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…
Cleveland Resident Pleads Guilty and is Sentenced to 72 Months in Prison for Drug Trafficking
PITTSBURGH, PA – Donte Smith pled guilty and was sentenced to 72 months in federal prison for committing drug trafficking crimes, United States Attorney Eric G. Olshan announced today. Smith, age 44,…
Uniontown Resident Pleads Guilty to Failure to Register as a Sex Offender Charge
PITTSBURGH, PA – A former resident of Uniontown, Pennsylvania, pleaded guilty in federal court to a charge of failure to register as a sex offender, United States Attorney Eric G. Olshan announced…
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
The founder and majority owner of Bitzlato Ltd. (Bitzlato), a cryptocurrency exchange that served as a primary conduit for dark market purchasers and sellers, as well as a safe haven for illicit…
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
Anatoly Legkodymov, a Russian national also known as “Anatolii Legkodymov,” “Gandalf” and “Tolik,” pleaded guilty today in federal court in Brooklyn to operating a money transmitting business that transported and transmitted illicit…
Naval Commander Pleads Guilty to Distributing Child Sexual Abuse Material and Retaining Classified National Defense Information
Jacksonville, FL – Gregory Edward McLean, 39, of Jacksonville, Florida, today pleaded guilty to one count of distributing videos depicting the sexual assault of children and one count of unlawful retention of…
Waveland Man Pleads Guilty to Possession with Intent to Distribute 167 Grams of Methamphetamine
Gulfport, MS – A Waveland man pled guilty today to possession with intent to distribute 167 grams of methamphetamine. According to court documents, on July 12, 2023, law enforcement officials received information…
Man Pleads Guilty to Shooting Federal Agents in Chicago
CHICAGO — A man has pleaded guilty in federal court to shooting two federal agents and a task force officer who were conducting a covert investigation in Chicago. EUGENE MCLAURIN, 31, of…
Former Attorney Pleads Guilty to Grand Larceny Charges in Suffolk County
STONY BROOK, NY – Douglas Valente, a 57-year-old former principal attorney of the Valente Law Group, based in Stony Brook, pleaded guilty to three counts of Grand Larceny in the Second Degree,…
Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states
GAINESVILLE, Ga. – Ronald House, who applied for unemployment insurance in his name and the names of others in multiple states during the height of the COVID-19 pandemic, has pleaded guilty to…
Wayne Man Pleads Guilty to Lying to DEA Task Force Officer
BANGOR, Maine: A Wayne man pleaded guilty today in U.S. District Court in Bangor to intentionally making false statements to a federal law enforcement agent. According to court records, in November 2022,…
Ohio Man Pleads Guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance
Gulfport, MS – A Fremont, Ohio man pled guilty to conspiracy to possess with intent to distribute a controlled substance. According to court records, Trayvion Joaquin Scott, 25, pled guilty to his…
Burlington Man Pleads Guilty to Gun Possession and Fraud Charges
Burlington, Vermont – The United States Attorney’s Office stated Leon Delima, 35, of Burlington, Vermont, pleaded guilty today to gun possession and fraud charges in two cases before U.S. District Court Judge…
Prolific mail thief who stole postal vehicles and postal keys pleads guilty to federal charges
Seattle – A man who committed a series of mail vehicle and mail key thefts plead guilty to theft of government property, mail theft, illegal transactions on access devices, and illegally possessing…
Washington Parish Man Pleads Guilty to Federal Drug Violations
NEW ORLEANS, LOUISIANA – KELVIN WARREN, age 30, a resident of Bogalusa, Louisiana, pled guilty on Thursday November 30, 2023, before U.S. District Judge Barry Ashe to possession with the intent to…
Louisiana Man Pleads Guilty to Cares Act Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR., of Laplace, LA, age 38, pleaded guilty today before U.S. District Judge Darrel James Papillion to two counts…
Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal fraud laws, United States Attorney Eric G. Olshan announced today. Corey Mizell, age 51,…
Former Employee of Beaver County Health Care Facility Pleads Guilty to Federal Hate Crime Charges Related to Assaults Against Disabled Residents
PITTSBURGH, PA – A resident of Beaver County, Pennsylvania, pleaded guilty in federal court to federal hate crime charges, United States Attorney Eric G. Olshan announced today. Tyler Smith, 32, of New…
Federal Prisoner Charged with Escape Pleads Not Guilty at Arraignment
MACON, Ga. – A recently convicted felon charged with escaping the Bibb County Jail on Oct. 16 pleaded not guilty before U.S. Magistrate Judge Charles Weigle today during a brief arraignment at the…
Former Federal Correctional Officer Pleads Guilty To Fourteen Counts Of Wire Fraud
Ocala, Florida – United States Attorney Roger B. Handberg announces that Katrina Denise McCoy (41, Minneola) has pleaded guilty to 14 counts of wire fraud. For each count, McCoy faces a maximum…
Arrested Newark Drug Trafficker Pleads Guilty To Multiple Shooting Charges
NEWARK, N.J. – Antoine Hawkins, a 31-year-old Newark resident, has admitted his involvement in two separate shootings and various drug offenses, according to U.S. Attorney Philip R. Sellinger. Hawkins pleaded guilty on…
Lowell, Michigan Resident Pleads Guilty to Charges Related to the Sexual Exploitation of Minors
PITTSBURGH, PA – A resident of Lowell, Michigan pleaded guilty in federal court to charges related to the sexual exploitation of minors, United States Attorney Eric G. Olshan announced today. Frank Davis,…
Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme
A Plano man pleaded guilty Thursday to orchestrating a fraudulent scheme to obtain approximately $1.7 million from Medicare, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Damon Heath Roberts,…
Carroll County Nurse Pleads Guilty to Stealing Controlled Substances from Life Care Center Employer
A nurse, who stole controlled substances from a life care center where she was employed, pled guilty today in federal court in Sioux City. Cassandra Lynne Vonnahme, age 32, from Arcadia, Iowa,…
Ex-US Marine pleads guilty to firebombing California abortion clinic
By Steve Gorman LOS ANGELES (Reuters) – An ex-U.S. Marine pleaded guilty on Thursday to federal charges that he firebombed a women’s health and abortion clinic in Southern California last year and…
Russian national pleads guilty to US cybercrime charges
(Reuters) – A Russian national who was extradited to the United States from South Korea earlier this year pleaded guilty on Thursday to federal charges stemming from his role in a cybercriminal…
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