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…
Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income
SANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income to the…
Framingham Man Pleads Guilty to Operating Unlicensed Money Transmission Business
BOSTON – A Framingham man pleaded guilty today to operating an unlicensed money transmitting business. Luiz DaSilva, 69, pleaded guilty to one count of operating an unlicensed money transmitting business before U.S.…
Darien Man Pleads Guilty to Aggravated Vehicular Homicide
ERIE COUNTY, NY – Erie County District Attorney John J. Flynn recently announced that Nicholas M. Rich, 35, of Darien, pleaded guilty to Aggravated Vehicular Homicide. The plea was entered before State…
Sisseton Man Pleads Guilty to Voluntary Manslaughter
ABERDEEN – United States Attorney Alison J. Ramsdell announced that Jay Adams, Jr., age 57, of Sisseton, South Dakota, appeared before U.S. District Judge Charles B. Kornmann on November 20, 2023, and…
West Nyack Man Pleads Guilty to Manslaughter, Faces 15 Years in Prison
WEST NYACK, NY – Joseph Janulewicz, 65, of West Nyack, New York, has pleaded guilty to Manslaughter in the First Degree in the homicide case of Brian Romney. Rockland County District Attorney…
Man Pleads Guilty to Relationship with Young Girl
BUFFALO, NY – Erie County Court witnessed the guilty plea of 36-year-old Justin Barker from Kenmore. Barker, accused of engaging in unlawful sexual conduct, pleaded guilty to two counts of Criminal Sexual…
Man Who Torched Family Member’s Truck, Tried to Drown Dog in Tub Pleads Guilty
CHEEKTOWAGA, NY – Erie County District Attorney John J. Flynn confirmed the guilty plea of 19-year-old Zachary A. Jackson for multiple felony charges, including Arson in the Third Degree and Aggravated Cruelty…
New Orleans Man Pleads Guilty to Violations of Federal Gun Control Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 16, 2023, REGINALD HUMBLES, age 34, a resident of Orleans Parish, pled guilty to being a felon in possession…
Montgomery County Woman Pleads Guilty to Vehicular Homicide of Two State Troopers, Pedestrian
PHILADELPHIA, PA – Jayana Webb pleaded guilty to the vehicular homicide of two Pennsylvania State troopers and a pedestrian on Wednesday. Webb, facing a trial in less than two weeks, admitted to…
Man Pleads Guilty to Counterfeiting U.S. Currency
BOSTON – A Dominican man has pleaded guilty in federal court in Boston to his role in a conspiracy in which he sold nearly $150,000 in counterfeit U.S. currency. Maximo Morillo,…
Luzerne County Man Pleads Guilty To Committing Four Bank Robberies
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Damen Drakeford, age 30, of Wilkes-Barre, Luzerne County, pleaded guilty on November 21, 2023, before United States…
Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme
PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. United States Attorney Carla B. Freedman; Ketty Larco-Ward, Inspector…
Montgomery County Felon Pleads Guilty to Fentanyl Conspiracy and Firearm Offense
ALBANY, NEW YORK – Bernardo Tovar, age 34, of Amsterdam, New York, pled guilty today to a drug trafficking conspiracy, possessing and intending to distribute fentanyl pills, cocaine and methamphetamine, and possessing…
Maryland Couple Pleads Guilty to Money Laundering in Retirement Account Fraud Scheme
ALEXANDRIA, VA – A man and woman from Prince George’s County, Maryland, Dasola Abdulraheem, 41, and Ismaila Abdulraheem, 44, both Nigerian nationals and ex-spouses, have pleaded guilty to charges related to their…
California Drug Dealer Pleads Guilty to Trafficking Fentanyl into Southwest Virginia
ABINGDON, VA – Robert Contreras, a 23-year-old man from Buena Park, California, pled guilty to federal drug charges for his role in supplying a significant quantity of fentanyl pills to distributors in…
Former Massachusetts College Coach Pleads Guilty to Exploiting Women Online
BOSTON, MA – Today, a former college track and field coach, Steve Waithe, 30, of Chicago, Illinois, pleaded guilty to multiple counts of cyber fraud, including wire fraud, cyberstalking, and computer fraud,…
Former College Track and Field Coach Pleads Guilty to Cyber Fraud Scheme to Obtain Explicit Photos of Innocent Women from Across the Country
BOSTON – A former college track and field coach pleaded guilty today in federal court in Boston in connection with a scheme to trick women across the country into sending him nude…
Accountant Pleads Guilty to Stealing More than $715,000 From Spokane Medical Practice
Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced Carol Casilla, age 26, of Spokane, Washington, pleaded guilty to Wire Fraud in connection…
Dominican Republic Native Pleads Guilty to Smuggling $2 Million in Heroin Nearly 6 Years After His Flight from Justice
A native resident of the Dominican Republic pleaded guilty in federal court to two drug trafficking counts, United States Attorney Eric G. Olshan announced today. On Monday, November 20, 2023, Habys Omar…
Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar, pleaded guilty today to receipt of stolen money. Boyd admitted to a scheme to defraud the Paycheck Protection Program (PPP) of $20,832…
Former San Mateo Resident Pleads Guilty To Embezzling More Than $1.1 Million From San Francisco Law Firm
SAN FRANCISCO – Jairo Tomas Santos pleaded guilty in San Francisco federal court today to bank fraud, announced United States Attorney Ismail J. Ramsey and Federal Bureau of Investigation Special Agent in…
Versailles Man Pleads Guilty to Possession of a Firearm and Explosive as Convicted Felon
LEXINGTON, Ky. – A Versailles, Ky., man, Bryan Carroll, 46, pleaded guilty on Monday, before Chief U.S. District Judge Danny Reeves, to two counts of possession of a firearm by a convicted…
Colombian fashion designer pleads guilty to illegally importing caiman and python skin into the United States
MIAMI – Gzuniga Ltd., and its founder, Nancy Teresa Gonzalez de Barberi, 70, entered guilty pleas today to federal charges arising from the illegal importation of merchandise made from wildlife into the…
Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy
ROANOKE, Va. – A doctor from North Carolina, who was assigned to several pain clinics in Virginia but was rarely physically on-site at any of them, pled guilty this week in U.S.…
Bensalem Man Pleads Guilty in Fentanyl-Related Overdose Death
BRISTOL TOWNSHIP, PA – Shakur Ali Brisbon, 24, of Bensalem, pleaded guilty on Thursday, to selling a counterfeit prescription pill containing Fentanyl, resulting in the overdose death of 23-year-old Olivia Seaberg in…
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