CONCORD – Jonathan McKnight, 39, of Manchester, pleaded guilty on Monday in federal court to interference with commerce by threats and violence by committing …
guilty
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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 Pressby DOJ PressATLANTA – 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 …
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Department of Justice Press Releases
Nigerian National Pleads Guilty to Role in Romance Fraud Scheme
by DOJ Pressby DOJ PressHUNTINGTON, 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 …
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Department of Justice Press Releases
Hurricane Man Pleads Guilty to Federal Drug Crime
by DOJ Pressby DOJ PressHUNTINGTON, 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 …
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Department of Justice Press Releases
Leader of Rollin’ 30s in Roanoke Pleads Guilty to Racketeering and Conspiracy Charges
by DOJ Pressby DOJ PressROANOKE, 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 …
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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 Pressby DOJ PressLOS 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 …
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Department of Justice Press Releases
Individual Who Portrayed Himself as Experienced Stock Trader Pleads Guilty to Defrauding Investor
by DOJ Pressby DOJ PressEarlier 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 …
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Department of Justice Press Releases
Ocala Armed Career Criminal Pleads Guilty To Possessing Firearm
by DOJ Pressby DOJ PressOcala, 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 …
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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 Pressby DOJ PressLOS 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 …
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Business News
Best Buy stock nosedives after company offered mental health services for employees triggered by Rittenhouse not guilty verdict
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 …
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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 Pressby DOJ PressOur 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 …
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Department of Justice Press Releases
Chicopee Businessman Pleads Guilty to Role in Large Scale Drug Conspiracy
by DOJ Pressby DOJ PressBOSTON – 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 …
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Department of Justice Press Releases
Texas Vape Shop Owner Pleads Guilty to Unlawful Importation of Counterfeit Vaping Products
by DOJ Pressby DOJ PressA 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, …
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In the News
Roanoke Man Pleads Guilty to Murder in Aid of Racketeering and Conspiracy Charges, Faces Mandatory Life Sentence
by DOJ Pressby DOJ PressROANOKE, 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 …
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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 …
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Department of Justice Press ReleasesGovernment News
Area man pleads guilty to his role in carjacking plot
by DOJ Pressby DOJ PressST. 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 …
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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 Pressby DOJ PressBaltimore, 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 …
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Department of Justice Press ReleasesGovernment News
Kansas Man Pleads Guilty to Income Tax Fraud
by DOJ Pressby DOJ PressTOPEKA, 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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Department of Justice Press Releases
3 defendants plead guilty in dark web drug sales case
by DOJ Pressby DOJ PressCOLUMBUS, 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. …
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Department of Justice Press ReleasesGovernment News
Humberto Rodriguez, a/k/a “El Bori,” Pleads Guilty To April 2020 Murder
by DOJ Pressby DOJ PressDamian 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 …
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Department of Justice Press ReleasesGovernment News
Guilty on all charges: Federal jury convicts Telfair County man in drug trafficking case
by DOJ Pressby DOJ PressBRUNSWICK, 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 …
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Department of Justice Press ReleasesGovernment News
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
by DOJ Pressby DOJ PressWashington, 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 …
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Department of Justice Press ReleasesGovernment News
Woodbury County Man Pleads Guilty to Meth Trafficking
by DOJ Pressby DOJ PressA 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 …
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Department of Justice Press Releases
Long Island Pain Management Doctor Pleads Guilty To Tax Evasion
by DOJ Pressby DOJ PressDamian 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 …
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Department of Justice Press Releases
Kansas Man Pleads Guilty to Income Tax Fraud
by DOJ Pressby DOJ PressTOPEKA, 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 …