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…
Dubois Woman Pleads Guilty to Money Laundering for Drug Organization
PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month Title III wiretap investigation into drug trafficking…
Former port IT director pleads guilty to transporting stolen computers
CORPUS CHRISTI, Texas – A 39-year-old man has admitted to transporting over a hundred stolen computers across state lines, announced U.S. Attorney Jennifer B. Lowery. Tyler Wright Fuhrken, Corpus Christi, pleaded guilty…
Manchester Man Pleads Guilty to Distribution of Cocaine
CONCORD – Kermit Ceasar, 45, of Manchester, pleaded guilty on Tuesday in federal court to six counts of distribution of cocaine, United States Attorney John J.…
Jessup Drug Dealer Pleads Guilty to Possession of a Firearm in Furtherance of Drug Trafficking
Baltimore, Maryland – Tommie Miller, age 36, of Jessup, Maryland, pleaded guilty yesterday to possession of a firearm in furtherance of drug trafficking. The guilty plea was announced by United States Attorney…
Shooting Suspect Pleads Guilty in Jersey City Murder Case
JERSEY CITY, NJ – A Jersey City shooting suspect has pleaded guilty to aggravated manslaughter for the April 2020 murder of Javone Smith, 23. According to the Hudson County Prosecutor’s Office, Kenyowa…
Springfield Man Pleads Guilty to Money Laundering Conspiracy
BOSTON – A Springfield man pleaded guilty yesterday in federal court in Boston in connection with his involvement in a scheme to launder the proceeds of various phone fraud scams. Utkarsh Thakur,…
Bread Springs man pleads guilty to manslaughter in Indian Country
ALBUQUERQUE, N.M. – Jansen Peshlakai, 53, of Bread Springs, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty today in federal court to voluntary manslaughter in Indian Country. Peshlakai…
Buffalo Man Pleads Guilty To Selling Heroin
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Victor Quinones, 25, of Buffalo, NY, who was convicted of distribution of heroin, was sentenced to…
Buffalo Felon Pleads Guilty To Drug And Gun Charges, His Girlfriend Admits Lying To Authorities
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that Frankie Cook, 28, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession with…
Middletown Woman Pleads Guilty to Failure to Pay Over Tax
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Delaware woman pleaded guilty today in federal court to failure to account for and pay over…
Dubois Man Pleads Guilty to Money Laundering for Drug Organization
PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month Title III wiretap investigation into drug trafficking…
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-Medina pleaded guilty before United States Magistrate Judge Camille Vélez-Rivé to 13 counts of theft of government funds from the Unemployment Insurance and Pandemic…
Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme
RICHMOND, Va. – A Glen Allen man pleaded guilty today to executing a mail fraud scheme during the course of his bankruptcy proceeding in order to conceal the true extent of his…
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today before United States District Court Judge Robert…
Local Real Estate Developer Pleads Guilty To Tax Evasion
GRAND RAPIDS, MICHIGAN – A man pleaded guilty to tax evasion arising from his near decade-long effort to prevent the IRS from collecting taxes he and his…
Cocaine Dealer Pleads Guilty To Drug Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Timothy Granison, 43, of Rochester, NY, pleaded guilty to conspiracy to distribute 500 grams or…
Former Santa Cruz County Assessor Pleads Guilty to Bribery Conspiracy
PHOENIX, Ariz. – Felipe Fuentes, 62, of Nogales, Arizona, pleaded guilty last week for his role in a long-running bribery conspiracy that spanned much of his tenure as the elected County Assessor…
New Haven Felon Pleads Guilty to Federal Firearm Charge
Leonard C Boyle, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that TYRONE BROWN, 26, of New Haven, pleaded guilty…
Former eBay Executive Pleads Guilty to His Role in Cyberstalking Campaign
BOSTON – A former eBay, Inc. executive pleaded guilty today in connection with his role in a cyberstalking campaign targeting the editor and publisher of a newsletter that eBay executives viewed as…
Chenango County Man Pleads Guilty to Drug and Firearm Offenses
SYRACUSE, NEW YORK – Jonas Whaley, 36, of Chenango County, New York, pleaded guilty today to possession with intent to distribute methamphetamine and possession of a firearm in furtherance of a drug-trafficking…
Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that on Friday, April 22, James Canfield, 72, Plover, Wisconsin, pleaded guilty before Chief U.S. District…
Aliquippa Man Pleads to Drug and Firearms Charges
PITTSBURGH – Dana Penney pled guilty to committing firearm and drug trafficking crimes in 2017 and 2018, United States Attorney Cindy K. Chung announced today. Penney, age 41, of Aliquippa, Pennsylvania, pled…
North Georgia Man Pleads Guilty to Supplying Methamphetamine to Middle Georgia Community
MACON, Ga. – A Covington, Georgia, resident admitted in federal court to supplying a large quantity of methamphetamine to a drug dealer in the Monroe County, Georgia, community. Frank Settambrino, 63, of Covington,…
Festus man pleads guilty to stealing mail and fraud charges
ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Ryan Kanzler on today’s date, for conspiracy to commit bank fraud, theft of U.S. mail…
Former Defense Contractor Manager Pleads Guilty to Tax Evasion
WASHINGTON – A former manager for a defense contractor pleaded guilty today to tax evasion. According to court documents and…
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