Search Results for “prison” – Page 997

Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring

Memphis, TN- Caesar Oruade, 38, and Ayana Saunders, 36, of Hawthorne, California, have been convicted of wire fraud conspiracy and conspiracy to launder money. Joseph C. Murphy, Jr., United States Attorney, announced…

April 26, 2022

1 min read

Local Real Estate Developer Pleads Guilty To Tax Evasion

Department of Justice Press Releases

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…

April 26, 2022

2 mins read

Baltimore Man Admits to Possessing Kilograms of Fentanyl and Heroin with Intent to Distribute Those Controlled Substances

Department of Justice Press Releases

Baltimore, Maryland – Rajeim Ali Bradshaw, age 49, of Baltimore, Maryland, pleaded guilty today to possession with intent to distribute controlled substances. The guilty plea was announced by United States Attorney for…

April 26, 2022

2 mins read

Police Find Fentanyl, Guns During Motor Vehicle Crash Investigation

Breaking News·Police Blotter·Virginia News

ABINGDON, Va (POLICE REPORT) – A Wise County, Virginia man, who was found to be in possession of over 40 grams of fentanyl and a pair of firearms at the scene of…

April 25, 2022

1 min read

Columbia Falls man suspected in armed robbery of pharmacy appears in court

Department of Justice Press Releases

MISSOULA — A Columbia Falls man suspected of robbing a Columbia Falls pharmacy of drugs at gunpoint appeared in court today for an initial appearance on a criminal complaint, U.S. Attorney Leif…

April 25, 2022

1 min read

Cocaine Dealer Pleads Guilty To Drug Conspiracy

Department of Justice Press Releases

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…

April 25, 2022

1 min read

Former Santa Cruz County Assessor Pleads Guilty to Bribery Conspiracy

Department of Justice Press Releases

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…

April 25, 2022

1 min read

New Haven Felon Pleads Guilty to Federal Firearm Charge

Department of Justice Press Releases

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…

April 25, 2022

1 min read

Former eBay Executive Pleads Guilty to His Role in Cyberstalking Campaign

Department of Justice Press Releases

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…

April 25, 2022

2 mins read

Chenango County Man Pleads Guilty to Drug and Firearm Offenses

Department of Justice Press Releases

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…

April 25, 2022

1 min read

Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions

Department of Justice Press Releases

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…

April 25, 2022

1 min read

Aliquippa Man Pleads to Drug and Firearms Charges

Department of Justice Press Releases

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…

April 25, 2022

1 min read

Pittsburgh Man Admits Possessing Deadly Opioids in August 2019

Department of Justice Press Releases

PITTSBURGH, PA – A resident of Pittsburgh, PA, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Raymond Moon, age…

April 25, 2022

1 min read

North Georgia Man Pleads Guilty to Supplying Methamphetamine to Middle Georgia Community

Department of Justice Press Releases

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,…

April 25, 2022

1 min read

Festus man pleads guilty to stealing mail and fraud charges

Department of Justice Press Releases

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…

April 25, 2022

1 min read

Former Defense Contractor Manager Pleads Guilty to Tax Evasion

Department of Justice Press Releases

WASHINGTON – A former manager for a defense contractor pleaded guilty today to tax evasion. According to court documents and…

April 25, 2022

1 min read

Philadelphia Felon Sentenced to Over Three Years for Illegally Possessing a Firearm Following Incident on I-76

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Bernard Giddings, 26, of Philadelphia, Pennsylvania was sentenced to three years and one month in prison, and three years of supervised release…

April 25, 2022

1 min read

Health care clinic and home health owners found guilty of fraud

Department of Justice Press Releases

HOUSTON – Two individuals have been convicted of conspiracy to commit and committing health care fraud, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for 45 minutes before convicting Alfred Olotin…

April 25, 2022

1 min read

Jury Finds Gang Member Guilty of Firearms Offenses and Trafficking Large Quantities of Multiple Drugs

Department of Justice Press Releases

PITTSBURGH – After deliberating 9½ hours, a federal jury of four men and eight women found Duane Eugene Cash, Jr. guilty of four counts of various violations of federal narcotics and firearms…

April 25, 2022

1 min read

New Haven Man Pleads Guilty to Drug Distribution and Gun Possession Offenses

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JOEL MARTINEZ, JR., 23, of New Haven, pleaded guilty today in Hartford federal court to narcotics distribution and firearm…

April 25, 2022

1 min read

prison- Page 997