NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PATRICK DADE, age 27, of Houston, Texas, was sentenced on December 2, 2021 by United States Judge Mary Ann Vial …
guilty
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Department of Justice Press Releases
Bethel Man Pleads Guilty to Conspiracy to Distribute Opioids
by DOJ Pressby DOJ PressThe Office of the United States Attorney for the District of Vermont stated that on December 6, 2021, James Bannister, 57, of Bethel, Vermont pleaded guilty to conspiracy to distribute …
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Department of Justice Press Releases
St. Albans Man Pleads Guilty to Federal Drug Crime
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A St. Albans man pleaded guilty today to a federal drug crime. According to statements made in court, on August 14, 2021, Austin Nathaniel Miller, 24, was …
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Department of Justice Press Releases
South Charleston Man Pleads Guilty to Federal Drug Trafficking Crime
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A South Charleston man pleaded guilty today to a federal drug trafficking crime. According to statements made in court, Marquise Culbreath-Claytor, 26, was a passenger in a …
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Department of Justice Press Releases
Charleston Man Pleads Guilty to Federal Gun Crime
by DOJ Pressby DOJ PressCHARLESTON, W.Va. — Richard Daniels Jr., 39, of Charleston, pleaded guilty today to a federal gun crime. Based upon statements made in court, Daniels possessed a Springfield, Model XD 9mm …
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Department of Justice Press Releases
Man from Albuquerque pleads guilty to federal firearm charge
by DOJ Pressby DOJ PressALBUQERQUE, N.M. – Juan Torres Flores, 23, of Albuquerque, pleaded guilty in federal court on Nov. 23 to being a felon in possession of a firearm and ammunition. Torres will …
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Department of Justice Press ReleasesGovernment News
Boston Man Pleads Guilty to Wide-Ranging Cocaine Trafficking Conspiracy
by DOJ Pressby DOJ PressBOSTON – A Boston man pleaded guilty yesterday to his role in a wide-ranging cocaine trafficking conspiracy. Luis Mejia Guerrero, 61, pleaded guilty to conspiracy to distribute and to possess with intent …
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Department of Justice Press ReleasesGovernment News
Nurse Pleads Guilty to Tampering with Morphine at Moses Lake Clinic
by DOJ Pressby DOJ PressSpokane, Washington – Esther Rae Tuller, age 40, of Moses Lake, Washington, has pleaded guilty to tampering with morphine medication while working as a registered nurse. Chief United States District …
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Department of Justice Press Releases
Sibley Man Pleads Guilty to Illegal Possession of Firearms
by DOJ Pressby DOJ PressA man who illegally possessed guns pled guilty December 2, 2021, in federal court in Sioux City. Levi Dimmitt, 34, from Sibley, Iowa, was convicted of being a prohibited person …
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Department of Justice Press Releases
Coffee County Man Found Guilty of Murder While Trafficking Drugs Along With Other Federal Gun and Drug Charges
by DOJ Pressby DOJ PressMontgomery, Alabama – On December 3, 2021, Jareece Edward Blackmon, 28, from Enterprise, Alabama, was convicted by a jury on federal gun and drug charges, including a charge …
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Department of Justice Press ReleasesGovernment News
Mountain View Woman Pleads Guilty to Social Security Fraud
by DOJ Pressby DOJ PressSPRINGFIELD, Mo. – A Mountain View, Missouri, woman who used a stolen identity to enroll in college pleaded guilty in federal court today to Social Security fraud. Laura A. Oglesby, …
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Department of Justice Press ReleasesGovernment News
Former St. Louis police officer enters plea of guilty in fraud case
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from former St. Louis Metropolitan Police Officer Brad Stephens for 3 counts of Mail …
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Department of Justice Press ReleasesGovernment News
Bakersfield Man Pleads Guilty to Transporting over 100 Pounds of Methamphetamine
by DOJ Pressby DOJ PressFRESNO, Calif. — Randal Jason Newell, 41, of Bakersfield, pleaded guilty today to possessing with intent to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, …
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Department of Justice Press Releases
Former Head of LADWP Agrees to Plead Guilty to Bribery Charge
by DOJ Pressby DOJ PressINFORMATION PLEA AGREEMENT LOS ANGELES – The former general manager of the Los Angeles Department of Water and Power (LADWP) has agreed to plead guilty to …
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Department of Justice Press Releases
Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud
by DOJ Pressby DOJ PressMADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin announced that on Friday, December 3, Nichole Genz, 41, Evansville, Wisconsin, pleaded guilty to …
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Department of Justice Press Releases
Scranton Doctor Pleads Guilty To Unlawfully Prescribing Controlled Substances And Health Care Fraud
by DOJ Pressby DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Scranton physician, Kurt Moran, age 69, pleaded guilty before U.S. District Court Judge Robert …
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Department of Justice Press Releases
Prospect Man Pleads guilty to Enticing Minor to Engage in Sexual Activity
by DOJ Pressby DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that DENNIS ANTHONY SZANTYR, JR., 47, of Prospect, waived his right to be indicted and pleaded guilty …
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Department of Justice Press Releases
Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants
by DOJ Pressby DOJ PressTwo Peruvian nationals responsible for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them with arrest, deportation and other legal consequences pleaded …
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Department of Justice Press Releases
Convicted Felon Pleads Guilty to Gun and Drug Charges
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – A convicted felon charged as the result of a Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and Providence Police Department Project Safe Neighborhoods firearm and drug …
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Department of Justice Press Releases
Savannah woman pleads guilty to laundering ‘pill mill’ money
by DOJ Pressby DOJ PressSAVANNAH, GA: A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of …
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Department of Justice Press Releases
Loves Park Woman Pleads Guilty to Fraudulently Obtaining More Than $1 Million From Employer
by DOJ Pressby DOJ PressROCKFORD — A Loves Park woman has pleaded guilty to a federal charge accusing her of fraudulently obtaining more than $1 million from her employer. TAMMY E. MOORE, 54, pleaded guilty Friday …
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Department of Justice Press ReleasesGovernment News
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud
by DOJ Pressby DOJ PressGreenbelt, Maryland – Brandon Fitzgerald-Holley, age 32, of Suitland, Maryland, pleaded guilty today to wire fraud in relation to COVID-19 loan fraud. The guilty plea was announced by United States …
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Department of Justice Press ReleasesGovernment News
Cleveland Man Found Guilty of Threatening a Federal Employee
by DOJ Pressby DOJ PressU.S. Attorney Bridget M. Brennan announced that a federal jury today returned a guilty verdict against Defendant Lon R. Sweeney, 56, of Cleveland, Ohio, following a four-day trial before Judge …
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Department of Justice Press ReleasesGovernment News
Hamilton County Woman Pleads Guilty to Meth Possession
by DOJ Pressby DOJ PressA woman who possessed with intent to distribute methamphetamine pled guilty December 2, 2021, in federal court in Sioux City. Kelly Beightol, 41, from Webster City, Iowa, was convicted of …