South Windsor Man Admits Defrauding Grandparents of $679K
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOUGLAS SENERTH, 32, of South Windsor, pleaded guilty today in New Haven federal court to a fraud…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOUGLAS SENERTH, 32, of South Windsor, pleaded guilty today in New Haven federal court to a fraud…
MISSOULA — The owner of a former whiskey distillery in Bozeman today admitted to defrauding a bank that had loaned him money for the business, U.S. Attorney Leif M. Johnson…
GREAT FALLS — A Great Falls woman suspected of traveling to Las Vegas, Nevada, to obtain methamphetamine for distribution admitted to a trafficking charge today, U.S. Attorney Leif M. Johnson…
WHEELING, WEST VIRGINIA – William Hinton, of Wheeling, West Virginia, has admitted to his involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Hinton, also known as…
ELKINS, WEST VIRGINIA – Dustin Allen Summerfield, of Beverly, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Summerfield, age 30, pleaded guilty today to…
Assistant U. S. Attorney Mark Conover (619) 546-6763 NEWS RELEASE SUMMARY – February 23, 2022 SAN DIEGO – Chris Benavides of San Diego pleaded guilty in federal court today to…
A pharmacist who stole controlled substances from two Dubuque area pharmacies and tampered with medications pled guilty yesterday in federal court in Cedar Rapids. Anthony Pape, age 33, from Dubuque,…
Baltimore, Maryland – Anthony P. Urcioli, Sr., age 78, of Park Ridge, New Jersey, pleaded guilty yesterday to conspiracy to commit wire fraud and filing a false tax return. …
CLARKSBURG, WEST VIRGINIA – David Gamble, of Masontown, West Virginia, has admitted to his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States Attorney William Ihlenfeld…
NEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees…
PITTSBURGH – A former resident of Moundsville, West Virginia, pleaded guilty in federal court to a charge of Travel with Intent to Engage in Illicit Sexual Conduct, United States Attorney…
NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and to using a stolen identity in furtherance of the scheme,…
Greenbelt, Maryland – Christopher Allen Young, a/k/a “40,” age 26, of Washington, D.C., pleaded guilty yesterday to conspiracy to commit kidnapping, in connection with the kidnapping of a victim from…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that ABRAHAM…
BILLINGS — A Lame Deer man accused of fatally stabbing another man during an argument at a Crow Agency convenience store on the Crow Indian Reservation admitted to a manslaughter…
NEWARK, N.J. – A New Jersey woman today admitted transmitting the proceeds of a fraudulent scheme in which elderly victims were falsely told that they had won large sums of…
JUPITER, FL – A 51-year-old Jupiter, Florida man who was driving recklessly Wednesday morning was arrested after telling Deputies he was high on drugs. Theodore John Evans was charged with…
PITTSBURGH – Melvin Dorsey-Pace pled guilty to distributing crack cocaine within 1,000 feet of an elementary school, United States Attorney Cindy K. Chung announced today. Dorsey-Pace, age 29 of New…
PROVIDENCE, R.I. – A West Warwick man who arranged to sell thousands of counterfeit OxyContin pills containing fentanyl to an undercover member of the Rhode Island DEA Drug Task Force…
Kendall Tietz on February 15, 2022 A former “equity specialist” at a Texas school district admitted that its schools teach through a Critical Race Theory (CRT) “lens,” according to videos…
Assistant U. S. Attorney Sabrina L. Fève (619) 546-6786 NEWS RELEASE SUMMARY – February 15, 2022 SAN DIEGO – Mexican businessman Carlos Guerrero pleaded guilty in federal court today, admitting…
MARTINSBURG, WEST VIRGINIA – Jennifer Dick, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Dick, 46, pleaded guilty today to one count…
MARTINSBURG, WEST VIRGINIA – Kevin Gene Barron, of Martinsburg, West Virginia, has admitted to his role in a drug distribution enterprise, United States Attorney William Ihlenfeld announced. Barron, 46, pleaded guilty…
MARTINSBURG, WEST VIRGINIA – Bonnie Lou Breeden, of Martinsburg, West Virginia, has admitted to her role in a drug distribution enterprise, United States Attorney William Ihlenfeld announced. Breeden, 53, pleaded guilty…
NEWARK, N.J. – A Palm City, Florida, man today admitted participating in a compounded medication kickback scheme that he and others ran out of a pharmacy in Clifton, New Jersey,…