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…
Doctor Licensed in the District of Columbia and Virginia Pleads Guilty to Multiple Felonies Related to Unlawful Distribution of Controlled Substances
WASHINGTON – Dr. Robert M. Cao, 39, of Lafayette, Louisiana, and previously of Falls Church, Virginia, pleaded guilty today in the U.S. District Court for the…
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme
ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty yesterday to conspiring to obtain pandemic unemployment benefits. His family members were also indicted for their roles in the scheme, along with a separate…
Tulsa Man Pleads Guilty to 2021 Shooting of a 13-Year-Old Boy
A Tulsa man who shot and killed a 13-year-old during an argument at Parkview Terrace apartments in Tulsa pleaded guilty Tuesday in federal court, announced U.S. Attorney Clint Johnson. Christian James Harrison,…
Hawkeye Felon Pleads Guilty to Possession of a Firearm
A man who possessed a firearm after the Fayette County Sheriff’s Office searched his Hawkeye, Iowa, home on August 10, 2022, pled guilty today in federal court in Cedar Rapids. Rusty Joe…
Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes
CONCORD – Anthony Silva, 37, of Hampton, pleaded guilty in federal court to wire fraud, aggravated identity theft and mail fraud, United States Attorney Jane E.…
Macon Man Pleads Guilty in Social Media Death Threat and Extortion Case
MACON, Ga. – A Macon resident who was previously living in Phoenix, Arizona, pleaded guilty to three felony charges of making death threats and attempting to blackmail an individual through Facebook. Austin…
Massachusetts Man Pleads Guilty to Tax Fraud Conspiracy
BOSTON – A Massachusetts man has pleaded guilty to his role in a tax fraud conspiracy arising from a “ten-percenting” scheme in which he cashed winning Massachusetts state lottery tickets on behalf…
Lynnwood, Washington man pleads guilty to making interstate threats and hate crime
Seattle – A 37-year-old Lynnwood, Washington, man pleaded guilty today in U.S. District Court in Seattle to making interstate threats and a hate crime: interference with a Federally Protected Activity, announced U.S.…
California Man Pleads Guilty to Making Threatening Calls
BOSTON – A California man pleaded guilty today to making threatening communications to the Tufts University Police Department (TUPD) in May 2021. Sammy Sultan, 49, of Hayward, Calif., pleaded guilty to one…
Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam
Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal Beach, Florida and Dun Lorring, Virginia, pleaded guilty today to a federal charge of conspiracy to commit wire fraud, in relation to…
New Orleans Man Pleads Guilty to Weapons Violation
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on October 25, 2022, that defendant CHRISTOPHER SMITH, age 31, resident of New Orleans, LA, pled guilty before U.S. District Court Judge…
Fentanyl Kingpin Pleads Guilty to Drug and Money Laundering Conspiracy
DETROIT – What began as a delivery of drugs in a Sony PlayStation box led agents to a stash location in Novi where a drug organization stored more than 30 kilograms of…
Erie Man Pleads Guilty in Project Safe Childhood Case
ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal laws relating to the sexual exploitation of children, United States Attorney Cindy K. Chung…
Rochester 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 Tyshawn T. Babers, 29, of Rochester, NY, pleaded guilty to felon in possession of a…
Former Watonga Police Chief Pleads Guilty to Illegal Receipt of a Firearm While Under Indictment
OKLAHOMA CITY – Earlier this week, WILLIAM SHAWN KAYS, 39, of Mustang, Oklahoma, pleaded guilty to one felony count of illegal receipt of a firearm by a person under indictment, announced U.S.…
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme
ST. PAUL, Minn. – A Plymouth woman has pleaded guilty to her role in two separate fraud cases, including the $250 million fraud scheme that exploited a federally-funded child nutrition program and…
Louisiana Man Pleads Guilty to Conspiring to Compel Labor by Three Minors and to Transporting a Minor with Intent to Engage in Criminal Sexual Activity
ALEXANDRIA, La. – Assistant Attorney General Clarke and United States Attorney Brandon B. Brown announced that Darnell Fulton, 38, of Pineville, Louisiana, pleaded guilty today to conspiring to compel labor by three…
Ross Township Man Pleads Guilty to Child Sexual Exploitation Charge
PITTSBURGH – A suburban Pittsburgh man has pleaded guilty in federal court to a charge of attempted receipt of material involving the sexual exploitation of minors, United States Attorney Cindy K. Chung…
Former Pain Management Doctor Pleads Guilty to Health Care Fraud
PITTSBURGH – A former physician pleaded guilty today in federal court to a health care fraud charge associated with the pain management practice, Jefferson Pain and Rehabilitation Center, United States Attorney Cindy…
Long Island Man Pleads Guilty to $3 Million Bank Loan Scheme
Earlier today, in federal court in Central Islip, Gary Confredo, also known as “Gary Conte,” the former operator of Goldstar Financial Management Corp. (Goldstar), a financial services business based in Commack, New…
Third Pennsylvania Man Pleads Guilty to Key Role in Beckley-Philadelphia Firearms Trafficking Conspiracy
BECKLEY, W.Va. – Shyheem Woodard-Smith, also known as “Peanut” and “Nut,” 22, of Philadelphia, Pennsylvania, pleaded guilty today to interstate travel with the intent to engage in dealing firearms without a license.…
Fulton County Man Pleads Guilty to Conspiracy to Distribute Cocaine and Heroin
ALBANY, NEW YORK – Dion Underwood, age 45, of Johnstown, New York, pled guilty today to conspiracy to distribute heroin and cocaine in Albany, announced United States Attorney Carla B. Freedman and…
Armed Fentanyl Dealer Pleads Guilty To Federal Charges
Jacksonville, FL – United States Attorney Roger B. Handberg announces that Brandon Corey Skeith (40, Jacksonville) today pleaded guilty to possessing fentanyl and cocaine base with the intent to distribute it and…
Concord Man Pleads Guilty to Defrauding Investor
BOSTON – A Concord man pleaded guilty yesterday in federal court in Boston to defrauding an investor of $72,000. Eric Lyons, 52, pleaded guilty to one count of investment advisor fraud before…
Philadelphia Man Pleads Guilty to Gas Station Carjacking Near Lincoln Drive and Wissahickon
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Shamire Young, 20, of Philadelphia, PA, entered a plea of guilty before United States District Court Judge Nitza I. Quiñones Alejandro to…
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