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…
Bradenton Man Pleads Guilty To Manufacturing Counterfeit Currency
Tampa, Florida – Anthony Wayne Smith (58, Bradenton) has pleaded guilty to manufacturing counterfeit currency. He faces a maximum penalty of 20 years in federal prison. A sentencing hearing is scheduled for…
Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded
Damian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW pled guilty today to wire fraud, before United States District Judge John P. Cronan, in…
West Seneca jogger attacker pleads guilty
WEST SENECA, NY – Erie County District Attorney John J. Flynn announces that 20-year-old Ryan J. Strunk of West Seneca pleaded guilty this morning before Erie County Court Judge Sheila A. DiTullio…
South Buffalo pizzeria owner pleads guilty for keeping $300k in employee payroll taxes
BUFFALO – Erie County District Attorney John J. Flynn announces that 40-year-old Jason W. Seefeldt of Buffalo pleaded guilty this morning before Erie County Court Judge Sheila A. DiTullio to one count of Grand…
Mechanic pleads guilty to negligence for fatal crash
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 50-year-old Allen J. Stirling of Lancaster pleaded guilty this morning before Erie County Court Judge Susan Eagan to one count of Criminally…
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government
WASHINGTON – A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG), pleaded guilty today to federal charges stemming…
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government
A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG) pleaded guilty today to federal charges stemming from the theft of proprietary software and sensitive…
Beckley Woman Pleads Guilty to Federal Drug and Gun Crimes
BECKLEY, W.Va. – A Beckley woman pleaded guilty today to a federal drug and gun crimes. According to court documents and statements made in court, law enforcement officers utilized a confidential informant…
Former Treasurer of Perry County Agricultural Society Pleads Guilty to Fraud
Benton, Ill. – This morning, in federal court in Benton, Illinois, Billy E. Harris, the former treasurer of the Perry County Agricultural Society (“PCAS”), pled guilty to defrauding the PCAS out of…
Egg Harbor arsonist pleads guilty to burning home with three people inside
TOMS RIVER, NJ – Egg Harbor Township, pled guilty before the Honorable Guy P. Ryan, J.S.C., to one count of Aggravated Arson – by purposely or knowingly placing another in danger of…
Putnam Man Pleads Guilty to Federal Firearm Charge
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that NICHOLAS SCHNEIDER, 32, of Putnam, waived…
Suspect who tried to burn down Point Pleasant Group home pleads guilty to arson, terroristic threats
PT. PLEASANT BEACH, NJ – Shaun Giberson, 40, of Point Pleasant Beach, pled guilty before the Honorable Michael T. Collins, J.S.C., to Terroristic Threats relative to threats made in Point Pleasant Borough…
Queens man pleads guilty to killing 21-year-old mother of his infant son, baby
QUEENS, NY – Queens District Attorney Melinda Katz announced today that Robert Rodriguez, 36, has pleaded guilty to manslaughter in the first degree for shooting and killing a 21-year-old woman in September…
Harvey 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 DONISESHA LEE (“DONISHA LEE”), age 30, of Harvey, Louisiana, entered a plea of guilty today to Conspiracy to Commit…
Clearfield County Woman Pleads Guilty in Meth Distribution Conspiracy
JOHNSTOWN, Pa. – A former resident of Clearfield County pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Amber Gallaher,…
Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer
CHARLOTTE, N.C. – Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for embezzling more than $15 million from…
Florida Co-Owner of Clinical Trial Company Pleads Guilty to Obstructing FDA Inspection
A Florida woman pleaded guilty today to obstructing a 2017 regulatory inspection in connection with an alleged scheme to fraudulently falsify clinical drug trial data. According to court documents, Olga Torres, 49,…
Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud
NEWPORT NEWS, Va. – A couple who formerly resided in Hampton pleaded guilty today to submitting fraudulent disaster-related loan applications in connection with the COVID-19 pandemic. According to court documents, Malik Mitchum,…
Hattiesburg Man Pleads Guilty to Hobbs Act Robbery
Gulfport, Miss. – A Hattiesburg man pled guilty to unlawfully obstructing, delaying, and affecting commerce by using actual force or violence to steal a firearm from Academy Sports + Outdoors, announced U.S.…
Louisiana Man Pleads Guilty to Possessing a Firearm as a Convicted Felon
Jackson, Miss. – Jordan Thomas, 24, of Vidalia, Louisiana, pled guilty today to possessing a firearm after having been previously convicted of a felony crime, announced U.S. Attorney Darren J. LaMarca and…
Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme
HUNTINGTON, W.Va. — A Huntington woman pleaded guilty today in connection with her role as a money mule in a Nigerian fraud scheme that scammed money from individuals, many of whom were…
Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme pleaded guilty to conspiracy to commit money laundering. According to…
Detroit Man Pleads Guilty to Federal Drug Crime
HUNTINGTON, W.Va. – A Detroit, Michigan man pleaded guilty today to a federal drug trafficking crime. According to court documents, Augustus Darryl Jones, Jr., 30, arranged to distribute methamphetamine to a confidential…
Former Vermont Man Pleads Guilty to Theft of Government Funds
CONCORD – Paul Gracey, 57, formerly of Vermont, pleaded guilty on Monday in federal court to theft of government funds, United States Attorney John J. Farley…
“Long Time Coming” Update: Parkersburg Man Pleads Guilty in Connection with His Role in Methamphetamine Conspiracy
CHARLESTON, W.Va. – Carlo Ramsey, 56, of Parkersburg, pleaded guilty today to conspiracy to distribute methamphetamine. According to court documents and statements made in court, Ramsey admitted to assisting Ambera Roberts and…
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