ST. LOUIS – A former St. Louis County, Missouri employee on Friday admitted hatching a scheme to fraudulently obtain COVID-19 relief funds in exchange for kickbacks. Anthony “Tony” Weaver …
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Department of Justice Press Releases
Butler County Man Admits Using Facebook Messenger to Sell Methamphetamine
by DOJ Pressby DOJ PressPITTSBURGH, PA – A Butler County resident pleaded guilty in federal court to a charge of possession with intent to distribute methamphetamine, United States Attorney Cindy K. Chung announced today. …
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Department of Justice Press Releases
Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through Fraud
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that DR. CHARLES J. SOUTHALL, III, age 64, pleaded guilty today before United States District Judge Jay Zainey after previously being …
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Department of Justice Press Releases
Dominican National Admits to Participating in Conspiracy to Import Large Quantities of Cocaine from Puerto Rico
by DOJ Pressby DOJ PressPROVIDENCE – A Dominican national admitted to a federal judge on Monday that, while visiting Providence in March 2022, he participated in a criminal drug conspiracy that law enforcement alleges …
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Department of Justice Press Releases
Dominican National Admits to Participating in Conspiracy to Import Large Quantities of Cocaine from Puerto Rico
by DOJ Pressby DOJ PressPROVIDENCE – A Dominican national admitted to a federal judge on Monday that, while visiting Providence in March 2022, he participated in a criminal drug conspiracy that law enforcement alleges …
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Department of Justice Press Releases
Pittsburgh Man Admits Lying on a Federal Firearms Purchase Form
by DOJ Pressby DOJ PressPITTSBURGH – A resident of Pittsburgh, Pennsylvania, has pled guilty on a charge of making a false statement in connection with the acquisition of a firearm, United States Attorney Cindy …
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Department of Justice Press Releases
Pittsburgh Man Admits Lying on a Federal Firearms Purchase Form
by DOJ Pressby DOJ PressPITTSBURGH – A resident of Pittsburgh, Pennsylvania, has pled guilty on a charge of making a false statement in connection with the acquisition of a firearm, United States Attorney Cindy …
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Department of Justice Press Releases
Stevensville man admits drug trafficking, firearm, money laundering crimes after investigators seize thousands of fentanyl pills in traffic stop; find pill-making equipment, materials on property
by DOJ Pressby DOJ PressMISSOULA — A Stevensville man admitted to drug trafficking, firearm and money laundering crimes after law enforcement seized thousands of fentanyl and methamphetamine pills from his vehicle in a Minnesota …
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Department of Justice Press Releases
Glendive woman admits stealing more than $119,000 from man whose finances she managed
by DOJ Pressby DOJ PressBILLINGS — A Glendive woman today admitted to defrauding a man of more than $119,000 in a scheme in which she managed his finances and used his money for her …
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Department of Justice Press Releases
Paw Paw Man Pleads Guilty To Arson, Admits Setting Fire At Kalamazoo Planned Parenthood
by DOJ Pressby DOJ PressGRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Joshua Brereton of Paw Paw, Michigan pled guilty to one count of arson, admitting …
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Department of Justice Press Releases
Paw Paw Man Pleads Guilty To Arson, Admits Setting Fire At Kalamazoo Planned Parenthood
by DOJ Pressby DOJ PressGRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Joshua Brereton of Paw Paw, Michigan pled guilty to one count of arson, admitting …
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Department of Justice Press Releases
Ohio Man Admits to Making a Bomb and Driving it to Carroll County, Maryland with the Intent to Kill His Romantic Rival
by DOJ Pressby DOJ PressBaltimore, Maryland – Clayton Alexander McCoy, age 32, of Chesterland, Ohio, pleaded guilty today to transporting explosives with intent to injure and to possession of an unregistered firearm/explosive device, in …
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Department of Justice Press Releases
Canton Woman Admits Defrauding HUD Section 8 Housing Program
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DONNA CARNEY, 67, of Canton, pleaded guilty today before U.S. Circuit Judge Sarah A. L. Merriam in …
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Department of Justice Press Releases
Mineral County man admits to drug charge
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – James Robert Simone, III, of Keyser, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Simone, 34, pleaded guilty today to …
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Department of Justice Press Releases
Federal Safety and Health Officer Admits Conspiring with His Brother to Extort Contractors
by DOJ Pressby DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man today admitted conspiring with his brother to extort multiple general contractors of approximately $14,000 in cash, U.S. Attorney Philip R. Sellinger …
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Department of Justice Press Releases
Hocking County woman admits to sexually exploiting children as young as 3 years old with her boyfriend
by DOJ Pressby DOJ PressCOLUMBUS, Ohio – A Logan, Ohio, woman pleaded guilty in U.S. District Court today to sexually exploiting minors and possessing child [censored]ography. Carrie Daniels, 41, was charged federally in …
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Department of Justice Press Releases
Houstonian admits guilt in HPD officer shooting
by DOJ Pressby DOJ PressHOUSTON ‐ A 23-year-old Pasadena man has admitted to firearm and drug trafficking offenses related to his role in the shooting of a Houston Police Department (HPD) officer, announced U.S. …
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Department of Justice Press Releases
Missoula man admits trafficking fentanyl in community after overdose death
by DOJ Pressby DOJ PressMISSOULA — A Missoula man admitted on Tuesday to fentanyl trafficking charges after law enforcement responded to a reported drug overdose death in Missoula County earlier this year, U.S. Attorney …
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Department of Justice Press Releases
Missoula man admits trafficking fentanyl in community after overdose death
by DOJ Pressby DOJ PressMISSOULA — A Missoula man admitted on Tuesday to fentanyl trafficking charges after law enforcement responded to a reported drug overdose death in Missoula County earlier this year, U.S. Attorney …
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Department of Justice Press Releases
Youngstown man admits to multiple drug charges
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Kamron Eugene Miller, Sr., of Youngstown, Ohio, has admitted to multiple drug charges, United States Attorney William Ihlenfeld announced. Miller, 35, pleaded guilty today to one …
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Department of Justice Press Releases
St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN, age 46, from St. Bernard Parish, Louisiana, pled guilty on to conspiring to commit student aid fraud. …
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Department of Justice Press Releases
Berkeley County man admits to role in “boot” distribution operation
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Kyle Allen Finch, of Hedgesville, West Virginia has admitted to his role in a drug conspiracy, United States Attorney William Ihlenfeld announced. Finch, 23, pleaded guilty …
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Department of Justice Press Releases
Ralls County Woman Admits Embezzling $1.2 million
by DOJ Pressby DOJ PressST. LOUIS – A woman from Ralls County, Missouri on Thursday admitted embezzling more than $1.2 million from her employer over six years. Stephanie D. Carper, 51, admitted taking advantage …
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Department of Justice Press Releases
Chief Engineer of Towing Vessel Admits Negligently Discharging Oil into Kill Van Kull
by DOJ Pressby DOJ PressNEWARK, N.J. – The chief engineer of a towing vessel today admitted his role in negligently discharging marine diesel fuel oil into the Kill Van Kull, U.S. Attorney Philip R. Sellinger …
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Department of Justice Press Releases
Philadelphia Man Admits Drug Trafficking Conspiracy Involving over 100 Kilograms of Cocaine
by DOJ Pressby DOJ PressCAMDEN, N.J. – A Philadelphia man today admitted conspiring to distribute five kilograms or more of cocaine as part of a drug-trafficking organization operating in Philadelphia and southern New Jersey, …