NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled,…
PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more…
PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal court that he participated in scheme to defraud the Internal Revenue Service of more than two million dollars in taxes,…
WHEELING, WEST VIRGINIA – Marcus Anthony Long, of Benwood, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Long, also known as “Tony,” 59, pleaded…
CLARKSBURG, WEST VIRGINIA – Keejuan Mayes, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Mayes, 30, pleaded guilty today to one count of…
NEWARK, N.J. – An Illinois man today admitted that he used other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney Philip R.…
NEWARK, N.J. – A Denver, Colorado, CEO today admitted conducting a securities scheme to fraudulently obtain $11 million from investors through various misrepresentations about fund operations, his background, and his…
NEWARK, N.J. – A Newburgh, New York, man today admitted possessing a stolen and loaded firearm that he tried to get through security at Newark Liberty International Airport, U.S. Attorney…
TRENTON, N.J. – A Monmouth County, New Jersey, man today admitted defrauding lenders of approximately $50 million dollars in connection with an invoice factoring scheme perpetrated over nearly a decade,…
CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted 12 financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip…
Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including…
PITTSBURGH, Pa – A resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to charges of robbery, conspiracy to commit robbery, and brandishing a firearm during a crime of…
NEWARK, N.J. – A Union County, New Jersey, man today admitted robbing a bank in Rutherford, New Jersey, U.S. Attorney Philip R. Sellinger announced. Seneca Wilson, 43, of Clark, New…
CLARKSBURG, WEST VIRGINIA – Tia Stout, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Stout, 32, pleaded guilty today to one count of…
Baltimore, Maryland – Adolph Scott, age 37, of Baltimore, Maryland, pleaded guilty today to transporting an individual to engage in prostitution and possession with intent to distribute controlled substances. The…
SAN DIEGO – Ashleigh Lynn Chavez pleaded guilty in federal court today to Obstruction of Justice, admitting that she repeatedly forged doctor’s notes falsely indicating she had been diagnosed with…
ELKINS, WEST VIRGINIA – Katrina Ann Sears, of Belington, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Sears, 42, pleaded guilty today to one…
ELKINS, WEST VIRGINIA – David Abreu, of Fisher, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Abreu, 41, pleaded guilty today to one count…
LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing and filing fraudulent documents that…
PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a charge of wire fraud, announced…
PROVIDENCE, R.I. – A Providence man today pled guilty in federal court to a charge of knowingly and intentionally distributing and possessing with intent to distribute 50 grams or more…
Baltimore, Maryland – Aaron Arthur Fields, a/k/a “Handz”, age 33, of Baltimore, Maryland, pleaded guilty on March 30, 2022, to distribution of controlled substances, conspiracy to distribute controlled substances, and…
AUGUSTA, GA: A Taliaferro County, Ga., man has admitted withholding information about his employment with the U.S. Postal Service when applying for and receiving pension benefits from the Veterans Benefits…
CLARKSBURG, WEST VIRGINIA – Shuron Howard, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Howard, 24, pleaded guilty today to one count…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that LATRELL S. MOORE, 32, of Bridgeport, waived his right to be indicted and pleaded guilty yesterday…