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Tag:

guilty

  • Department of Justice Press Releases

    Houston Man Pleads Guilty To Heroin Conspiracy

    by DOJ Press December 8, 2021
    by DOJ Press December 8, 2021

    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 …

  • Department of Justice Press Releases

    Bethel Man Pleads Guilty to Conspiracy to Distribute Opioids

    by DOJ Press December 8, 2021
    by DOJ Press December 8, 2021

    The 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 …

  • Department of Justice Press Releases

    St. Albans Man Pleads Guilty to Federal Drug Crime

    by DOJ Press December 8, 2021
    by DOJ Press December 8, 2021

    CHARLESTON, 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 …

  • Department of Justice Press Releases

    South Charleston Man Pleads Guilty to Federal Drug Trafficking Crime

    by DOJ Press December 8, 2021
    by DOJ Press December 8, 2021

    CHARLESTON, 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 …

  • Department of Justice Press Releases

    Charleston Man Pleads Guilty to Federal Gun Crime

    by DOJ Press December 8, 2021
    by DOJ Press December 8, 2021

    CHARLESTON, 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 …

  • Department of Justice Press Releases

    Man from Albuquerque pleads guilty to federal firearm charge

    by DOJ Press December 8, 2021
    by DOJ Press December 8, 2021

    ALBUQERQUE, 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 …

  • Department of Justice Press ReleasesGovernment News

    Boston Man Pleads Guilty to Wide-Ranging Cocaine Trafficking Conspiracy

    by DOJ Press December 8, 2021
    by DOJ Press December 8, 2021

    BOSTON – 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 …

  • Department of Justice Press ReleasesGovernment News

    Nurse Pleads Guilty to Tampering with Morphine at Moses Lake Clinic

    by DOJ Press December 8, 2021
    by DOJ Press December 8, 2021

    Spokane, 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 …

  • Department of Justice Press Releases

    Sibley Man Pleads Guilty to Illegal Possession of Firearms

    by DOJ Press December 7, 2021
    by DOJ Press December 7, 2021

    A 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 …

  • 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 Press December 7, 2021
    by DOJ Press December 7, 2021

               Montgomery, 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 …

  • Department of Justice Press Releases

    Minneapolis Felon Pleads Guilty to Illegal Possession of Unregistered Firearm

    by DOJ Press December 7, 2021
    by DOJ Press December 7, 2021

       

  • Department of Justice Press ReleasesGovernment News

    Mountain View Woman Pleads Guilty to Social Security Fraud

    by DOJ Press December 7, 2021
    by DOJ Press December 7, 2021

    SPRINGFIELD, 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, …

  • Department of Justice Press ReleasesGovernment News

    Former St. Louis police officer enters plea of guilty in fraud case

    by DOJ Press December 7, 2021
    by DOJ Press December 7, 2021

    ST. 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 …

  • Department of Justice Press ReleasesGovernment News

    Bakersfield Man Pleads Guilty to Transporting over 100 Pounds of Methamphetamine

    by DOJ Press December 7, 2021
    by DOJ Press December 7, 2021

    FRESNO, 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, …

  • Department of Justice Press Releases

    Former Head of LADWP Agrees to Plead Guilty to Bribery Charge

    by DOJ Press December 7, 2021
    by DOJ Press December 7, 2021

    INFORMATION   PLEA AGREEMENT                 LOS ANGELES – The former general manager of the Los Angeles Department of Water and Power (LADWP) has agreed to plead guilty to …

  • Department of Justice Press Releases

    Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud

    by DOJ Press December 6, 2021
    by DOJ Press December 6, 2021

    MADISON, 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 …

  • Department of Justice Press Releases

    Scranton Doctor Pleads Guilty To Unlawfully Prescribing Controlled Substances And Health Care Fraud

    by DOJ Press December 6, 2021
    by DOJ Press December 6, 2021

    SCRANTON – 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 …

  • Department of Justice Press Releases

    Prospect Man Pleads guilty to Enticing Minor to Engage in Sexual Activity

    by DOJ Press December 6, 2021
    by DOJ Press December 6, 2021

    Leonard 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 …

  • Department of Justice Press Releases

    Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants

    by DOJ Press December 6, 2021
    by DOJ Press December 6, 2021

    Two 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 …

  • Department of Justice Press Releases

    Convicted Felon Pleads Guilty to Gun and Drug Charges

    by DOJ Press December 6, 2021
    by DOJ Press December 6, 2021

    PROVIDENCE, 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 …

  • Department of Justice Press Releases

    Savannah woman pleads guilty to laundering ‘pill mill’ money

    by DOJ Press December 6, 2021
    by DOJ Press December 6, 2021

    SAVANNAH, 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 …

  • Department of Justice Press Releases

    Loves Park Woman Pleads Guilty to Fraudulently Obtaining More Than $1 Million From Employer

    by DOJ Press December 6, 2021
    by DOJ Press December 6, 2021

    ROCKFORD — 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 …

  • Department of Justice Press ReleasesGovernment News

    Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud

    by DOJ Press December 4, 2021
    by DOJ Press December 4, 2021

    Greenbelt, 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 …

  • Department of Justice Press ReleasesGovernment News

    Cleveland Man Found Guilty of Threatening a Federal Employee

    by DOJ Press December 4, 2021
    by DOJ Press December 4, 2021

    U.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 …

  • Department of Justice Press ReleasesGovernment News

    Hamilton County Woman Pleads Guilty to Meth Possession

    by DOJ Press December 4, 2021
    by DOJ Press December 4, 2021

    A 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 …

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