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…
Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Rodney L. Yentzer, age 52, of Cumberland County, Pennsylvania, pleaded guilty to conspiracy…
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that on March 23, 2022 ISHAIS PRICE (“PRICE”), age 41, of New Orleans, Louisiana, entered a plea of guilty today…
Manchester Man Pleads Guilty to Bank Fraud
CONCORD – Robesteur St. Felix, 47, of Manchester, pleaded guilty on Monday in federal court to bank fraud, United States Attorney John J. Farley announced today.…
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five million dollars,…
Fitchburg Man Pleads Guilty in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy
BOSTON – A Fitchburg man pleaded guilty yesterday in federal court in Worcester to his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Kevin Martinez, 42, pleaded guilty to…
Galloway drug dealer pleads guilty for overdose death of customer
MAYS LANDING- A Galloway Township drug dealer has pleaded guilty to liability and drug charges in connection to the 2018 fatal overdose of 59 year-old Anthony Tamburelli, Acting Atlantic County Prosecutor Cary…
Former Ocean Township Cop, House Flipper Pleads Guilty of Forgery and Theft
FREEHOLD, NJ – Former Ocean Township Police Department officer Cory R. Cole, 51, of Brielle, pled guilty on Monday, March 21 to three counts of third-degree Theft and one count of fourth-degree…
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five million dollars,…
Brockton Man Pleads Guilty to Firearm and Ammunition Offense
BOSTON – A Brockton man pleaded guilty yesterday in federal court in Boston to possessing a firearm and ammunition as a convicted felon. Nicholas Mendes, 40, pleaded guilty to one count of…
Maine Woman Pleads Guilty to Stealing Over $500,000 From New Hampshire Company
CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley announced today. …
Rhode Island Man Pleads Guilty in Insider Trading Scheme
BOSTON – A Rhode Island man pleaded guilty today to trading on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company. John Younis, 59, of Bristol, R.I., pleaded…
Midland Man Pleads Guilty to Fentanyl and Gun Charges
ALPINE – A Midland man pleaded guilty today to one count of conspiracy to possess fentanyl and one count of illegal possession of a firearm. According to court documents, between August and…
Utica Man Pleads Guilty to Fentanyl Conspiracy and Distribution
SYRACUSE, NEW YORK – Kymani Minott, aka “Bizz,” aka “K-Bizz,” age 19, of Utica, New York, pled guilty to conspiring to distribute and possess with intent to distribute 40 grams or more…
Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars
COLUMBIA, SOUTH CAROLINA —Christopher Douglas Williams, 60, of Langley, has pleaded guilty to defrauding the United States of over $230,000 in taxes owed. “I appreciate the work of the Internal Revenue Service in…
Clarksville Business Owner Pleads Guilty To Tax Evasion
NASHVILLE – A Clarksville, Tennessee, business owner pleaded guilty today in U.S. District Court to a single count of tax evasion, announced U.S. Attorney Mark Wildasin for the Middle District of Tennessee. …
McDowell County Man Pleads Guilty to Federal Fraud Charge
CHARLESTON, W.Va. – A McDowell County man pleaded guilty to a federal fraud charge relating to an arson and insurance fraud scheme. According to court documents and statements made in court, Douglas…
MS-13 Clique Leader Pleads Guilty to RICO Conspiracy
BOSTON –The leader of a local MS-13 clique pleaded guilty on Friday, March 18, 2022 in federal court in Boston to RICO conspiracy. Manuel Adan Yanez Cruz, a/k/a “Rocky,” a/k/a “Flaco,” age…
Columbia Man Pleads Guilty to Illegal Firearms
JEFFERSON CITY, Mo. – A Columbia, Missouri, man pleaded guilty in federal court today to illegally possessing several firearms. Fredrick Lee Mixon, Jr., 47, pleaded guilty before U.S. Magistrate Judge Willie J.…
Cottage Grove Man Pleads Guilty to Bank Robbery
Minneapolis – A Cottage Grove man has pleaded guilty today to bank robbery, announced Acting U.S. Attorney Charles J. Kovats. According to court documents, in November 2021, Michael Thomas Prall, 43, used…
Pittsburgh Man Pleads Guilty in Cocaine Trafficking Conspiracy
PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Walter Brunson, Jr., 52, pleaded guilty to one count…
Jefferson Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – Travis CARTER, a/k/a “Tree,” age 42, a resident of Metairie, Louisiana, pled guilty on March 17, 2022, before U.S. District Judge Carl J. Barbier to a one-count indictment…
North Hills Man Pleads Guilty to Bank Robberies in Two Counties
PITTSBURGH, PA – A former resident of McCandless, Pennsylvania, pleaded guilty in federal court to robbing three area banks and attempting to rob a fourth bank, United States Attorney Cindy K. Chung…
Vallejo Man Pleads Guilty to Sexual Exploitation of Children
Tariq Arrhamann Majid, 43, of Vallejo, pleaded guilty today to two counts of sexual exploitation of children, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Dec. 31, 2018, Majid…
Huntington Man Pleads Guilty to Role in Federal Drug Conspiracy
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to conspiracy to distribute methamphetamine and fentanyl. According to the plea agreement and statements made in court, Scott Lee Midkiff, 35, admitted that…
Bridgeport Tax Return Preparer Pleads Guilty
Leonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that TORISE BAKER, 38, of…
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