TRENTON, N.J. – A Monmouth County, New Jersey, man today admitted making threatening telephone and email communications to New Jersey state officials, judges, law enforcement officers, and attorneys, and phoning …
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Department of Justice Press Releases
Camden County Man Admits Fentanyl Trafficking and Illegally Possessing Firearm
by DOJ Pressby DOJ PressCAMDEN, N.J. – A Camden County, New Jersey, man with four prior felony convictions today admitted to possessing with intent to distribute fentanyl and to illegally possessing a firearm, U.S. …
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Department of Justice Press Releases
Harrison County man admits to traveling overseas for underage sex
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Douglas Owen Law, of Spelter, West Virginia, is facing up to 30 years in prison for traveling to the Philippines to have sex with a minor, …
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Department of Justice Press Releases
New York Doctor Admits Buying and Selling Oncology Medication for Profit
by DOJ Pressby DOJ PressNEWARK, N.J. – A New York doctor today admitted using his medical license – and allowing others to use his medical license – to purchase prescription oncology medications under false …
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Department of Justice Press Releases
Federal agent admits to violating civil rights of a Honduran teenager
by DOJ Pressby DOJ PressMcALLEN, Texas – A 28-year-old former Border Patrol (BP) employee has pleaded guilty to violating the constitutional rights of a Honduran teenager, announced U.S. Attorney Jennifer B. Lowery. Gregson Martinez, …
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Department of Justice Press Releases
Detroit man admits to his role in a drug conspiracy
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Lamarr Devaughn Charleston, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Charleston, 44, pleaded guilty …
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Department of Justice Press Releases
Providence Man Admits to Possessing Nearly 2 Kilos of Cocaine
by DOJ Pressby DOJ PressPROVIDENCE – A Providence man, arrested in April 2021 moments after he claimed a package that was found by investigators to contain nearly two kilograms of cocaine shipped from Puerto …
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Department of Justice Press Releases
Michigan man admits trafficking fentanyl on Rocky Boy’s Indian Reservation
by DOJ Pressby DOJ PressGREAT FALLS — A Michigan man suspected of working with other Detroit-area individuals to distribute fentanyl on the Rocky Boy’s Indian Reservation admitted to a trafficking crime today, said U.S. …
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Department of Justice Press Releases
Pharr man admits to trafficking over $600K of narcotics
by DOJ Pressby DOJ PressMcALLEN, Texas – A 30-year-old Texan has pleaded guilty to smuggling heroin and meth, announced U.S. Attorney Jennifer B. Lowery. Gerardo Jimenez admitted that on Nov. 3, 2020, he knowingly …
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Department of Justice Press Releases
Hardy County man admits to drug charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Jason Lamela Rodriguez, of Moorefield, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Rodriguez, 33, pleaded guilty today to today …
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Department of Justice Press Releases
Harrison County contractor admits to fraud
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Bradley Glaspell, of Salem, West Virginia, admitted to defrauding over 70 customers out of more than a half a million dollars through his contracting businesses, United …
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Department of Justice Press Releases
Missoula woman admits drug trafficking, firearms crimes after officers seize more than seven pounds of meth, fentanyl and guns
by DOJ Pressby DOJ PressMISSOULA — A Missoula woman today admitted to trafficking methamphetamine and fentanyl after law enforcement seized more than seven pounds of meth, fentanyl and firearms during the investigation, U.S. Attorney …
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MISSOULA — A Butte woman today admitted she diverted drugs while working as a nurse at a Butte hospital, U.S. Attorney Leif M. Johnson said. Nichole Lynn Zinda, 37, pleaded …
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Department of Justice Press Releases
Michigan man admits to role in firearms conspiracy
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Darius D. Robertson, of Warren, Michigan, has admitted to a methamphetamine charge, United States Attorney William Ihlenfeld announced. Robertson, 23, pleaded guilty today to one count …
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Department of Justice Press Releases
Harrison County man admits to firearms charge
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Mark Aaron Reed, Jr., of Bridgeport, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Reed, 35, pleaded guilty today to …
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Department of Justice Press Releases
Clarksburg man admits to role in firearms conspiracy
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – John Freeman, III, of Clarksburg, West Virginia, has admitted to his role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced. Freeman, 44, pleaded …
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Department of Justice Press Releases
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
by DOJ Pressby DOJ PressNEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Khaori Monroe, 29, of Newark, …
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Department of Justice Press Releases
Wheeling man admits to firearms charge
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Christopher Wright of Wheeling, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Wright, 42, pleaded guilty today to today on …
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Department of Justice Press Releases
Missoula man admits trafficking and firearm crimes after law enforcement seize more than seven pounds of meth, fentanyl and a handgun
by DOJ Pressby DOJ PressMISSOULA — A Missoula man today admitted to drug trafficking and firearm crimes after law enforcement seized more than seven pounds of meth from his residence and vehicle, fentanyl and …
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Department of Justice Press Releases
Man Admits Conspiring to Distribute Drugs While on Federal Supervised Release for Conspiring to Distribute Drugs
by DOJ Pressby DOJ PressCAMDEN, N.J. – A New Jersey man admitted to conspiring with others to obtain and distribute several kilograms of cocaine, U.S. Attorney Philip R. Sellinger announced. Lavinston Lamar, 40, of …
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Department of Justice Press Releases
Doctor Admits to Filing False Tax Returns
by DOJ Pressby DOJ PressALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, pled guilty today to filing a false tax return and admitted to deliberately underreporting his income from 2015 …
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Department of Justice Press Releases
Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization
by DOJ Pressby DOJ PressNEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit money laundering, U.S. Attorney Philip R. …
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Department of Justice Press Releases
Belgrade woman admits embezzling from employer
by DOJ Pressby DOJ PressMISSOULA — A Belgrade woman on May 3 admitted to allegations that she embezzled what the government calculated to be more than $800,000 from her employer while working as an …
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Department of Justice Press Releases
Grant County man admits to drug charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Austin Blake Conrad, of Petersburg, West Virginia, has admitted to a methamphetamine charge, United States Attorney William Ihlenfeld announced. Conrad, 23, pleaded guilty today to one …
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Department of Justice Press Releases
Randolph County woman admits to firearms charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Jenny Lynn Wood, of Beverly, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Wood, 31, pleaded guilty today to one …