Ex-corrections officer pleads guilty to 128 child porn charges
Former Rockland corrections officer pleads guilty to 128 child pornography charges New City, NY – A former Rockland County corrections officer has pleaded guilty to a full 128-count indictment involving child sexual…
Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of Rensselaer, New York, pled guilty today to defrauding pandemic-related unemployment insurance programs administered by the New York State Department of Labor (NYSDOL).…
Georgia Man Pleads Guilty To Submitting More Than $2.9 Billion In False Tax Claims To The IRS
Ocala, Florida –United States Attorney Roger B. Handberg announces that David O. Isagba today pleaded guilty to one count of mail fraud and one count of conspiring to defraud the United States…
Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RONALD S. RILEY, JR., (“RILEY’), age 26, of Slidell, Louisiana plead guilty on March 28 to conspiracy to commit bank fraud and…
Union Treasurer Pleads Guilty to Theft
EL PASO – An El Paso woman pleaded guilty today to stealing money from a union. According to court documents, Dorothy Ferguson, 58, was the treasurer of the American Federation of Government…
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity theft. According to court records, from at least May 2018 through November 2020, Ryan M. Tichy, 42, executed a…
Former Airline Executive Pleads Guilty To $2.6 Million Employment Tax Crime
LAS VEGAS – A former airline executive pleaded guilty today to failing to pay over $2.6 million in employment taxes to the IRS. William Acor (62) pleaded guilty to one count of…
Former Lawrence County Attorney Pleads Guilty to Wire Fraud and Federal Program Theft
FRANKFORT, Ky. – The former County Attorney for Lawrence County, Michael T. Hogan, and his wife and legal secretary, Joy M. Hogan, 41, pleaded guilty on Tuesday, before U.S. District Judge Gregory…
Former GSA Official Pleads Guilty to Receiving Illegal Gratuity
BOSTON – A former employee of the U.S. General Services Administration (GSA) pleaded guilty today in federal court in Boston to receiving illegal gratuity. Kevin Richards, 51, of Hanover, pleaded guilty to…
Second Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy
FAYETTEVILLE – An Alexandria, La., physician pleaded guilty today to having conspired to violate three different federal statutes in connection with a scheme to defraud both federal and private workers’ compensation insurers.…
Peabody Man Pleads Guilty to Distributing Drugs Laced with Fentanyl
BOSTON – A Peabody man pleaded guilty today in federal court in Boston to participating in a conspiracy that distributed fentanyl and drugs laced with fentanyl. Francisco Tavarez, a/k/a “Jose,” 25, pleaded…
Brooklyn Man Pleads Guilty to Insider Trading and Tax Evasion
Jason Peltz pleaded guilty today in federal court in Brooklyn to securities fraud and tax evasion in connection with an insider trading scheme in which Peltz executed securities transactions based on material…
District Heights Drug Dealer Pleads Guilty to Federal Charges for Illegal Possession of a .357 Caliber Machinegun and for Cocaine Distribution
Greenbelt, Maryland – Larry Clinton Proctor, age 33, of District Heights, Maryland, pleaded guilty today to federal charges of possession with intent to distribute crack cocaine and cocaine, and to illegal possession…
Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court
CHARLOTTESVILLE, Va.- The Charlottesville man who had more than three pounds of methamphetamine and two pounds of cocaine mailed to him from California in March 2021 pleaded guilty yesterday to federal drug…
Local Man on Supervised Release for Drug Trafficking Pleads Guilty in New Drug Conspiracy Case
PITTSBURGH – Eugene Hall pleaded guilty to conspiring to distribute Schedule I synthetic cannabinoid controlled substances between 2017 and 2019, United States Attorney Cindy K. Chung announced today. Hall, age 28, formerly…
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance. Devin Smith, 30, pleaded guilty…
Independence Man Pleads Guilty to Meth Trafficking, Illegal Firearm
KANSAS CITY, Mo. – An Independence, Missouri, man who was arrested after he drove two victims of an accidental shooting to the hospital emergency room has pleaded guilty to his role in…
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding
Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Mohammed Naji Al-Jibory, age 54, of Kennewick, Washington pleaded guilty to conspiracy to obstruct an…
Maryland Man Pleads Guilty to Felony Charge for Offenses Committed During Jan. 6 Capitol Breach
WASHINGTON – A Maryland man pleaded guilty today to a felony charge related to his actions during the breach of the U.S. Capitol on Jan. 6,…
Georgia Woman Pleads Guilty To More Than $1.5 Million In Fraud
Orlando, Florida – United States Attorney Roger B. Handberg announces that Theresea Walker (30, Fairburn) has pleaded guilty to wire fraud. Walker faces up to 20 years in federal prison. The sentencing…
Dubuque Man Pleads Guilty to Illegally Possessing a Firearm
A man who illegally possessed a firearm pled guilty on March 28, 2022, in federal court in Cedar Rapids. Edgar Martinez, Jr., age 35, from Dubuque, Iowa, was convicted of being in…
Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients
Damian Williams, the United States Attorney for the Southern District of New York, announced that VANIA MAY BELL, the former comptroller and chief compliance officer of Executive Compensation Planners, Inc. (“ECP”), a…
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today before United States District Judge Derrick K. Watson and pleaded guilty to six counts of wire fraud and eight counts of…
Detainee Pleads Guilty to Injuring Officers in Assault at Detention Center
HONOLULU – David Akui-Cabanilla, III, 36, pleaded guilty today in federal court to two counts of assaulting a federal officer resulting in bodily injury. U.S. District Court Judge Leslie E. Kobayashi took…
Idaho Falls Man Pleads Guilty to Enticement of a Child
POCATELLO – An Idaho Falls man pleaded guilty in federal court to attempted coercion and enticement a child. According to court records, Joel Hawley Phelps, 63, admitted that, on September 24, 2021,…
Pittsburgh Man Pleads to Drug and Gun Charges, Awaits Sentencing in Federal Custody
PITTSBURGH, PA — A resident of Pittsburgh Pennsylvania, pleaded guilty in federal court to charges of violating federal firearm and narcotic laws, United States Attorney Cindy K. Chung announced today. Guy Wallar…
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