CONCORD – Today in federal court, 30-year-old Katie Girgus of Manchester entered a guilty plea for her involvement in a large-scale conspiracy to distribute fentanyl …
NEWARK, N.J. – In a significant development in a financial fraud case, Omar Khater, a 33-year-old Fairfield, New Jersey tax preparer, has pleaded guilty to …
TROY, NY – Saratoga County District Attorney Karen A. Heggen reported that Debra I. Powers, 64, of Troy, New York, pleaded guilty on January 19 …
TULLYTOWN, PA – On Monday, Steven Frederick Yard Jr., a 32-year-old Tullytown resident, pleaded guilty to charges related to a fatal drug overdose incident. He …
HARTFORD, CT – Ramon Ramos-Acevedo, 48, of New Britain, Connecticut, pleaded guilty in federal court yesterday to charges related to large-scale fentanyl and cocaine trafficking. …
NEW ORLEANS, LOUISIANA – Carlos Guillen, a 38-year-old resident of New Orleans, pled guilty on January 18, 2024, to charges of distributing Fentanyl. This plea, …
NEW ORLEANS – John Sposato, a 72-year-old resident of Kiln, Mississippi, entered a guilty plea on January 18 to a charge of conspiracy to commit …
PHILADELPHIA – Cushmir McBride, 24, of Yeadon, PA, has pleaded guilty to charges related to a series of explosive ATM robberies in 2020, as announced …
TAMPA, FLORIDA – Alfred Clayton Rosier, Jr., 29, of Sarasota, has entered a guilty plea to charges of possession with intent to distribute a significant …
A Florida attorney, Michael L. Meyer of Davie, has pleaded guilty to conspiracy to defraud the United States and tax evasion related to his involvement …
ALEXANDRIA, Va. – Timothy Lawrence Carll, a 67-year-old Fairfax resident, entered a guilty plea today for unlawful possession of a machine gun. Court records indicate …
Marcia Joseph, 57, of Baldwin, New York, pleaded guilty to wire fraud at the federal courthouse in Brooklyn. She admitted to embezzling approximately $2.3 million …
MACON, Ga. – Travis Leroy Ball, a 56-year-old resident of Barnesville, Georgia, pled guilty today in federal court to a charge of mailing threatening communications. …
Orlando, Florida – United States Attorney Roger B. Handberg has announced the guilty plea of Angel Ruben Hernandez, Jr., 75, of Altamonte Springs, on three …
Orlando, Florida – United States Attorney Roger B. Handberg has announced the guilty plea of Robert Lee Pringle, 35, from Orlando, for possessing a firearm …
FREEHOLD, NJ — In a recent court proceeding, a Toms River man, Harcourt “Paul” S. Ward, 70, admitted to committing arson by setting fire to …
NEWARK, N.J. – Andy Cook, a 24-year-old man from Newark, admitted to carjacking and conspiracy to use a firearm during a crime of violence, as …
NEWARK, N.J. – Joseph Schwartz, 64, of Suffern, New York, pleaded guilty to two counts of employment tax fraud, totaling over $38 million, U.S. Attorney …
NEWARK, N.J. – Isidro Fernandez, a 35-year-old New York resident, admitted in Newark federal court to illegal possession of cocaine and fentanyl for distribution purposes, …
NEW YORK, NY — Trevor Thomas Bickford, a 20-year-old man radicalized by extremist beliefs, has pleaded guilty to attacking NYPD officers with a machete-style blade …
LEXINGTON, Ky. — Ellen Phillips, 38, from Danville, Kentucky, formerly known as Ellen Shell, pleaded guilty to attempted online enticement of a minor for sexual …
SHREVEPORT, La. – Jeffrey L. Peters, 55, a former Shreveport Police Department officer, pleaded guilty to wire fraud, as announced by United States Attorney Brandon …
BECKLEY, WV – Yesterday, Robert Martin, 67, former CEO of Citizens Conservation Corp (CCC), pleaded guilty to fraudulent receipt of property from a debtor. The …
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced that Thomas Saxton, 36, of East Rockaway, pleaded guilty to Criminal Possession of a …
NEW YORK CITY, NY – A Department of Correction Officer, involved in a Rikers Island inmate assault, has pleaded guilty to Official Misconduct. District Attorney …
By Jonathan Stempel NEW YORK (Reuters) – A former Goldman Sachs and Blackstone analyst admitted to an insider trading charge on Thursday, after prosecutors accused …
By Joseph Ax NEW YORK (Reuters) – A 20-year-old man pleaded guilty on Thursday to federal charges stemming from his machete attack on three New …
NEWARK, N.J. – In a recent development, 53-year-old Richard Winter from Pompton Lakes, Passaic County, New Jersey, has admitted to embezzling funds from clients of …
By Nate Raymond BOSTON (Reuters) – A New Hampshire man who was duped last year into planting a fake bomb on Harvard University’s campus as …
LANCASTER, PA – Rodolfo Paradas, a 53-year-old resident of Lancaster, entered a guilty plea on charges related to a fatal pedestrian accident in 2021. The …
Sushi M. Staples, 43, has pled guilty to endangering the health of a child resulting in death. This plea is related to the case of …
QUEENS, NY — Queens District Attorney Melinda Katz announced the guilty pleas of Russell Carbone and Terrell Hill in a large-scale scheme involving the theft …
OCEAN COUNTY, NJ – William Andujar, 52, from Whiting, entered a guilty plea to charges of Aggravated Assault and Driving Under the Influence (DUI) on …
NEWARK, N.J. – James D. Feeley, 46, of Grafton, Ohio, and owner of several marketing companies, has admitted to his involvement in a major health …
CONCORD, NH — Lamar Carter, a 32-year-old Vermont resident, has pleaded guilty in federal court in Concord to a charge of conspiracy to distribute a …
ALBANY, NEW YORK — Antonio Vargas, a 58-year-old resident of the Bronx, New York, has pleaded guilty to charges of bank fraud and aggravated identity …
BOSTON, MA — Michael Sebastian, a 56-year-old man from Lynn, has pleaded guilty to charges of sexually exploiting minors while teaching English in Laos. U.S. …
TEXAS — Andrew Quentin Taake, 32, from Texas, has pleaded guilty to assaulting law enforcement officers during the January 6 Capitol riot. Taake admitted to …
NEWARK, N.J. – Siobhan Chandler, a 21-year-old woman from Essex County, New Jersey, has confessed to participating in a series of robberies and shootings in …
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced the guilty plea of Jinaraya Khan, a 33-year-old Baldwin resident, for her role in …
MERCER COUNTY, NJ – Lamar Daniel Campbell, a 44-year-old resident of Trenton, New Jersey, has pled guilty to charges related to a drug-induced death in …
MCKEAN COUNTY, PA – Sebastian VanCamp, a resident of Duke Center, has entered a guilty plea to possessing child [censored]ography. This plea occurred during a …
(Reuters) – A British man accused of allegedly defrauding investors of nearly $100 million through a Ponzi-like scheme involving nonexistent luxury wines pleaded not guilty …
BOSTON – A Providence man pleaded guilty yesterday in federal court in Boston to leading a drug trafficking organization (DTO) operating in Southeastern Massachusetts and …
BOSTON – A former bookkeeper for a Lexington interior design firm pleaded guilty today to bank fraud charges in connection with her embezzling more than …
WASHINGTON – A New York woman pleaded guilty today to one count of causing injury to a National Gallery …
SACRAMENTO, Calif. — Tyrone Anderson, 43, of Sacramento, pleaded guilty today to one count of conspiracy to traffic at least 5,000 grams of cocaine and …
PITTSBURGH, PA – Raesean M. Wilson, age 21, a resident of Pittsburgh, Pennsylvania, pleaded guilty to two charges of violating federal firearm laws, United States …
CHARLESTON, W.Va. – Brian E. Drake, 56, of Parkersburg, pleaded guilty today to tax evasion. Drake admitted to evading payroll and corporate income taxes while …
SACRAMENTO, Calif. — Michael Valentino Lovato, 34, of Sacramento, pleaded guilty today to conspiracy to distribute fentanyl and methamphetamine and distribution of methamphetamine, U.S. Attorney …