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…
Chief of Staff of Exiled Chinese Billionaire Pleads Guilty to Billion Dollar Global Fraud Scheme in NYC
NEW YORK, NY – Yvette Wang, 45, from New York, has pled guilty to significant fraud charges involving a scheme that defrauded victims globally out of more than $1 billion, according to…
New Orleans Man Pleads Guilty to Sexual Exploitation of Children
According to court documents, acting on a complaint made by a minor resident in Rhode Island, law enforcement executed several lawful search warrants. These warrants were focused on social media accounts, electronic…
Couple Pleads Guilty in Queens Deed Fraud Scheme
South Ozone Park, NY – Queens District Attorney Melinda Katz announced that Justin Joseph pleaded guilty to a deed fraud scheme that resulted in five properties being stolen. His wife, Latoya Hewitt,…
Brooklyn Man Pleads Guilty to Selling Illegal Animal Parts
Brooklyn, NY – Brooklyn District Attorney Eric Gonzalez and New York State Department of Environmental Conservation Interim Commissioner Sean Mahar revealed that a Brooklyn man admitted to selling a prohibited cougar head…
Ohio Man Pleads Guilty to Operating an Illegal Gambling Business and Tax Fraud
According to court documents and statements made in court, from 2009 through 2022, Steven Saris, 49, of Canton, Ohio, owned and operated multiple illegal gambling businesses in Northeast Ohio including Café 62,…
Woman Pleads Guilty to Federal Wire Fraud Charges for Swindling More Than $300,000 From Her Grandmother
Tanya M. Aboseada, 38, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud. EAST ST. LOUIS, Ill. – A Florida woman admitted to federal charges Wednesday for scamming her…
Biloxi City Councilman Pleads Guilty to Drug Conspiracy Involving Vape Shops
Robert Leon Deming, III, 47, pled guilty in U.S. District Court in Gulfport. Gulfport, Mississippi – A Biloxi City Councilman pleaded guilty to conspiracy to possess with intent to distribute a…
Springfield Woman Pleads Guilty to Possessing Fentanyl with Intent to Distribute
Karyela Santiago, 27, pleaded guilty to one count of possession with intent to distribute fentanyl. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Aug. 8, 2024. In September 2023, Santiago…
Former HUD Property Manager Pleads Guilty to Embezzlement
According to court records, Kelly Ballinger, 57, was a former property manager for a Portland apartment complex with residences funded by the Department of Housing and Urban Development (HUD). From about December…
Beckley Man Pleads Guilty to Fentanyl Crime
According to court documents and statements made in court, on December 15, 2023, Smith sold a controlled substance containing fentanyl to a confidential informant in the Lenark area of Raleigh County. Smith…
Florida Man Pleads Guilty for Assaulting Police During Jan. 6 Riot
Marathon, FL – Bryan Roger Bishop, 51, admitted to spraying a chemical irritant at police during the Jan. 6, 2021, riots at the U.S. Capitol. He pleaded guilty to a felony charge…
Suffolk County Man Pleads Guilty to Assaulting Elderly Women
SUFFOLK COUNTY, NY—Derrick Clancy, 43, has pleaded guilty to multiple charges including burglary, sexual abuse, and assault, according to Suffolk County District Attorney Raymond A. Tierney. The guilty plea pertains to incidents…
Mother Pleads Guilty To Illegal Possession Of A Gun In Case Related To The Accidental Discharge Death Of Her Two-Year-Old Child
“Today’s guilty plea is one step forward in our effort to achieve a measure of justice for this tragic loss of life,” said U.S. Attorney Mark Totten.…
Marion County Man Pleads Guilty To Disability Benefit Fraud Involving The Department Of Veterans Affairs
According to court records, on January 26, 1983, Thompson applied for United States Veterans Affairs (VA) Disability Compensation based on a loss of vision. Between May 1993 and December 2022, Thompson exaggerated…
Rensselaer Felon Pleads Guilty to Illegally Possessing Firearm
United States Attorney Carla B. Freedman and Bryan Miller, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the…
Louisiana Woman Pleads Guilty to Conspiracy to Possess with Intent to Distribute Fentanyl
According to court documents, Angelle McLaughlin, 30, was caught in the parking garage of a Mississippi casino engaging in a drug transaction. McLaughlin traveled with two other individuals from Louisiana to the…
Maryland Man Pleads Guilty to a String of Armed Robberies and Attempted Robberies of Northwest Commercial Businesses
McBean admitted to committing all 10 robberies. He pleaded guilty to four counts of interference with interstate commerce by robbery, aka Hobbs Act robbery, on April 26, 2024, before U.S. District…
New Orleans Man Pleads Guilty to Heroin Distribution Conspiracy
According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated JOHNSON for his involvement in a drug distribution operation in April 2021.…
San Gabriel Valley Woman Pleads Guilty to Counterfeit Postage Fraud that Caused More Than $150 Million in Losses to U.S. Postal Service
Lijuan “Angela” Chen, 51, of Walnut, pleaded guilty to one count of conspiracy to defraud the United States and one count of use of counterfeit postage. Chen has been in federal custody…
Plaquemines Parish Man Pleads Guilty to Fentanyl, Heroin and Cocaine Distribution Conspiracy
According to court documents, Drug Enforcement Agency (DEA) agents started investigating GLASS in June 2020 as a narcotics distributor in the New Orleans metropolitan area. The investigation involved use of physical and electronic…