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New York woman admits $2.7M check fraud scheme in Missouri banks
ST. LOUIS, MO – A New York woman pleaded guilty Friday in federal court to a sweeping fraud scheme involving counterfeit checks and stolen identities worth nearly $2.7 million. Gabrielle Borthwick, 23,…
San Fernando Valley man admits $5.9M Ponzi scheme targeting elderly churchgoers
Los Angeles, CA – A West Hills man has agreed to plead guilty to running a multimillion-dollar Ponzi scheme that preyed on elderly church parishioners and other investors with false promises of…
Tennessee man admits plot to bomb Nashville power grid with drone
NASHVILLE, Tenn. – A 24-year-old Columbia man pleaded guilty Tuesday to attempting to use a weapon of mass destruction and attempting to destroy an energy facility after federal agents thwarted his plan…
Virginia Beach woman admits to killing 90-year-old father in Rodney Lane shooting
Virginia Beach, VA – A woman is facing murder charges after police say she shot and killed her 90-year-old father inside their Virginia Beach home earlier this year. Officers responded to a…
Ohio man admits to hate crime attack on Jewish students near OSU
Columbus, OH – A 20-year-old Tipp City man has admitted to carrying out a hate-motivated assault on two Jewish students near The Ohio State University campus, leaving both with serious injuries. According…
Brooklyn man admits to smuggling $1.4M worth of live turtles disguised as toys to Hong Kong
BUFFALO, NY – A Brooklyn resident pleaded guilty Monday to smuggling hundreds of protected U.S. turtles overseas by labeling them as plastic toys and shipping them to Hong Kong in parcels stuffed…
New York woman admits to $30M fraud scheme selling fake green cards and political access
New York, NY – A Long Island woman pleaded guilty Tuesday to federal charges in a sweeping $30 million fraud scheme that promised foreign investors U.S. green cards and exclusive access to…
Lancaster woman admits DUI crash that left man with spinal injury
LANCASTER, Pa. — A 20-year-old Lancaster woman pleaded guilty last week to charges stemming from a DUI crash that left a man with a serious spinal injury on the State Route 462…
Gary Busey Once Snorted Cocaine Off a Dog, Admits to Groping Women at New Jersey Horror Convention
Gary Busey, the 81-year-old actor known for wild antics and cult film roles, has pleaded guilty to criminal sexual contact after admitting he groped a woman during a fan meet-and-greet at a…
Yonkers man admits to stabbing grandmother 17 times in deadly 2022 attack
A 24-year-old Yonkers man has pleaded guilty to murdering a 68-year-old woman in a brutal knife attack inside her apartment, Westchester County prosecutors announced Thursday. Deshawn Nunez admitted to stabbing Renee Spencer…
Mays Landing Woman Admits Stealing From Senior Community
TOMS RIVER, N.J. — A 37-year-old Mays Landing woman admitted in court Friday to stealing nearly $147,000 and obstructing justice in connection with her role as a lifestyle director at a senior…
Son of West Long Branch Mayor Admits to $4 Million in Real Estate Tax Fraud
WEST LONG BRANCH, N.J. — A Monmouth County man is facing a possible federal prison sentence after admitting to concealing his interest in multiple real estate properties in an effort to avoid…
Unbelievable: Bill Spadea shamelessly admits he won’t support New Jersey GOP nominee if it’s Jack Ciattarelli against Democrats
TRENTON, N.J. — Republican gubernatorial candidate Bill Spadea said he would not support the GOP nominee Jack Ciattarelli if he wins the party’s primary, calling him “anti-gun, pro-abortion, pro-illegal” and criticizing his…
Passaic County correctional officer admits assaulting detainee and obstructing justice
NEWARK, N.J. — A Passaic County Correctional Officer has pleaded guilty to assaulting a pretrial detainee and conspiring to obstruct justice in connection with the incident, U.S. Attorney Alina Habba announced. Sergeant…
Somerset tax preparer admits to filing false returns causing $550K IRS loss
SOMERSET, NJ — A Somerset man has admitted to preparing fraudulent tax returns that led to more than $550,000 in losses to the Internal Revenue Service, according to court documents and statements…
Credit Suisse Services AG admits to helping U.S. clients hide over $4 billion in offshore accounts
NEW YORK – Credit Suisse Services AG pleaded guilty Monday to conspiring with U.S. taxpayers to conceal more than $4 billion in assets across at least 475 offshore accounts, marking a major…
Passaic County man admits to stealing $3.2 million from employer in wire fraud scheme
A Hawthorne, New Jersey man pleaded guilty Thursday in federal court to embezzling more than $3 million from a couple who had employed him as a personal assistant, the U.S. Attorney’s Office…
Queens man admits to trafficking meth, fentanyl and heroin throughout New Jersey
A Queens Village, New York man pleaded guilty Friday in Newark federal court to distributing large quantities of methamphetamine, fentanyl, and heroin, according to the U.S. Attorney’s Office for the District of…
Virginia school official admits to $2.9M fraud scheme targeting veterans’ education benefits
ALEXANDRIA, VA — A former career services manager at a Virginia school pleaded guilty Tuesday to orchestrating a $2.9 million scheme to defraud the Department of Veterans Affairs (VA) by fabricating documents…
Lakewood man admits to drunk driving joyride that killed one, injured another
TOMS RIVER, N.J. — A 23-year-old Lakewood man pleaded guilty Wednesday to vehicular homicide and assault by auto stemming from a July 2022 high-speed, alcohol-fueled crash that killed one woman and seriously…
Toms River man admits stealing over $250K in Social Security disability benefits
TRENTON, NJ — A Toms River man pleaded guilty in federal court to stealing more than $250,000 in disability payments over an eight-year period while secretly working and earning income, authorities said.…
Federal economist admits faking illness to work private job during pandemic
Middlesex, NJ — A former economist with the U.S. Bureau of Labor Statistics pleaded guilty Thursday to making false statements to obtain sick leave pay while secretly working a second full-time job…
Buffalo man admits to fentanyl and crack cocaine conspiracy in federal court
BUFFALO, N.Y. — A Buffalo man pleaded guilty Thursday to federal narcotics conspiracy charges for selling fentanyl and crack cocaine alongside his brother during a two-month operation in 2023. Key Points Arquan…
Ex-DC public safety official admits to bribery scheme involving city contracts
WASHINGTON, D.C. — A former Deputy Director at the District of Columbia’s Office of Neighborhood Safety and Engagement (ONSE) pleaded guilty Friday to accepting at least $10,000 in bribes to steer contracts…
New Jersey pain clinic admits to health care fraud, agrees to fines and restitution
CAMDEN, N.J. — A New Jersey pain management clinic with locations in Atlantic, Cape May, and Cumberland counties has admitted to committing health care fraud and has agreed to pay both criminal…
Hakeem Jeffries Admits the “Quiet Part” on Electric Vehicle Mandate: A Scam Out of Reach for Most Americans
TRENTON, NJ – New Jersey Governor Phil Murphy and New York Governor Kathy Hochul might not be happy today after New York Congressman Hakeem Jeffries said the quiet part out loud about…
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