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…
Detroit Lakes Man Pleads Guilty to Armed Robbery of Convenience Store on the White Earth Indian Reservation
ST. PAUL, Minn. – A Detroit Lakes man pleaded guilty to armed robbery of a convenience store on the White Earth Indian Reservation, announced Acting U.S. Attorney W. Anders Folk. According to…
Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization
Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide…
Newark Man Pleads Guilty to Attempted Online Enticement of a Minor
ALBANY, NEW YORK – Tristan Warner, age 48, of Newark, New Jersey, pled guilty today to attempted online enticement of a minor, announced United States Attorney Carla B. Freedman and Janeen DiGuiseppi,…
Presque Isle Man Pleads Guilty to Federal Drug Charge
BANGOR, Maine: A Presque Isle man pleaded guilty today in U.S. District Court in Bangor to conspiracy to distribute and to possess with intent to distribute methamphetamine, U.S. Attorney Darcie N. McElwee…
Maryland Man Pleads Guilty to Federal Gun Crime
HUNTINGTON, W.Va. – A Maryland man pleaded guilty today to a federal gun crime. Edward Sample, 37, of Baltimore, pleaded guilty to possessing a firearm in furtherance of drug trafficking. According to court documents,…
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JAMAR ARMSTRONG, age 37, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to charges of violating the Federal Controlled Substances…
Woman Pleads Guilty To Drug Trafficking After Flying From Hawaii And Attempting To Smuggle Heroin Into High Desert State Prison
SACRAMENTO, Calif. —Arlene-Anela Kekoolani, 30, of Honolulu, Hawaii, pleaded guilty today to conspiracy to distribute and possess with intent to distribute heroin, Acting United States Attorney Phillip A. Talbert announced. According to…
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – WAYNE BROWN, age 35, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to charges of violating the Federal Controlled Substances…
Cedar Rapids Woman Who Sold $1,000 Worth of Heroin and Fentanyl Pleads Guilty to Drug Conspiracy
A woman who sold fentanyl in Cedar Rapids pled guilty today in federal court in Cedar Rapids. Ladonna Cynthia Givens, age 32, from Cedar Rapids, Iowa, was convicted of one count of…
Bronx Man Pleads Guilty To Drug Trafficking And Firearms Offenses
Damian Williams, the United States Attorney for the Southern District of New York, announced that ANTONIO MORA pled guilty today to drug trafficking and firearms offenses in connection with his participation in…
Ohio Man Pleads Guilty To Trying To Help ISIS
An Iraqi-born Ohio man pleaded guilty to one count of attempting to provide support to ISIS and ISIS-K, the Department of Justice announced on Monday. Naser Almadaoji, 22, of Beavercreek, Ohio, bought…
Beavercreek man pleads guilty to attempting to travel overseas to join ISIS-K
DAYTON, Ohio – A Beavercreek man who was arrested by the FBI’s Joint Terrorism Task Force at John Glenn International Airport in 2018 while trying to travel to Afghanistan to join ISIS…
California Attorney Pleads Guilty To Multimillion-Dollar Investment Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, an attorney currently suspended from practicing law in California, pled guilty today to charges of…
East Moline Man Pleads Guilty to Gun, Drug Charges
PEORIA, Ill. – An East Moline, Illinois, man, Christian Matthew Lannan, 24, of the 3600 block of 8th Street Court, pleaded guilty on October 29, 2021, to the charges of possession with…
Driver who killed 24-year-old woman pleads guilty to death by auto
JERSEY CITY, NJ – On Thursday, October 28, 2021, Bahsil Marsh, age 26, of Jersey City, pleaded guilty to charges related to his involvement in the July 26, 2020 death of Charnell…
Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines
Baltimore, Maryland – Odunayo “Baba” Oluwalade, age 25, of Windsor Mill, Maryland, pleaded guilty today to a federal wire fraud conspiracy in connection with a scheme purporting to sell COVID-19 vaccines. The…
Third Illinois Defendant Pleads Guilty to Bank Fraud
BOISE – A Bloomington, Illinois woman pleaded guilty to bank fraud. According to court proceedings, Abbi L. Sullivan, 21, of Bloomington, Illinois, traveled to Idaho with at least three co-defendants in May…
Federal Employee Pleads Guilty to Unauthorized Representation of Claims Against the Government
Jackson, Miss. – Megan Mariah Patrick, 36, of Terry, Mississippi, has pleaded guilty to a six-count federal indictment charging her with unauthorized representation of claims against the government and false statements to…
Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35, of Miami, Florida, pled guilty today to a superseding indictment charging him with taking part in an access device fraud conspiracy and…
New Orleans Resident Pleads Guilty to Conspiring to Distribute Illegal Narcotics and to Providing a Co-Defendant With a Loaded AK-47 Found in a Mercedes During a Traffic Stop
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…
Chalmette Resident Pleads Guilty to Conspiring to Distribute Heroin and Cocaine
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Houma Man Pleads Guilty to Production of Child Sexual Abuse Material
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that STEVE C. MERGEY (“MERGEY”), age 52, of Houma, Louisiana, pled guilty today to Production of Child Pornography, in violation of…
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded guilty today to wire fraud and conspiracy to commit money laundering in relation to a scheme to divert funds from the California…
Medfield Man Pleads Guilty to Two Online Fraud Schemes
BOSTON – A Medfield man pleaded guilty yesterday in connection with an international business email compromise (BEC) scheme that defrauded companies of more than $850,000 and a romance fraud scheme that defrauded…
Gadsden Man Pleads Guilty to Preparing False Tax Returns
BIRMINGHAM, Ala. – A tax preparer pleaded guilty today to preparing false tax returns on behalf of himself and his clients resulting in a tax loss to the U.S. taxpayer of more…
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