraudulent scheme that led to …
Mays Landing, NJ — Louis Stokes, 27, of Barnegat, NJ, pleaded guilty on Thursday to second-degree aggravated assault, second-degree possession of a handgun for an …
TRENTON, NJ—A distressing case of police misconduct has culminated in the guilty plea of New Jersey State Police Trooper Nicolas J. Hogan, 28, from Gibbstown, …
BALTIMORE, MD — Attorney General Anthony G. Brown has announced the guilty plea of Ajee Xavier Myers, a Correctional Dietary Officer at the Maryland Correctional …
HARRISBURG, PA — Attorney General Michelle Henry has announced the conviction of Nathan R. Wolfe, 41, from Kittanning, Armstrong County, on charges of third-degree murder …
COLUMBUS, OH — A Columbus resident and his supplier from Arizona have admitted to their roles in a conspiracy to distribute significant quantities of fentanyl …
Trenton, NJ — Today, a Burlington County man admitted to possessing five destructive devices, as announced by U.S. Attorney Philip R. Sellinger. Jeremy Giliberti, 52, …
NEWARK, NJ — In a significant development in cybercrime enforcement, two members of the infamous LockBit ransomware group have pleaded guilty to launching cyberattacks across …
Atlantic City, NJ – William Jenkins, 28, of Atlantic City, pleaded guilty on Monday to first-degree strict liability for causing a drug-induced death, third-degree distribution …
ROCKLAND COUNTY, NY – District Attorney Thomas E. Walsh II has announced the conclusion of a year-long investigation into several Rockland County smoke shops, with …
Frederick, Maryland – In a recent court session, Jeffrey Whitney Bryan, Jr. entered a guilty plea for first-degree murder. The plea was accepted by the …
NEWARK, N.J. – Today, Hatem Ghouneim, a 35-year-old Egyptian citizen, admitted his involvement in defrauding a rideshare company of hundreds of thousands of dollars. Ghouneim’s …
Central Islip, NY — Alexi Saenz, also known as “Blasty” and “Plaky,” a prominent leader of the Brentwood/Central Islip chapter of the MS-13 gang, has …
OCEAN COUNTY, NJ — Ocean County Prosecutor Bradley D. Billhimer announced that Mary Carbone, 57, of Toms River, pleaded guilty on Monday, July 8, 2024, …
MANAHAWKIN, NJ — Ocean County Prosecutor Bradley D. Billhimer announced that on July 1, 2024, Dona Carlo-Tanzola, 51, of Manahawkin, pled guilty to theft before …
KANSAS CITY, MO – Kevin Brandes, 60, and William Graham, 56, both of Kansas City, Missouri, pleaded guilty yesterday to conspiring with bankers to willfully …
WASHINGTON, DC – Antone Watkins, 29, of Washington, D.C., was found guilty by a Superior Court jury of armed robbery and other firearm-related offenses, announced …
BUFFALO, NY – U.S. Attorney Trini E. Ross announced today that Demont Coston, 56, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge Michael J. …
WASHINGTON, DC – Sean Branch, 31, of Washington, D.C., was found guilty by a jury of first-degree burglary while armed, two counts of assault with …