Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BRIAN HUGHES, 57, of Madison, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New …
Tag:
Admits
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Department of Justice Press Releases
Former Passaic County Man Admits Laundering Drug Proceeds
by DOJ Pressby DOJ PressNEWARK, N.J. – A former Passaic County, New Jersey, man today admitted his role in a large international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Gilberto Martinez, 33, …
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Department of Justice Press Releases
Georgia Man Admits Making Interstate Threats Against Executive Officer of New Jersey Company
by DOJ Pressby DOJ PressNEWARK, N.J. – A Georgia man today admitted making interstate threats to an executive officer of a New Jersey based company, U.S. Attorney Philip R. Sellinger announced. Alan Wallace, 59, …
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Department of Justice Press Releases
Former Employee of Mechanical Contractor Admits Inflating Change Orders
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, waived his right to be indicted and pleaded guilty today …
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Department of Justice Press Releases
Local felon admits to illegally possessing Ruger
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 40-year-old Corpus Christi resident has pleaded guilty to illegally possessing a firearm as a felon, announced U.S. Attorney Jennifer B. Lowery. Pat Anthony Lacour admitted …
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Department of Justice Press Releases
Central Falls Man Admits to Role in Drug Trafficking Organization
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – A Central Falls man admitted in federal court today to being a member of a Drug Trafficking Organization (DTO) that shipped dozens of packages containing kilograms of …
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WHEELING, WEST VIRGINIA – Joshua Anthony Doty, of Steubenville, Ohio, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Doty, 35, pleaded guilty today on one count …
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Department of Justice Press Releases
Tennessee Man Admits Distributing Fentanyl
by DOJ Pressby DOJ PressBECKLEY, W.Va. – Mario Lavonta Ward, 46, of Tennessee, pleaded guilty today to a federal drug crime. According to court documents, Ward admitted that on June 8, 2021 he sold …
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Department of Justice Press Releases
Pittsburgh Man Admits He Failed to Register as a Sex Offender
by DOJ Pressby DOJ PressPITTSBURGH – A former resident of New Jersey and current resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of failure to register as a sex offender, …
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Is your grocery and gas bill rising every month? Is your electricity bill reaching for the sky? Are you feeling a financial crunch? Well, the President of the United States …
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Department of Justice Press Releases
Queens Felon Admits to Illegally Possessing Firearm with an Obliterated Serial Number
by DOJ Pressby DOJ PressALBANY, NEW YORK – Shamel Chung, age 35, of Bayside, New York, pled guilty today to unlawful possession of a firearm by a felon and possession of a firearm with …
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Department of Justice Press Releases
Rensselaer Man Admits to Distributing Fentanyl Pills
by DOJ Pressby DOJ PressALBANY, NEW YORK – Shawn Pondillo, age 26, of Rensselaer, New York, pled guilty today to distributing fentanyl. The announcement was made by United States Attorney Carla B. Freedman and …
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Department of Justice Press Releases
Michigan man admits to drug and firearms charge
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Alante Martel Nelson, of Detroit, Michigan, has admitted to drug and firearms charges, United States Attorney William Ihlenfeld announced. Nelson, 29, pleaded guilty today to one …
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Department of Justice Press Releases
Hancock County man admits to drug charge
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Samuel Anthony Spilios, of Newell, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Spilios, 39, pleaded guilty today to one …
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Department of Justice Press Releases
Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million
by DOJ Pressby DOJ PressPITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United States …
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Department of Justice Press Releases
Barbour County woman admits to drug and firearms charges
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Kayla Lynn Jenkins, of Philippi, West Virginia, has admitted to drug and firearms charges, United States Attorney William Ihlenfeld announced. Jenkins, 27, pleaded guilty today to …
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Department of Justice Press Releases
Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the Covid Pandemic
by DOJ Pressby DOJ PressPITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, has pleaded guilty to one count of been of Interstate Transportation of Stolen Property, United States Attorney Cindy K. Chung announced today. Christopher …
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Department of Justice Press Releases
California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm
by DOJ Pressby DOJ PressNEWARK, N.J. – A California man pleaded guilty today to laundering money from fraudulently obtained Small Business Association (SBA) loans and from a law firm that was the victim of …
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ELKINS, WEST VIRGINIA – Cheyanne Mary Katherine Winning, of Montrose, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Winning, 30, pleaded guilty today to …
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CLARKSBURG, WEST VIRGINIA – Richard Kirkland Johnson, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Johnson, 25, pleaded guilty today to one count …
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MARTINSBURG, WEST VIRGINIA – Patrick Allen Darlington, of Charles Town, West Virginia, has admitted to a failure to register charge, United States Attorney William Ihlenfeld announced. Darlington, 43, pleaded guilty …
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Department of Justice Press ReleasesGovernment News
Texas man admits groping minor girl on airplane flight to Bozeman
by DOJ Pressby DOJ PressMISSOULA — A Texas man accused of groping a minor girl while on a flight to Bozeman admitted to a sexual assault crime today, U.S. Attorney Leif M. Johnson said. …
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Department of Justice Press Releases
Grant County man admits to drug charge
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Randall Aaron Koontz, Jr., of Petersburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Koontz, 41, pleaded guilty today to …
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Department of Justice Press Releases
Camden County Man Admits Selling Phony Prescriptions
by DOJ Pressby DOJ PressCAMDEN, N.J. – A former employee of a Mount Holly, New Jersey, medical practice pleaded guilty today to selling fraudulent prescriptions for controlled substances, U.S. Attorney Philip R. Sellinger announced. …
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Department of Justice Press Releases
Alabama Man Admits Trafficking Woman for Sex
by DOJ Pressby DOJ PressPITTSBURGH – A former resident of Alabama pleaded guilty in federal court on Friday to charges of sex trafficking crimes, United States Attorney Cindy K. Chung announced today. Anthony Juskowich, …