Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart and IRS-Criminal Investigation Special Agent in Charge James E. Dorsey announced that two Montgomery women, operating separate …
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- Department of Justice Press Releases
Charleston Man Pleads Guilty to Federal Drug Crimes
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A Charleston man pleaded guilty today to two counts of possession with intent to distribute fentanyl. According to statements made in court, Terrence Ramsey, 36, admitted that …
- Department of Justice Press Releases
Beckley Woman Pleads Guilty to Federal Gun Crimes
by DOJ Pressby DOJ PressBECKLEY, W.Va. – Cayla Danielle Lindsay, 28, of Beckley, pleaded guilty today to using and carrying a firearm in relation to a drug trafficking crime and to being a felon …
- Department of Justice Press Releases
Kentucky Man Pleads Guilty to Federal Drug Offense
by DOJ Pressby DOJ PressHUNTINGTON, W.Va. – A Kentucky man pleaded guilty today in federal court regarding his involvement in a fentanyl distribution ring operating in the Huntington area. Leonard Brandon Joe Rice, 35, …
- Department of Justice Press Releases
Waterbury Man Pleads Guilty to Violating Federal Sex Offender Registration and Notification Act
by DOJ Pressby DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CHRISTOPHER POSKUS, 47, of Waterbury, pleaded guilty today to two counts of failing to register as …
- Department of Justice Press ReleasesGovernment News
Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Shannon Nenninger on October 12, 2021 for the crimes of conspiracy involving health …
- Department of Justice Press Releases
New Orleans Man Pleads Guilty to Federal Weapon Charge
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 13, 2021, defendant DARIUS WILLIAMS, of New Orleans, Louisiana, pled guilty as charged before U.S. District Court …
- Department of Justice Press Releases
Former Member of Massachusetts Latin Kings Leadership Pleads Guilty to Racketeering Conspiracy
by DOJ Pressby DOJ PressBOSTON – A former Inca, or leader, of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Juan Liberato, a/k/a “King Prodigy,” 36, …
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Marine Jailed After Criticizing Military Leaders For Afghanistan Withdrawal Found Guilty Of All Charges
The marine who spoke out publicly against the U.S. withdrawal from Afghanistan was found guilty on all charges and specifications at a court-martial hearing Thursday, a person familiar with the …
- Department of Justice Press Releases
Oregon Marijuana Exporter Pleads Guilty in Federal Court
by DOJ Pressby DOJ PressPORTLAND, Ore.—A former resident of Milwaukie, Oregon pleaded guilty today in federal court for illegally exporting marijuana grown in Oregon to Georgia for resale and laundering the proceeds. Dante Baldocchi, …
- Department of Justice Press Releases
Caldwell Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine
by DOJ Pressby DOJ PressBOISE – A Caldwell man pleaded guilty to possessing methamphetamine with the intent to distribute it to others. According to court records, Jesus Enrique Morales, 30, of Caldwell, was pulled …
- Department of Justice Press ReleasesGovernment News
Duluth Souvenir and T-Shirt Store Owner Pleads Guilty to Tax Evasion
by DOJ Pressby DOJ PressDULUTH, Minn. – A Duluth man pleaded guilty today to tax evasion for failing to report his business revenue and income to the IRS, announced Acting U.S. Attorney W. Anders …
- Department of Justice Press Releases
Convicted Felon Pleads Guilty to Gun Charge
by DOJ Pressby DOJ PressBIRMINGHAM, Ala. – A convicted felon pleaded guilty today for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms, …
- Department of Justice Press Releases
Convicted Felon Pleads Guilty to Gun Charge
by DOJ Pressby DOJ PressBIRMINGHAM, Ala. – A convicted felon pleaded guilty today for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms, …
- Department of Justice Press Releases
Bank Teller Pleads Guilty to Embezzling Customer Funds
by DOJ Pressby DOJ PressNEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, pled guilty on October 13, 2021 to Wire Fraud, in …
- Department of Justice Press Releases
Jefferson County man pleads guilty to his role in a multi-state methamphetamine distribution conspiracy
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge Ronnie L. White accepted a plea of guilty from Kevin Karll on today’s date for the crimes of conspiracy to distribute methamphetamine …
- Department of Justice Press Releases
St. Charles man pleads guilty to distribution of fentanyl that led to death of area man
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Keith A. Kos, Jr., on October 12, 2021, for the crimes of distribution …
- Department of Justice Press ReleasesGovernment News
Former NYPD Officer Pleads Guilty To Trafficking Large Quantities Of Methamphetamine And Liquid Date Rape Drug
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that former New York City Police Department (“NYPD”) officer JOHN CICERO pled guilty today to distributing …
- Department of Justice Press ReleasesGovernment News
Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy
by DOJ Pressby DOJ PressBOSTON – A Florida man pleaded guilty today in federal court in Boston in connection with a scheme to deceive banks and credit card companies into processing more than $150 …
- Department of Justice Press Releases
Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants
by DOJ Pressby DOJ PressWASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, pleaded guilty today to embezzling more than $38,000 from AmeriCorps and also …
- Department of Justice Press ReleasesGovernment News
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses
by DOJ Pressby DOJ PressWASHINGTON: A North Dakota man, formerly the executive vice president of U.S. operations at a publicly traded Canadian oil-services company, pleaded guilty today to perpetrating a scheme to fraudulently …
- Department of Justice Press Releases
Chicago Woman Found Guilty of Possession with Intent to Distribute 4 Kilos of Cocaine
by DOJ Pressby DOJ PressActing U.S. Attorney Bridget M. Brennan announced that a federal jury has found Tashe Goins, 32, of Chicago, Illinois, guilty of possession with intent to distribute cocaine after a two-day …
- Department of Justice Press ReleasesGovernment News
Salisbury Man Pleads Guilty to Large-Scale Heroin Distribution Operation on the Dark Web
by DOJ Pressby DOJ PressBaltimore, Maryland – Jason Lawrence Green, age 40, of Salisbury, Maryland, pleaded guilty to possession with intent to distribute heroin, which he sold on the dark web (a part of …
- Department of Justice Press Releases
Former New Bedford Police Union Treasurer Pleads Guilty to Stealing Union Funds
by DOJ Pressby DOJ PressBOSTON – A former New Bedford Police Department (NBPD) officer and NBPD Union Treasurer pleaded guilty today to stealing nearly $50,000 in union funds. Joshua Fernandes, 41, of New Bedford, …
- Department of Justice Press Releases
St. Paul Man Pleads Guilty to St. Paul Robbery Spree
by DOJ Pressby DOJ PressST. PAUL, Minn. – A St. Paul man pleaded guilty to one count of Hobbs Act robbery in relation to a robbery spree of St. Paul businesses, announced Acting U.S. …