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…
Albuquerque man pleads guilty to carjacking, bank robbery and firearms charges
ALBUQUERQUE, N.M. – Lante Porcha, 30, of Albuquerque, pleaded guilty on May 3 in federal court to one count of carjacking, one count of using, carrying, and brandishing a firearm during and…
U.S. POSTAL SERVICE ENGINEER PLEADS GUILTY TO TAKING ILLEGAL GRATUITIES FROM POSTAL SERVICE CONTRACTOR
DETROIT – Thomas Berlucchi, a Facilities Engineer for the United States Postal Service (USPS), pleaded guilty today to accepting over $6,500 in illegal gratuities from a USPS contractor announced United States Attorney…
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback Scheme
Baltimore, Maryland – Eugene Andrew DiNoto, age 51, of Bel Air, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud, engaging in an illegal monetary transaction, and filing a false tax…
Baltimore Career Offender Pleads Guilty to Federal Charge for Possession With Intent to Distribute Cocaine
Baltimore, Maryland – Khary Owens, age 43, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute cocaine. The guilty plea was announced by United States Attorney for the District…
Felon Pleads Guilty to Possession of a Firearm in After Being Shot in a Violent Interaction in Baltimore
Baltimore, Maryland – Tony Oliver, age 42, of Maryland, pleaded guilty yesterday to being a felon in possession of a firearm. The guilty plea was announced by United States Attorney for the…
Salvadoran National Pleads Guilty to Illegal Re-Entry
NEW ORLEANS, LOUISIANA – ALONSO BONILLA, age 45, a citizen of El Salvador, pleaded guilty on May 3, 2022 to a one-count indictment for illegal reentry of a removed alien, in violation of Title 8,…
Queens Man Pleads Guilty to Trafficking Runaway Teenager
NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz announced today that Jordan Adderley, 32, has pleaded guilty to sex trafficking of a child and other crimes for profiting from…
Maine Man Pleads Guilty to Fentanyl Trafficking Conspiracy
CONCORD – Sean Chaput, 34, of Bangor, Maine, pleaded guilty on Monday in federal court to conspiracy to possess fentanyl with intent to distribute, United States…
Huntington Man Pleads Guilty to Firearm, Fentanyl-Involved Crimes
HUNTINGTON, W.Va. – A Huntington man pleaded guilty to aiding and abetting the illegal straw purchase of firearms and to conspiring to have drugs including fentanyl smuggled into the Western Regional Jail.…
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The guilty plea was announced by United States Attorney…
Albuquerque man pleads guilty to bank fraud and submitting false documents
ALBUQUERQUE, N.M. – Rick Benavidez, 47, of Albuquerque, pleaded guilty on April 29 in federal court to two counts of conspiracy to commit bank fraud and one count of submitting fraudulent returns,…
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes
Earlier today, in federal court in Brooklyn, Patrick Poux pleaded guilty to filing false applications for hundreds of thousands of dollars in COVID-19 emergency relief loans in 2020 under the Paycheck Protection…
“Long Time Coming” Update: Kentucky Man Pleads Guilty to Role in Methamphetamine Conspiracy
CHARLESTON, W.Va. – A Kentucky man pleaded guilty today to a role in a drug trafficking organization (DTO) responsible for distributing methamphetamine, fentanyl, cocaine and marijuana in Parkersburg and elsewhere. According to…
Inmate Pleads and is Sentenced to 18 Months in Prison for Possessing a Prohibited Object in Prison
JOHNSTOWN, Pa. – An inmate at Cambria County Prison pleaded guilty in federal court in Johnstown to a charge of possession of a prohibited object in prison, and immediately following, was sentenced…
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
Tacoma – A 45-year-old resident of Lekki, Nigeria, pleaded guilty today in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for using stolen identities to claim hundreds of…
Nebraska Man Pleads Guilty to Charge Related to Kansas Bank Robbery
TOPEKA, KAN. – A Nebraska man pleaded guilty to one count of use of a firearm during a crime of violence. According to court documents, in February 2021, Cody Deichen, 26, of…
Pennsylvania Man Pleads Guilty to Assaulting Law Enforcement Officers During Jan. 6 Capitol Breach
WASHINGTON – A Pennsylvania man pleaded guilty today to two felony charges, including for assaulting law enforcement officers, during the breach of the U.S. Capitol on…
South Florida Towing Company Owner Pleads Guilty to Tax Evasion
Miami, Florida – On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts of Tax Evasion for underreporting income and…
Schenectady Felon Pleads Guilty to Illegally Possessing Loaded Firearm
ALBANY, NEW YORK – Thomas Hendricks Jr., age 40, of Schenectady, New York, pled guilty today to illegally possessing a loaded pistol as a felon. The announcement was made by United States…
Huntington Man Pleads Guilty to Federal Drug Crime
HUNTINGTON, W.Va. – A Huntington man pleaded guilty to the distribution of 5 grams or more of methamphetamine. According to court documents and statements made in court, Jeremy Lee Pettry, 38, admitted…
Dearborn Doctor Pleads Guilty to Diverting Prescription Pills
DETROIT – Dearborn physician Tete Oniango, 47, pleaded guilty yesterday to conspiracy to distribute controlled substances, and agreed to forfeit approximately $37,000 in cash seized from his office, announced United States Attorney…
Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme
RICHMOND, Va. – A Prince George man pleaded guilty yesterday to tax fraud and executing a conspiracy to defraud individual lenders, financial institutions, and his employer out of almost $9 million. According…
74-Year-Old Dentist Pleads Guilty to Forcible Touching of Female Patient
WILLIAMSVILLE, NY – A 74-year-old dentist from Williamsville has pleaded guilty to charges that he forcibly touched a woman at his dental office in Greenhaven Terrace in Tonawanda. Erie County District Attorney…
South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
LOS ANGELES – A South Bay man pleaded guilty today to a federal criminal charge for participating with his sister in a $6 million real estate scam that involved listing homes…
Detroit Man Pleads Guilty to Fentanyl Crime
HUNTINGTON, W.Va. – A Detroit man pleaded guilty today to possession with intent to distribute fentanyl. According to court documents and statements made in court, Bobby James Mitchell, 41, admitted that a…
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