WASHINGTON – Two-term U.S. Representative Van Taylor on Wednesday withdrew from a Republican primary run-off race, ending his reelection bid after admitting he had an extra-marital affair with the widow …
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Department of Justice Press Releases
Hancock County woman admits to money laundering
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Jacque Phillips, of Weirton, West Virginia, has admitted to money laundering, United States Attorney William Ihlenfeld announced. Phillips, also known as “Jacque Phillips-Brown,” 33, pleaded guilty …
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Department of Justice Press Releases
Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment
by DOJ Pressby DOJ PressCHICAGO — A suburban Chicago businessman pleaded guilty today to a federal fraud charge for swindling $2.5 million from a hospital that paid him for scarce personal protective equipment in …
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WHEELING, WEST VIRGINIA – Reuben Jahmell Dauntez Donald, of Akron, Ohio, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Donald, 29, pleaded guilty today to one …
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Department of Justice Press Releases
Wheeling woman admits to drug conspiracy
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Melissa Joann Hibbitts, of Wheeling, West Virginia, has admitted to her involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Hibbitts, age 35, …
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Department of Justice Press Releases
Berkeley County man admits to drug charge
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Demitre McCoy White, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. White, 30, pleaded guilty today to one …
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WHEELING, WEST VIRGINIA – Andre Duana Bundy, of Youngstown, Ohio, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Bundy, 39, pleaded guilty today to one count …
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Department of Justice Press Releases
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars
by DOJ Pressby DOJ PressNEWARK, N.J. – A property developer and manager from Indiana today admitted his role in a scheme to defraud real estate investors, U.S. Attorney Philip R. Sellinger announced. Herbert Whalen, …
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Department of Justice Press Releases
South Texas woman admits to trafficking over $2 million in meth
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 24-year-old Alamo woman has pleaded guilty to possessing with the intent to distribute more than 70 kilograms of highly pure meth, announced U.S. Attorney Jennifer …
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Department of Justice Press Releases
Las Vegas Man Admits Guilt in Counterfeit Credit Card Scheme that Resulted in $382K Loss in One Month
by DOJ Pressby DOJ PressPITTSBURGH, PA – A former resident of Las Vegas, Nevada, pleaded guilty in federal court to a charge of conspiracy to commit access device fraud, United States Attorney Scott W. …
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Department of Justice Press Releases
San Fernando Valley Man Admits Guilt in English Proficiency Exam Scheme for Chinese Nationals Seeking Student Visas
by DOJ Pressby DOJ PressLOS ANGELES – A Woodland Hills man pleaded guilty today to federal criminal charges in connection with a scheme where Chinese nationals fraudulently obtained student visas by hiring people …
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Department of Justice Press Releases
Eastern Panhandle woman admits to bank fraud
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Ana Amesquita, of Kearneysville, West Virginia, has admitted to bank fraud, United States Attorney William Ihlenfeld announced. Amesquita, 26, pleaded guilty today to one count of …
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Department of Justice Press Releases
Ohio man admits to selling cocaine, methamphetamine, and heroin
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Kaprice D. Russell, of Steubenville, Ohio, has admitted to drug charges, United States Attorney William Ihlenfeld announced. Russell, age 34, pleaded guilty today to one count …
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Department of Justice Press Releases
Randolph County man admits to drug charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Joshua Dewayne Simmons, of Elkins, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Simmons, 29, pleaded guilty today to one …
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Department of Justice Press Releases
South Windsor Man Admits Defrauding Immigrant Clients, USCIS
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that BABAR KHAN, 43, of South Windsor, pleaded guilty today via videoconference before U.S. Magistrate Judge Robert M. …
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Department of Justice Press Releases
Randolph County man admits to drug charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Albert Perry Shreve, III, of Elkins, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Shreve, 43, pleaded guilty today to …
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Department of Justice Press Releases
East McKeesport Man Admits Possessing Cocaine
by DOJ Pressby DOJ PressPITTSBURGH – A resident of East McKeesport, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute cocaine, United States Attorney Cindy K. Chung announced today. Robert …
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Department of Justice Press Releases
Distributor for Hustlas Don’t Sleep Drug Gang Admits Guilt
by DOJ Pressby DOJ PressPITTSBURGH, PA — A former resident of North Versailles, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced …
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Department of Justice Press Releases
Barbour County man admits to drug charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Joseph Wayne Dadisman, of Philippi, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Dadisman, 49, pleaded guilty today to one …
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Department of Justice Press Releases
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
by DOJ Pressby DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail …
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Department of Justice Press Releases
Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts
by DOJ Pressby DOJ PressBaltimore, Maryland – John R. Conigliaro, age 60, of Kingsville, Maryland, pleaded guilty yesterday to conspiracy to bribe a public official. The guilty plea was announced by United States Attorney …
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Department of Justice Press Releases
Jefferson County man admits to firearms charge
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Richard Brent Collum, of Harpers Ferry, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Collum, 36, pleaded guilty today on …
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Department of Justice Press Releases
Maryland man admits to firearms charge
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Darren Anthony Burnett, of Hagerstown, Maryland, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Burnett, 38, pleaded guilty today on one count …
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Department of Justice Press Releases
Cuban who rammed FBI security gate admits guilt
by DOJ Pressby DOJ PressHOUSTON – A 39-year-old Cuban citizen has entered a guilty plea for illegally breaching federal security and gaining entry to the FBI building in Houston, announced U.S. Attorney Jennifer B. …
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Department of Justice Press Releases
South Texas man admits to smuggling cocaine on passenger bus
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 21-year-old Hidalgo County man has pleaded guilty to possessing with the intent to distribute 4.5 kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery. Today, Matthew …