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…
Mountain View Woman Pleads Guilty to Social Security Fraud
SPRINGFIELD, Mo. – A Mountain View, Missouri, woman who used a stolen identity to enroll in college pleaded guilty in federal court today to Social Security fraud. Laura A. Oglesby, 48, pleaded…
Bakersfield Man Pleads Guilty to Transporting over 100 Pounds of Methamphetamine
FRESNO, Calif. — Randal Jason Newell, 41, of Bakersfield, pleaded guilty today to possessing with intent to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, on Dec.…
Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin announced that on Friday, December 3, Nichole Genz, 41, Evansville, Wisconsin, pleaded guilty to wire fraud…
Scranton Doctor Pleads Guilty To Unlawfully Prescribing Controlled Substances And Health Care Fraud
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Scranton physician, Kurt Moran, age 69, pleaded guilty before U.S. District Court Judge Robert D. Mariani…
Prospect Man Pleads guilty to Enticing Minor to Engage in Sexual Activity
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that DENNIS ANTHONY SZANTYR, JR., 47, of Prospect, waived his right to be indicted and pleaded guilty today in…
Convicted Felon Pleads Guilty to Gun and Drug Charges
PROVIDENCE, R.I. – A convicted felon charged as the result of a Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and Providence Police Department Project Safe Neighborhoods firearm and drug trafficking investigation…
Savannah woman pleads guilty to laundering ‘pill mill’ money
SAVANNAH, GA: A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances.…
Loves Park Woman Pleads Guilty to Fraudulently Obtaining More Than $1 Million From Employer
ROCKFORD — A Loves Park woman has pleaded guilty to a federal charge accusing her of fraudulently obtaining more than $1 million from her employer. TAMMY E. MOORE, 54, pleaded guilty Friday to wire…
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud
Greenbelt, Maryland – Brandon Fitzgerald-Holley, age 32, of Suitland, Maryland, pleaded guilty today to wire fraud in relation to COVID-19 loan fraud. The guilty plea was announced by United States Attorney for…
Hamilton County Woman Pleads Guilty to Meth Possession
A woman who possessed with intent to distribute methamphetamine pled guilty December 2, 2021, in federal court in Sioux City. Kelly Beightol, 41, from Webster City, Iowa, was convicted of possessing methamphetamine…
Dominican Republic National Pleads Guilty to Charges Stemming from Haulover Bay, St. John Shootout
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…
Suring Teacher Pleads Guilty to Federal Child Sexual Abuse Charges
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on December 3, 2021, John E. Fredenburgh (age: 37) of the Village of Suring, Wisconsin, pled guilty…
Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering Conspiracy Charge, Including Two Murders and an Attempted Murder
Greenbelt, Maryland – Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, pleaded guilty today to participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two murders. The term…
Fitchburg Woman Pleads Guilty to Role in Fentanyl, Heroin, Crack and Cocaine Conspiracy
BOSTON – A Fitchburg woman pleaded guilty today in federal court in Worcester to her role in a wide-ranging fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Amanda Ford, 35, pleaded guilty…
Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Baltimore, Maryland – Matthew Edward Blair, age 48, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer federal health care related business to Blair’s…
Daytona Beach Drug Trafficker Pleads Guilty in the Southern District of Florida
Miami, Florida – Daytona Beach drug trafficker, Maxwell A. Vega, pled guilty today in federal court in Ft. Pierce to one count of distribution of over 50 grams of methamphetamine, one count…
MS-13 Gang Associate Pleads Guilty to Participating in the 2017 Murders of Four Young Men in a Central Islip Park
Anderson Sanchez, an associate of the Leeward Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty yesterday in federal court in Central Islip…
St. Thomas Woman Pleads Guilty to Disorderly Conduct on United States Postal Service Property and is Sentenced to Two Years’ Probation
St. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a St. Thomas woman pleaded guilty today to engaging in disorderly conduct on United States Postal Service property and was sentenced…
Fort Myers Beach Man Pleads Guilty To FEMA Fraud
Fort Myers, Florida – Roberto Armando Mimmo (60, Fort Myers Beach) has pleaded guilty to fraud in connection with a major disaster. Mimmo faces a maximum penalty of 30 years in federal…
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income tax return,…
Orono Man Pleads Guilty to Possessing a Short-Barreled Rifle
BANGOR, Maine: An Orono man pleaded guilty today in federal court to possessing an unregistered firearm, U.S. Attorney Darcie N. McElwee announced. According to court records, on March 2, 2021, Louis J.…
Nampa Man Pleads Guilty to Firearms Violations
BOISE – A Nampa man pleaded guilty to unlawful possession of a firearm and possession of a firearm with an obliterated serial number. According to court records, on May 19, 2021, during…
Tampa Man Pleads Guilty to Sending Obscene Material and Letters to a Western PA Minor
PITTSBURGH – A Florida resident pleaded guilty in federal court to charges of transferring obscene material to a minor, United States Attorney Cindy K. Chung announced today. Robert Fike, age 50, of…
Driver of Tractor Trailer Carrying 69 Undocumented Non-Citizens Pleads Guilty
SAN ANTONIO – An El Indio man pleaded guilty today to transportation of undocumented non-citizens. According to court documents, on March 22, 2021, Luis Enrique De La Cerda, 55, was identified as…
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