Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans
BALTIMORE, MARYLAND – On Friday, Baltimore man Alexander Barabash, 52,
pleads
Newburgh Man Pleads Guilty in Child Rape Case: Sentencing Expected in June
NEWBURGH, NY – Orange County District Attorney David M. Hoovler
Man behind guns in Haitian president’s assassination pleads guilty
By Sarah Morland (Reuters) – A dual Haitian-Chilean citizen pleaded
Ocean County man pleads guilty for arson after setting multiple forest fires
TOMS RIVER, NJ – A Manchester man has pleaded guilty
CEO of PPP Lender MBE Capital Pleads Guilty to Fraudulent Loan and Lender Applications
NEW YORK – Rafael Martinez, CEO of MBE Capital Partners,
Ocean County man pleads guilty to distributing pictures of children online
TOMS RIVER, NJ – A Lakehurst man is heading to
Pittsburgh man stole FBI agent’s car and gun, pleads guilty
PITTSBURGH, PA – A former Pittsburgh resident has pleaded guilty
Mexican national pleads guilty in California crash that killed 13 migrants
(Reuters) – A Mexican national has pleaded guilty to federal
New York Man Pleads Guilty to Violating the Freedom of Access to Clinic Entrances (FACE) Act
WASHINGTON – Jay Smith
Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering
Earlier today, in federal court in Brooklyn, Joseph Modile, a
Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract
Damian Williams, the United States Attorney for the Southern District
Lakewood man pleads guilty to soliciting minor online
LAKEWOOD, NJ – A Lakewood man has pleaded guilty to
Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme
Damian Williams, the United States Attorney for the Southern District
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
Daniel E. Russo pleaded guilty today in federal court in
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Damian Williams, the United States Attorney for the Southern District
Elmira Methamphetamine Dealer Pleads Guilty
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.
Second reputed gang member pleads not guilty to murdering 6 in California
By Steve Gorman LOS ANGELES (Reuters) – The second of
California farm worker pleads not guilty to 7 murder counts
By Steve Gorman (Reuters) -A 66-year-old immigrant farm worker accused
Buffalo man who killed girlfriend and dumped her body near train tracks pleads guilty
BUFFALO, NY – A Buffalo man awaiting trial for the
Leader Of Drug Trafficking Organization Pleads Guilty To Trafficking Thousands Of Kilograms Of Cocaine
Damian Williams, the United States Attorney for the Southern District
Teen gunman pleads guilty in school security officer shooting at McKinley High School
BUFFALO, NY – Two suspects in two separate incidents of
California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million Lawsuit
Damian Williams, the United States Attorney for the Southern District
CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors
Damian Williams, the United States Attorney for the Southern District
Buffalo teen pleads guilty to shooting security officer at McKinley High School
BUFFALO, NY – A teenage suspect has pleaded guilty to
Twice Convicted Federal Felon Pleads Guilty To Wire Fraud As Federal Trial Was About To Begin
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Convicted Felon Pleads Guilty To Lying To Probation Officer
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Arsonist responsible for fatal Burlington Township fire pleads guilty
BURLINGTON TWP, NJ – The Burlington County Prosecutor’s Office announced
Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery Efforts
Damian Williams, the United States Attorney for the Southern District
Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case
Damian Williams, the United States Attorney for the Southern District
Former Employee Of Technology Company Pleads Guilty To Stealing Confidential Data And Extorting Company For Ransom
Damian Williams, the United States Attorney for the Southern District
Buffalo Man Pleads Guilty To Assaulting An FBI Agent
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Rochester Drug Trafficker Pleads Guilty
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.
Rochester Man Pleads Guilty To Bank Robbery
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.B
Pennsylvania Woman Pleads Guilty To Wire Fraud Conspiracy
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
Rochester Man Pleads Guilty To Cocaine Conspiracy
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.
Ohio Man Pleads Guilty To Lying On Federal Gun Form
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Jamestown Woman Pleads Guilty For Her Role In Narcotics Conspiracy
CONTACT: Barbara Burns PHONE: (716)
Waterloo Man Pleads Guilty To Gun Charge
CONTACT: Barbara Burns PHONE: (716)
North Carolina man pleads guilty to bomb threat near U.S. Capitol in 2021
By Kanishka Singh WASHINGTON (Reuters) – A North Carolina man
Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges
Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,”
Woman Pleads Guilty To Mailing Poison To Trump
Woman Pleads Guilty To Mailing Poison To Trump Trevor Schakohl
Colombian cartel leader Otoniel pleads guilty to U.S. drugs charges
NEW YORK (Reuters) – The leader of a prominent Colombian
Tyson CFO Pleads Guilty To Public Intoxication, Trespassing After Being Found Asleep In Stranger’s Bed
Tyson CFO Pleads Guilty To Public Intoxication, Trespassing After Being
Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third Time
Damian Williams, the United States Attorney for the Southern District
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
Damian Williams, the United States Attorney for the Southern District
Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its Members
Damian Williams, the United States Attorney for the Southern District
Kenmore Man Pleads Guilty To Mail Fraud And Tax Evasion
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-
Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
Damian Williams, the United States Attorney for the Southern District
