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Tag:

guilty

  • Department of Justice Press ReleasesGovernment News

    Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud

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

                WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy …

  • Department of Justice Press ReleasesGovernment News

    St. Croix Man Pleads Guilty to Fleeing from Park Rangers After Shots Were Fired on Buck Island

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

      Our 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 …

  • Department of Justice Press ReleasesGovernment News

    Two Correctional Officers Plead Guilty to a Racketeering Conspiracy, Admit to Smuggling Contraband Into Maryland’s Federal Pretrial Detention Facility in Exchange for Bribes

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    Baltimore, Maryland – Two Correctional Officers, Darren Parker, age 45, of Baltimore, and Talaia Youngblood, age 35, of Randallstown, Maryland, have pleaded guilty to their roles in a racketeering conspiracy …

  • Department of Justice Press ReleasesGovernment News

    Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced …

  • Department of Justice Press ReleasesGovernment News

    Substitute Teacher Pleads Guilty to Sextortion Charges

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    ST. PAUL, Minn. – A Carver County man pleaded guilty to child [censored]ography and extortion charges related to a years-long sextortion scheme, announced Acting U.S. Attorney W. Anders Folk. According …

  • Department of Justice Press Releases

    Jackson Man Pleads Guilty to Filing a False Lien Against a Federal Agent

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    Jackson, Miss.  – A Jackson man pled guilty today to a charge of retaliating against a federal employee by filing a false lien, announced Acting U.S. Attorney Darren J. LaMarca …

  • Department of Justice Press Releases

    Charleston Felon Involved in Drive-by Shooting Pleads Guilty to Federal Firearm Charge

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    CHARLESTON, W.Va. – A man involved in a drive-by shooting on Charleston’s West Side in February 2020 pleaded guilty today to a federal firearm charge.  Ronald Edward Tinsley, 49, of …

  • Department of Justice Press Releases

    Broken Arrow Man Pleads Guilty to Coercion and Enticement of a Minor

    by DOJ Press October 19, 2021
    by DOJ Press October 19, 2021

    A Broken Arrow man whose trial was slated to start this week in federal court pleaded guilty today for sexually abusing a minor, announced Acting U.S. Attorney Clint Johnson. Christopher …

  • Department of Justice Press ReleasesGovernment News

    Stanislaus County Man Pleads Guilty to Possessing 10 Pounds of Methamphetamine with Intent to Distribute

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

    SACRAMENTO, Calif. — Juan Carlos Cortez-Gomez, 51, of Riverbank, pleaded guilty today to possession with intent to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, …

  • Department of Justice Press ReleasesGovernment News

    Bitcoin Money Transmitters And Launderers Plead Guilty

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

              GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Christopher Allan Boden, a/k/a “Captain,” 46, of Grand Rapids, Daniel Reynold DeJager, a/k/a “Daniel …

  • Department of Justice Press Releases

    Area man pleads guilty to his role in carjacking plot

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

    ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Paul Eric Latham on October 14, 2021 for aiding and abetting a carjacking …

  • Department of Justice Press Releases

    District Man Pleads Guilty to Killing Woman in Burst of Gunfire in Southeast Washington

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

                WASHINGTON – Nequan Carthens, 21, of Washington, D.C., has pleaded guilty to opening fire last year with a handgun on a Southeast Washington street …

  • Department of Justice Press Releases

    Defendant Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

    Dilshod Khusanov pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (ISIS) and Al-Nusra Front (ANF).  The …

  • Department of Justice Press Releases

    Burnsville Man Pleads Guilty to Selling Methamphetamine out of Hotel Rooms

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

    ST. PAUL, Minn. – A Burnsville man pleaded guilty today to possession with intent to distribute methamphetamine, announced Acting U.S. Attorney W. Anders Folk. According to court documents, in the …

  • Department of Justice Press ReleasesGovernment News

    Man Pleads Guilty to Attempting to Provide Material Support to ISIS and Al-Nusra Front

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

    An Illinois man pleaded guilty today to attempting to provide material support to designated foreign terrorist organizations, the Islamic State of Iraq and al-Sham (ISIS) and Al-Nusra Front (ANF). As …

  • Department of Justice Press Releases

    Hillsboro Man Pleads Guilty to Enticing a Minor

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

    SPRINGFIELD, Ill. – Andrew B. Collins, 32, of the 200 block of Main Street, in Hillsboro, Illinois, pleaded guilty to the charge of enticement of a minor on Friday, October …

  • Department of Justice Press ReleasesGovernment News

    Providence Man Pleads Guilty to Trafficking Substantial Quantities of Fentanyl and Heroin

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

    PROVIDENCE – A Providence man who attempted to sell two kilograms of fentanyl and nearly 400 grams of heroin while under surveillance by members of the DEA Organized Crime Drug …

  • Department of Justice Press Releases

    Dubuque Woman Pleads Guilty to Distributing Fentanyl that Caused Overdose

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

    A woman who distributed fentanyl to a man who overdosed pled guilty on October 14, 2021, in federal court in Cedar Rapids, Iowa. Emily Ann Nelson, age 29, from Dubuque, …

  • Department of Justice Press Releases

    Tulsa Man Pleads Guilty to Possessing Firearms in Furtherance of a Drug Trafficking Crime

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

    A Tulsa man who possessed a revolver and shotgun to protect himself and the marijuana he was illegally distributing pleaded guilty Thursday in federal court, announced Acting U.S. Attorney Clint …

  • Department of Justice Press Releases

    Reagor Dykes Owner Found Guilty of Lying to Bank

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

    Reagor Dykes Auto Group owner Bart Reagor was convicted today of lying to a bank about his company’s prospects, announced Acting U.S. Attorney for the Northern District of Texas Chad …

  • Department of Justice Press Releases

    Cheyenne man pleads guilty to drug possession

    by DOJ Press October 18, 2021
    by DOJ Press October 18, 2021

    Acting United States Attorney Bob Murray announced today that PHILIP JAY SCALES, age 44, of Cheyenne, Wyoming pleaded guilty to being an unlawful user of a controlled substance in possession …

  • PoliticsUS and World News

    Marine who criticized Biden’s botched Afghanistan withdrawal guilty on all charges

    by The Daily Caller October 15, 2021
    by The Daily Caller October 15, 2021

    Jennie Taer on October 15, 2021 The Marine whose outspoken social media posts criticizing military leaders for the U.S. withdrawal from Afghanistan received a final judgment in his case Friday. …

  • Department of Justice Press ReleasesGovernment News

    Former Postal Worker Sentenced to One Year Probation After Pleading Guilty to Mail Theft from Paulina, La Post Office

    by DOJ Press October 15, 2021
    by DOJ Press October 15, 2021

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LACEY STEWART, age 34, from Baton Rouge, Louisiana was sentenced on October 13, 2021 to one year probation  after …

  • Department of Justice Press Releases

    Stock Promoters Plead Guilty to “Pump and Dump” Securities Fraud Scheme

    by DOJ Press October 15, 2021
    by DOJ Press October 15, 2021

    MINNEAPOLIS – Two men have entered guilty pleas to securities fraud charges in connection to their illegal pump-and-dump stock manipulation scheme, announced Acting U.S. Attorney W. Anders Folk.   According …

  • Department of Justice Press Releases

    New Orleans Man Pleads Guilty to Carjacking and Weapons Charge

    by DOJ Press October 15, 2021
    by DOJ Press October 15, 2021

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant TOMMIE MANGO, of New Orleans, Louisiana, pled guilty on October 13, 2021 before U.S. District Court Judge Lance …

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