CAMDEN, N.J. – A Camden County, New Jersey, resident today admitted conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling more than…
NEWARK, N.J. – A Warren County, New Jersey, businessman today admitted fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger and Assistant…
NEWARK, N.J. – A Sussex County, New Jersey, woman today admitted that she concealed her attempts to provide material support to Syrian foreign terrorist organizations, U.S. Attorney Philip R. Sellinger,…
NEWARK, N.J. – A pharmacist and pharmacy owner pleaded guilty today to violating the Controlled Substances Act by filling fraudulent and counterfeit prescriptions in exchange for cash, U.S. Attorney Philip…
LAREDO, Texas – A 73-year-old Houston man entered a guilty plea to conspiracy to transport an undocumented alien, announced U.S. Attorney Jennifer B. Lowery. Anthony Alfred Boring arrived at the…
Former US Military Pilot Admits He Spied For China, Sold US Secrets Philip Lenczycki on June 24, 2022 A former U.S. Army helicopter pilot admitted to serving as a paid…
TRENTON, N.J. – A Paraguayan man today admitted his role in facilitating an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Rodrigo Alvarenga Paredes, 35, pleaded guilty before Chief…
Assistant U. S. Attorneys Fred Sheppard (619) 546-8237 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – June 23, 2022 SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor pleaded…
CORPUS CHRISTI, Texas – A 32-year-old man has pleaded guilty to illegally possessing a firearm as a convicted felon, announced U.S. Attorney Jennifer B. Lowery. Chad Everett Williams Jr., Corpus…
CLARKSBURG, WEST VIRGINIA – David Paul Ritter, a former bank teller at Summit Community Bank in Salem, West Virginia, has admitted to taking nearly $100,000 from customer accounts, United States…
CLARKSBURG, WEST VIRGINIA – Jason Lewis Bell, of Keystone Heights, Florida, has admitted to a failure to register charge, United States Attorney William Ihlenfeld announced. Bell, 35, pleaded guilty today…
Baltimore, Maryland- Deaven Cherry, age 35, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise. The guilty plea was announced by United States Attorney for…
NEWARK, N.J. – The former head of corporate communications for a biopharmaceutical company today admitted her role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Lauren S.…
HOUSTON – A 23-year-old man has entered a guilty plea for enticement of a minor online, announced U.S. Attorney Jennifer B. Lowery. Today, Malcom Lenard Thomas, Houston, admitted he communicated…
HOUSTON – A 33-year-old Brazoria County man has pleaded guilty to threatening employees at the Lake Jackson Veterans Affairs (VA) outpatient clinic, announced U.S. Attorney Jennifer B. Lowery. Mark Williams…
MARTINSBURG, WEST VIRGINIA – Douglas F. Harris, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Harris, 44, pleaded guilty today to one…
MARTINSBURG, WEST VIRGINIA – Brian Keith Rowland, of Martinsburg, West Virginia, has admitted to a fentanyl charge, United States Attorney William Ihlenfeld announced. Rowland, 22, pleaded guilty today to one…
Paducah, KY – Patrick C. Finney, M.D., located in Paducah, has agreed to pay $561,800 to resolve allegations that he violated the False Claims Act by knowingly causing the submission…
TOMS RIVER, NJ – For years. Toms River Mayor Maurice Hill has publicly dodged the question about whether or not the twin tower apartment complex to be built downtown is…
ST. LOUIS – A woman from St. Louis on Friday admitted fraudulently obtaining a $291,000 loan meant to help businesses survive the COVID-19 pandemic. Porshia L. Thomas, 31, pleaded guilty…
MISSOULA – A Butte nurse accused of stealing opiates from multiple medical centers in the Butte-area community in 2021 admitted to criminal charges on June 16, U.S. Attorney Jesse Laslovich…
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to violating the federal narcotics and firearms laws, and to having assaulted a federal agent with a…
TRENTON, N.J. – A Mercer County, New Jersey, man today admitted his role as the leader of a Trenton drug-trafficking organization responsible for the distribution of heroin in the Trenton…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that MICHAEL JONES, 25, of Hartford, pleaded guilty yesterday before U.S. District Judge Stefan R. Underhill in…
CAMDEN, N.J. – A Camden County, New Jersey, woman today admitted stealing approximately 700 checks and money orders from her employer and failing to pay taxes on the income, U.S.…