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Tag:

guilty

  • Department of Justice Press ReleasesGovernment News

    Former Mail Carrier Pleads Guilty To Stealing Mail

    by DOJ Press November 4, 2021
    by DOJ Press November 4, 2021

    Jacksonville, FL – James Sweat (60, Jacksonville) has pleaded guilty to stealing an item from the mail while employed by the United States Postal Service (USPS). Sweat faces a maximum …

  • Department of Justice Press ReleasesGovernment News

    Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office

    by DOJ Press November 4, 2021
    by DOJ Press November 4, 2021

    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, pleaded guilty to multiple fraud charges before United States District Court Judge Edward …

  • Department of Justice Press ReleasesGovernment News

    Past President of Broward County Democratic Black Caucus Guilty of Defrauding Covid-19 Relief Program

    by DOJ Press November 4, 2021
    by DOJ Press November 4, 2021

    Miami, Florida – Today, in Fort Lauderdale, Florida, before the Honorable Judge Rodolfo Ruiz, 28-year-old Fort Lauderdale, Florida resident Damara Holness pled guilty to a one-count information charging her with …

  • Department of Justice Press ReleasesGovernment News

    Middleton Woman Pleads Guilty to Fraudulently Accessing Social Security Benefits

    by DOJ Press November 4, 2021
    by DOJ Press November 4, 2021

                CONCORD – Michelle Marone, 52, of Middleton, pleaded guilty in federal court to access device fraud, Acting United States Attorney John J. Farley announced …

  • Department of Justice Press ReleasesGovernment News

    Kirkwood resident pleads guilty for identity theft

    by DOJ Press November 4, 2021
    by DOJ Press November 4, 2021

    ST. LOUIS – United States District Court Judge Stephen R. Clark accepted a plea of guilty from Glenda Seim, 81 years old of Kirkwood, Missouri on November 2, 2021 for …

  • Department of Justice Press ReleasesGovernment News

    New Orleans Resident Pleads Guilty to Possessing a Loaded Ak-47 Found During Traffic Stop and to Possessing with Intent to Distribute Crack Cocaine

    by DOJ Press November 4, 2021
    by DOJ Press November 4, 2021

      Help us combat disaster fraud.   650 Poydras Street, Suite 1600 – New Orleans, LA 70130

  • Department of Justice Press ReleasesGovernment News

    South Carolina Man Pleads Guilty to Assault on Law Enforcement During Jan. 6 Capitol Breach

    by DOJ Press November 4, 2021
    by DOJ Press November 4, 2021

                WASHINGTON – A South Carolina man pleaded guilty today to a charge of assaulting law enforcement with a dangerous weapon during the breach of …

  • Department of Justice Press Releases

    Boston Man Pleads Guilty to Armed Robbery of North End Market

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    BOSTON – A Boston man pleaded guilty today in federal court in Boston to the armed robbery of a grocery store in Boston’s North End. Dante Mirabella, 52, pleaded guilty …

  • Department of Justice Press Releases

    Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    BOSTON – A Stoneham man pleaded guilty today to his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel Maleus, 33, pleaded guilty to …

  • Department of Justice Press ReleasesGovernment News

    Massachusetts Woman Pleads Guilty to Federal Drug Charge

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    BANGOR, Maine: A Brighton, Massachusetts, woman pleaded guilty today in U.S. District Court in Bangor to conspiracy to distribute and to possess with intent to distribute methamphetamine, U.S. Attorney Darcie …

  • Department of Justice Press ReleasesGovernment News

    Former Defense Logistics Agency Supervisor Pleads Guilty To Assaulting A Subordinate Employee

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 1, 2021, Jared B. Heisey, age 30, of Etters, Pennsylvania, pleaded guilty before …

  • Department of Justice Press Releases

    Rapid City Man Found Not Guilty in Federal Court

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man was acquitted of two counts of Sexual Abuse as a result of a federal jury …

  • Department of Justice Press Releases

    Felon Pleads Guilty to Escape

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    CHARLESTON, W.Va. – An Alabama man pleaded guilty today to an escape charge. According to court documents, Jonathan Felts, 32, admitted he left Dismas Charities, Inc., a Bureau of Prisons …

  • Department of Justice Press Releases

    Two Men Plead Guilty to Roles in Multi-State Methamphetamine Conspiracy

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    HUNTINGTON, W.Va. – Two men who participated in a multi-state methamphetamine conspiracy entered guilty pleas in federal court.  Dennis Deire Mosley, Jr., 35, of Akron, Ohio, and Frederick Clyde Waite, …

  • Department of Justice Press ReleasesGovernment News

    Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members and medically unnecessary …

  • Department of Justice Press ReleasesGovernment News

    Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or …

  • Department of Justice Press ReleasesGovernment News

    St. Louis County man pleads guilty for interstate transport of a minor for illicit sexual conduct

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Wesley Kimble, age 24, on today’s date for interstate transport of a minor …

  • Department of Justice Press ReleasesGovernment News

    Final Defendant Pleads Guilty to Federal Charges Related to a Conspiracy to Steal Mail

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    Baltimore, Maryland – Dominic Jerry Robinson, age 27, of Parkville, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail and mail theft in connection with various …

  • Department of Justice Press Releases

    Nampa Man Pleads Guilty to Distribution of Methamphetamine

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    BOISE – A Nampa man pleaded guilty to distribution of methamphetamine. According to court records, Edward Lee Noll, 54, of Nampa, sold another person methamphetamine on two different occasions. On October …

  • Department of Justice Press Releases

    Massachusetts Resident Pleads Guilty to Attempted Enticement and Coercion of a Minor

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    ALBANY, NEW YORK – Bryan Krynicki, age 58, of Pittsfield, Massachusetts, pled guilty today to attempting to coerce and entice a minor to engage in sexual acts with him. The …

  • Department of Justice Press Releases

    Detroit Lakes Man Pleads Guilty to Armed Robbery of Convenience Store on the White Earth Indian Reservation

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    ST. PAUL, Minn. – A Detroit Lakes man pleaded guilty to armed robbery of a convenience store on the White Earth Indian Reservation, announced Acting U.S. Attorney W. Anders Folk. …

  • Department of Justice Press ReleasesGovernment News

    Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring …

  • Department of Justice Press ReleasesNew Jersey News

    Newark Man Pleads Guilty to Attempted Online Enticement of a Minor

    by DOJ Press November 3, 2021
    by DOJ Press November 3, 2021

    ALBANY, NEW YORK – Tristan Warner, age 48, of Newark, New Jersey, pled guilty today to attempted online enticement of a minor, announced United States Attorney Carla B. Freedman and …

  • Department of Justice Press Releases

    Presque Isle Man Pleads Guilty to Federal Drug Charge

    by DOJ Press November 2, 2021
    by DOJ Press November 2, 2021

    BANGOR, Maine: A Presque Isle man pleaded guilty today in U.S. District Court in Bangor to conspiracy to distribute and to possess with intent to distribute methamphetamine, U.S. Attorney Darcie …

  • Department of Justice Press Releases

    Maryland Man Pleads Guilty to Federal Gun Crime

    by DOJ Press November 2, 2021
    by DOJ Press November 2, 2021

    HUNTINGTON, W.Va. – A Maryland man pleaded guilty today to a federal gun crime. Edward Sample, 37, of Baltimore, pleaded guilty to possessing a firearm in furtherance of drug trafficking. According to …

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