Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy…
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy…
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems…
Baltimore, Maryland – Two Correctional Officers, Darren Parker, age 45, of Baltimore, and Talaia Youngblood, age 35, of Randallstown, Maryland, have pleaded guilty to their roles in a racketeering conspiracy…
A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced…
ST. PAUL, Minn. – A Carver County man pleaded guilty to child [censored]ography and extortion charges related to a years-long sextortion scheme, announced Acting U.S. Attorney W. Anders Folk. According…
Jackson, Miss. – A Jackson man pled guilty today to a charge of retaliating against a federal employee by filing a false lien, announced Acting U.S. Attorney Darren J. LaMarca…
CHARLESTON, W.Va. – A man involved in a drive-by shooting on Charleston’s West Side in February 2020 pleaded guilty today to a federal firearm charge. Ronald Edward Tinsley, 49, of…
A Broken Arrow man whose trial was slated to start this week in federal court pleaded guilty today for sexually abusing a minor, announced Acting U.S. Attorney Clint Johnson. Christopher…
SACRAMENTO, Calif. — Juan Carlos Cortez-Gomez, 51, of Riverbank, pleaded guilty today to possession with intent to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents,…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Christopher Allan Boden, a/k/a “Captain,” 46, of Grand Rapids, Daniel Reynold DeJager, a/k/a “Daniel…
ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Paul Eric Latham on October 14, 2021 for aiding and abetting a carjacking…
WASHINGTON – Nequan Carthens, 21, of Washington, D.C., has pleaded guilty to opening fire last year with a handgun on a Southeast Washington street…
Dilshod Khusanov pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (ISIS) and Al-Nusra Front (ANF). The…
ST. PAUL, Minn. – A Burnsville man pleaded guilty today to possession with intent to distribute methamphetamine, announced Acting U.S. Attorney W. Anders Folk. According to court documents, in the…
An Illinois man pleaded guilty today to attempting to provide material support to designated foreign terrorist organizations, the Islamic State of Iraq and al-Sham (ISIS) and Al-Nusra Front (ANF). As…
SPRINGFIELD, Ill. – Andrew B. Collins, 32, of the 200 block of Main Street, in Hillsboro, Illinois, pleaded guilty to the charge of enticement of a minor on Friday, October…
PROVIDENCE – A Providence man who attempted to sell two kilograms of fentanyl and nearly 400 grams of heroin while under surveillance by members of the DEA Organized Crime Drug…
A woman who distributed fentanyl to a man who overdosed pled guilty on October 14, 2021, in federal court in Cedar Rapids, Iowa. Emily Ann Nelson, age 29, from Dubuque,…
A Tulsa man who possessed a revolver and shotgun to protect himself and the marijuana he was illegally distributing pleaded guilty Thursday in federal court, announced Acting U.S. Attorney Clint…
Reagor Dykes Auto Group owner Bart Reagor was convicted today of lying to a bank about his company’s prospects, announced Acting U.S. Attorney for the Northern District of Texas Chad…
Acting United States Attorney Bob Murray announced today that PHILIP JAY SCALES, age 44, of Cheyenne, Wyoming pleaded guilty to being an unlawful user of a controlled substance in possession…
Jennie Taer on October 15, 2021 The Marine whose outspoken social media posts criticizing military leaders for the U.S. withdrawal from Afghanistan received a final judgment in his case Friday.…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LACEY STEWART, age 34, from Baton Rouge, Louisiana was sentenced on October 13, 2021 to one year probation after…
MINNEAPOLIS – Two men have entered guilty pleas to securities fraud charges in connection to their illegal pump-and-dump stock manipulation scheme, announced Acting U.S. Attorney W. Anders Folk. According…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant TOMMIE MANGO, of New Orleans, Louisiana, pled guilty on October 13, 2021 before U.S. District Court Judge Lance…