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…
Texas Man Pleads Guilty to Drug Trafficking Conspiracy
Jackson, Miss. – A Houston, Texas man pleaded guilty today to conspiring with others in the Southern District of Mississippi to possess with intent to distribute approximately one pound of a substance…
Orleans Parish Woman Pleads Guilty to Violations of Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – DANIELLE REED, age 42, a resident of New Orleans, pleaded guilty on October 12, 2023 to a two-count superseding bill of information charging her with possession with intent…
Former Jackson Police Officer Pleads Guilty to Submitting False Covid-19 Economic Injury Disaster Loan Application
Jackson, Miss. – A Jackson man pleaded guilty to wire fraud in connection with his submission of a false COVID-19 Economic Injury Disaster Loan (EIDL) application. According to court documents, Wesley Murray,…
New Orleans Man Pleads Guilty to Federal Gun Control and Federal Controlled Substances Act Charges
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 12, 2023, KEATON JOHNSON, age 22 of New Orleans, pleaded guilty to Counts 1 through 3 of the indictment…
Slidell Man Pleads Guilty to Violations of the Federal Gun Control Act
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that RODERICK WILLIAMS, age 27, of Slidell, Louisiana, pleaded guilty on October 12, 2023, to two counts of an indictment charging…
Former Postal Employee Pleads Guilty to Delaying and Stealing the Contents of U.S. Mail
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that DAZMON DYER, age 30, a resident of New Orleans, pleaded guilty on October 12, 2023 to a two-count indictment charging…
Investment Banker Pleads Guilty to Tax Evasion
A U.S. citizen residing in the Principality of Monaco pleaded guilty today to tax evasion for concealing from the IRS over $5,130,000 in income derived from a real estate transaction and securities…
Man Pleads Guilty in District of New Hampshire to Child Exploitation Offenses Occurring in New Jersey
NEWARK, N.J. – A Concord, New Hampshire, man pleaded guilty today in federal court in connection with the exploitation of a minor in New Jersey and possession of child sexual abuse material,…
New Hampshire Man Pleads Guilty to Child Exploitation Offenses in New Jersey
Scott Wilkinson, 38, from Concord, New Hampshire, has pleaded guilty to charges related to the exploitation of a minor in New Jersey. Announced by U.S. Attorneys Philip Sellinger and Jane E. Young,…
Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme
MIAMI – Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty yesterday to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded…
Active-Duty Navy Psychologist Pleads Guilty to Child Exploitation Charge
NORFOLK, Va. – A Norfolk man pleaded guilty yesterday to attempted coercion and enticement of a minor. According to court documents, on May 25, Lieutenant Michael Andrew Widroff, 34, a Naval Officer…
Brentwood Man Pleads Guilty to Impersonating Police Officer
SUFFOLK COUNTY, NY – Eric Diaz, 43, of Brentwood, pleaded guilty to Criminal Possession of a Forged Instrument in the Second Degree on Wednesday, before Supreme Court Justice Richard Ambro. The Suffolk…
Former bank manager pleads guilty to bank fraud and aggravated identity theft
Tacoma –A 44-year-old former bank manager from Battle Ground, Washington, pleaded guilty today in U.S. District Court in Tacoma to Bank Fraud and Aggravated Identify Theft, announced Acting U.S. Attorney Tessa M.…
Former Army Reservist Pleads Guilty to Conspiracy to Commit Theft of Government Funds
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that former United States Army reservist LEROY DANIELS, JR. pled guilty to conspiracy to commit theft of government funds. DANIELS stole $11,693.87…
Former Executive Director of Tribal non-profit job training program pleads guilty to embezzling federal funds
Tacoma – The former Executive Director of the Western Washington Indian Employment Training Program (WWIETP) pleaded guilty today in U.S. District Court in Tacoma to embezzling from a program receiving federal funds,…
Member of Violent New Haven Gang Pleads Guilty to Racketeering Charge
KIVEON HYMAN, also known as “Tiny, ” 25, of New Haven, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to an offense stemming from his role in…
Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme
BOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld from employees of his two businesses. …
Michigan Man Pleads Guilty to Investment Fraud Scheme Involving Fake NASA Contracts
RICHMOND, Va. – A Marne, Michigan, man pleaded guilty today to a wire fraud charge arising from his participation in an investment fraud scheme. According to court documents, beginning in at least…
IRS Contractor Pleads Guilty to Disclosing Tax Return Information to News Organizations
An IRS contractor, Charles Littlejohn, 38, of Washington, D.C., pleaded guilty today to disclosing tax return information without authorization. “By using his role as a government contractor to gain access to private…
Ohio Resident Pleads Guilty to Violating Federal Narcotics Laws
PITTSBURGH, PA – An Ohio resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Eric G. Olshan announced today. Luis Mattei-Albizu, 43, of Columbus, Ohio pleaded guilty…
CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
A former chief executive officer of an investment firm pleaded guilty yesterday to a “cherry-picking” scheme, in which he fraudulently misappropriated profitable trades to himself, and saddled his investors with losses. According…
Albanian National Pleads Guilty To Illegal Reentry
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Alban Lukaj (52, Albania) has pleaded guilty to illegal reentry after removal subsequent to a conviction for commission of an aggravated…
Nicaraguan Woman Pleads Guilty to Illegally Using Social Security Number
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that JUNIETH BETANCO-HERNANDEZ, age 19, plead guilty on October 10, 2023 to illegally using a social security number, in violation of…
Montana Man Pleads Guilty to Buying Firearms in Montana, Illegally Exporting Them to Mexico
A Montana man pleaded guilty today to buying firearms in Montana and selling them to individuals in Mexico. Cristyan Jose Gonzalez-Carrillo, 37, of Bozeman, pleaded guilty to illegal export before U.S. Magistrate…
Chatham Man Pleads Guilty to Insider Trading Scheme
BOSTON – A Chatham man pleaded guilty today in federal court in Boston to securities fraud for trading on inside information about a Massachusetts semiconductor company’s planned acquisition of a California semiconductor…
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