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…
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme
MONROE, La. – United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe, Louisiana, appeared before United States District Judge Terry A. Doughty yesterday and pleaded guilty to…
Meraux Woman Pleads Guilty to Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 68, of Meraux, pled guilty today to aiding and assisting in the filing of false tax returns, a violation…
Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs
ST. PAUL, Minn. – A Las Vegas woman pleaded guilty today to one count of wire fraud, announced United States Attorney Andrew M. Luger. According to court documents, from June 2020 through…
Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System
Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Kenneth A. Polite Jr., the Assistant Attorney General…
Jacksonville Man Pleads Guilty To Possessing Images Of Young Children Being Sexually Abused
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Reece Christopher Depew (24, Jacksonville) has pleaded guilty to possessing images depicting young children being sexually abused. Depew faces a maximum…
Michigan Man Pleads Guilty to Hate Crimes for Death Threats Targeting Black Lives Matter Supporters
WASHINGTON – The Justice Department announced that Kenneth Pilon, 61, has pleaded guilty in federal district court to willfully intimidating and attempting to intimidate citizens from engaging in lawful speech and protests…
“Operation River Fork” Defendant Pleads Guilty to Drug Trafficking
PROVIDENCE – Michael Wilkerson, 38, of Woonsocket, one of eighteen individuals arrested in October 2020 as the result of a wide-ranging FBI Safe Streets Task Force Project Safe Neighborhoods investigation into the…
Cabell County Woman Pleads Guilty to Federal Fraud Crimes
HUNTINGTON, W.Va. – Tiffani Meeks, 38, of Barboursville, pleaded guilty today to three counts of wire fraud, after defrauding a Cabell County business while its bookkeeper. According to court documents and statements…
Brandon Nurse Pleads Guilty To Unlawful Drug Distribution And Acquiring Controlled Substances By Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces that Jacquelyn DeVito (40, Brandon) has pleaded guilty to 10 counts of unlawful distribution of a controlled substance and 1 count of…
Ocala Convicted Felon Pleads Guilty To Illegally Possessing A Firearm
Ocala, Florida – United States Attorney Roger B. Handberg announces that Ricky Darnell Franklin, Jr. (31, Ocala) has pleaded guilty to possessing a firearm as a convicted felon. He faces up to…
Bradenton Woman Pleads Guilty To Providing False Information When Purchasing Seven Firearms
Tampa, Florida – United States Attorney Roger B. Handberg announces that Cheyenne McIntosh (26, Bradenton) has pleaded guilty to making a false statement on an ATF form. McIntosh faces a maximum penalty…
Tech Company CEO Pleads Guilty To Defrauding His Former Employer
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SUNI MUNSHANI, the former Chief Executive Officer of a Connecticut-based technology company (the “Victim Company”), pled…
Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records
Baltimore, Maryland – Former Baltimore City Assistant State’s Attorney Adam Lane Chaudry, age 43, of Baltimore, Maryland, pleaded guilty today to two counts of fraud in connection with obtaining confidential phone records. …
Thoroughbred Racehorse Trainer Jason Servis Pleads Guilty In Federal Doping Case
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant JASON SERVIS pled guilty today for his role in the distribution of adulterated and misbranded drugs…
Attack pleads guilty to deadly stabbing inside NFTA Metro station
BUFFALO, NY – The Erie County District Attorney’s office announces that 30-year-old Contrelle P. Hornsby of Buffalo pleaded guilty today before Erie County Court Judge James Bargnesi to a charge of manslaughter…
Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 8, 2022, James A. Coccagna, age 67, of Chambersburg, Pennsylvania, pleaded guilty before United States…
Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits
Ocala, Florida – United States Attorney Roger B. Handberg announces that Dawn Rae Dempsey (52, Beverly Hills) has pleaded guilty to theft of government funds. Dempsey faces up to 10 years in…
Wilmington Man Pleads Guilty to Drug Distribution and Weapon Offenses
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Carnell Roberts, age 37, of Wilmington, DE, pled guilty yesterday to possession with intent to distribute methamphetamine…
Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits
NEWPORT NEWS, Va. – A Hampton man pleaded guilty today to laundering hundreds of thousands of dollars in disaster-related loan benefits made available in connection with the COVID-19 pandemic. According to court…
Odessa Woman Pleads Guilty to $7.9 Million in Tax Fraud
MIDLAND, Texas – An Odessa woman pleaded guilty today to two counts of aiding and assisting in the preparation and presentation of a false tax return. According to court documents, Rita Elia…
Kansas City Man Pleads Guilty for His Part in a Nationwide Telemarking Fraud Scheme
MINNEAPOLIS- A Kansas City man has pleaded guilty to conspiracy to commit mail fraud in connection to a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims announced, U.S.…
Johnstown Man Pleads Guilty to Possessing and Distributing Narcotics
JOHNSTOWN, Pa. – A resident of Johnstown, PA pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Andrew Colvin, age 30,…
Brooklyn man who beat 61-year-old woman to death with rock pleads guilty
NEW YORK, NY – A Brooklyn man who killed a 61-year-old woman with a rock while she was sweeping the sidewalk has pleaded guilty. Earlier this week, Queens District Attorney Melinda Katz…
Warren Man Pleads Guilty to Child Sexual Exploitation Charge
ERIE, Pa. – A resident of Warren, Pennsylvania pleaded guilty in federal court to a charge of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K.…
Stafford Man Pleads Guilty to Tax Evasion
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID KAMAL, 60, of Stafford, pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to tax…
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