guilty

Greenbelt, Maryland – Jaleel Phillips, age 25, of Capital Heights, Maryland, pleaded guilty today to a federal wire fraud conspiracy, in relation to a scheme to unlawfully obtain COVID-19 relief …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RICHARD E. SMITH, 67, of Southington, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in …

            CONCORD – Kaylie Esquivel Arizmendi, 32, of Nashua, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young announced …

MIAMI – Today Miami resident Ari P. Weingrad, 51, pled guilty to willfully failing to pay over employment taxes to the Internal Revenue Service (IRS). The proceeding was held before U.S. …

            WASHINGTON – Joseph Tamjong, 51, of Lanham, Maryland, pleaded guilty today to defrauding the D.C. Medicaid program out of $733,405.          …

          LOS ANGELES – A licensed Orange County pharmacist has been found guilty by a jury of nearly two dozen federal criminal charges for her role in a health care …

A man who possessed methamphetamine with intent to distribute it and who possessed a firearm as an unlawful drug user, pled guilty today in federal court in Cedar Rapids. Joshua …

BOSTON – A Florida man pleaded guilty yesterday in federal court in Springfield to sending threatening communications to the Department of Veterans Affairs. Drummond Neil Smithson, 31, pleaded guilty to …

          LOS ANGELES – A former Amtrak employee pleaded guilty today to federal criminal charges for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance …

BOSTON – A Barnstable man has pleaded guilty in federal court in Boston to child exploitation offenses. Atticus J. Bernard, 22, pleaded guilty on Nov. 18, 2022 to two counts …

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jason Cartwright, 41, of Tonawanda, NY, pleaded guilty before U.S. District Judge John …

MINNEAPOLIS –Twin brothers Quantez Demarco Ward and Cortez Demario Ward, age 19, have pleaded guilty to illegal possession of a firearm and illegal possession of ammunition, respectively, announced United States …

NASHVILLE – Tennessee State Senator Brian Kelsey pleaded guilty today to violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to …

NASHVILLE – The owners of Franklin Gun Shop pleaded guilty today in U.S. District Court to obstruction of justice and making false entries regarding the disposition of firearms, announced U.S. …

PITTSBURGH – A Philadelphia, Pennsylvania, resident pleaded guilty in federal court today to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today.  Zion Elam-Sturgis, age 23, of …

An Iowa nurse who stole fentanyl from elderly patients pled guilty on November 21, 2022, in federal court in Sioux City.  Ryan William Thornton, age 27, from Clear Lake, Iowa, …

            WASHINGTON – A New York man pleaded guilty today to a felony charge for his actions during the breach of the U.S. Capitol on …

NEW YORK – Jaquan Adams has been sentenced to 10 years in prison for criminal possession of a weapon, according to Queens District Attorney Melinda Katz. A gun was used …

BLOOMFIELD, NJ – A Bloomfield man has been convicted of first-degree carjacking, attempted murder and other weapons charges for a brutal 2019 attack and carjacking of a Lyft driver in …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Bradley D. Knapp, 43, of Jamestown, NY, pleaded guilty to conspiracy to possess with intent to …

CONTACT: Barbara BurnsPHONE:       (716) 843-5817 FAX #:          (716) 551-3051   ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Francis C. Bynoe, 35, of Rochester, NY, pleaded guilty to possession with intent …

BOSTON – A Holyoke man associated with the CJNG (Cartel Jalisco Nueva Generacion) drug cartel has pleaded guilty to drug trafficking charges involving fentanyl. Josue Rivera Rodriguez, a/k/a “Bori,” 45, …

HUNTINGTON, W.Va. – Melissa Dawn Lockhart, 49, of Huntington, pleaded guilty today to distribution of a quantity of a mixture and substance containing methamphetamine. According to court documents and statements …

Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES VELISSARIS, the founder and former chief investment officer of Infinity Q Capital Management (“Infinity …

CHARLESTON, W.Va. – Earnestine White, 48, of Evans, pleaded guilty today to delay or destruction of mail. White admitted to failing to process mail while a U.S. Postal Service employee …