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…
Multi-Convicted Felon With Ghost Ar-15 Pistol Pleads Guilty To Federal Firearm Offense
Ocala, Florida – United States Attorney Roger B. Handberg announces that Keo Ibua Mike (29, Ocala) today pleaded guilty to possessing a firearm and ammunition as a convicted felon. Mike faces a…
Cleveland Man Pleads Guilty to Four Counts of Criminal Weapons Possession
BUFFALO, NY – (ECDA Press Release) – Erie County District Attorney John J. Flynn announces that 28-year-old Rachad DeJesus of Cleveland, Ohio pleaded guilty this morning before Erie County Court Judge Sheila…
Honduran National Pleads Guilty for Illegal Re-Entry
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that RAUL CABRERA-PERDOMO , age 47, pleaded guilty on August 18, 2022 after being charged in a one-count indictment with illegal reentry…
Dearborn Bank Robber Nabbed in Porta Potty Pleads Guilty
DETROIT, MI – An Inkster resident pleaded guilty to bank robbery in federal court this morning in Detroit on charges stemming from his robbery of the Dearborn Federal Savings Bank, announced United…
Buffalo Man Pleads Guilty For His Role In String Of Credit Union Robberies
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Ronald Morris, 47, of Buffalo, NY, pleaded guilty to aggravated bank robbery, attempted bank robbery, and using,…
Utica Woman Pleads Guilty to Fentanyl Trafficking Conspiracy
SYRACUSE, NEW YORK – Melisa Muminovic, age 25, of Utica, New York, pled guilty yesterday to conspiring to distribute and possess with intent to distribute 40 grams or more of a mixture…
Slidell Woman Pleads Guilty to FEMA Fraud
NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident of Slidell, Louisiana, pled guilty on August 11, 2022 to FEMA fraud announced U.S. Attorney Duane A. Evans. The defendant is scheduled…
Taunton Woman Pleads Guilty to Possessing Cocaine with Intent to Distribute
BOSTON – A Taunton woman pleaded guilty today in federal court in Boston to cocaine possession charges. Kiyanna Ambers, 42, pleaded guilty to one count of possessing with intent to distribute cocaine…
Man Pleads Guilty to Conspiring to Distribute Methamphetamine
A man who possessed over 150 grams of methamphetamine in Eldora, Iowa pled guilty on August 17, 2022. Shane Anthony Johnson, age 45, from St. Anthony, Iowa, was convicted of conspiracy to…
Longtime Trump executive Weisselberg pleads guilty in tax fraud scheme
NEW YORK (Reuters) – A longtime senior executive at former U.S. President Donald Trump’s family business pleaded guilty on Thursday to conspiring with the company in a 15-year tax fraud. Allen Weisselberg,…
Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT BERNARDI, the founder, and former Chief Executive Officer of the Virginia-based email security company GigaMedia…
Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – EDGAR CRUZ-MATUTE (CRUZ-MATUTE), age 29, a citizen of Nicaragua, pled guilty and was sentenced on August 17, 2022, for illegally using a social security number to enroll in…
Third Defendant Pleads Guilty to Involvement in Nigerian Fraud Scheme
Jackson, Miss. – A third defendant in a Nigerian fraud scheme pled guilty today to conspiracy, announced U.S. Attorney Darren LaMarca and Special Agent in Charge David Denton of Homeland Security Investigations…
Detroit Man Pleads Guilty to Federal Gun Crimes
HUNTINGTON, W.Va. – Brian Martell Smith, 42, of Detroit, Michigan, pleaded guilty today to being a felon in possession of a firearm, and to possession of a firearm with a removed, obliterated,…
Massachusetts Man Pleads Guilty to Conspiracy to Steal Firearms
CONCORD – William Guerrero, 21, of Brighton, Massachusetts pleaded guilty in federal court to conspiracy to steal firearms from a New Hampshire Federal Firearm Licensee, United States…
KC Man Pleads Guilty to Falsely Claiming to Hire Ex-Cons for Non-profit Agency
KANSAS CITY, Mo. – A Kansas City, Mo., man who operates a non-profit agency has pleaded guilty in federal court to falsely claiming to employ convicted felons who were on federal court…
Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks
Miami, Florida – Paul Geraci, 45, of Parkland, Florida, pleaded guilty today for his role in a large investment scheme in which he and others defrauded investors out of approximately $21 million…
Washington County Woman Pleads Guilty to Bank Fraud and Aggravated Identity Theft
ALBANY, NEW YORK – Renee Burnell, age 49, of Hudson Falls, New York, pled guilty today in connection with a scheme to defraud two banks using the personal information of the customers…
New York City Man Pleads Guilty to Trafficking a Kilogram of Fentanyl to Syracuse
SYRACUSE, NEW YORK – Marvin Antonio Lantigua, age 31, of New York City, pled guilty today to possessing with intent to distribute a kilogram of fentanyl, announced United States Attorney Carla B.…
Pakistani Doctor Pleads Guilty to Attempting to Provide Material Support to ISIS
MINNEAPOLIS – A Rochester man has pleaded guilty to attempting to provide material support to a designated foreign terrorist organization., announced U.S. Attorney Andrew M. Luger. According to court documents, Muhammad Masood,…
Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme
BANGOR, Maine: A Levant man pleaded guilty today in U.S. District Court in Bangor to wire fraud and money laundering charges stemming from his fraudulent receipt of Economic Injury Disaster Loan (EIDL)…
Prior Felon Pleads Guilty To Possessing Ammunition
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Michael Morris, 37, of Rochester, NY, pleaded guilty to being a felon in possession of…
Las Vegas Felon Pleads Guilty To Possession Of Firearm And Possession With Intent To Distribute Heroin
LAS VEGAS – A Las Vegas resident pleaded guilty today before U.S. District Judge Kent J. Dawson to possession with the intent to distribute heroin, and possession of a firearm after a…
Jamestown Man Pleads Guilty To Selling Fentanyl
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Denver Komenda, 47, Jamestown, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to…
Mexican National Pleads Guilty To Federal Firearm And Immigration Offenses
Ocala, Florida – United States Attorney Roger B. Handberg announces that Rey Daniel Facio-Garcia (27, Mexico) today pleaded guilty to two indictments— one charging him with possession of a firearm affecting commerce…
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