LOS ANGELES – A third-party seller on Amazon.com Inc. has admitted gaming the online retailer’s payment system in a scheme that defrauded the company out of more than $1.3…
CORPUS CHRISTI, Texas – A 46-year-old Corpus Christi resident has entered a guilty plea to conducting an illegal gambling business and conspiring to steal government property, announced U.S. Attorney Jennifer…
Hospital Admits Trans Patient May Have Raped Woman After Denying Any Men Were There, UK Parliament Member Says Laurel Duggan on March 18, 2022 A member of parliament in the…
TRENTON, NJ – As a new omicron variant spreads throughout the world and is now being seen in the New York and New Jersey Tri-State area, many in New Jersey…
PROVIDENCE, R.I. – A Woonsocket man convicted in September 2011on drug trafficking and firearm charges admitted in U.S. District Court on Wednesday that, while serving a term of supervised release…
Baltimore, Maryland – Steven Martin Bickling, age 48, of Baltimore Maryland, pleaded guilty yesterday to coercion and enticement of a minor. The guilty plea was announced by United States Attorney…
CLARKSBURG, WEST VIRGINIA – Donald Edward Hunker, of East Berlin, Pennsylvania, has admitted to a sex offender registry violation, United States Attorney William Ihlenfeld announced. Hunker, 40, pleaded guilty today…
BILLINGS — A Billings woman accused of stealing money from an elderly resident while employed at a Billings nursing home today admitted to fraud and identity theft charges, U.S. Attorney…
NEWARK, N.J. – The former owner of a New Jersey marketing company admitted his role in a scheme to defraud public and private health benefits programs of over $6 million…
NEWARK, N.J. – An Essex County, New Jersey, man today admitted obstructing justice while on pre-trial release, U.S. Attorney Philip R. Sellinger announced. Robert Alexander, 45, of Newark, pleaded guilty…
CLARKSBURG, WEST VIRGINIA – Anthony R. Riley, II, of Shinnston, West Virginia, has admitted a firearms charge, United States Attorney William Ihlenfeld announced. Riley, 25, pleaded guilty today to one…
MARTINSBURG, WEST VIRGINIA – David Shane Worrell, of Hedgesville, West Virginia, has admitted a firearms charge, United States Attorney William Ihlenfeld announced. Worrell, 28, pleaded guilty today to one count…
CLARKSBURG, WEST VIRGINIA – Kaemon Bernard-Donyell King, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. King, also known as…
NEWARK, N.J. – A Middlesex County, New Jersey, man today admitted his role in a scheme to defraud lenders and the Small Business Administration (SBA) by fraudulently obtaining approximately $1.6…
BILLINGS — A Billings man accused of possessing multiple drugs, including methamphetamine and more than 9,000 fentanyl pills, for distribution admitted to a trafficking crime today, U.S. Attorney Leif M.…
WHEELING, WEST VIRGINIA – Rhonda Kay Spencer, of Pine Grove, West Virginia, has admitted to mail fraud, United States Attorney William Ihlenfeld announced. Spencer, 52, pleaded guilty today to one…
NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming to obtain bribes and kickbacks…
NEWARK, NJ – The United States Department of Justice today announced a Newark city councilman has admitted to taking bribes, accepting kickbacks and filing a false tax return. U.S. Attorney…
TRENTON, N.J. – Omar Feliciano-Estremera, 44, of Trenton, today admitted participating in a string of armed robberies of businesses in New Jersey and Pennsylvania in May and June of 2019,…
CORPUS CHRISTI, Texas – A 62-year-old man pleaded guilty to attempting to smuggle two Iranian citizens into the country, announced U.S. Attorney Jennifer B. Lowery. Gholamreza Hosseinpour, Fairfax, Virginia, pleaded…
MARTINSBURG, WEST VIRGINIA – Dextavious McCurry, of Commerce, Georgia, has admitted to drug and firearms charges, United States Attorney William Ihlenfeld announced. McCurry, 29, pleaded guilty to one count of…
GREAT FALLS — A Great Falls woman today admitted allegations that she stole more than $600,000 from a construction company when she was employed as its bookkeeper, U.S. Attorney Leif…
Big Putin Ally Admits Russian Invasion Is Going Slower Than Expected Sebastian Hughes on March 14, 2022 Russian National Guard chief Viktor Zolotov admitted Sunday the invasion of Ukraine has…
NEWARK, N.J. – An Ohio man pleaded guilty today to his role in a large-scale, multilevel marketing scheme to defraud private and federally funded health care benefit programs, U.S. Attorney…
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of $237,500, U.S. Attorney Philip R. Sellinger announced. Cornell McCoy,…