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…
Former Employee Of Technology Company Pleads Guilty To Stealing Confidential Data And Extorting Company For Ransom
Damian Williams, the United States Attorney for the Southern District of New York, announced that NICKOLAS SHARP pled guilty today in Manhattan federal court to multiple federal crimes in connection with a…
Buffalo Man Pleads Guilty To Assaulting An FBI Agent
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Tyler Collins, 27, of Buffalo, NY, pleaded guilty before Senior U.S. District Judge…
Rochester Drug Trafficker Pleads Guilty
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Fernando Santiago, 67, of Rochester, NY, pleaded guilty before U.S. District Judge Elizabeth…
Rochester Man Pleads Guilty To Bank Robbery
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.B U.S. Attorney Trini E. Ross announced today that Hugh Mahoney, 50, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J.…
Pennsylvania Woman Pleads Guilty To Wire Fraud Conspiracy
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Dawn Emanuel, 48, of Easton, Pennsylvania, pleaded guilty to conspiracy to commit wire before Senior…
Rochester Man Pleads Guilty To Cocaine Conspiracy
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Tavares Wilson, 41, of Rochester, NY, pleaded guilty before U.S. District Judge Frank…
Ohio Man Pleads Guilty To Lying On Federal Gun Form
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Allen DeCola, 65, of Perry, Ohio, pleaded guilty before Chief U.S. District Judge…
Jamestown Woman Pleads Guilty For Her Role In Narcotics Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Katie Calimeri,…
Waterloo Man Pleads Guilty To Gun Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that David L.…
North Carolina man pleads guilty to bomb threat near U.S. Capitol in 2021
By Kanishka Singh WASHINGTON (Reuters) – A North Carolina man who faced criminal charges after claiming he had a bomb in his truck parked near the U.S. Capitol in 2021 pleaded guilty…
Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges
Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion dollar drug organization known as the “Clan del Golfo”…
Woman Pleads Guilty To Mailing Poison To Trump
Woman Pleads Guilty To Mailing Poison To Trump Trevor Schakohl on January 25, 2023 A Canadian and French citizen pleaded guilty Wednesday to nine biological-weapon-related counts for sending then-President Donald Trump a…
Colombian cartel leader Otoniel pleads guilty to U.S. drugs charges
NEW YORK (Reuters) – The leader of a prominent Colombian criminal group pleaded guilty on Wednesday to U.S. drug trafficking charges, court records showed. Dairo Antonio Usuga David, better known as Otoniel,…
Tyson CFO Pleads Guilty To Public Intoxication, Trespassing After Being Found Asleep In Stranger’s Bed
Tyson CFO Pleads Guilty To Public Intoxication, Trespassing After Being Found Asleep In Stranger’s Bed Trevor Schakohl on January 24, 2023 Tyson Foods’ Chief Financial Officer pleaded guilty to public intoxication and…
Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third Time
Damian Williams, the United States Attorney for the Southern District of New York, announced that VITALY BORKER, the operator of “EyeglassesDepot.com” and other online retailers of purported designer eyewear, pled guilty today…
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
Damian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today to a one-count criminal Information charging him with conspiracy to commit…
Edward Mullins, Former President Of NYPD Sergeants’ Union, Pleads Guilty To Defrauding Union And Its Members
Damian Williams, the United States Attorney for the Southern District of New York, announced that EDWARD MULLINS, the former President of the Sergeants Benevolent Association (“SBA”), the union that represents all current…
Kenmore Man Pleads Guilty To Mail Fraud And Tax Evasion
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Michael MacPherson, 56, of Kenmore, NY, pleaded guilty before U.S. District Judge Richard J.…
Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIHAT CARDAK, the former Chief Financial Officer (“CFO”) of the Virginia-based email security company GigaMedia Access…
Rochester Man Who Fled Police Pleads Guilty To Gun Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Joshua Massey,…
Kenmore Man Pleads Guilty To Fentanyl Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Devon Clark…
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
RICHMOND, Va. – A Henrico man pleaded guilty today to defrauding the Small Business Administration by obtaining over $1.1 million in Paycheck Protection Program (PPP) loans on behalf of two defunct companies…
Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledge
CINCINNATI – A former insurance agent pleaded guilty in U.S. District Court to defrauding dozens of victims in the Cincinnati and Dayton area. Specifically, Seneca Birchmore, 45, of Cincinnati, admitted to…
Port of Long Beach Dockworker Pleads Guilty to Conspiracy Count for Fraudulently Billing Union’s Health Plan for Sexual Services
LOS ANGELES – A dockworker at the Port of Long Beach pleaded guilty today to participating in a scheme that submitted fraudulent bills to his labor union’s health insurance plan for…
Logan County Man Pleads Guilty to Federal Drug Crime
CHARLESTON, W.Va. – Anthony Ryan Webb, 42, of Ethel, pleaded guilty today to distribution of methamphetamine. According to court documents and statements made in court, on May 3, 2021, Webb sold more…
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