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…
Manhattan Man Who Identifies As An “Incel” Or “Involuntary Celibate” Pleads Guilty To Carrying Out Hoax Bomb Threat At Restaurant
Damian Williams, the United States Attorney for the Southern District of New York, announced today that MALIK SANCHEZ, a/k/a “Smooth Sanchez,” pled guilty to making a hoax threat to detonate a bomb…
Texas Man Pleads Guilty to Federal Meth Possession in Iowa
A man who possessed with intent to distribute methamphetamine pled guilty November 3, 2021, in federal court in Sioux City. Arturo Flores, 23, from Eagle Pass, Texas, was convicted of possession with…
Salem Man Pleads Guilty to Felony for ‘Buzzing’ Salem Firefighters with Drone
ROANOKE, Va. – A Salem, Virginia man admitted to flying a drone near the fire station in the City of Salem on July 25, 2019 and “buzzing” a group of firefighters that…
Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, pleaded guilty before United States District Court Judge Anita B. Brody to lying to investigators…
Former Brunswick Resident Pleads Guilty to Transferring Obscene Matter to Minor and Obstructing Justice
PORTLAND, Maine: A former Brunswick resident, most recently living in Pennsylvania, pleaded guilty today in federal court to transferring obscene matter to a minor and obstructing justice, U.S. Attorney Darcie N. McElwee…
Former Jacksonville Resident Pleads Guilty To Wire Fraud For Travel Scam
Jacksonville, Florida – Juan Carlos Arteaga (58, Conroe, TX) today pleaded guilty to one count of wire fraud. He faces a maximum penalty of 20 years in federal prison. Arteaga has agreed…
Property Manager Pleads Guilty in Homeowner Association Fraud Case
Jackson, Miss. – David Luke Lane, 78, pled guilty to bank fraud yesterday before United States District Judge Henry T. Wingate, announced Acting U.S. Attorney Darren J. LaMarca. According to court documents, David…
Penitas city manager pleads guilty
McALLEN, Texas – A 38-year-old McAllen resident has pleaded guilty to a criminal information charging him with bribery and bankruptcy fraud, announced Acting U.S. Attorney Jennifer B. Lowery. Omar X. Romero admitted…
Shelby County Man Pleads Guilty to Discharging Oil in Violation of Clean Water Act
FRANKFORT, Ky. – A Shelbyville, Kentucky, man, John Affourtit, 65, pleaded guilty on Tuesday, before U.S. District Judge Gregory VanTatenhove, to knowingly discharging a harmful quantity of oil into a waterway of…
Former Massac County Official Pleads Guilty to Wire Fraud and Mail Fraud
BENTON, Ill. – Christopher Thompson, 30, of Kevil, Kentucky, pleaded guilty today to one count of Wire Fraud and seven counts of Mail Fraud for engaging in a scheme to defraud the…
Oklahoma Man Pleads Guilty To Trafficking Firearms Parts Through Arkansas to Mexico
LITTLE ROCK—An Oklahoma man has pleaded guilty to his role in a conspiracy that resulted in the trafficking of firearms to Mexican cartels as part of “Operation Thor’s Hammer,”…
Ham Lake Felon Pleads Guilty to Cocaine Distribution, Firearms Violations
ST. PAUL, Minn. – A Ham Lake man pleaded guilty to illegally possessing multiple firearms and possession with intent to distribute cocaine, announced Acting U.S. Attorney Charles J. Kovats. According to court…
Dominican National Pleads Guilty to Fentanyl Trafficking
BOSTON – A Dominican national pleaded guilty today in federal court in Boston to trafficking fentanyl. Eric Encarnacion Medina, 34, pleaded guilty to one count of conspiracy to distribute and to possess…
Massachusetts Man Pleads Guilty to Firearm Charges
CONCORD – Ariel Toribio, 22, of Lawrence, Massachusetts, pleaded guilty in federal court on Monday to aiding and abetting the making of a false statement during…
Romanian Man Pleads Guilty to Bank Fraud and Identity Theft
CONCORD – Stefan Catalin Bereanda, 45, a Romanian citizen unlawfully present in the United States, pleaded guilty in federal court on Monday to bank fraud and…
Second Metro East Man Pleads Guilty in Bank Fraud Scam
EAST ST. LOUIS, Ill. – Aijeigh McShan, 20, of Fairview Heights, Illinois, pled guilty today to conspiracy and bank fraud charges in federal court in East St. Louis, Illinois. McShan is the …
Man Traveling from Georgia to St. Croix Pleads Guilty to Federal Charges for Marijuana in Luggage
ST. CROIX, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Georgia man pleaded guilty in federal court today to possession of a controlled…
Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud
COLUMBUS, OHIO – Mustafa Shalash, of Hillard, Ohio, pleaded guilty in U.S. District Court to one count of filing a false tax return with the IRS. Shalash was charged by bill of…
Georgia Man Pleads Guilty to CARES Act PPP Fraud
VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2.6 million under the Coronavirus Aid, Relief, and Economic Security (CARES)…
Beckley Man Pleads Guilty to Federal Gun Crime
BECKLEY, W.Va. – A Beckley man pleaded guilty to a federal gun crime. According to court documents, Kaine William Durham, 25, was stopped by law enforcement in Beckley on November 7,…
Man Pleads Guilty to Escape Charge
HUNTINGTON, W.Va. – Robert Reid, 26, pleaded guilty yesterday to an escape charge. According to court documents, on August 8, 2021, Reid left Dismas Charities, Inc., a Bureau of Prisons residential reentry…
Marion Man Pleads Guilty to Distributing Fentanyl
ABINGDON, Va. – A Marion, Virginia man pleaded guilty last week to possession with the intent to distribute the deadly drug fentanyl. Dakota Shadoe Tunnell, 21, became known to law enforcement in…
Man Pleads Guilty to Robbing a Victim for Money and Drugs
A Tulsa man pleaded guilty Monday in U.S. District Court for assaulting and threatening to kill a victim, robbing him of hundreds of dollars, then carjacking his vehicle, announced Acting U.S. Attorney…
Kings County Woman Pleads Guilty to Stealing $87,000 in Social Security Benefits
FRESNO, Calif. — Deborah Rossoni, 58, of Lemoore, pleaded guilty today to stealing $87,000 in Social Security payments and agreed to pay full restitution to the Social Security Administration, Acting U.S. Attorney…
Enrolled member of the Navajo Nation pleads guilty to federal assault charges
ALBUQERQUE, N.M. – Quincee Zohnnie, 25, of Shiprock, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty in federal court on Oct. 26 to assault with a…
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