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…
CEO of PPP Lender MBE Capital Pleads Guilty to Fraudulent Loan and Lender Applications
NEW YORK – Rafael Martinez, CEO of MBE Capital Partners, pled guilty today to conspiring to commit wire fraud in connection with loan and lender applications submitted through the Paycheck Protection Program…
Ocean County man pleads guilty to distributing pictures of children online
TOMS RIVER, NJ – A Lakehurst man is heading to federal prison after pleading guilty to multiple charges that he downloaded indecent photos of children online. According to U.S. Attorney Philip R.…
Pittsburgh man stole FBI agent’s car and gun, pleads guilty
PITTSBURGH, PA – A former Pittsburgh resident has pleaded guilty after he stole a vehicle operated by an FBI agent last fall. Lashawn Norwood, 57, of the City’s Middle Hill neighborhood, pleaded…
Mexican national pleads guilty in California crash that killed 13 migrants
(Reuters) – A Mexican national has pleaded guilty to federal charges of organizing a human-smuggling operation that led to the deaths of 13 Mexican and Guatemalan migrants in a highway crash near…
New York Man Pleads Guilty to Violating the Freedom of Access to Clinic Entrances (FACE) Act
WASHINGTON – Jay Smith 32, of Freeport, New York, pleaded guilty today to a felony charge of violating the Freedom of Access to Clinic Entrances (FACE)…
Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering
Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York charging him with conspiracy to commit bank and…
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 of New York, announced that RAYMOND WHITE, a/k/a “John Raymond Anthony White,” a/k/a “Raymond Alexander White,” pled guilty yesterday to a scheme in…
Lakewood man pleads guilty to soliciting minor online
LAKEWOOD, NJ – A Lakewood man has pleaded guilty to attempting to coerce a young juvenile girl online. United States Attorney Philip R. Sellinger said Samuel Schwinger, 37, of Lakewood, New Jersey,…
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 of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”),…
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing…
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 of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions LLC (“EBS”),…
Elmira Methamphetamine Dealer Pleads Guilty
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Corey J. Lattimer, 30, of Elmira, NY, pleaded guilty before U.S. District Judge…
Second reputed gang member pleads not guilty to murdering 6 in California
By Steve Gorman LOS ANGELES (Reuters) – The second of two reputed gang members jailed in the execution-style killings of six people in a central California farming town last month, including an…
California farm worker pleads not guilty to 7 murder counts
By Steve Gorman (Reuters) -A 66-year-old immigrant farm worker accused of murdering seven colleagues in a mass shooting last month at two mushroom-growing sites near San Francisco pleaded not guilty on Thursday…
Buffalo man who killed girlfriend and dumped her body near train tracks pleads guilty
BUFFALO, NY – A Buffalo man awaiting trial for the murder of 22-year-old Tiarra Lott has admitted his guilt and pleaded guilty to manslaughter in court today. As announced by Erie County…
Leader Of Drug Trafficking Organization Pleads Guilty To Trafficking Thousands Of Kilograms Of Cocaine
Damian Williams, the United States Attorney for the Southern District of New York, announced today that CAMILO ENRIQUEZ-NUNEZ, a/k/a “Viejo,” the leader of a drug trafficking organization that distributed thousands of kilograms…
Teen gunman pleads guilty in school security officer shooting at McKinley High School
BUFFALO, NY – Two suspects in two separate incidents of violence at McKinley High School in Buffalo have been sentenced for their crimes. Erie County District Attorney John J. Flynn announced that…
California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million Lawsuit
Damian Williams, the United States Attorney for the Southern District of New York, announced that ROVIER CARRINGTON pled guilty today in Manhattan federal court before U.S. District Judge Valerie E. Caproni to…
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 of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange (“forex”) trading…
Buffalo teen pleads guilty to shooting security officer at McKinley High School
BUFFALO, NY – A teenage suspect has pleaded guilty to shooting at a school security officer during an incident a year ago at McKinley High School. The District Attorney for Erie County,…
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. – U.S. Attorney Trini E. Ross announced today that Steven D. Blumhagen, 71, of Buffalo, NY, pleaded guilty before U.S. District Judge…
Convicted Felon Pleads Guilty To Lying To Probation Officer
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Joseph Stevens, 58, of Olean, NY, pleaded guilty before Chief U.S. District Judge…
Arsonist responsible for fatal Burlington Township fire pleads guilty
BURLINGTON TWP, NJ – The Burlington County Prosecutor’s Office announced today that 23-year-old Newlin Evans has pleaded guilty to aggravated manslaughter in an arson-related death case. On April 20, 2022, firefighters were…
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 of New York, and Jocelyn E. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”), announced that MARK O’MARA,…
Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ISHAN WAHI, a former product manager at Coinbase Global, Inc. (“Coinbase”), pled guilty to two counts…
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