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Prolific Fraudster Pleads Guilty

  Report a Crime Job Opportunities Locate a Prison, Inmate, or Sex Offender Apply for a Grant Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Crime Victims’…
February 2, 2022

Ohio Man Pleads Guilty to Gun and Drug Crimes

HUNTINGTON, W.Va. – An Ohio man pleaded guilty today to federal gun and drug crimes he committed while he was an inmate at the Western Regional Jail in Barboursville. According to court…
January 31, 2022

Accounts Payable Clerk Pleads Guilty to Fraud Charges

PROVIDENCE – An accounts payable clerk previously employed at a Providence small business today admitted in federal court that he engaged in a scheme to defraud the business by misappropriating more than…
January 31, 2022

Prior Felon Pleads Guilty To New Drug Charge

CONTACT: Barbara Burns    PHONE:       (716) 843-5817  FAX #:          (716) 551-3051   ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Julian Riley, 47, of Rochester, NY, pleaded guilty before U.S. District Judge Charles…
January 29, 2022

Illinois Man Pleads Guilty To Marijuana Trafficking

CONTACT: Barbara Burns    PHONE:       (716) 843-5817  FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Syed Ahmad, 47, of Chicago, Illinois, pleaded guilty before U.S. District Judge Lawrence…
January 29, 2022

Raleigh County Man Pleads Guilty to Federal Drug Crime

BECKLEY, W.Va. – Edward Paul Potter, 42, of Bradley, pleaded guilty today to a federal drug crime. According to court documents and statements made during the plea hearing, law enforcement officers executed…
January 28, 2022

Parkersburg Man Pleads Guilty to Escape

CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to escape from a federal halfway house. According to court documents, Joshua Dowler, 39, admitted that he walked away from Dismas Charities on…
January 27, 2022
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