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…
Mexican national pleads guilty to illegal firearms possession
ALBUQUERQUE, N.M. – Elizabeth Talamantes, 39, pleaded guilty on March 16 in federal court to possession of firearms in furtherance of a drug trafficking crime. Talamantes will remain in custody pending sentencing,…
Cyberfraud Protection Company CEO Pleads Guilty to Cyberfraud Charges
NEW YORK, NY – A CEO of a purported cyberfraud protection company has pleaded guilty to defrauding his business out of $17.5. Adam Rogas, the co-founder and former CEO, CFO, and member…
Trenton man pleads guilty for robbery spree across New Jersey and Pennsylvania
TRENTON, NJ – Trenton resident Omar Feliciano-Estremera, 44, has admitted participating in a string of armed robberies of businesses in New Jersey and Pennsylvania in May and June of 2019, U.S. Attorney…
St. Paul Man Pleads Guilty to Illegally Straw Purchasing Dozens of Firearms
MINNEAPOLIS – A St. Paul man has pleaded guilty to making false statements in connection with the illegal purchase of multiple firearms, announced Acting U.S. Attorney Charles J. Kovats. According to court…
Man from Los Lunas pleads guilty to federal gun charge
ALBUQERQUE, N.M. – Diego Fernandez, 23, of Los Lunas, New Mexico, pleaded guilty in federal court on March 7 to being a felon in possession of a firearm and ammunition. Fernandez was…
Nevada Man Pleads Guilty To Interference With Flight Crew Members And Assault Aboard Aircraft En Route To Las Vegas
RENO, Nev. – A Gardnerville, Nevada man pleaded guilty on Monday to interference with flight crew members and assault during a flight from Seattle to Las Vegas. Daniel A. Parkhurst (38) pleaded…
Baton Rouge Man Pleads Guilty to Wire and Tax Fraud
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that WAYNE TRICHE, 72, of Baton Rouge, Louisiana, pleaded guilty to charges of wire fraud and tax fraud in violation of…
KC Woman Pleads Guilty to Meth Conspiracy
KANSAS CITY, Mo. – A Kansas City, Missouri, woman pleaded guilty in federal court today to her role in a conspiracy to distribute methamphetamine after she sold more than three kilograms of…
Previously Convicted Baltimore Felon Pleads Guilty to Federal Charges for Illegal Possession of a Stolen Firearm
Baltimore, Maryland – Tarance Damon Cousar, age 44, of Baltimore, Maryland, pleaded guilty today to the federal charge of illegal possession of a stolen firearm. Cousar was a previously convicted felon and…
Lehigh Acres Couple Pleads Guilty To COVID Relief Fraud
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Amber Rewis Bruey (35, Lehigh Acres) today pleaded guilty to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money…
Brooklyn Man Pleads Guilty to Robbery and Firearm Attack on New York City Police Department Officers
Dzenan Camovic pleaded guilty yesterday in federal court in Brooklyn to robbing a New York City Police Department (NYPD) officer’s firearm and discharging the firearm at NYPD officers during the course of…
Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme
CENTRAL ISLIP, NY – Earlier today, at the federal courthouse in Central Islip, New York, Scott Gammon pleaded guilty to conspiracy to commit mail fraud. The over $4 million fraud involved a…
Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors Of Over $100 Million
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM ROGAS, the co-founder and former CEO, CFO, and member of the board of directors of Las…
Nurse Pleads Guilty To Filing False Tax Returns
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Jennifer Hansen has pleaded guilty to three counts of filing false tax returns. Hansen faces a maximum penalty of three years…
New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme
BOSTON – A New York Man pleaded guilty today to charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief,…
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting a tax fraud scheme and helping others…
St. Albans Man Pleads Guilty to Federal Drug Crimes
CHARLESTON, W.Va. – Shane Kelly Fulkerson, 44, of St. Albans, pleaded guilty today to federal drug crimes. According to court documents and statements made in court, from March 2021 until September 2021,…
Huntington Man Pleads Guilty to Possessing Incendiary Bomb
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to possessing an incendiary bomb. According to statements made in court, on September 28, 2020, deputies with the Cabell County Sheriff’s Office and…
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his role in a romance fraud scheme. According to court documents and statements made during the plea hearing, Banabas Ganidekam, 24, received…
North Shore Drug Trafficking Leader Pleads Guilty to Conspiracy Involving Pressed Fentanyl Pills and Machine Guns
BOSTON – A Lynn man was pleaded guilty today to operating a North Shore-based drug trafficking organization (DTO) that used multiple high-volume pill press machines to produce tens of thousands of fentanyl…
Iowa business owner pleads guilty to tax evasion
DES MOINES, IA – On March 10, 2022, Penny Layne Witt appeared in federal court and pleaded guilty to one count of attempting to evade or defeat tax. Witt is scheduled to…
Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction
Baltimore, Maryland – Jason Evans, age 47, formerly of Anne Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud, in connection with two separate fraud schemes, to aggravated identity…
Columbus Man Pleads Guilty to Federal Drug Crime
HUNTINGTON, W.Va. – A Columbus, Ohio man pleaded guilty today to a federal drug trafficking crime. According to court documents, Donald Ray Jackson, 38, assisted in the sale of what was purported…
Huntington Man Pleads Guilty to Federal Drug Offense
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to a federal drug offense. According to court documents, Marcus Allen Johnson, 37, admitted that on June 5, 2021, he used a…
St. Albans Man Pleads Guilty to Federal Drug and Gun Crimes
CHARLESTON, W.Va. – Jason Robert Oxley, 38, of St. Albans, pleaded guilty today to federal drug and gun crimes. According to court documents and statements made in court, from March 2020 until…
Breaking News
