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…
Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue
SACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, pleaded guilty today to conspiring to commit mail fraud in non-cigarette tobacco schemes that defrauded the State of California of over $10 million in…
Former metallurgist lab director pleads guilty to major fraud on USA
Tacoma – The former Director of Metallurgy at Bradken Inc. pleaded guilty today in U.S. District Court in Tacoma to defrauding the United States by falsifying test results that measure the strength…
Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman pleaded guilty today to her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance. Donna Wasson, 37, of San Antonio, Texas, pleaded guilty to three counts…
Manderson Woman Pleads Not Guilty to Assaulting Federal Officer
Acting United States Attorney Dennis R. Holmes announced that a Manderson, South Dakota, woman has been indicted by a federal grand jury for Assaulting a Federal Officer. Unpowin White Plume, age 34,…
Clearfield, PA Man Pleads Guilty in Meth Distribution Scheme
JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded guilty in federal court to a charge of violating narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Chad Lawhead,…
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate
LOS ANGELES – A correctional officer at the federal jail in downtown Los Angeles pleaded guilty today to a felony charge for lying to investigators about his sexual activity with an…
Rock Island Man Pleads Guilty to Unlawful Possession of a Firearm by a Felon
ROCK ISLAND, Ill. – Robert Barnes, 29, of the 900 block of 21st Street in Rock Island, Illinois, pleaded guilty on November 3, 2021, to unlawfully possessing a firearm as a felon.…
Pine Ridge Woman Pleads Not Guilty to Assaulting Two Federal Officers
Acting United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, woman has been indicted by a federal grand jury for two counts of Assaulting a Federal Officer. Brianna…
New Orleans Man Pleads Guilty To Federal Firearms Offense
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that CURTIS EMILIEN, age 26, a resident of New Orleans, Louisiana, pleaded guilty on November 4, 2021 to possession of a…
Jamaican National Pleads Guilty To Conspiracy to Commit Mail and Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, pleaded guilty today to a one-count Indictment for Conspiracy to Commit Mail and Wire…
District of Columbia Couple Pleads Guilty to Child Cruelty Charges
WASHINGTON – A District of Columbia man and his fiancé have pleaded guilty to child cruelty charges stemming from an assault of a five-year-old girl in…
Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that THOMAS CRAFT, a licensed attorney, pled guilty in Manhattan federal court to securities fraud. CRAFT’s guilty…
Brockton Woman Pleads Guilty to Stealing Veterans Affairs Funds
BOSTON – A Brockton woman pleaded guilty today in federal court in Boston to stealing veteran affairs benefits. Robin Calef, 63, pleaded guilty to one count of theft of public funds. U.S.…
Bonifay Doctor Pleads Guilty To Federal Income Tax Crimes
PENSACOLA, FLORIDA – Ahmad T. Ismail, 70, of Bonifay, Florida, pled guilty on Wednesday to the subscription and transmission of multiple fraudulent federal income tax returns, announced Jason R. Coody, Acting United…
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme
CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making a false official statement, in violation of…
Taos Pueblo man pleads guilty to sexual abuse of a minor
ALBUQUERQUE, N.M. – Elliot Romancito, 27, of Taos, New Mexico, and an enrolled member of the Taos Pueblo, pleaded guilty in federal court on Nov. 3 to sexual abuse of a…
Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Eric Wade Lysne, 35, pleaded guilty to bank and…
Hattiesburg Man Pleads Guilty to Being a Felon in Possession of a Firearm
Hattiesburg, Miss. – A Hattiesburg man pled guilty to being a felon in possession of a firearm, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad Byerley of…
Madison Man Pleads Guilty to Embezzlement by a Bank Officer
Jackson, Miss. – A Madison man pleaded guilty to embezzlement by a bank officer, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau…
Fayette County Man Pleads Guilty to Role in Theft of Mine Equipment
CHARLESTON, W.Va. – A Fayette County man, Stuart Dotson, pleaded guilty today to aiding and abetting the destruction of an energy facility. According to court documents and statements made in court, Stuart…
Slidell Resident Pleads Guilty to Conspiring to Distribute Heroin, Cocaine, And Crack Drugs After Heroin Found in a Safe Being Moved from His Stash House
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten…
Marion County Man Pleads Guilty to Distributing Bombmaking Instructions
MARSHALL, Texas – A Jefferson man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. Beau Daniel Merryman, 20, pleaded guilty to…
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident
BEAUMONT, Texas – An Indian national residing in Seattle, WA, has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Aakash Gandhi, 28, pleaded guilty…
Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme
BOSTON – A former Boston Police officer pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. Thomas Nee, 64, of Quincy,…
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