CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that …
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- Department of Justice Press Releases
Kenmore Man Pleads Guilty To Fentanyl Charge
by DOJ Pressby DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that …
- Department of Justice Press Releases
California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act
by DOJ Pressby DOJ PressPROVIDENCE – Tao Jiang, the president and owner of Broad Tech System, Inc., a California-based electronics distribution company, today admitted to a federal judge in Providence that he and his …
- Department of Justice Press Releases
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
by DOJ Pressby DOJ PressRICHMOND, Va. – A Henrico man pleaded guilty today to defrauding the Small Business Administration by obtaining over $1.1 million in Paycheck Protection Program (PPP) loans on behalf of two …
- Department of Justice Press Releases
Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center
by DOJ Pressby DOJ PressA Pennsylvania man has been federally charged with related crimes GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Jennifer Robertson, age 52, …
- Department of Justice Press Releases
Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledge
by DOJ Pressby DOJ PressCINCINNATI – A former insurance agent pleaded guilty in U.S. District Court to defrauding dozens of victims in the Cincinnati and Dayton area. Specifically, Seneca Birchmore, 45, of Cincinnati, …
- Department of Justice Press Releases
Preston County man guilty of keeping a drug house for a Mexico to West Virginia drug operation
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – A Bruceton Mills, West Virginia man was found guilty of his role in a methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation that spanned from …
- Department of Justice Press Releases
Federal Jury Finds Convicted Felon Guilty of Firearm Possession
by DOJ Pressby DOJ PressMemphis, TN – After a two-day trial, Gary Crawford, 32, has been found guilty of being a convicted felon in possession of a firearm. United States Attorney Kevin Ritz announced …
- Department of Justice Press Releases
Port of Long Beach Dockworker Pleads Guilty to Conspiracy Count for Fraudulently Billing Union’s Health Plan for Sexual Services
by DOJ Pressby DOJ PressLOS ANGELES – A dockworker at the Port of Long Beach pleaded guilty today to participating in a scheme that submitted fraudulent bills to his labor union’s health insurance …
- Department of Justice Press Releases
Logan County Man Pleads Guilty to Federal Drug Crime
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – Anthony Ryan Webb, 42, of Ethel, pleaded guilty today to distribution of methamphetamine. According to court documents and statements made in court, on May 3, 2021, Webb …
- Department of Justice Press Releases
Stonington Man Pleads Guilty to Child Exploitation Offense
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MATTHEW X. SMITH, 28, of Stonington, pleaded guilty before U.S. District Judge Jeffery A. Meyer in New …
- Department of Justice Press Releases
Charleston Man Pleads Guilty to Fentanyl and Gun Crimes
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – Doran King Burroughs Jr., 23, of Charleston, pleaded guilty today to distribution of 40 grams or more of fentanyl and being a felon in possession of firearms. …
- Department of Justice Press Releases
Jamestown Woman Pleads Guilty For Her Role In Selling Fentanyl That Led To A Death
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Alisha Centi, 28, of Jamestown, NY, pleaded guilty before U.S. District …
- Department of Justice Press Releases
New Haven Man Pleads Guilty to Federal Firearm Charge
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that TYRIQ MARTIN, 22, of New Haven, pleaded guilty yesterday before U.S. District Judge Omar A. Williams …
- Department of Justice Press Releases
Oklahoma Inmate Pleads Guilty to Running a Drug Conspiracy
by DOJ Pressby DOJ PressAn Oklahoma inmate who used contraband cell phones to lead a methamphetamine distribution operation pleaded guilty this week in federal court, announced U.S. Attorney Clint Johnson. Richard Dale Deeter, Jr., …
- Department of Justice Press Releases
Man Pleads Guilty to Assaulting Flight Attendant and Interfering with Flight Crew
by DOJ Pressby DOJ PressALEXANDRIA, Va. – A Miami, Florida, man pleaded guilty today to interfering with a flight crew and assaulting a flight attendant while onboard a United Airlines flight from Miami to …
- Department of Justice Press Releases
Former University Official Pleads Guilty To Wire Fraud
by DOJ Pressby DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that Brian Carroll (46, Tennessee) has pleaded guilty to one count of wire fraud. He faces a maximum penalty of …
- Department of Justice Press Releases
Pennsylvania Man Pleads Guilty to Distribution and Transportation of Child Exploitation Material
by DOJ Pressby DOJ PressCONCORD – Michael Wilcox, 33, of Philadelphia, PA, pled guilty in federal court today to distribution and transportation of child sexual abuse material, United …
- Department of Justice Press Releases
San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning
by DOJ Pressby DOJ PressLOS ANGELES – A Tarzana man pleaded guilty today to federal criminal charges for running a nearly $6 million scheme in which he knowingly sold used skin-tightening medical devices …
- Department of Justice Press Releases
Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions
by DOJ Pressby DOJ PressGreenbelt, Maryland – Behrouz Mokhtari, age 72, of McLean, Virginia and Tehran, Iran, a native of Iran and a naturalized citizen of the United States, pleaded guilty today to two …
- Department of Justice Press Releases
Rochester Woman Pleads Guilty To Assaulting Two People On An Airplane
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Cynthia McKnight, 24, of Rochester, NY, pleaded guilty before U.S. District …
- Department of Justice Press Releases
Canadian Man Pleads Guilty To Illegally Bringing An Alien To The United States
by DOJ Pressby DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that …
- Department of Justice Press Releases
Holland Man Pleads Guilty To Cocaine Trafficking
by DOJ Pressby DOJ PressGRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that Jason Duenas, 27, of Holland, pleaded guilty to possession of more than 5 kilograms of …
- Department of Justice Press Releases
Jamestown Man Faces Mandatory 10 Years In Prison After Pleading Guilty To Drug And Gun Charges
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Douglas Beardsley, 38, of Jamestown, NY, pleaded guilty before U.S. District …
- Department of Justice Press Releases
West Los Angeles Man Pleads Guilty to Federal Charges for Using Snapchat to Entice Child into Producing Sexually Explicit Videos
by DOJ Pressby DOJ PressLOS ANGELES – A resident of the Westside of Los Angeles pleaded guilty today to federal criminal charges for using websites and apps such as Snapchat to meet and …