CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Benjamin Padua Jr, 56, of Huntersville, N.C., appeared in federal court and pleaded guilty to wire fraud, for embezzling …
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guilty
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Department of Justice Press ReleasesGovernment News
Former Puyallup, Washington, resident pleads guilty to pressuring young girls to send him sexually explicit images
by DOJ Pressby DOJ PressSeattle – A 23-year-old Seattle man pleaded guilty today in U.S. District Court in Tacoma to receipt of child [censored]ography, announced U.S. Attorney Nick Brown. Nicholas Marshall, resided in Puyallup, …
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Department of Justice Press ReleasesGovernment News
Maryland Man Pleads Guilty to Stealing Over $120,000 from Bank Customer Accounts
by DOJ Pressby DOJ PressWASHINGTON – Michael Drummond, 35, of Hyattsville, Maryland, pleaded guilty today to a federal charge of conspiracy to commit bank fraud for his role …
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Department of Justice Press Releases
Holyoke Man Pleads Guilty to Distributing Heroin and Crack Cocaine
by DOJ Pressby DOJ PressBOSTON – A Holyoke man pleaded guilty on Tuesday, Jan. 4, 2022 in federal court in Springfield to distributing heroin and cocaine base (crack cocaine). Ronny Authier, 23, pleaded guilty …
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Department of Justice Press Releases
Methuen Man Pleads Guilty to Fentanyl Trafficking Conspiracy
by DOJ Pressby DOJ PressBOSTON – A Methuen man pleaded guilty yesterday in federal court in Boston to selling a fentanyl and acetyl fentanyl mixture to an undercover agent on five occasions. Andi Guerrero-Lara, …
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Department of Justice Press Releases
California man pleads guilty and is sentenced for his role in methamphetamine conspiracy
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Hector Soto on today’s date. Judge Autrey then sentenced Soto to 10 years …
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Department of Justice Press Releases
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity theft …
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Department of Justice Press Releases
Operator of Illegal Pharmacy Pleads Guilty
by DOJ Pressby DOJ PressA man who illegally sold thousands of doses of controlled substances and prescription drugs pled guilty today in federal court in Cedar Rapids. Jon Stidham, age 57, from McClelland, Iowa, …
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Department of Justice Press Releases
Sioux City Man Pleads Guilty to Meth Charges
by DOJ Pressby DOJ PressA man who possessed meth with intent to distribute pled guilty January 4, 2022, in federal court in Sioux City. Kory Mammen, 51, from Sioux City, Iowa, was convicted of …
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Department of Justice Press Releases
North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound
by DOJ Pressby DOJ PressAssistant U.S. Attorneys Kevin Mokhtari (619) 546-8402 and David J. Rawls (619) 546-7966 NEWS RELEASE SUMMARY – January 4, 2021 SAN DIEGO – Sean T. Sheeter, the owner of a large …
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Department of Justice Press ReleasesGovernment News
Massachusetts Man Pleads Guilty to Possessing Stolen Trailers
by DOJ Pressby DOJ PressCONCORD – Robert Gramolini, 63, of Malden, Massachusetts, pleaded guilty in federal court to possession or storage of stolen goods, United States Attorney John J. Farley announced today. According …
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Department of Justice Press Releases
Houston Man Guilty of Making False Statements Leading to Unnecessary Federal Investigation
by DOJ Pressby DOJ PressBEAUMONT, Texas – A Houston man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Gary Dwon Gaffney, 36, pleaded guilty …
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Department of Justice Press Releases
Rapper Pooh Shiesty Pleads Guilty to Federal Conspiracy Charge
by DOJ Pressby DOJ PressMiami, FL – Today, Tennessee rapper Lontrell D. Williams, Jr. (a/k/a Pooh Shiesty) pled guilty to conspiring to possess firearms in furtherance of crimes of violence and drug trafficking. As …
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Department of Justice Press Releases
Theranos Founder Elizabeth Holmes Found Guilty Of Investor Fraud
by DOJ Pressby DOJ PressSAN JOSE – A jury found Elizabeth A. Holmes guilty of one count of conspiracy and three counts of wire fraud in connection with a multi-million-dollar scheme to defraud investors …
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Department of Justice Press Releases
Alaska Man Pleads Guilty to Federal Charges for Threatening U.S. Senators
by DOJ Pressby DOJ PressFAIRBANKS – A Delta Junction, Alaska, man pleaded guilty in U.S. District Court to two counts of threatening to murder a U.S. official, specifically Alaska’s two U.S. Senators. According to …
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Department of Justice Press ReleasesGovernment News
Local man pleads guilty for possession with intent to distribute methamphetamine
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Adam Jones today. A grand jury in the Eastern District of Missouri previously …
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Department of Justice Press Releases
Guatemalan National Pleads Guilty to Illegal Reentry
by DOJ Pressby DOJ PressBOSTON – A Guatemalan national pleaded guilty today in federal court in Boston to illegally reentering the United States after deportation. Darwin Geovani Herrera Orellana, 31, pleaded guilty to one …
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Department of Justice Press Releases
St. Louis man pleads guilty for his role in armed robbery spree
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Jalon Moore on today’s date. Moore pleaded guilty to several counts of armed …
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Department of Justice Press Releases
Third Former GlaxoSmithKline Scientist Pleads Guilty to Stealing Trade Secrets to Benefit Chinese Pharma Company
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Lucy Xi, 44, formerly a resident of Malvern, PA, pleaded guilty to conspiracy to steal trade secrets from GlaxoSmithKline (GSK) …
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Department of Justice Press Releases
Old Town Man Pleads Guilty to Making False Statements
by DOJ Pressby DOJ PressBANGOR, Maine: An Old Town man pleaded guilty in federal court today to making false statements to the government, U.S. Attorney Darcie N. McElwee announced. According to court records, in …
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A jury found former biotechnology CEO Elizabeth Holmes guilty Monday on four counts of fraud-related charges. Holmes founded and served as CEO of Theranos, a medical technology startup that manufactured …
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Department of Justice Press Releases
Tulsa Man Pleads Guilty to Shooting Outside a Tulsa Nightclub
by DOJ Pressby DOJ PressA 21-year-old Tulsa man who committed a shooting outside of a Tulsa nightclub in August pleaded guilty Wednesday in federal court, announced U.S. Attorney Clint Johnson. Jaden Perez pleaded guilty …
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Department of Justice Press Releases
Zuni man pleads guilty to murder in Indian Country
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Brodie Coonsis, 28, of Zuni, New Mexico, and an enrolled member of the Pueblo of Zuni, pleaded guilty on Dec. 27 in federal court to second-degree murder …
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Department of Justice Press Releases
Hampton Man Pleads Guilty to Defrauding Elderly Victims and Tax Evasion
by DOJ Pressby DOJ PressNEWPORT NEWS, Va. – A Hampton man pleaded guilty yesterday to defrauding victims in the Hampton Roads area out of more than $630,000 and evading the assessment of more than …
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In the News
Buffalo Man Who Crashed into Police Patrol Vehicle Pleads Guilty
by Adam Devineby Adam DevineBUFFALO, NY – Erie County District Attorney John J. Flynn announces that 26-year-old Mario S. Crawford of Buffalo pleaded guilty this morning before Erie County Court Judge Suzanne Maxwell Barnes …