LOS ANGELES – The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array of criminal conduct, including: …
guilty
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Department of Justice Press Releases
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO LEON KURI, age 40, both residents and citizens of Mexico, were sentenced to prison on September 29, 2021 by U.S. District …
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Department of Justice Press Releases
Republic Man Pleads Guilty to Meth Trafficking After High-Speed Chase
SPRINGFIELD, Mo. – A Republic, Missouri, man who led law enforcement officers on a high-speed chase pleaded guilty in federal court today to possessing methamphetamine to distribute. Heath E. Yarger, …
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Department of Justice Press Releases
Gang Members Plead Guilty to Federal Charges in Armed Robbery and Shooting at Beverly Hills Restaurant
LOS ANGELES – Two South Los Angeles men pleaded guilty today to federal charges stemming from an armed robbery earlier this year on the crowded patio of a Beverly …
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EAST ST. LOUIS, Ill. – Anthony Wisham, 59, of East St. Louis, Illinois, pled guilty to two counts of distribution of fentanyl, one count of possession with intent to distribute …
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Department of Justice Press Releases
California Man Pleads Guilty for Role in Eastern Oregon Methamphetamine Trafficking Conspiracy
PORTLAND, Ore.—A Vacaville, California man pleaded guilty today for his role in a conspiracy to traffic large quantities of methamphetamine from California for distribution in Northeast Oregon and Southeast Washington. …
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Department of Justice Press Releases
Southeastern Connecticut Drug Trafficker, Co-Conspirator, Found Guilty
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and New London …
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ST. LOUIS – United States District Court Judge Stephen R. Clark accepted a plea of guilty from Deaunta Miller on today’s date, for the crime of knowingly and intentionally possessing …
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BLUEFIELD, W.Va. – Charles Boyett Mitchell, Jr., 35, of Princeton, pleaded guilty today to distribution of a quantity of cocaine. According to court documents, Mitchell sold a quantity of cocaine …
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Department of Justice Press Releases
Rochester Man Pleads Guilty To Fentanyl Trafficking And Cuasing Non-Fatal Overdose
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Shermart D. Merriwether, 26, of Rochester, NY, pleaded guilty before Chief …
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HUNTINGTON, W.Va. – Kevan Curry, 49, of Huntington, pleaded guilty today to being a felon in possession of a firearm. According to the plea agreement and statements made in court, …
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Department of Justice Press Releases
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme
Seattle —An Edmonds, Washington, business owner pleaded guilty today to wire fraud related to the April 30, 2018, fire at her business, CJN Miniatures & More, a dollhouse, miniatures, collectibles, …
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Department of Justice Press Releases
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns
NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to her participation in a multi-year embezzlement scheme and to subscribing to a false personal income tax return, Acting U.S. Attorney …
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Department of Justice Press Releases
Chicago Drug Dealer Who Flipped Car While Attempting to Flee from Police Pleads Guilty
A man who led Dubuque, Iowa, police on a high‑speed chase that ended with his car on its hood and his gun, heroin, fentanyl, and cocaine in the snow, pled …
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Department of Justice Press Releases
United States Citizen Pleads Guilty To Conspiring To Assist North Korea In Evading Sanctions
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that VIRGIL GRIFFITH, a U.S. citizen, pled guilty to conspiring to violate the International Emergency …
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Department of Justice Press Releases
Biddeford Man Pleads Guilty to Child Sexual Exploitation Offenses
PORTLAND, Maine: A Biddeford man pleaded guilty today in federal court to sexually exploiting a minor and transporting child [censored]ography, Acting U.S. Attorney Donald E. Clark announced. According to court …
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Department of Justice Press Releases
Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
SAN JUAN, Puerto Rico – Liz Ann Banchs, the owner and president of Farmacia Gabriela, Inc. was charged and pleaded guilty on September 24, 2021 to participating in a felony …
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Department of Justice Press Releases
Six members of the Nine Trey Gangster Bloods gang plead guilty to RICO conspiracy
ATLANTA – In a series of pleas, six members of the Nine Trey Gangsters (NTG) national criminal organization pleaded guilty to Racketeer Influenced and Corruption Organization (RICO) conspiracy charges. “Members …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found JOSE PEREZ, 40, of Hartford, guilty of possession …
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Department of Justice Press Releases
Catoosa Woman Halts Jury Trial and Instead Pleads Guilty to Fraudulently Applying for $1M in Loans
A Catoosa woman halted her own jury trial and pleaded guilty Wednesday to a 28-count indictment charging her, in part, with submitting false loan applications totaling $1 million, announced Acting …
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Department of Justice Press Releases
Willamette Valley Grass Seed Company Pleads Guilty in Federal Court
PORTLAND, Ore.—A Willamette Valley wholesale grass seed distributor pleaded guilty today in federal court for knowingly concealing a scheme to defraud the Jacklin Seed Company, then a subsidiary of the …
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BECKLEY, W.Va. – Deontae Holmes, a federal inmate at the Federal Correctional Institution (FCI) at Beckley, pleaded guilty today to possessing a handcrafted weapon, commonly known as a “shank.” According …
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The Office of the United States Attorney for the District of Vermont stated Jason Graham, 24, of Holland, Michigan, pled guilty today to making a 2019 threat over Facebook to …
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(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that Bethena Jackson, 57 years old, of Burlington, NC, pleaded guilty in Richland County General Sessions Court on September 21, …
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CHARLESTON, W.Va. – A Charleston man pleaded guilty today to a federal gun crime. According to court documents and statements made in court, Shawn Le, 28, sold fentanyl, a .22 …