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…
Amarillo Man Pleads Guilty to Threating Prominent New York Rabbis
An Amarillo man pleaded guilty on Wednesday to threatening to execute three prominent Jewish rabbis, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Christopher Stephen Brown was charged…
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, pleaded guilty in federal court to three counts of conspiracy related to the submission of fraudulent health care claims, United States Attorney Cindy…
Leader of Lawrence Area Drug Trafficking Organization Pleads Guilty to Drug Conspiracy and Firearm Charges
BOSTON – The leader of a drug trafficking organization (DTO) has pleaded guilty to his involvement in a drug trafficking conspiracy that distributed fentanyl, heroin, cocaine, carfentanil and fentanyl analogue in and…
Boston Man Pleads Guilty to His Role in Drug Trafficking Organization
BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) has pleaded guilty to his role in a drug trafficking conspiracy involving cocaine and cocaine base (crack cocaine). Terrence Daye,…
Illinois Man Pleads Guilty to Coercion and Enticement of a Minor
BOSTON – An Illinois man pleaded guilty yesterday in federal court in Boston in connection with coercion and enticement of a minor. Domenique Dequon Hines, 25, of Crystal Lake, Ill., pleaded guilty…
New Bedford Man Pleads Guilty to Possessing Heroin Intended for Distribution
BOSTON – A New Bedford man has pleaded guilty in federal court in Boston in connection with heroin distribution. Ramon Serrano, 43, pleaded guilty on Sept. 12, 2022 to possession with intent…
Former Secretary/Treasurer of Mercer County Township Pleads Guilty to Embezzling $150,000
PITTSBURGH – A resident of Largo, Florida, pleaded guilty in federal court to a charge of mail fraud, United States Attorney Cindy K. Chung announced today. Linda Baun, 73, pleaded guilty to…
Local contractor pleads guilty to bribery in bid rigging scheme
HOUSTON – A 64-year-old Houston man has admitted to conspiring to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery. Abraham Joseph pleaded guilty to engaging in the fraud scheme for 12…
California Man Pleads to Supplying 160 Pounds of Meth to Western PA Drug Ring
PITTSBURGH, PA – A former resident of Stockton, California, pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation into…
California Man Who Tried to Take Five Pounds of Methamphetamine on a Plane to Iowa Pleads Guilty
A man who was arrested in Los Angeles while trying to transport five pounds of methamphetamine to Iowa pled guilty today in federal court in Cedar Rapids. Kiyonte Levell Sowell, age 21,…
Lawrence Man Pleads Guilty to Firearms and Narcotics Charges
BOSTON – A Lawrence man pleaded guilty on Sept. 6, 2022 in federal court in Boston in connection with firearms and narcotics charges. Miguel Mejia, 35, pleaded guilty to one count of…
Jackson Man Pleads Guilty to Possession of a Firearm by a Convicted Felon and Possession of Marijuana with Intent to Distribute
JACKSON, MS – A Jackson man pleaded guilty today to Possession of a Firearm by a Convicted Felon and Possession of Marijuana with Intent to Distribute. According to court documents, Gregory L.…
Jefferson County Man Pleads Guilty to Distributing Methamphetamine
PITTSBURGH – A resident of Reynoldsville, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around…
New York Man Pleads Guilty to Robbing Farmville Car Dealer
FARMVILLE, VA- A New York City man has pleaded guilty to an armed robbery of a Farmville, Virginia car dealer where he shot one victim in the leg. According to court documents,…
California Man Pleads Guilty to $400,000 Fraud Scheme Involving Minnesota-Based Retailer
ST. PAUL, Minn. – A California man has pleaded guilty to wire fraud after defrauding his former employer, a Minnesota-based retailer, of more than $400,000, announced U.S. Attorney Andrew M. Luger. According…
Owner of District of Columbia Real Estate Company Pleads Guilty To Federal Bribery Charge
WASHINGTON – Frederick Silvers, 57, of Washington, D.C., owner of Silvers Realty Management LLC, pleaded guilty today to a federal bribery charge, admitting that he paid…
Man Pleads Guilty to Fraud Scheme Targeting Navy Servicemembers
NEWPORT NEWS, Va. – A Newport News man pleaded guilty today to conspiring to defraud Navy Federal Credit Union and its members out of money and property. According to court documents, from…
Iowa Man Pleads Guilty to Meth Conspiracy
A man who conspired to distribute methamphetamine pleaded guilty on September 13, 2022, in federal court in Sioux City. Dustin Coates, 36, from Cherokee, Iowa, was convicted of conspiracy to distribute methamphetamine. …
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use
SAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire fraud and failure to pay over employment taxes,…
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds
PORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to help small businesses during the COVID-19 pandemic.…
Southwest Georgia Resident Pleads Guilty in Meth-Soaked Rug Case
ALBANY, Ga. – A Southwest Georgia man arrested after federal agents discovered nearly two kilograms of methamphetamine soaked in a rug and crystal meth in packages at the Atlanta airport addressed to…
Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme
BOSTON – A Lowell woman has pleaded guilty in federal court in Boston in connection with a $100 million home health care fraud scheme. Winnie Waruru, 42, of Lowell, pleaded guilty on…
Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Thomas M.…
Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme
ST. LOUIS – A doctor from Ohio pleaded guilty Monday to three felony charges and admitted accepting $291,000 in kickbacks from telemedicine companies involved in a nationwide fraud scheme. Despite knowing it…
Ohio Sex Offender Pleads Guilty to Sex Offense Against Minor
CHARLESTON, W.Va. – Jeffrey Lee Ward Jr., 31, of Bellaire, Ohio, pleaded guilty today to traveling in interstate commerce to engage in illicit sexual conduct with a minor. According to court documents…
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