guilty

HUNTINGTON, W.Va. — A Huntington woman pleaded guilty today in connection with her role as a money mule in a Nigerian fraud scheme that scammed money from individuals, many of …

HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme pleaded guilty to conspiracy to commit money laundering.  …

HUNTINGTON, W.Va. – A Detroit, Michigan man pleaded guilty today to a federal drug trafficking crime. According to court documents, Augustus Darryl Jones, Jr., 30, arranged to distribute methamphetamine to …

            CONCORD – Paul Gracey, 57, formerly of Vermont, pleaded guilty on Monday in federal court to theft of government funds, United States Attorney John …

CHARLESTON, W.Va. –  Carlo Ramsey, 56, of Parkersburg, pleaded guilty today to conspiracy to distribute methamphetamine. According to court documents and statements made in court, Ramsey admitted to assisting Ambera …

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that TASHUAN MINOR-DAVIS, 24, of New Haven, pleaded guilty today via videoconference before U.S. Magistrate Judge S. Dave …

DWP_extortion_-_Peters_criminal_information.pdf DWP_extortion_-_Peters_plea_agreement.pdf           LOS ANGELES – A former senior official at the Los Angeles City Attorney’s Office has agreed to plead guilty to a federal charge for threatening to fire …

A man who illegally possessed a firearm and ammunition pled guilty January 6, 2022, in federal court in Sioux City. Leonard Weimer, 47, from Storm Lake, Iowa, was convicted of …

KANSAS CITY, Mo. – A Kansas City, Missouri, man has pleaded guilty in federal court to his role in an armed carjacking that led to a high-speed chase in which …

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that BLAKE BATISTE, age 19, from New Orleans, pled guilty on January 5, 2022, to various firearm and drug …

Fort Myers, Florida – Larry Alan Goldman (63, North Port) has pleaded guilty to dealing in firearms without a license. He faces a maximum penalty of five years in federal …

Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a maximum penalty of 30 years …

MACON, Ga. – A Macon resident with prior felony convictions who was found in possession of a firearm during the course of an investigation into a check cashing scheme has pleaded …

READINGTON, NJ – A Readington Township man charged in February 2020 pleaded guilty this week to sexual assault, Hunterdon County Prosecutor Renée Robeson announced. Jose E. Vasquez, 25, of Readington …

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jun N. Martinez, 28, of Jamestown, NY, pleaded guilty before U.S. District …

ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today. Orlando …

El Reno, OK – It was great work by the Oklahoma Highway Patrol’s Traffic Homicide Unit that led to Ashley Ricks pleading guilty to four counts of first-degree manslaughter. She …

AUSTIN – A Dripping Springs man pleaded guilty today to conspiring to misapply federal funds and falsify records with the intent to impede, obstruct, or influence an investigation into a …

Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will …

U.S. Attorney Bridget M. Brennan announced that Larrien Brown-Austin, 37, of Canton, Ohio, pleaded guilty in federal court on Thursday, January 6, 2022, to participating in a sex trafficking conspiracy …

             CONCORD – Christopher Yule, 30, and Jacob Brady, 30, of Manchester, pleaded guilty in federal court to drug trafficking charges and related charges, United …

MACON, Ga. – A Middle Georgia resident with a prior felony found in illegal possession of multiple weapons on two separate occasions—at one time while wanted for aggravated assault in Monroe …

Jackson, Miss. – A Jackson man pled guilty to unlawful use of a communication facility in furtherance of a drug trafficking crime, announced U.S. Attorney Darren J. LaMarca and Colonel …

U.S. Attorney Bridget M. Brennan announced that Tara M. Brunst, 47, of Olmsted Falls, Ohio, pleaded guilty in federal court today to participating in an investment fraud scheme that stole …