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Tag:

guilty

  • Department of Justice Press Releases

    Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns

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

               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 …

  • Department of Justice Press Releases

    Charleston Man Pleads Guilty to Federal Drug Crimes

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

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

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

    HUNTINGTON, 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 Press October 14, 2021
    by DOJ Press October 14, 2021

    Leonard 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 Press October 14, 2021
    by DOJ Press October 14, 2021

    ST. 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 Press October 14, 2021
    by DOJ Press October 14, 2021

    NEW 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 Press October 14, 2021
    by DOJ Press October 14, 2021

    BOSTON – 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, …

  • Featured NewsUS and World News

    Marine Jailed After Criticizing Military Leaders For Afghanistan Withdrawal Found Guilty Of All Charges

    by The Daily Caller October 14, 2021
    by The Daily Caller October 14, 2021

    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 Press October 13, 2021
    by DOJ Press October 13, 2021

    PORTLAND, 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    BOISE – 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    DULUTH, 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    BIRMINGHAM, 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    BIRMINGHAM, 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    NEW 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    ST. 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    ST. 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    Damian 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    BOSTON – 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 Press October 13, 2021
    by DOJ Press October 13, 2021

                WASHINGTON – 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 Press October 13, 2021
    by DOJ Press October 13, 2021

      WASHINGTON: 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    Acting 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    Baltimore, 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    BOSTON – 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 Press October 13, 2021
    by DOJ Press October 13, 2021

    ST. 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. …

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