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Tag:

guilty

  • Department of Justice Press Releases

    Suburban Chicago Woman Guilty of Insider Trading

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    CHICAGO — A suburban Chicago woman admitted in federal court today that she used insider information obtained from her husband to purchase shares of a company ahead of its acquisition …

  • Department of Justice Press Releases

    Austin Man Pleads Guilty to Attempted Robbery and Shooting Convenience Store Employee

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    AUSTIN – An Austin man pleaded guilty today to participating in the robbery of a gas station convenience store, which resulted in the shooting of an employee of the business. …

  • Department of Justice Press Releases

    Rapid City Man Found Guilty of Multiple Firearm Charges

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    Acting United States Attorney Dennis R. Holmes announced that Eric Ladeaux, age 35, of Rapid City, South Dakota, was found guilty of two counts of Possession of a Firearm by …

  • Department of Justice Press Releases

    Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    LAS VEGAS, Nev. – An undocumented individual pleaded guilty today to conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling …

  • Department of Justice Press Releases

    Federal Jury Finds Cedar Park Man Guilty After Attempting to Make a Molotov Cocktail

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    AUSTIN – Today a federal jury convicted a Cedar Park man after he tried to make a Molotov cocktail during an evening protest in Austin on May 30, 2020. According …

  • Department of Justice Press Releases

    Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple schemes to defraud equipment and …

  • Department of Justice Press ReleasesGovernment News

    Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    BOSTON – A Hull man pleaded guilty today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans.   Shane …

  • Department of Justice Press ReleasesGovernment News

    Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    Greenbelt, Maryland – After a five-day trial, a federal jury yesterday convicted Francis Arthur, age 35, of Silver Spring, Maryland, for a money laundering conspiracy and for money laundering in …

  • Department of Justice Press ReleasesGovernment News

    Monongalia County man guilty of failure to register charge

    by DOJ Press October 22, 2021
    by DOJ Press October 22, 2021

    ELKINS, WEST VIRGINIA – Jason Steven Kokinda, of Westover, West Virginia, was found guilty today of a failure to register charge, United States Attorney William J. Ihlenfeld, II announced. After …

  • Department of Justice Press Releases

    Gulfport Man Pleads Guilty to Firearm Offense

    by DOJ Press October 21, 2021
    by DOJ Press October 21, 2021

    Gulfport, Miss. – A Gulfport man pled guilty today to being an unlawful user of a controlled substance in possession of a firearm, announced Acting U.S. Attorney Darren J. LaMarca …

  • New York NewsPolice Blotter

    Bronx woman guilty of targeting homes to rob while families attended funerals

    by Adam Devine October 20, 2021
    by Adam Devine October 20, 2021

    WESTCHESTER, NY – Westchester County District Attorney Miriam E. Rocah announced that after a week-long trial, a jury on Thursday found Bronx resident Latonia Stewart guilty of burglarizing six homes …

  • Featured NewsNew York NewsOMG!Police Blotter

    Ransom pleads guilty to killing NYPD Detective Brian Simonsen

    by Adam Devine October 20, 2021
    by Adam Devine October 20, 2021

    QUEENS, NY – Queens District Attorney Melinda Katz announced today that Christopher Ransom, 30, has pleaded guilty to aggravated manslaughter for the February 2019 death of New York City Police …

  • Department of Justice Press Releases

    Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Burnell Gabriel Zachary, 37, of Arnaudville, Louisiana, has pleaded guilty before United States Magistrate Judge Carol Whitehurst …

  • Department of Justice Press Releases

    Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

              LOS ANGELES – A former California lawyer has agreed to plead guilty to a fraud charge, admitting he lied to clients about winning cases and deceiving them with bogus …

  • Department of Justice Press Releases

    Fitchburg Man Pleads Guilty to Cocaine Conspiracy

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    BOSTON – A Fitchburg man pleaded guilty on Monday, Oct. 18, 2021 in federal court in Worcester to his role in a cocaine distribution conspiracy. Angel Cruz, a/k/a “Papo,” 61, …

  • Department of Justice Press Releases

    Human Smuggler Pleads Guilty to Operating Phoenix Stash House

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    TUCSON, Ariz. –Macario Ulises Barragan-Cisneros, 45, of Mexico, pleaded guilty in federal court yesterday in connection with his role as the operator of a human smuggling stash house located in …

  • Department of Justice Press Releases

    Two Chicago Defendants Plead Guilty to Bank Fraud

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of Chicago, Illinois, traveled to Idaho …

  • Department of Justice Press Releases

    Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    A con artist who defrauded a man out of $4.5 million and defrauded banks out of $3.9 million pleaded guilty Tuesday in U.S. District Court, announced Acting U.S. Attorney Clint …

  • Department of Justice Press Releases

    Red Lake Man Pleads Guilty to Second Degree Murder

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    ST. PAUL, Minn. – A Ponemah man pleaded guilty today to second degree murder after violently assaulting a woman on the Red Lake Indian Reservation, announced Acting U.S. Attorney W. …

  • Department of Justice Press Releases

    Tulsa Man Pleads Guilty for Participating in a Robbery that Ended in Two Deaths

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    A Tulsa man pleaded guilty Friday to taking part in an attempted robbery and home invasion that ended in the deaths of his accomplice and the resident, announced Acting U.S. …

  • Department of Justice Press Releases

    Cherokee County Man Pleads Guilty to Illegal Possession of Firearms

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    A man who illegally possessed firearms pled guilty October 18, 2021, in federal court in Sioux City. Reese Hageman, 36, from Marcus, Iowa, an unlawful user of methamphetamine, was convicted …

  • Department of Justice Press ReleasesGovernment News

    Eagle Grove Man Pleads Guilty to Meth Charges

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    A man who possessed with intent to distribute methamphetamine pled guilty October 12, 2021, in federal court in Sioux City. Celestin Loux, 64, from Eagle Grove, Iowa, was convicted of …

  • Department of Justice Press ReleasesGovernment News

    District Man Pleads Guilty to Murder in Road Rage Incident Inside Third Street Tunnel

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

                WASHINGTON – Daquon Brooks, 24, of Washington, D.C., has pleaded guilty to fatally shooting a man in the Third Street Tunnel in July 2019, …

  • Department of Justice Press ReleasesGovernment News

    Sioux City Man Pleads Guilty to Meth Conspiracy

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    A man who conspired to distribute methamphetamine pled guilty October 18, 2021, in federal court in Sioux City. Daniel Dickey, 34, from Sioux City, Iowa, was convicted of conspiracy to …

  • Department of Justice Press ReleasesGovernment News

    Allentown Man Pleads Guilty to Importing Illegal Controlled Substances from China and Fraudulently Selling them as “Dietary Supplements”

    by DOJ Press October 20, 2021
    by DOJ Press October 20, 2021

    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Leandro Rodriguez, 45, of Allentown, PA, entered a plea of guilty before United States District Court Judge Edward G. …

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