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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…
Former Middle School Paraprofessional Pleads Guilty to Child Sextortion Scheme
MINNEAPOLIS – A Coon Rapids man has pleaded guilty to a sextortion scheme that targeted minors through social media and an online gaming forum, announced U.S. Attorney Andrew M. Luger. According to…
Former Enforcer of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
BOSTON – A former member and Enforcer of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Orlando Santiago-Torres, a/k/a…
Mexican Man Pleads Guilty to Unlawful Return by an Alien Removed After Conviction for a Felony
Gulfport, Miss. – A Mexican national pled guilty to the federal crime of unlawful return of an alien deported or removed after conviction for a felony. U.S. Attorney Darren J. LaMarca of…
U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani, a dual citizen of the United States and Iran, pleaded guilty to conspiring to illegally export U.S. goods, technology, and services to…
Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim
SANTA ANA, California – A former licensed stockbroker pleaded guilty today to federal criminal charges for running a securities fraud scheme in which he targeted low-income Hispanic victims to obtain more…
DOMINICAN REPUBLIC BROTHEL OWNER PLEADS GUILTY TO TRANSPORTING ILLEGAL ALIENS FOR THE PURPOSE OF PROSTITUTION
ST. THOMAS, USVI – United States Attorney Delia L. Smith announced that Ramona Rivera Luna, 65, a Dominican Republic national, pleaded guilty on June 27, 2022 before United States Magistrate Ruth Miller…
Buffalo Poll Worker Pleads Guilty to Stuffing Election Ballot Box
BUFFALO, NY – A Buffalo poll worker agreed to casting multiple ballots for mayor in the 2021 election. Erie County District Attorney John J. Flynn announces that 59-year-old Luz Pena of Buffalo…
Tompkins County Man Pleads Guilty to Sexual Exploitation of a Child
SYRACUSE, NEW YORK – Remanu Phillips, age 31, of Ithaca New York, pled guilty today before Chief United States District Judge Glenn T. Suddaby to two counts of sexual exploitation of a…
Leader of Large Cedar Rapids Heroin and Fentanyl Ring Uncovered by Wiretap Pleads Guilty to Six Federal Crimes
A man who led a multi-year heroin and fentanyl distribution ring pled guilty today in federal court in Cedar Rapids. Brian Jarell Dennis, age 32, from Cedar Rapids, Iowa, was convicted of…
Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Joseph Bella, 49, of Buffalo, NY, pleaded guilty to possession with intent to distribute cocaine, being…
Johns Creek man pleads guilty to defrauding elderly man
ATLANTA – Aziz Choukri has pleaded guilty to wire fraud after admitting that he defrauded a 79-year-old retiree of approximately $650,000. “Fraud schemes targeting the elderly are a particularly egregious type of…
Verden Man Pleads Guilty to Federal Firearm and Ammunition Charges Following Domestic Violence Incident Involving Discharge of Shotgun
OKLAHOMA CITY – Last week, STEPHEN LEE MARTIN, 31, of Verden, Oklahoma, entered a plea of guilty on federal charges of being a felon illegally in possession of a firearm and ammunition,…
Norwich Man Pleads Guilty to Federal Firearm Charge
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAMES BAKER, 36, of Norwich, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to possession…
Nevada Man Pleads Guilty to Felony Charges for Actions During Jan. 6 Capitol Breach
WASHINGTON – A Nevada man pleaded guilty today to felony charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His…
KC Man Pleads Guilty to $10 Million Conspiracy to Distribute 1,000 Kilos of Meth
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. Joshua…
Florida Man Pleads Guilty to Three Felony Charges For Actions in Jan. 6 Capitol Breach
WASHINGTON – A Florida man pleaded guilty today to assaulting law enforcement officers for his actions during the breach of the U.S. Capitol on Jan. 6,…
Albany Man Pleads Guilty to Obstruction of Justice
ALBANY, NEW YORK – Michael P. Fish, age 26, of Albany, pled guilty today to obstruction of justice for submitting seven fraudulent character letters to the United States District Judge overseeing a…
Schenectady County Man Pleads Guilty to Sexual Exploitation of a Minor
ALBANY, NEW YORK – Keith Mussenden, age 38, of Schenectady, New York, pled guilty today to the sexual exploitation of a minor. The announcement was made by United States Attorney Carla B.…
Troy Felon Pleads Guilty to Illegally Possessing a Stolen Firearm and Fentanyl-Laced Pills
SYRACUSE, NEW YORK – Alex R. Mahoney Wilks, age 22, of Troy, New York, pled guilty today to illegally possessing a stolen pistol as a convicted felon, as well to possessing…
Wilmington Man Pleads Guilty After FBI Foils Murder-for-Hire Plot
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington man pled guilty in federal court today to one count of engaging in interstate murder-for-hire.…
Leader of Oxycodone Distribution Network Pleads Guilty to Decade-Long Conspiracy
ALEXANDRIA, Va. – A Front Royal woman pleaded guilty today to being the ringleader of a decade-long oxycodone distribution network, sourcing high-dosage oxycodone pills from a doctor in Arlington. According to court…
Colebrook Man Pleads Guilty to Bank Fraud
CONCORD – William Hill, 26, of Colebrook, New Hampshire pleaded guilty in federal court to bank fraud, United States Attorney Jane E. Young announced today. …
New Haven Gang Member Pleads Guilty to Firearm and Narcotics Offenses
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SHAVARIUS SMITH, 22, of New Haven, pleaded guilty today via videoconference before U.S. Magistrate Judge Robert M. Spector in…
Massachusetts Man Pleads Guilty to Assaulting Law Enforcement Officers in Jan. 6 Capitol Breach
WASHINGTON – A Massachusetts man pleaded guilty today to assaulting law enforcement officers during the breach of the U.S. Capitol on Jan. 6, 2021. His and…
Former Portland Attorney Pleads Guilty to Embezzling Client Funds
PORTLAND, Ore.—A former Portland attorney pleaded guilty today to multiple felony charges after perpetrating a scheme to defraud her clients and use the proceeds to pay for personal expenses. Lori E. Deveny,…
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