Woman Admits To Defrauding Medicaid While Awaiting Sentencing In Separate Fraud Case Trevor Schakohl on August 2, 2022 A convicted health care fraudster in Connecticut confessed she committed similar fraud…
NEW ORLEANS – United States Attorney Duane A. Evans announced that ROBERT B. CALLOWAY, age 62, of Metairie, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank, the…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Casey, Regional Chief, Division of Refuge Law Enforcement, announced that DAVID FOSTER, 51, of Westbrook, pleaded guilty…
ST. LOUIS – A man from Hazelwood on Tuesday admitted selling fentanyl that killed a Lake St. Louis man last year. Stephen Paul Jefferson Jr., 37, pleaded guilty in front…
ST. LOUIS – A man from Granite City on Tuesday admitted a bank fraud scheme that cost Commerce bank more than $150,000. Clarence Wigfall Jr., 32, admitted that beginning on…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on July 29, 2022, NICOLE STEINER, formerly known as Nicole Balkas, 32, formerly of Stratford and…
GREAT FALLS — A Fort Kipp woman today admitted to a manslaughter charge for striking and killing a man with her vehicle on the Fort Peck Indian Reservation, U.S. Attorney…
ST. LOUIS – A man from St. Louis on Monday admitted involvement in a fatal 2019 attempted carjacking that was caught on tape, and could now face between 23 and…
PROVIDENCE – A Cranston man today admitted to a federal judge that he played a long-running role in a drug trafficking organization (DTO) that U.S. Postal Service Inspectors determined shipped…
NEWARK, N.J. – A Brooklyn, New York, man admitted underreporting the proceeds of his buyout agreement on his income tax return, U.S. Attorney Philip R. Sellinger for the District of…
WHEELING, WEST VIRGINIA – Steven Kyle, of Weirton, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Kyle, also known as “Young Boi,” 31, pleaded…
TRENTON, N.J. – A Pennsylvania man today admitted traveling from Pennsylvania to New Jersey in order to engage in illicit sex acts with a minor, U.S. Attorney Philip R. Sellinger…
NEWARK, N.J. –An Essex County, New Jersey, man today admitted possessing quantities of heroin and cocaine he intended to distribute, and possessing several firearms, including an AM-15 rifle, U.S. Attorney…
WHEELING, WEST VIRGINIA – Loretta Jean Minor, of Moundsville, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Minor, 44, pleaded guilty today to one…
CORPUS CHRISTI, Texas – A 25-year-old woman has admitted to possession with intent to distribute more than four kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery. On May 14,…
CORPUS CHRISTI, Texas – A 25-year-old woman has admitted to possession with intent to distribute more than four kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery. On May 14,…
LAREDO, Texas – A 31-year-old undocumented alien himself has pleaded guilty to conspiracy to transport undocumented aliens for financial gain, announced U.S. Attorney Jennifer B. Lowery. Jose Luis Vega-Arzate, Nuevo…
Baltimore, Maryland – Matthew K. Walsh, age 24, of Baltimore, Maryland, pleaded guilty today to sexual exploitation of a minor in order to produce child [censored]ography. Specifically, Walsh admitted that…
CORPUS CHRISTI, Texas – A 55-year-old woman has pleaded guilty to mailing meth-laced papers disguised as mail to the Coastal Bend Detention Center (CBDC), announced U.S. Attorney Jennifer B. Lowery. …
NEWARK, N.J. – A Hudson County, New Jersey man today admitted conspiring to distribute and possessing with intent to distribute cocaine, U.S. Attorney Philip R. Sellinger announced today. Jerome Powell,…
WHEELING, WEST VIRGINIA – Chellsie S. Boyer, of Weirton, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Boyer, 32, pleaded guilty today to one…
Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his guilty plea, Abramowitz has been ordered to pay $209,036. …
PROVIDENCE – A New York man who played a pivotal role in a conspiracy that defrauded AT&T out of between $250,000 and $500,000 worth of Apple iPhones obtained from Walmart…
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip…
CLARKSBURG, WEST VIRGINIA – An inmate previously housed at United States Penitentiary Hazleton was sentenced yesterday to 15 years after admitting to second degree murder in a 2012 death of…