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…
NBA health care fraud ringleader pleads guilty
By Jonathan Stempel NEW YORK – The accused ringleader of a scheme involving at least 19 former National Basketball Association players to defraud a league health plan into paying millions of dollars…
Former Postal Worker Pleads Guilty To Mail Theft From Kenner Post Office
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOSHUA ADAMS, age 30, from Slidell, Louisiana, pled guilty on August 24, 2022 after being charged in a one count bill…
Honduran Man Pleads Guilty to Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that OSCAR NOEL DUENAS-RODRIGUEZ, age 48, a native of Honduras, pled guilty on August 24, 2022 to a one-count bill…
Harvey Man Pleads Guilty to Producing Videos of Child Sexual Abuse
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that JAYDEN D. D. HALL, age 21, of Harvey, Louisiana, pled guilty to federal crimes involving child exploitation. HALL pled guilty to one…
Former Hillandale Farms Accountant Pleads Guilty in $6.8 Million Embezzlement Scheme
PITTSBURGH – A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan…
Former Senior Executive of Defense Contractor Pleads Guilty to Federal Tax Evasion Charge
WASHINGTON – A former senior executive for a defense contractor pleaded guilty in the District of Columbua today to tax evasion. …
New Orleans Resident Pleads Guilty to Role in Interstate Car Theft Ring
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that AARON THIBODEAUX, age 36, a resident of New Orleans, Louisiana, pleaded guilty on August 24, 2022 before Chief United States District Judge…
Marrero Resident Pleads Guilty to Role in Interstate Car Theft Ring
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TAWUAN SYLVESTER, age 47, a resident of New Orleans, Louisiana, pleaded guilty on August 23, 2022 before Chief U.S. District Judge Nannette…
Licensed Federal Firearm Dealer Pleads Guilty to Committing Firearm Violations with Unlicensed Dealer
SAN ANTONIO – A Liberty Hill man pleaded guilty yesterday for his role in facilitating the dealing of firearms by an unlicensed co-conspirator. According to court documents, Michael Anthony Flynn, 46, is…
Parkersburg Woman Pleads Guilty to Fentanyl Crime
CHARLESTON, W.Va. – Toni Johnson, 58, of Parkersburg, pleaded guilty today to possession with intent to distribute fentanyl. According to court documents and statements made in court, on April 27, 2021, law…
Identity Fraudster Pleads Guilty in Miami Federal Court
Miami, Florida – A 30-year-old Romanian national pled guilty this week to his role in an Automated Teller Machine (ATM) “skimming” fraud scheme. From in or about January of 2015, until in…
Albany Man Pleads Guilty to Drug Trafficking Offenses
ALBANY, NEW YORK – Wakeem Ricks, age 31, of Albany, pled guilty today to four counts of distributing cocaine base. The announcement was made by United States Attorney Carla B. Freedman and Frank…
Amsterdam Woman Pleads Guilty to Sexually Exploiting a Minor
ALBANY, NEW YORK – Kristen Blair Hiltunen, age 37, of Amsterdam, New York, pled guilty today to sexual exploitation of a minor. The announcement was made by United States Attorney Carla B.…
FORMER DETROIT POLICE LIEUTENANT IN CHARGE OF INTEGRITY UNIT PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY
DETROIT – Former Detroit Police Lieutenant John F. Kennedy pleaded guilty today to conspiring with another Detroit police officer to commit bribery, in connection with the corruption of towing permits in Detroit,…
Detroit Man Stole $2.2 Million in COVID-19 Pandemic Funds
DETROIT – The Department of Justice is continuing its crackdown against COVID-19 relief funds during the pandemic. The DOJ issued the following statement today: A Detroit resident pleaded guilty today to conspiracy…
Kentucky Woman Pleads Guilty to Spraying Pepper Spray at Officers During Jan. 6 Capitol Breach
WASHINGTON — A Kentucky woman pleaded guilty today to resisting, impeding, and interfering with law enforcement officers with a dangerous weapon and other crimes related to the breach of the U.S. Capitol…
Oxnard Man Pleads Guilty to Wildlife Smuggling and Trafficking Charges for Illegally Importing More Than 1,700 Animals into U.S.
LOS ANGELES – A Ventura County man pleaded guilty today to federal criminal charges for illegally importing into the United States more than 1,700 wild animals – including 60 reptiles found…
Woods Cross Man Pleads Guilty to Sexual Exploitation of Minors
SALT LAKE CITY- Yesterday, August 24, 2022, in the U.S. District Court, District of Utah, Landon Germaine, 24, of Woods Cross, pled guilty in two federal child exploitation cases arising out of…
Wilmington Daycare Owner Pleads Guilty to Tax Evasion
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington woman pled guilty in federal court on August 12, 2022, to three counts of…
South L.A. Gang Member Who Sold Methamphetamine and Crack Cocaine at His Storefront Pleads Guilty to Conspiracy Charge
LOS ANGELES – A member of the Hoover Criminals Gang pleaded guilty today to a federal criminal charge for conspiring to distribute narcotics, including crack cocaine and methamphetamine, which were sold…
Oregon white supremacist pleads guilty to hate crime and false statement charges
Seattle – An Oregon man pleaded guilty yesterday to hate crime and false statement charges in the U.S. District Court for the Western District of Washington. Randy Smith, 42, pleaded guilty to…
Claremore man pleads guilty to sexually abusing a child starting when she was 9 years old
A Claremore man pleaded guilty Tuesday in federal court for sexually abusing a child starting when the victim was nine years old and until she was 13, announced U.S. Attorney Clint Johnson.…
Galloway Drug Dealer Pleads Guilty to Supply Deadly Dose to Toms River Overdose Victim
TOMS RIVER, NJ – Shemar Jackson, 22, of Galloway Township, jas pled guilty to dealing the fatal dose that caused the death of a 24-year-old man on December 5th, 2019. According to…
Former JetBlue Employee Pleads Guilty to COVID-19 Loan Fraud
Earlier today, in federal court in Brooklyn, Keily Nunez, a former JetBlue Airways employee, pleaded guilty to conspiracy to commit wire fraud in connection with false statements Nunez made to obtain loans…
Indiana Woman Pleads Guilty to Federal Fraud Crimes
CHARLESTON, W.Va. – Stefanie Marie Wells, 37, of Jasonville, Indiana, pleaded guilty today to bank fraud and aggravated identify theft, after obtaining or attempting to obtain $17,550 using stolen checkbooks and driver’s…
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