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…
Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab
PITTSBURGH – A resident of Louisville, Kentucky, pleaded guilty in federal court to a charge of health care fraud, Acting United States Attorney Stephen R. Kaufman announced today. Varanise C. Booker, 66,…
Vallejo Felon Pleads Guilty to Possessing a Firearm After a High-Speed Chase
SACRAMENTO, Calif. — Johnathan Shane Blakeley, 27, of Vallejo, pleaded guilty today to unlawfully possessing a firearm after being convicted of a felony crime, Acting U.S. Attorney Phillip A. Talbert announced. According…
Former Postal Employee Pleads Guilty to Mail Theft at Loranger Post Office
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans, announced that HAROLD SAINTES, JR. age 52, of Franklin, Louisiana pled guilty as charged to a one count Bill of Information for…
Parkersburg Man Pleads Guilty to Federal Gun Crime
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to a federal gun charge. Codi Lee Douglas, 26, pleaded guilty to being a felon in possession of a firearm. According to statements…
Kamiah Man Pleads Guilty to Second Degree Murder
COEUR D’ALENE – A Kamiah man pleaded guilty to second degree murder. According to court records, on October 30, 2020, Travis Dewayne Ellenwood, 44, of Kamiah, went out to a local bar…
Beverlywood Man Pleads Guilty to Securities Fraud, Admitting Massive Ponzi that Falsely Claimed to License Foreign Film Rights
LOS ANGELES – A Los Angeles man pleaded guilty this afternoon to a federal securities fraud charge and admitted operating a Ponzi scheme that raised at least $650 million with bogus…
Wyoming Man Pleads Guilty to Sexual Exploitation of Idaho Child
POCATELLO – A Wyoming man pleaded guilty to sexual exploitation of a minor child. According to court records, James Colton Giannell, 23, of Sheridan, Wyoming, admitted that he asked Andrew John Jemmett,…
St. Louis man pleads guilty to robbing businesses of cigarettes
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted pleas of guilty from Thomas T. Taylor, age 35, on today’s date, for the crimes of conspiracy to interfere with…
Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty
PROVIDENCE, R.I. – A Massachusetts used car dealer admitted to a federal court judge in Providence, RI, that he led a wide-ranging conspiracy to defraud financial institutions in several states of more…
Leader Of Cellphone Account Takeover Fraud Scheme Pleads Guilty
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that defendant HENRY PEREZ pled guilty today to leading a multi-year cellphone account takeover fraud conspiracy. PEREZ impersonated…
Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud Schemes
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that an Illinois man pleaded guilty Friday, October 1, 2021 to conspiring with others to launder, or attempting…
Florida Man Pleads Guilty to Assault on Law Enforcement During Jan. 6 Capitol Breach
A Florida man pleaded guilty today to assaulting law enforcement with dangerous weapons during the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress…
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges
Tampa, Florida – Douglas Edward Bennett (77, Clearwater) has pleaded guilty to passport fraud, aggravated identity theft, and possession of a firearm by a convicted felon. He faces a maximum penalty of…
Felon Pleads Guilty to Illegally Possessing Firearms
A felon and known gang member previously convicted of multiple drug and larceny crimes pleaded guilty Wednesday in federal court for illegally possessing firearms, announced Acting U.S. Attorney Clint Johnson. Ricky Laron…
Gang Member Pleads Guilty to Federal Firearm Charges
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Dashawn Terrell Swygert, age 27, of Columbia, pleaded guilty in federal court to two counts of being a…
Dominican National Pleads Guilty to Drug Trafficking Conspiracy
BOSTON – A Dominican national previously deported pleaded guilty yesterday in federal court in Boston to his role in a drug trafficking conspiracy. Jose Perez Felix, a/k/a “Eugenio Piedraita-Rivera,” “Roberto Patricio Ramirez,” “Grande,” 43,…
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
LOS ANGELES – The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array of criminal conduct, including: Carl Bradley…
Republic Man Pleads Guilty to Meth Trafficking After High-Speed Chase
SPRINGFIELD, Mo. – A Republic, Missouri, man who led law enforcement officers on a high-speed chase pleaded guilty in federal court today to possessing methamphetamine to distribute. Heath E. Yarger, 49, pleaded…
East St. Louis Man Pleads Guilty to Drug and Gun Offenses
EAST ST. LOUIS, Ill. – Anthony Wisham, 59, of East St. Louis, Illinois, pled guilty to two counts of distribution of fentanyl, one count of possession with intent to distribute cocaine, and…
California Man Pleads Guilty for Role in Eastern Oregon Methamphetamine Trafficking Conspiracy
PORTLAND, Ore.—A Vacaville, California man pleaded guilty today for his role in a conspiracy to traffic large quantities of methamphetamine from California for distribution in Northeast Oregon and Southeast Washington. Noel Lomas…