New York Accountant Pleads Guilty to Conspiracy to Defraud the United States
A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS. According to court documents, John …
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, formerly of the 1800 block of East Bertman Avenue, in Springfield, Illinois, pleaded guilty on …
Lockport Man Pleads Guilty To Drug Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.—U.S. Attorney James P. Kennedy, Jr. announced today that Brian Grant, 22, of Lockport, NY, pleaded guilty …
Three Former NYPD Police Officers Plead Guilty to Bribery Scheme
Earlier today, in federal court in Brooklyn, Robert Hassett, a former New York City Police Department (“NYPD”) officer, pleaded guilty to conspiring to participate in …
Business Owners Plead Guilty in Two Separate Tax Fraud Cases
PROVIDENCE, R.I. – The owners of separate and unrelated businesses pleaded guilty in federal court in Providence to charges they failed to report substantial amounts …
Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme
Two Florida business executives and a Florida-based company pleaded guilty today in the Southern District of Georgia to charges related to their roles in a …
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 announced today that AISHA THOMPSON (“THOMPSON”), age 43, of New Orleans, Louisiana, entered a plea …
South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty to two counts of conspiracy to commit health care fraud and one count of making …
Clinton County Man Pleads Guilty in Meth Distribution Conspiracy
JOHNSTOWN, Pa. – A former resident of Clinton County, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United …
Baldwinsville Man Pleads Guilty to Supplemental Security Income Fraud
SYRACUSE, NEW YORK – George Rawda, age 57, of Baldwinsville, New York, pled guilty today to concealing information from the Social Security Administration (SSA) in …
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 announced the guilty plea of a Spring Valley woman stemming from the investigation into the …
Teen pleads guilty to stabbing incident that started as a social media dispute
PEEKSKILL, NY – Westchester County District Attorney Miriam E. Rocah announced that Peekskill resident Matthew Torres pled guilty to manslaughter for the stabbing death of a …
Teen pleads guilty for police pursuit that injured Buffalo police officer
ROCHESTER, NY – Erie County District Attorney John J. Flynn announces that a 16-year-old male from Rochester, N.Y. pleaded guilty this afternoon before Erie County …
Man who threatened New York official over COVID-19 executive orders pleads guilty
OAKFIELD, NY – Erie County District Attorney John J. Flynn announces that 50-year-old Thomas E. Netter of Oakfield, N.Y. pleaded guilty on Friday morning before …
Macclenny Man Pleads Guilty To Escaping From Jacksonville Halfway House
Jacksonville, Florida – Kevin Allen Rose (35, Macclenny) has pleaded guilty to escaping from a residential reentry center (halfway house) where he was completing a …
Meridian Man Pleads Guilty to Possession of a Firearm by a Convicted Felon
Jackson, Miss. – A Meridian man pleaded guilty to possession of a firearm by a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and …
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 here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands …
Man Caught Transporting Meth and Guns at Tulsa Airport Pleads Guilty
A man found transporting methamphetamine by aircraft into Tulsa’s Richard L. Jones Jr. Airport pleaded guilty Wednesday in federal court, announced Acting U.S. Attorney Clint …
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, Maryland pleaded guilty today to possession with intent to distribute fentanyl. U.S. District Judge Catherine …
Felon Pleads Guilty for Violating Federal Firearm Law, Second PSN Conviction
Felon Pleads Guilty for Violating Federal Firearm Law, Second PSN Conviction COLUMBUS, Ga. – A convicted felon with a lengthy criminal history has pleaded guilty to …
Maryland Woman Pleads Guilty to Paying Bribes in Return for Non-Public Information About Traffic Crash Victims
WASHINGTON – A Maryland businesswoman pleaded guilty today to paying cash bribes to an officer with the Metropolitan Police …
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, Maryland; and Andrew Joseph Trimmer, age 32, of Bowie, Maryland pleaded guilty on October 4, …
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 billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire …
Jury Declares Key West Money Launderer Guilty
Miami, Florida – Following a three-day trial, a federal jury in Key West, Florida found Sean Kerwin Bindranauth, 44, guilty of laundering $1 million derived …
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 before U.S. District Judge Iain D. Johnston to wire fraud. NASEEM SALAMAH, 40, was an …
Charlotte Man Pleads Guilty To Wire Fraud For Return Scheme Targeting Amazon
CHARLOTTE, N.C. – Hudson Hamrick, 31, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for executing …
Bartlesville Man Pleads Guilty to Sexually Abusing a Minor
A 25-year-old Bartlesville man pleaded guilty Tuesday in federal court for sexually abusing a minor starting when she was 14. Caleb Lewis Witte pleaded guilty …
Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme
BOSTON – A Romanian national pleaded guilty today in federal court in Boston to racketeering conspiracy charges relating to an ATM skimming operation that stretched …
Alexandria Man Pleads Guilty to Distributing Fentanyl and Illegally Possessing a Firearm
ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Dustin O. Thompson, 36, of Alexandria, Louisiana, has pleaded guilty to federal …
Boston Man Pleads Guilty to Bank Robbery
BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston in connection with a November 2020 bank robbery. Angel Robles, 36, pleaded …
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 GUILTY TO HIS ROLE IN CROSS COUNTRY MARIJUANA CONSPIRACY BUFFALO, N.Y. – U.S. Attorney James …
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, Maryland, pleaded guilty yesterday to coercion and enticement of a minor who he met through …
Ophthalmologist Pleads Guilty To Using Misbranded Medication
CHARLOTTE, N.C. – Dr. James W. Heroman, 43, formerly of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer on Monday, October 4, 2021, and …
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 federal court to a charge of health care fraud, Acting United States Attorney Stephen R. …
Vallejo Felon Pleads Guilty to Possessing a Firearm After a High-Speed Chase
SACRAMENTO, Calif. — Johnathan Shane Blakeley, 27, of Vallejo, pleaded guilty today to unlawfully possessing a firearm after being convicted of a felony crime, Acting …
Former Postal Employee Pleads Guilty to Mail Theft at Loranger Post Office
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans, announced that HAROLD SAINTES, JR. age 52, of Franklin, Louisiana pled guilty as charged to …
Parkersburg Man Pleads Guilty to Federal Gun Crime
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to a federal gun charge. Codi Lee Douglas, 26, pleaded guilty to being a felon in …
Kamiah Man Pleads Guilty to Second Degree Murder
COEUR D’ALENE – A Kamiah man pleaded guilty to second degree murder. According to court records, on October 30, 2020, Travis Dewayne Ellenwood, 44, of …
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 this afternoon to a federal securities fraud charge and admitted operating a Ponzi scheme that …
Wyoming Man Pleads Guilty to Sexual Exploitation of Idaho Child
POCATELLO – A Wyoming man pleaded guilty to sexual exploitation of a minor child. According to court records, James Colton Giannell, 23, of Sheridan, Wyoming, …
St. Louis man pleads guilty to robbing businesses of cigarettes
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted pleas of guilty from Thomas T. Taylor, age 35, on today’s date, for …
Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty
PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to a federal court judge in Providence, RI, that he led a wide-ranging conspiracy to defraud …
Leader Of Cellphone Account Takeover Fraud Scheme Pleads Guilty
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that defendant HENRY PEREZ pled guilty today to leading a multi-year …
Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that an Illinois man pleaded guilty Friday, October 1, 2021 to …
Florida Man Pleads Guilty to Assault on Law Enforcement During Jan. 6 Capitol Breach
A Florida man pleaded guilty today to assaulting law enforcement with dangerous weapons during the breach of the U.S. Capitol on Jan. 6, which disrupted …
Four Former Employees of Utility Company Plead Guilty in Bribery and Kickback Scheme
Earlier today, in federal court in Brooklyn, Patrick McCrann and Richard Zavada, two former employees of a New York-based utility company (the “Company”), pleaded guilty …
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 guilty to passport fraud, aggravated identity theft, and possession of a firearm by a convicted …
Felon Pleads Guilty to Illegally Possessing Firearms
A felon and known gang member previously convicted of multiple drug and larceny crimes pleaded guilty Wednesday in federal court for illegally possessing firearms, announced …
Gang Member Pleads Guilty to Federal Firearm Charges
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Dashawn Terrell Swygert, age 27, of Columbia, pleaded guilty in federal …
Dominican National Pleads Guilty to Drug Trafficking Conspiracy
BOSTON – A Dominican national previously deported pleaded guilty yesterday in federal court in Boston to his role in a drug trafficking conspiracy. Jose Perez Felix, a/k/a …