FREEHOLD – A Tinton Falls man was found guilty by a Monmouth County Jury in connection with the 2017 possession and distribution of child sexual abuse materials and invasion of …
guilty
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Department of Justice Press Releases
Mexican National Found Guilty of Transporting Undocumented Noncitizens Near Van Horn
by DOJ Pressby DOJ PressPECOS – Today a federal jury convicted Pedro Ramirez-Urbina, 41, a Mexican national on one count of conspiracy to transport illegal aliens and one count of transportation of illegal aliens …
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Department of Justice Press Releases
Chicago Consultant Pleads Guilty to Federal Tax Offense
by DOJ Pressby DOJ PressCHICAGO — A Chicago consultant pleaded guilty today to a federal tax offense for willfully attempting to evade and defeat the assessment of income taxes. EDWARD ACEVEDO, 58, of Chicago, …
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Department of Justice Press Releases
CEO of Shreveport Federal Credit Union Pleads Guilty to Charges in Federal Court
by DOJ Pressby DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Helen Godfrey-Smith, 72, of Shreveport, Louisiana, has pleaded guilty before United States District Judge Elizabeth E. Foote to making …
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Department of Justice Press ReleasesGovernment News
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
by DOJ Pressby DOJ PressBOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her interest in a three-family home …
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Department of Justice Press Releases
Rochester Man Pleads Guilty to Distribution of Fentanyl
by DOJ Pressby DOJ PressCONCORD – Michael Rand, 36, of Rochester, pleaded guilty on Monday in federal court to distribution of fentanyl, Acting United States Attorney John J. …
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Department of Justice Press Releases
Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax
by DOJ Pressby DOJ PressBOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, …
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Department of Justice Press ReleasesGovernment News
Providence Man Pleads Guilty in Schemes That Defrauded Home Improvement Stores
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – A Providence man today admitted in federal court that he participated in a scheme that defrauded home improvement stores in Rhode Island and Massachusetts of more than …
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Department of Justice Press Releases
Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax
by DOJ Pressby DOJ PressBOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, …
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Department of Justice Press Releases
Monahans Man Found Guilty of Being a Felon in Possession of a Firearm
by DOJ Pressby DOJ PressPECOS – Today a federal jury convicted a Monahans man for being a felon in possession of a firearm. According to court documents and evidence presented at trial, Jacob Lynn …
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Department of Justice Press ReleasesGovernment News
Former postal employee pleads guilty to theft of public money
by DOJ Pressby DOJ PressHOUSTON – A 35-year-old Houston resident has admitted to four counts of theft of public money, announced Acting U.S. Attorney Jennifer B. Lowery. Tranese Nicole Mitchel was formerly employed as …
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Government News
ICE HSI investigation results in a south Texas tractor trailer driver pleading guilty for transporting dozens of noncitizens
by DOJ Pressby DOJ PressSAN ANTONIO — A south Texas man pleaded guilty Dec. 2 to the transportation of 69 noncitizens inside a tractor trailer including five unaccompanied minors. U.S. Immigration and Customs Enforcement …
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Department of Justice Press Releases
Leading ISIS Media Figure and Foreign Fighter Pleads Guilty to Conspiring to Provide Material Support to Terrorist Organization Resulting in Death
by DOJ Pressby DOJ PressA Saudi-born Canadian citizen pleaded guilty today to conspiring to provide material support to a designated foreign terrorist organization (ISIS), resulting in death. According to court documents, Mohammed Khalifa, aka …
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Department of Justice Press Releases
Woodbridge Resident Who Embezzled from Family Company Pleads Guilty to Tax Evasion
by DOJ Pressby DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that …
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Department of Justice Press Releases
Iowa Man Pleads Guilty to Selling Misbranded Vitamin B12 Injectables
by DOJ Pressby DOJ PressAn Iowa man pleaded guilty today to a felony charge related to the sale of misbranded vitamin B12 injectable drugs, the Department of Justice announced. Brady Tomlinson, 46, of Des …
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Department of Justice Press ReleasesGovernment News
Nicholas County Man Pleads Guilty to Federal Fraud Charge
by DOJ Pressby DOJ PressBECKLEY, W.Va. – James Woods, Jr., 48, of Craigsville, pleaded guilty today to wire fraud. At the plea hearing, Woods admitted that in May of 2016, he applied for a …
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Department of Justice Press ReleasesGovernment News
Ripley Man Pleads Guilty to Possessing Pipe Bomb
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A Ripley man pleaded guilty today to possessing a pipe bomb. According to statements made in court, on October 6, 2019, Nicholas Boggess, 26, was pulled over …
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Department of Justice Press ReleasesGovernment News
Beckley Man Pleads Guilty to Federal Drug Crime
by DOJ Pressby DOJ PressBECKLEY, W.Va. – A Beckley man pleaded guilty today to a federal drug crime. According to court documents, on June 17, 2021, Rashad Lewis Morris, 29, was contacted by a …
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Department of Justice Press ReleasesGovernment News
Pennsylvania man guilty of traveling across state lines to engage in sex with a minor
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Mark Sassak, Jr., of Monessen, Pennsylvania, was found guilty today of charges involving a minor, United States Attorney William J, Ihlenfeld, II announced. After a three-day …
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Department of Justice Press ReleasesGovernment News
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
by DOJ Pressby DOJ PressABINGDON, Va. – An Abingdon, Virginia man who stole hundreds of pieces of mail from over 100 different addresses in the Abingdon area, including a check he altered and cashed …
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Department of Justice Press Releases
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
ABINGDON, Va. – An Abingdon, Virginia man who stole hundreds of pieces of mail from over 100 different addresses in the Abingdon area, including a check he altered and cashed …
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Department of Justice Press ReleasesGovernment News
Keene Couple Pleads Guilty to Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressCONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent …
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CONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent …
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Department of Justice Press ReleasesGovernment News
Raleigh County Man Pleads Guilty to Child Exploitation Offense
by DOJ Pressby DOJ PressBECKLEY, W.Va. – A Raleigh County man plead guilty today to the sexual exploitation of a child. According to the plea agreement and statements made in court, Thomas John Mills, …
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Department of Justice Press Releases
Springfield Man Pleads Guilty to Ammunition Offense
by DOJ Pressby DOJ PressBOSTON – A Springfield man pleaded guilty today to being a felon in possession of ammunition. David Cecchetelli, 54, pleaded guilty to one count of being a felon in possession …