SUFFOLK COUNTY, NY—Janell Funderburke, a 21-year-old resident of Coram, has pleaded guilty to charges of Attempted Aggravated Murder and Robbery in the First Degree. These …
SUFFOLK COUNTY, NY — Annmarie Drago, a 63-year-old Patchogue resident, has pleaded guilty to Criminally Negligent Homicide in a tragic case that resulted in the …
KENNETT SQUARE, PA — Former Pennsylvania State Trooper, David Levy, has pled guilty to charges stemming from a road rage encounter that occurred on December …
PROVIDENCE, RI – Giomar Lopez Meireles, a 41-year-old Dominican national residing in Providence, admitted in federal court today to his involvement in a scheme defrauding …
WASHINGTON – Adrian Schmidt, a 26-year-old from Cincinnati, Ohio, has pleaded guilty to a felony charge of civil disorder related to his involvement in the …
CONCORD, NH – Charles Winchell, 41, and Catherine Quinn, 42, both residents of Manchester, have pleaded guilty in federal court to charges related to the …
MOUNT STERLING, OH — Payton Harleigh Shires, a 24-year-old mental health counselor from Mount Sterling, Ohio, has pleaded guilty to multiple criminal charges related to …
ALBANY, NEW YORK – Brandon Bartley, a 26-year-old Albany resident, has entered a guilty plea to significant drug and gun-related offenses, according to announcements from …
OCEAN COUNTY, NJ—Karly Simon-Sapp, a 50-year-old resident of Plumsted Township, has pleaded guilty to theft charges related to her role as a bookkeeper for the …
A Cameron County woman has pleaded guilty to felony aggravated assault for shooting Cameron County District Attorney Paul J. Malizia at Malizia’s office last year. …
Spring Valley, NY – Rockland County District Attorney Thomas E. Walsh II announced on Tuesday that 21-year-old Shaquille Gage from Spring Valley, New York, entered …
WASHINGTON, DC – Antwan Mitchell, a 19-year-old resident of Washington D.C., has entered a guilty plea to a charge of carjacking related to an incident …
Suffolk County, NY — Suffolk County District Attorney Raymond A. Tierney announced that Candelario Cordova, 54, of Huntington Station, has pleaded guilty to manslaughter in …
Assistant U.S. Attorneys Meghan K. McGuire and Melissa M. Marangola, who are handling the case, stated that between April 25, 2019, and April 17, 2021, …
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that between January and May 24, 2021, Snow conspired with Alisha A. Klinger …
The plea agreement was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Matthew Stohler of the …
According to court documents, Toland attempted to obtain a total of over $13.4 million in COVID-19 pandemic relief, including by filing multiple false tax returns …
According to court documents, on Nov. 25, 2022, DeAndre Tamir Murphy, aka DeAdre Murphy, 30, called two Walmart stores in Virginia Beach and threatened that …
Trenton, NJ – Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) reported a retired Howell Township police chief, Andrew …
According to court documents, New Orleans Police Department (NOPD) officers responded to an emergency call and found FRAZIER passed out in the driver’s seat of …
Christopher David Johnson, 46, pled guilty last week to one count of conspiring to possess with the intent to distribute and to distributing 500 grams …
UTICA, NY — Louis LaPolla, the 78-year-old former mayor of Utica, New York, has pleaded guilty to mail fraud in connection with misappropriating nearly $40,000 …
In pleading guilty, LaPolla admitted that he set up a scholarship fund in honor of his late wife, Andrea LaPolla, after she passed away in …
Joel Antonio Villegas, 35, a.k.a. “Junior,” pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute controlled substances. LOS ANGELES …
According to court documents, Shanahan worked with his coconspirators to create narcotics vendor accounts on various dark web marketplaces in 2018 and 2019, including accounts …
The announcement was made by United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the …
As part of his plea, Harris admitted that, on November 8, 2023, he possessed in his home and car over one kilogram of methamphetamine and …
As part of his plea, Henry admitted that, on January 29, 2024, he travelled to Syracuse from New York City carrying approximately five and one-half …
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that during the conspiracy, Buchanan sold heroin, which he admits often contained fentanyl, …
Trenton, NJ – Attorney General Matthew J. Platkin and the Division of Criminal Justice announced on Wednesday that John Dunlea, the former Chief Financial Officer …
Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. …
Raul Cisneros Jr., 45, pleaded guilty to one count of possession with intent to distribute cocaine. He has been in federal custody since October 2020. …
Stacia Wilson, 60, of Osceola, waived her right to a grand jury and pleaded guilty before U.S. District Judge Brian C. Wimes to a federal …
Noah Oliver Fisch-Lewis, 33, pleaded guilty to two counts before United States District Judge Susan Paradise Baxter. ERIE, Pa. – A resident of Ithaca, New …
According to court records, between October and December 2022, Matthew Podlaski, 40, searched the internet for, and downloaded images of, the sexual abuse of young …
Erik Ventura, 35, pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more …
William Curlis, 76, was charged by a bill of information in April 2024. He pleaded guilty today to one count of wire fraud. COLUMBUS, Ohio …
SUFFOLK COUNTY, NY — Carlos Orellana Mata, a 36-year-old resident of East Northport, pleaded guilty to Aggravated Vehicular Homicide in Suffolk County. District Attorney Raymond …
Baird claimed S-Ray had developed an innovative ultrasound device that could take the place of X-rays, allowing dentists to quickly and safely image patients’ mouths. …
According to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, of Terreton, conspired …
Salman, 47, of Rodeo, Calif., was charged with a scheme to evade taxes by filing false Form 1040 joint income tax returns for himself and …
CAMDEN, N.J. — Kedwin Ramon Then Gutierrez, 35, of Bronx, New York, admitted guilt to federal charges of intending to distribute cocaine and fentanyl. The …
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. …
According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. …
The Court ordered that Dickson remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Dickson faces between 27 and 33 …
According to court documents, on August 10, 2023, law enforcement officers executed a federal drug search warrant at a stash house in Bakersfield following an …
United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, …
According to the facts in support of his plea, Power, while using online chatting applications such as Snapchat and Kik, identified himself as a minor …
MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to …
According to court documents and statements made in court, on January 18, 2023, law enforcement conducted a traffic stop of a vehicle driven by Jordan …