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…
Johnstown Man Pleads Guilty to Conspiring to Distribute and Possess Fentanyl
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Anthony Andrews,…
Trump Pleads The Fifth In New York AG Deposition
Trump Pleads The Fifth In New York AG Deposition Trevor Schakohl on August 10, 2022 Former President Donald Trump announced he did not answer any of New York Attorney General Letitia James’…
Postal Employee Pleads Guilty to Theft of Mail
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that UMBERTO PIGNATARO, 46,…
Sumter County Drug Dealer Pleads Guilty To Drug Trafficking And Firearm Offenses
Ocala, Florida – United States Attorney Roger B. Handberg announces that Brody Kies (39, Webster) has pleaded guilty to a four-count indictment charging him with possessing with the intent to distribute methamphetamine…
Former Boston Public School Dean who Recruited Students into Latin Kings Gang Pleads Guilty
BOSTON – A former member of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) who was at the time an academic dean in the Boston Public Schools pleaded guilty today…
Albany Man Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany, pled guilty today to mail fraud, wire fraud and aggravated identity theft charges related to a scheme to obtain COVID-19 pandemic-related unemployment insurance…
Rhode Island Man Pleads Guilty to Sex Trafficking
BOSTON – A Woonsocket, R.I. man pleaded guilty today to trafficking multiple victims to engage in prostitution across seven states. Ronald Hall, 48, pleaded guilty to five counts of sex trafficking by…
Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas woman pleaded guilty today to her role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit cards issued…
California Man Pleads Guilty to Possession of Cocaine with Intent to Distribute
Gulfport, Miss. — A Lemon Grove, California man pled guilty to possession of cocaine with intent to distribute, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of…
John Madden Pleads Guilty to Hit and Run Charge
TOMS RIVER, NJ – Little Egg Harbor Township resident John Madden, with no known relationship to the former NFL coach and commentator has pleaded guilty to leaving the scene of a motor…
Former Fort Bliss Soldier Pleads Guilty to Sexual Abuse of a Child
EL PASO – Trevor Dylan Lehew, 28, of Plano, pleaded guilty today to one count of aggravated sexual abuse of a child, announced U.S. Attorney Ashley C. Hoff and FBI Special Agent…
Fresno Man Pleads Guilty to Conspiring to Distribute Fentanyl Pills
FRESNO, Calif. — Isaiah Garcia, 20, of Fresno, pleaded guilty today to conspiring to possess with intent to distribute and to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced. According to court…
Georgia Man Pleads Guilty to Federal Drug Crime
CHARLESTON, W.Va. – A Georgia man pleaded guilty today to aiding and abetting the distribution of 50 grams or more of methamphetamine. According to court documents and statements made in court, Brian…
High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations
Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGORY DWYER, a high-ranking employee of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,”…
Co-owner of Puyallup steel fabrication business pleads guilty to tax fraud
Tacoma – The co-owner and financial manager of a Puyallup, Washington steel fabrication business pleaded guilty today in U.S. District Court in Tacoma to nine counts of failing to pay over employment taxes,…
Los Angeles Man Pleads Guilty to Insider Trading Conspiracy
ST. PAUL, Minn. – A Los Angeles man has pleaded guilty to his role in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to court documents,…
North Carolina Man Pleads Guilty to Federal Gun Crime
CHARLESTON, W.Va. – Calvin Moore, 32, of Silver City, North Carolina, pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court,…
Newark, DE Man Pleads Guilty to Prescription Fraud Charges Just Before Trial
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Maurice Bertrand, 34, of Newark, DE, pleaded guilty just before jury selection was set to begin for trial in front of United…
Former U.S. Postal Service worker pleads guilty to scheme to deliver drugs through the mail
ATLANTA – Former mail carrier Robert Elliott Sheppard has pleaded guilty to drug trafficking charges for recruiting fellow mail carriers to deliver packages of controlled substances while he was on disability leave.…
Weymouth Man Pleads Guilty to Market Manipulation Conspiracy
BOSTON – A Weymouth man pleaded guilty today in federal court in Boston to his role in a sophisticated, multi-year market manipulation conspiracy involving securities traded on securities exchanges within the United…
18th Street Gang Member Pleads Guilty to Kidnapping Conspiracy Leading to the Death of a 19-Year-Old Woman
Greenbelt, Maryland – Jordan Moreno, a/k/a “Joker”, age 23, a Honduran national recently of Washington, DC, pleaded guilty yesterday to federal kidnapping charges related to the death of Victim 1, a 19-year…
Buffalo Man Pleads Guilty for Beating Death of Girlfriend’s 17-Month-Old Baby
BUFFALO, NY – A Buffalo man has pleaded guilty to beating his girlfriend’s 17-month-old infant daughter to death. According to Erie County District Attorney John J. Flynn, 36-year-old Robert L. Dumas of…
Buffalo Man Pleads Guilty to 2020 Shooting Charge
BUFFALO, NY (PRESS RELEASE) – Erie County District Attorney John J. Flynn announces that 27-year-old Wayne A. Smothers of Buffalo pleaded guilty yesterday afternoon before Erie County Court Judge Suzanne Maxwell Barnes…
Meridian Man Pleads Guilty to Possession of an Unregistered Short-Barreled Shotgun
Jackson, Miss. – A Meridian man pled guilty today to possession of an unregistered short-barreled shotgun, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau…
Peculiar Business Owner Pleads Guilty to Tax Evasion
KANSAS CITY, Mo. – The owner of a Peculiar, Mo., business pleaded guilty in federal court today to tax evasion. Jason Rigoli, 42, waived his right to a grand jury and pleaded…
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