Admits

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, …

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, …