New York Accountant Pleads Guilty to Conspiracy to Defraud the United States
A New York certified public accountant pleaded guilty today to
guilty
Alabama Woman Pleads Guilty to Two Counts of Providing False Statements During Purchases of Firearms in Central Illinois
PEORIA, Ill. – An Alabama woman, April Alexandra Soriano, 31,
Lockport Man Pleads Guilty To Drug Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.—U.S. Attorney
Three Former NYPD Police Officers Plead Guilty to Bribery Scheme
Earlier today, in federal court in Brooklyn, Robert Hassett, a
Business Owners Plead Guilty in Two Separate Tax Fraud Cases
PROVIDENCE, R.I. – The owners of separate and unrelated businesses
Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme
Two Florida business executives and a Florida-based company pleaded guilty
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty
Clinton County Man Pleads Guilty in Meth Distribution Conspiracy
JOHNSTOWN, Pa. – A former resident of Clinton County, PA
Baldwinsville Man Pleads Guilty to Supplemental Security Income Fraud
SYRACUSE, NEW YORK – George Rawda, age 57, of Baldwinsville,
Mom pleads guilty for death of child after she left her three young kids home alone
SPRING VALLEY, NY – Rockland County District Attorney Tom Walsh
Teen pleads guilty to stabbing incident that started as a social media dispute
PEEKSKILL, NY – Westchester County District Attorney Miriam E. Rocah announced
Teen pleads guilty for police pursuit that injured Buffalo police officer
ROCHESTER, NY – Erie County District Attorney John J. Flynn
Man who threatened New York official over COVID-19 executive orders pleads guilty
OAKFIELD, NY – Erie County District Attorney John J. Flynn
Macclenny Man Pleads Guilty To Escaping From Jacksonville Halfway House
Jacksonville, Florida – Kevin Allen Rose (35, Macclenny) has pleaded
Meridian Man Pleads Guilty to Possession of a Firearm by a Convicted Felon
Jackson, Miss. – A Meridian man pleaded guilty to possession
Dominican Republic Man Living on St. Thomas Pleads Guilty to Illegally Reentering the United States
Our nation-wide commitment to reducing gun crime in America. – click
Man Caught Transporting Meth and Guns at Tulsa Airport Pleads Guilty
A man found transporting methamphetamine by aircraft into Tulsa’s Richard
Owings Mills Man Pleads Guilty and is Sentenced to Over Six Years in Federal Prison for Possession with Intent to Distribute Fentanyl
Baltimore, Maryland – Douglas Vines, age 50, of Owings Mills,
Felon Pleads Guilty for Violating Federal Firearm Law, Second PSN Conviction
Felon Pleads Guilty for Violating Federal Firearm Law, Second PSN
Narcotics Dealing Couple Pleads Guilty to Federal Drug Trafficking Charges and Assault on of a Federal Officer
Greenbelt, Maryland – Alicia Marie Walls, age 28, of Bowie,
Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and
Jury Declares Key West Money Launderer Guilty
Miami, Florida – Following a three-day trial, a federal jury
Loves Park Investment Advisor Pleads Guilty to Fraud Charge for Misappropriating More Than $950,000 in Customer Funds
ROCKFORD — A Loves Park investment advisor pleaded guilty today
Charlotte Man Pleads Guilty To Wire Fraud For Return Scheme Targeting Amazon
CHARLOTTE, N.C. – Hudson Hamrick, 31, of Charlotte, appeared before
Bartlesville Man Pleads Guilty to Sexually Abusing a Minor
A 25-year-old Bartlesville man pleaded guilty Tuesday in federal court
Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme
BOSTON – A Romanian national pleaded guilty today in federal
Alexandria Man Pleads Guilty to Distributing Fentanyl and Illegally Possessing a Firearm
ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van
Oregon Man Pleads Guilty To His Role In Cross Country Marijuana Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 OREGON MAN PLEADS
Former Priest Pleads Guilty on the First Day of Trial to Coercion and Enticement of a Minor to Engage in Criminal Sexual Activity
Baltimore, Maryland – Fernando Cristancho, age 65, of Bel Air,
Ophthalmologist Pleads Guilty To Using Misbranded Medication
CHARLOTTE, N.C. – Dr. James W. Heroman, 43, formerly of
Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab
PITTSBURGH – A resident of Louisville, Kentucky, pleaded guilty in
Vallejo Felon Pleads Guilty to Possessing a Firearm After a High-Speed Chase
SACRAMENTO, Calif. — Johnathan Shane Blakeley, 27, of Vallejo, pleaded
Former Postal Employee Pleads Guilty to Mail Theft at Loranger Post Office
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans,
Parkersburg Man Pleads Guilty to Federal Gun Crime
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to
Kamiah Man Pleads Guilty to Second Degree Murder
COEUR D’ALENE – A Kamiah man pleaded guilty to second
Beverlywood Man Pleads Guilty to Securities Fraud, Admitting Massive Ponzi that Falsely Claimed to License Foreign Film Rights
LOS ANGELES – A Los Angeles man pleaded guilty
Wyoming Man Pleads Guilty to Sexual Exploitation of Idaho Child
POCATELLO – A Wyoming man pleaded guilty to sexual exploitation
St. Louis man pleads guilty to robbing businesses of cigarettes
ST. LOUIS – United States District Court Judge Henry E.
Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty
PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to
Leader Of Cellphone Account Takeover Fraud Scheme Pleads Guilty
Audrey Strauss, the United States Attorney for the Southern District
Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Florida Man Pleads Guilty to Assault on Law Enforcement During Jan. 6 Capitol Breach
A Florida man pleaded guilty today to assaulting law enforcement
Four Former Employees of Utility Company Plead Guilty in Bribery and Kickback Scheme
Earlier today, in federal court in Brooklyn, Patrick McCrann and
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges
Tampa, Florida – Douglas Edward Bennett (77, Clearwater) has pleaded
Felon Pleads Guilty to Illegally Possessing Firearms
A felon and known gang member previously convicted of multiple
Gang Member Pleads Guilty to Federal Firearm Charges
Columbia, South Carolina — Acting United States Attorney M. Rhett
Dominican National Pleads Guilty to Drug Trafficking Conspiracy
BOSTON – A Dominican national previously deported pleaded guilty yesterday in federal