MONSEGUR, 28, of New York, New York, pled guilty to three counts of computer hacking conspiracy, five counts of computer hacking, one count of computer hacking in furtherance of fraud, one count of conspiracy to commit access device fraud, one count of conspiracy to commit bank fraud, and one count of aggravated identity theft.
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On Aug. 17, 2012, Sallnert pleaded guilty to one count of conspiracy to commit wire fraud and one count of accessing a protected computer in furtherance of fraud.
The former chief compliance officer of Bernard L. Madoff Investment Securities was in court in Manhattan today and pleaded guilty to one count of conspiracy to commit securities fraud and one count of falsifying records.
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They were each charged with a count of conspiracy to commit mail and wire fraud and a count of solicitation of bribery, authorities said.
Abdollahi and Wilkinson were both charged with one count of conspiracy to commit computer intrusion and wire fraud, and one count of wire fraud.
In October 2009, Fortuna pleaded guilty to three counts of conspiracy to commit securities fraud and one count of securities fraud, admitting that he benefited from insider information disclosed by employees of technology companies from July 2008 through March 2009.
Jesse Jackson Jr. pleaded guilty to one count of conspiracy to commit wire fraud, mail fraud and false statements.
Michael Vanhise was charged with one count of conspiracy to commit kidnapping, according to Manhattan U.S. Attorney Preet Bharara.
The specific nature of the charge was one felony count of conspiracy to commit wire fraud, mail fraud and false statements.
On May 10, 2012, Lovelady pleaded guilty to one count of conspiracy to commit criminal copyright infringement in the Eastern District of Virginia.
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Each was charged with one count of arson and one count of conspiracy to commit arson, said Corinne Geller, a state police spokeswoman.
Conradt and Weishaus (SDNY, 12-CRIM- 887) (Read FULL-TEXT Indictment) consisting of one count of conspiracy to commit securities fraud and six counts of securities fraud.
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Shirley Huntley, who served in the state Senate from 2007 until her defeat in November, pleaded guilty Wednesday to one count of conspiracy to commit mail fraud.
On the same day, Butu pleaded guilty to one count of conspiracy to commit computer fraud, and he agreed to be sentenced to 21 months in prison.
On October 21, 2008, Robert Nicol, Andrew Vogen, Michele Benitez and George Hustus were charged by federal criminal indictment with one count of conspiracy to commit wire fraud.
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HAMMOND, 27, of Chicago, Illinois, is charged with one count of computer hacking conspiracy, one count of computer hacking, and one count of conspiracy to commit access device fraud.
ENGADGET: Top LulzSec members arrested, group leader reportedly acted as informant
On July 26, 2011, Bah pleaded guilty in federal court in the Western District of North Carolina to one count of wire fraud and one count of conspiracy to commit wire fraud.
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On June 21, 2012, Iulo, 54 pled guilty to one count of conspiracy to defraud the United States, to evade taxes, and to file false tax returns, and one count of conspiracy to commit identity theft.
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On September 17, 2012, Dolan pleaded guilty to one count of conspiracy to commit computer fraud and two counts of conspiracy to commit access device fraud, and he agreed to be sentenced to seven years in prison.
In fact, only the other week, a SAC Capital Advisors portfolio manager, Michael Steinberg, was indicted on one count of conspiracy to commit securities fraud and four counts of securities fraud purportedly involving Dell Inc. and Nvidia Corp.
Unfortunately for former Rochdale Securities trader David Miller that type of scheme is also illegal, and he now faces prison time after pleading guilty to one count of wire fraud and one count of conspiracy to commit wire fraud and securities fraud.
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Dr. Jose Katz, of Closter, pleaded guilty Wednesday in federal court to conspiracy to commit health care fraud and an unrelated count of Social Security fraud for giving his wife a yearslong no-show job, making her eligible for Social Security.
Officers said he was also accused of robbing a third woman and a second count of trespassing on a premises with the intent to commit a sexual offence.
In late 2010, we also launched an online pledge campaign in collaboration with BGCA ( Make Change Count) designed to deepen and extend the impact of the Money Matters program by encouraging teens to commit to four easy steps that can lead to lifelong financial health and well-being.
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