Admits

HOUSTON – A CEO has pleaded guilty to failing to truthfully account for and to pay over withholdings of federal income and FICA taxes from the wages of his employees …

MARTINSBURG, WEST VIRGINIA – Hope Clemons, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Clemons, 31, pleaded guilty today to one count …

ELKINS, WEST VIRGINIA – Angel Luis Martinez-Rodriguez, of Moorefield, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Martinez-Rodriguez, 37, pleaded guilty today to today …

ELKINS, WEST VIRGINIA – Richard Scott Connally, of Montrose, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Connally, 33, pleaded guilty today to today …

NEWARK, N.J. – A Middlesex County, New Jersey man today admitted to filing a false tax return on behalf of his company, U.S. Attorney Philip R. Sellinger, Acting Assistant Attorney …

McALLEN, Texas – Three individuals have pleaded guilty to conspiracy to import heroin and fentanyl into the United States from Mexico, announced U.S. Attorney Jennifer B. Lowery. Today, Liz Jomayra …

Leonard C Boyle, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that, on April 29, 2022, LEAH …

Leonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that CHRISTOPHER …

LYNCHBURG, Va. – An Appomattox woman, who was paid more than $30,000 in government benefits to which she was not entitled, pleaded guilty this week in federal court. Amanda Nicole …

CORPUS CHRISTI, Texas – A 27-year-old Mission woman has pleaded guilty to possession with the intent to distribute more than 31 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. …

LAREDO, Texas – A 26-year-old Honduran man has pleaded guilty to transporting undocumented aliens resulting in a death, announced U.S. Attorney Jennifer B. Lowery. Darwuin Sai Kabrera-Garsia pleaded guilty to …

PROVIDENCE – A Providence man appeared in federal court in Providence today and admitted to his role in a conspiracy to defraud banks of up to $550,000, announced United States …

TRENTON, N.J. – An Ocean County, New Jersey, man today admitted unlawfully possessing a privately manufactured short barrel rifle, a silencer, and five imitation badges of various federal agencies, U.S. …

Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced …

NEWARK, N.J. – A Somerset County, New Jersey, man today admitted his role in a drug trafficking network that was responsible for the importation of large quantities of heroin into …

Damian Williams, the United States Attorney for the Southern District of New York, announced that DERRICK CASADO, a/k/a “Big Bank,” a/k/a “Papa D,” pled guilty today to conspiring to distribute …

President Joe Biden’s Secretary of State Antony Blinken admitted that President Joe Biden is negotiating with terrorists in Iran as they’re targeting US officials during a Senate Foreign Relations Committee …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that Frankie Cook, 28, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to …

CLARKSBURG, WEST VIRGINIA – Heather Joe Paugh, of Clarksburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Paugh, 30, pleaded guilty today to one …

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 …

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 …

ELKINS, WEST VIRGINIA – Cameron K. Shreve, of Mill Creek, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Shreve, 43, pleaded guilty today to …

MARTINSBURG, WEST VIRGINIA – Kristin Leanne Price, of Martinsburg, West Virginia, has admitted to her role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced. Price, 28, pleaded …

MARTINSBURG, WEST VIRGINIA – Kyle Lee Harder, of Shenandoah Junction, West Virginia, has admitted to his role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced. Harder, 23, …

BILLINGS — A Billings man suspected of breaking into the Drug Enforcement Administration’s garage and entering his impounded vehicle from which agents had seized approximately 10 pounds of methamphetamine admitted …