SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald E. Walter in connection with …
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guilty
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- Department of Justice Press Releases
Marion Man Pleads Guilty to Attempting to Possess Fentanyl with Intent to Distribute
by DOJ Pressby DOJ PressABINGDON, Va. – A Marion, Virginia man pleaded guilty last week to one count of possession with the intent to distribute 40 grams or more of fentanyl. According to court …
- Department of Justice Press Releases
Hermitage Man Pleads Guilty to Drug Conspiracy Charge
by DOJ Pressby DOJ PressPITTSBURGH – Harold Hooten pled guilty to conspiring to distribute cocaine base in 2020 and 2021, Acting United States Attorney Stephen R. Kaufman announced today. Hooten, age 44 of Hermitage, Pennsylvania, …
- Department of Justice Press Releases
South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges
by DOJ Pressby DOJ PressABINGDON, Va. – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of …
- Department of Justice Press Releases
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
by DOJ Pressby DOJ PressLOS ANGELES – A San Gabriel Valley woman pleaded guilty today to a federal criminal charge for overseeing a scheme in which she misappropriated much of $23 million in …
- Department of Justice Press Releases
Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion
by DOJ Pressby DOJ PressBOSTON – The owner of a commercial and residential paving business in Hanover has been charged and has agreed to plead guilty in connection with an income diversion scheme. William …
- Department of Justice Press Releases
Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Another Federal Drug Crime
by DOJ Pressby DOJ PressA man who conspired to distribute methamphetamine pled guilty October 21, 2021, in federal court in Sioux City. Dustin Joe Martinez, 33, from Sutherland, Iowa, was convicted of conspiracy to …
- Department of Justice Press Releases
Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Heroin and Firearm Charges
by DOJ Pressby DOJ PressSteven Springer, 54, from Hampton, Iowa, pled guilty on October 21, 2021, in federal court in Sioux City, to conspiracy to distribute heroin while possessing a firearm in furtherance of …
- Department of Justice Press Releases
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
by DOJ Pressby DOJ PressGreenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release, …
- Department of Justice Press Releases
Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data
by DOJ Pressby DOJ PressA Colorado man pleaded guilty today in connection with his participation in a scheme to falsify clinical drug trial data. Duniel Tejeda, 35, of Canon City, Colorado, and formerly of …
- Department of Justice Press Releases
Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History
by DOJ Pressby DOJ PressFlorence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that 12 individuals across seven construction-related companies have pleaded guilty to charges related to employment tax fraud …
- Department of Justice Press Releases
Baltimore Crack Cocaine Dealer Pleads Guilty to Possession with Intent to Distribute Crack Cocaine
by DOJ Pressby DOJ PressBaltimore, Maryland – William Terrell Hudson, age 41, of Baltimore, Maryland, pleaded guilty yesterday to possession with the intent to distribute crack cocaine. The guilty plea was announced by United …
- Department of Justice Press Releases
Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In China
by DOJ Pressby DOJ PressMontgomery, Alabama – A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent, …
- Department of Justice Press ReleasesGovernment News
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
by DOJ Pressby DOJ PressOKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma City convicted Christina Rochelle Anglin, aka Christy Anglin, of Burnsville, North Carolina, of employment tax fraud, announced Acting …
- Department of Justice Press ReleasesGovernment News
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that MARCUS FRAZIER pled guilty to carrying out a fraudulent scheme to obtain $6.9 million …
- Department of Justice Press ReleasesGovernment News
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
by DOJ Pressby DOJ PressA civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent. According to court documents, …
- Department of Justice Press Releases
South Florida Resident Pleads Guilty to Attempting to Provide Material Support to Terrorists
by DOJ Pressby DOJ PressMiami, Florida – A 29-year-old man has pled guilty in federal district court in Miami to attempting to materially support terrorism, in violation of Title 18, United States Code, Section …
- Department of Justice Press Releases
Knoxville Man Pleads Guilty To Murder-For-Hire Charge
by DOJ Pressby DOJ PressKNOXVILLE, Tenn. – On October 25, 2021, Nelson Paul Replogle, 59, of Knoxville, Tennessee, entered a guilty plea to one count of Murder-For-Hire in violation of Title 18, United States …
- Department of Justice Press Releases
Outdoor Apparel Company Owner Guilty of Violating National Forest Service Regulations as part of Marketing Campaign
by DOJ Pressby DOJ PressGRAND JUNCTION – David Lesh was found guilty of violating National Forest Service regulations for snowmobiling at Keystone Resort, which was closed in April 2020. United States Magistrate Judge Gordon …
- Government News
Human smuggler pleads guilty to operating Phoenix stash house
by DOJ Pressby DOJ PressTUCSON, Ariz. – A Mexican national pleaded guilty Monday in federal court to his role as operator of a human smuggling stash house in Phoenix, following a probe by U.S. …
- Department of Justice Press Releases
Utica Man Pleads Guilty to Drug Trafficking Charges
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Anulfo Fernandez, age 42, of Utica, New York, pled guilty today to possessing and intending to distribute heroin in the Utica area in 2019, announced United …
- Department of Justice Press Releases
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
by DOJ Pressby DOJ PressALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money …
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- Department of Justice Press Releases
Fresno Woman Pleads Guilty to Committing $100,000 in Credit Card Fraud
by DOJ Pressby DOJ PressFRESNO, Calif. — Alena Nicole George, 43, of Fresno, pleaded guilty today to access device fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, from February through …
- Department of Justice Press Releases
Saint Charles Parish Area Drug Traffickers Plead Guilty to Federal Charges
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on October 19, 2021, DUVELL LONDON, JR., 41, of St. Rose, La., and JEREMY LEVANDA, age 40, of Destrehan, La., …