guilty

NEW ORLEANS, LOUISIANA – JAMAR ARMSTRONG, age 37, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to charges of violating the Federal …

SACRAMENTO, Calif. —Arlene-Anela Kekoolani, 30, of Honolulu, Hawaii, pleaded guilty today to conspiracy to distribute and possess with intent to distribute heroin, Acting United States Attorney Phillip A. Talbert announced.  …

NEW ORLEANS, LOUISIANA – WAYNE BROWN, age 35, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to charges of violating the Federal …

CHICAGO— A Chicago technology executive pleaded guilty today to a federal criminal charge and admitted illegally exporting computer equipment from the United States to a nuclear research agency of the …

A woman who sold fentanyl in Cedar Rapids pled guilty today in federal court in Cedar Rapids. Ladonna Cynthia Givens, age 32, from Cedar Rapids, Iowa, was convicted of one …

Damian Williams, the United States Attorney for the Southern District of New York, announced that ANTONIO MORA pled guilty today to drug trafficking and firearms offenses in connection with his …

An Iraqi-born Ohio man pleaded guilty to one count of attempting to provide support to ISIS and ISIS-K, the Department of Justice announced on Monday. Naser Almadaoji, 22, of Beavercreek, …

DAYTON, Ohio – A Beavercreek man who was arrested by the FBI’s Joint Terrorism Task Force at John Glenn International Airport in 2018 while trying to travel to Afghanistan to …

Damian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, an attorney currently suspended from practicing law in California, pled guilty today to …

PEORIA, Ill. – An East Moline, Illinois, man, Christian Matthew Lannan, 24, of the 3600 block of 8th Street Court, pleaded guilty on October 29, 2021, to the charges of …

JERSEY CITY, NJ – On Thursday, October 28, 2021, Bahsil Marsh, age 26, of Jersey City, pleaded guilty to charges related to his involvement in the July 26, 2020 death …

Baltimore, Maryland – Odunayo “Baba” Oluwalade, age 25, of Windsor Mill, Maryland, pleaded guilty today to a federal wire fraud conspiracy in connection with a scheme purporting to sell COVID-19 …

BOISE – A Bloomington, Illinois woman pleaded guilty to bank fraud. According to court proceedings, Abbi L. Sullivan, 21, of Bloomington, Illinois, traveled to Idaho with at least three co-defendants …

Jackson, Miss. – Megan Mariah Patrick, 36, of Terry, Mississippi, has pleaded guilty to a six-count federal indictment charging her with unauthorized representation of claims against the government and false …

ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35, of Miami, Florida, pled guilty today to a superseding indictment charging him with taking part in an access device fraud …

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations …

             WASHINGTON – A 62-year-old man, of Southeast Washington, D.C., has been found guilty by a jury of federal child exploitation offenses, including production of …

Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found Bruno Nascimento Brito, 36, of Canton, Ohio, guilty of possessing nearly 500 grams of meth and firearms violations …

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NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that STEVE C. MERGEY (“MERGEY”), age 52, of Houma, Louisiana, pled guilty today to Production of Child Pornography, in …

SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded guilty today to wire fraud and conspiracy to commit money laundering in relation to a scheme to divert funds from …

BOSTON – A Medfield man pleaded guilty yesterday in connection with an international business email compromise (BEC) scheme that defrauded companies of more than $850,000 and a romance fraud scheme …

BIRMINGHAM, Ala. –  A tax preparer pleaded guilty today to preparing false tax returns on behalf of himself and his clients resulting in a tax loss to the U.S. taxpayer …

BOSTON – A Fall River man entered a plea of guilty on Tuesday, Oct. 26, 2021 in federal court in Boston in connection with travelling to New Hampshire to attempt …

            CONCORD – Shawn Helstein, 45, of Iowa, pleaded guilty in federal court on Wednesday to conspiracy to launder monetary instruments, Acting United States Attorney …