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…
Peekskill Man Who Identifies As An “Incel” Or “Involuntary Celibate” Pleads Guilty To Stalking Multiple Victims
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Third Brooklyn Man Pleads Guilty To 1989 Murder
Damian Williams, the United States Attorney for the Southern District of New York, announced that LUIS MERCED pled guilty today in Manhattan federal court before U.S. District Judge Edgardo Ramos to charges…
Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer’s Pending Trades
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former analyst employed by an asset management firm, pled guilty to one count…
Chicago Consultant Pleads Guilty to Federal Tax Offense
CHICAGO — A Chicago consultant pleaded guilty today to a federal tax offense for willfully attempting to evade and defeat the assessment of income taxes. EDWARD ACEVEDO, 58, of Chicago, pleaded guilty…
CEO of Shreveport Federal Credit Union Pleads Guilty to Charges in Federal Court
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Helen Godfrey-Smith, 72, of Shreveport, Louisiana, has pleaded guilty before United States District Judge Elizabeth E. Foote to making and using…
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
BOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her interest in a three-family home and a…
Rochester Man Pleads Guilty to Distribution of Fentanyl
CONCORD – Michael Rand, 36, of Rochester, pleaded guilty on Monday in federal court to distribution of fentanyl, Acting United States Attorney John J. Farley announced…
Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa,…
Providence Man Pleads Guilty in Schemes That Defrauded Home Improvement Stores
PROVIDENCE, R.I. – A Providence man today admitted in federal court that he participated in a scheme that defrauded home improvement stores in Rhode Island and Massachusetts of more than $140,000, repeatedly…
Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa,…
Former postal employee pleads guilty to theft of public money
HOUSTON – A 35-year-old Houston resident has admitted to four counts of theft of public money, announced Acting U.S. Attorney Jennifer B. Lowery. Tranese Nicole Mitchel was formerly employed as a lead…
Leading ISIS Media Figure and Foreign Fighter Pleads Guilty to Conspiring to Provide Material Support to Terrorist Organization Resulting in Death
A Saudi-born Canadian citizen pleaded guilty today to conspiring to provide material support to a designated foreign terrorist organization (ISIS), resulting in death. According to court documents, Mohammed Khalifa, aka Abu Ridwan…
Woodbridge Resident Who Embezzled from Family Company Pleads Guilty to Tax Evasion
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that MATTHEW V.…
Iowa Man Pleads Guilty to Selling Misbranded Vitamin B12 Injectables
An Iowa man pleaded guilty today to a felony charge related to the sale of misbranded vitamin B12 injectable drugs, the Department of Justice announced. Brady Tomlinson, 46, of Des Moines, pleaded…
Nicholas County Man Pleads Guilty to Federal Fraud Charge
BECKLEY, W.Va. – James Woods, Jr., 48, of Craigsville, pleaded guilty today to wire fraud. At the plea hearing, Woods admitted that in May of 2016, he applied for a line of…
Ripley Man Pleads Guilty to Possessing Pipe Bomb
CHARLESTON, W.Va. – A Ripley man pleaded guilty today to possessing a pipe bomb. According to statements made in court, on October 6, 2019, Nicholas Boggess, 26, was pulled over by a…
Beckley Man Pleads Guilty to Federal Drug Crime
BECKLEY, W.Va. – A Beckley man pleaded guilty today to a federal drug crime. According to court documents, on June 17, 2021, Rashad Lewis Morris, 29, was contacted by a confidential informant…
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
ABINGDON, Va. – An Abingdon, Virginia man who stole hundreds of pieces of mail from over 100 different addresses in the Abingdon area, including a check he altered and cashed at a…
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
ABINGDON, Va. – An Abingdon, Virginia man who stole hundreds of pieces of mail from over 100 different addresses in the Abingdon area, including a check he altered and cashed at a…
Keene Couple Pleads Guilty to Drug Trafficking Conspiracy
CONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent to distribute,…
Keene Couple Pleads Guilty to Drug Trafficking Conspiracy
CONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent to distribute,…
Raleigh County Man Pleads Guilty to Child Exploitation Offense
BECKLEY, W.Va. – A Raleigh County man plead guilty today to the sexual exploitation of a child. According to the plea agreement and statements made in court, Thomas John Mills, 36, of…
Springfield Man Pleads Guilty to Ammunition Offense
BOSTON – A Springfield man pleaded guilty today to being a felon in possession of ammunition. David Cecchetelli, 54, pleaded guilty to one count of being a felon in possession of ammunition…
Tampa Bay Area Man Pleads Guilty To Money Laundering Conspiracy
Tampa, Florida – Sebastian Visicaro (62, Trinity) today pleaded guilty to conspiracy to commit money laundering. He faces a maximum penalty of 20 years in federal prison. A sentencing date has not…
Bellevue, Washington, CPA pleads guilty to tax fraud
Seattle – A 70-year-old Bellevue, Washington, Certified Public Accountant pleaded guilty today in U.S. District Court in Seattle to attempt to evade or defeat tax, announced U.S. Attorney Nick Brown. Steven G.…
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