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…
New Jersey Lawfirm CEO Pleads Guilty to Stealing $1.5 Million
Trenton, NJ – Attorney General Matthew J. Platkin and the Division of Criminal Justice announced on Wednesday that John Dunlea, the former Chief Financial Officer of McElroy, Deutsch, Mulvaney & Carpenter, pleaded…
Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars
Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 9, 2024. Poles was charged on April…
Compton Man Who Led Ring that Trafficked Cocaine from California to Alaska Pleads Guilty to Federal Narcotics Charge
Raul Cisneros Jr., 45, pleaded guilty to one count of possession with intent to distribute cocaine. He has been in federal custody since October 2020. LOS ANGELES – A Compton man who…
Former Osceola Bank VP Pleads Guilty to $1.5 Million Fraud Scheme
Stacia Wilson, 60, of Osceola, waived her right to a grand jury and pleaded guilty before U.S. District Judge Brian C. Wimes to a federal information that charges her with one count…
Ithaca Resident Pleads Guilty to Sexual Exploitation of a Minor
Noah Oliver Fisch-Lewis, 33, pleaded guilty to two counts before United States District Judge Susan Paradise Baxter. ERIE, Pa. – A resident of Ithaca, New York, pleaded guilty in federal court on…
Old Town Man Pleads Guilty to Possessing Child Sexual Abuse Material
According to court records, between October and December 2022, Matthew Podlaski, 40, searched the internet for, and downloaded images of, the sexual abuse of young children, storing the images on multiple devices.…
Rhode Island Man Pleads Guilty to Role in Wide-Ranging Fentanyl Trafficking Conspiracy That Spanned Across the Country
Erik Ventura, 35, pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. U.S. District Court Judge Leo…
Longtime treasurer pleads guilty to stealing nearly $1 million in campaign funds
William Curlis, 76, was charged by a bill of information in April 2024. He pleaded guilty today to one count of wire fraud. COLUMBUS, Ohio – A Columbus man who served as…
Bay Shore Man Pleads Guilty in Deadly DUI Crash
SUFFOLK COUNTY, NY — Carlos Orellana Mata, a 36-year-old resident of East Northport, pleaded guilty to Aggravated Vehicular Homicide in Suffolk County. District Attorney Raymond A. Tierney announced the guilty plea following…
Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme
Baird claimed S-Ray had developed an innovative ultrasound device that could take the place of X-rays, allowing dentists to quickly and safely image patients’ mouths. Baird falsely told investors that the Food…
Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire Services
According to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, of Terreton, conspired with co-defendant Kris Bird, 61, of Salmon,…
East Bay Entrepreneur Pleads Guilty To Tax Evasion
Salman, 47, of Rodeo, Calif., was charged with a scheme to evade taxes by filing false Form 1040 joint income tax returns for himself and his wife for tax years 2016 through…
New Yorker Pleads Guilty to Drug Charges in New Jersey
CAMDEN, N.J. — Kedwin Ramon Then Gutierrez, 35, of Bronx, New York, admitted guilt to federal charges of intending to distribute cocaine and fentanyl. The plea occurred today before U.S. District Judge…
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist…
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company to assist…
Zuni Man Pleads Guilty to Federal Firearm Offense
The Court ordered that Dickson remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Dickson faces between 27 and 33 months in prison. Upon his release from…
Bakersfield Resident Pleads Guilty to Federal Gun Charge
According to court documents, on August 10, 2023, law enforcement officers executed a federal drug search warrant at a stash house in Bakersfield following an undercover purchase of four pounds of methamphetamine…
Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies
United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. Tarentino III,…
Petersburg, Illinois Man Pleads Guilty to Thirty-Four Felony Counts Involving Crimes Against Children
According to the facts in support of his plea, Power, while using online chatting applications such as Snapchat and Kik, identified himself as a minor female to get minor males to produce…
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform. Diamond and the co-schemers targeted elderly…
Greenbrier County Man Pleads Guilty to Federal Gun Crime
According to court documents and statements made in court, on January 18, 2023, law enforcement conducted a traffic stop of a vehicle driven by Jordan in Fayetteville. Jordan admitted that he possessed…
Ohio man pleads guilty to dumping 7,000 gallons of hazardous substance-contaminated wastewater into Scioto River
According to court documents, on April 17, 2021, Mark Shepherd, age 72, Kenton, Ohio, negligently, and without a permit or in violation of a permit, discharged into the Scioto River near Kenton,…
D.C. Man Pleads Guilty to Armed Robberies Linked to Facebook Marketplace Ads
WASHINGTON, DC – Isaiah Green, a 19-year-old resident of Washington D.C., has pleaded guilty to two counts of armed robbery in the Superior Court of the District of Columbia, as announced by…
Providence Man Pleads Guilty to Exporting Fentanyl
PROVIDENCE, RI – Felix Suarez, 25, pleaded guilty on Thursday to charges in a federal indictment alleging attempts to export fentanyl to Australia. United States Attorney Zachary A. Cunha announced that Suarez…
Jamestown Man Pleads Guilty to Federal Firearm Charge
BUFFALO, NY – Steven Glover, Sr., 39, of Jamestown, NY, pleaded guilty to a federal charge of being a felon in possession of a firearm, as announced by U.S. Attorney Trini E.…
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