Category- Page 3961

Pile of money

Nigerian National Sentenced for Role in Fraud Scheme

In Austin today, a federal judge sentenced Akhabue Ehis Onoimoimilin, aka “David Harrison,” a 29-year-old Nigerian national residing in Houston, to 87 months of imprisonment for his participation in a money laundering…
July 8, 2021
2 mins read

Kanawha County Man Pleads Guilty to Federal Drug Crime

HUNTINGTON, W.Va. — James Arnold Scott, 45, of Hansford, pleaded guilty to aiding and abetting the distribution of five grams or more of methamphetamine. According to his own statements and court documents,…
July 8, 2021
1 min read
IRS,Tax Check,Filing Taxes,Tax Deadline

Cambridge Woman Indicted for Social Security and Welfare Fraud

BOSTON – A Cambridge woman was arrested today in connection with fraudulently receiving Social Security disability benefits, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance.     Malisha Pitt, 49,…
July 8, 2021
1 min read
handcuffs

Martinsburg man admits drug charge

MARTINSBURG, WEST VIRGINIA – Joseph George Ray, of Martinsburg, West Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Ray, 56, also known as “YB,” pleaded guilty…
July 8, 2021
1 min read

Martinsburg man admits to firearm charge

MARTINSBURG, WEST VIRGINIA – Marquis Hicks, of Martinsburg, West Virginia, has admitted to his role in a conspiracy involving the illegal purchase and transportation of firearms, Acting United States Attorney Randolph J.…
July 8, 2021
1 min read

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