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Tag:

guilty

  • Department of Justice Press Releases

    Manchester Man Pleads Guilty to Five Robberies in Manchester and Goffstown

    by DOJ Press November 30, 2021
    by DOJ Press November 30, 2021

                CONCORD – Jonathan McKnight, 39, of Manchester, pleaded guilty on Monday in federal court to interference with commerce by threats and violence by committing …

  • Department of Justice Press Releases

    Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud

    by DOJ Press November 30, 2021
    by DOJ Press November 30, 2021

    ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from …

  • Department of Justice Press Releases

    Nigerian National Pleads Guilty to Role in Romance Fraud Scheme

    by DOJ Press November 29, 2021
    by DOJ Press November 29, 2021

    HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud scheme pleaded guilty to receipt of stolen money.  According to court documents …

  • Department of Justice Press Releases

    Hurricane Man Pleads Guilty to Federal Drug Crime

    by DOJ Press November 29, 2021
    by DOJ Press November 29, 2021

    HUNTINGTON, W.Va. – A Hurricane man pleaded guilty today to a federal drug crime. According to court documents, on November 15, 2020, a trooper with the West Virginia State Police …

  • Department of Justice Press Releases

    Leader of Rollin’ 30s in Roanoke Pleads Guilty to Racketeering and Conspiracy Charges

    by DOJ Press November 29, 2021
    by DOJ Press November 29, 2021

    ROANOKE, Va. – Sean Denzel Guerrant, a Roanoke man who led the Rollin’ 30s Crips in Roanoke,  pleaded guilty today to one count of racketeering conspiracy that included responsibility for …

  • Department of Justice Press Releases

    Ex-L.A. Special Counsel Agrees to Plead Guilty to Accepting Nearly $2.2 Million Kickback for Arranging Collusive Lawsuit Against LADWP

    by DOJ Press November 29, 2021
    by DOJ Press November 29, 2021

              LOS ANGELES – A New York City lawyer, who simultaneously represented the Los Angeles Department of Water and Power (LADWP) and a ratepayer suing it in the wake of …

  • Department of Justice Press Releases

    Individual Who Portrayed Himself as Experienced Stock Trader Pleads Guilty to Defrauding Investor

    by DOJ Press November 29, 2021
    by DOJ Press November 29, 2021

    Earlier today, at the federal courthouse in Brooklyn, Gonzalo Ortiz pleaded guilty to investment adviser fraud in connection with a scheme to defraud an investor of nearly $600,000 by making …

  • Department of Justice Press Releases

    Ocala Armed Career Criminal Pleads Guilty To Possessing Firearm

    by DOJ Press November 29, 2021
    by DOJ Press November 29, 2021

    Ocala, Florida – Deveon Demond Jenkins (28, Ocala) today pleaded guilty to possessing a firearm as a convicted felon. He faces a minimum mandatory penalty of 15 years, and up …

  • Department of Justice Press Releases

    Santa Ana Man Pleads Guilty to Deliberately Aiming Laser Pointer Beam at In-Flight Orange County Sheriff’s Department Helicopter

    by DOJ Press November 29, 2021
    by DOJ Press November 29, 2021

              LOS ANGELES – A Santa Ana man pleaded guilty today to a federal criminal charge for intentionally aiming a laser pointer’s beam at an in-flight Orange County Sheriff’s Department …

  • Business News

    Best Buy stock nosedives after company offered mental health services for employees triggered by Rittenhouse not guilty verdict

    by Conservative Times November 29, 2021
    by Conservative Times November 29, 2021

    Best Buy stocks dropped $24 after news broke that the company offered its employees mental health counseling after Kyle Rittenhouse was found not guilty while defending himself against BLM protest …

  • Department of Justice Press Releases

    Florida Woman Pleads Guilty to Possessing with Intent to Distribute over 6 Kilos of Marijuana on Flight from Miami to St. Croix

    by DOJ Press November 26, 2021
    by DOJ Press November 26, 2021

      Our nation-wide commitment to reducing gun crime in America. – click here  – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands     The Elder Justice Program stems …

  • Department of Justice Press Releases

    Chicopee Businessman Pleads Guilty to Role in Large Scale Drug Conspiracy

    by DOJ Press November 25, 2021
    by DOJ Press November 25, 2021

    BOSTON – A Chicopee businessman and the former owner and operator of TWC Auto Body in Holyoke pleaded guilty yesterday in federal court in Springfield in connection with a cocaine …

  • Department of Justice Press Releases

    Texas Vape Shop Owner Pleads Guilty to Unlawful Importation of Counterfeit Vaping Products

    by DOJ Press November 25, 2021
    by DOJ Press November 25, 2021

    A Texas vape shop owner pleaded guilty Tuesday to a felony charge relating to the importation of counterfeit vaping products, the Department of Justice announced. Muhammad Uzair Khalid (Uzair), 36, …

  • In the News

    Roanoke Man Pleads Guilty to Murder in Aid of Racketeering and Conspiracy Charges, Faces Mandatory Life Sentence

    by DOJ Press November 25, 2021
    by DOJ Press November 25, 2021

    ROANOKE, Va. – A Roanoke man, Demonte Rashod Mack, 32, admitted today that he was a member of the Rollin’ 30s Crips and pleaded guilty to murder in aid of …

  • Department of Justice Press Releases

    Aransas man guilty of meth charge

    by DOJ Press November 24, 2021
    by DOJ Press November 24, 2021

    CORPUS CHRISTI, Texas – A federal jury sitting in Corpus Christi has found a 59-year-old local man guilty of conspiracy to distribute more than five grams of meth and possession …

  • Department of Justice Press ReleasesGovernment News

    Area man pleads guilty to his role in carjacking plot

    by DOJ Press November 24, 2021
    by DOJ Press November 24, 2021

    ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Antwan Jones for his role in a carjacking, weapons charges and assaulting a …

  • Department of Justice Press ReleasesGovernment News

    Baltimore Woman Pleads Guilty to Racketeering Conspiracy, Admits to Assisting Inmate to Have Contraband Smuggled into Maryland’s Federal Pretrial Detention Facility

    by DOJ Press November 24, 2021
    by DOJ Press November 24, 2021

    Baltimore, Maryland – Lynette Carlest, age 49, of Baltimore, Maryland, pleaded guilty yesterday to participating in a racketeering conspiracy, including drug distribution and bribery, by assisting a detainee at Chesapeake …

  • Department of Justice Press ReleasesGovernment News

    Kansas Man Pleads Guilty to Income Tax Fraud

    by DOJ Press November 24, 2021
    by DOJ Press November 24, 2021

    TOPEKA, KAN. – A Kansas man pleaded guilty to one count of making and subscribing a false return. According to court documents, Randall Brammell, 65, of Berryton owned and operated …

  • Department of Justice Press Releases

    3 defendants plead guilty in dark web drug sales case

    by DOJ Press November 24, 2021
    by DOJ Press November 24, 2021

    COLUMBUS, Ohio – Three of six defendants charged this spring with selling liquid psychedelic mushrooms online to customers all over the country have pleaded guilty in federal court in Columbus. …

  • Department of Justice Press ReleasesGovernment News

    Humberto Rodriguez, a/k/a “El Bori,” Pleads Guilty To April 2020 Murder

    by DOJ Press November 24, 2021
    by DOJ Press November 24, 2021

    Damian Williams, the United States Attorney for the Southern District of New York, announced that HUMBERTO RODRIGUEZ, a/k/a “El Bori,” pled guilty today in Manhattan federal court to the April …

  • Department of Justice Press ReleasesGovernment News

    Guilty on all charges: Federal jury convicts Telfair County man in drug trafficking case

    by DOJ Press November 24, 2021
    by DOJ Press November 24, 2021

    BRUNSWICK, GA:  A Telfair County man faces up to life in federal prison after a jury convicted him on 36 counts related to a conspiracy to possess and distribute methamphetamine …

  • Department of Justice Press ReleasesGovernment News

    South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment

    by DOJ Press November 24, 2021
    by DOJ Press November 24, 2021

    Washington, D.C. — On Nov. 8, the U.S. District Court for the District of South Carolina entered a $9 million civil consent judgment for the United States against South Carolina …

  • Department of Justice Press ReleasesGovernment News

    Woodbury County Man Pleads Guilty to Meth Trafficking

    by DOJ Press November 24, 2021
    by DOJ Press November 24, 2021

    A man who possessed methamphetamine with the intent to distribute pled guilty on November 19, 2021, in federal court in Sioux City.  Donovan Lang, 27, from Sioux City, Iowa, was …

  • Department of Justice Press Releases

    Long Island Pain Management Doctor Pleads Guilty To Tax Evasion

    by DOJ Press November 23, 2021
    by DOJ Press November 23, 2021

    Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation (“IRS-CI”) New York …

  • Department of Justice Press Releases

    Kansas Man Pleads Guilty to Income Tax Fraud

    by DOJ Press November 23, 2021
    by DOJ Press November 23, 2021

    TOPEKA, KAN. – A Kansas man pleaded guilty to one count of making and subscribing a false return. According to court documents, Randall Brammell, 65, of Berryton owned and operated …

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