Sixth Defendant Admits to Role in Bank Fraud Conspiracy
PROVIDENCE, R.I. – A Haverhill, MA, man today became the sixth defendant to admit his role in a wide-ranging scheme to defraud financial institutions in several states of more than…
PROVIDENCE, R.I. – A Haverhill, MA, man today became the sixth defendant to admit his role in a wide-ranging scheme to defraud financial institutions in several states of more than…
CLARKSBURG, WEST VIRGINIA – Sandra Lynn Burt, of Wallace, West Virginia, has admitted to firearms and drug charges, United States Attorney William Ihlenfeld announced. Burt, 51, pleaded guilty today to…
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to use drones to smuggle contraband, including cell phones and tobacco, into the federal…
NEWARK, N.J. – A former sales representative today admitted his role in a scheme to defraud New Jersey state health benefits programs, U.S. Attorney Philip R. Sellinger announced. Scott Shekitka,…
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Julio De La Cruz Acosta,…
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 58-year-old Anthony L. Daniels, also known as Tony Daniels, Tony Ziegler and “Zig,” of Buffalo pleaded guilty this…
CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted over 12 financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney…
ELKINS, WEST VIRGINIA – Matthew Scott Mayle, of Philippi, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Mayle, 36, pleaded guilty today to one…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RITCHEL MOREHEAD, age 40, a resident of Covington, Louisiana, was convicted of wire fraud in connection with a fake…
NEWARK, N.J. – A California man today admitted conspiring to commit wire and securities fraud in connection with his role in a $50 million internet-enabled fraud scheme, U.S. Attorney Philip…
ELKINS, WEST VIRGINIA – Caleb Andrew Beverly, of Philippi, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Beverly, 23, pleaded guilty today to one…
MARTINSBURG, WEST VIRGINIA – Camren Allen Klimes, of Harpers Ferry, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Klimes, also known as “Cam,” 27,…
ELKINS, WEST VIRGINIA – Jesse Michael Ferrell, of Moorefield, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Ferrell, 42, pleaded guilty today to one…
NEWARK, N.J. – An Essex County, New Jersey, man today admitted illegally possessing a firearm, U.S. Attorney Philip R. Sellinger announced. Tyson Fletcher, aka “Tyjon Fletcher” and “Rahjohn McCoy,” 41,…
BILLINGS – A Billings man accused of stealing firearms from a business after breaking in by using a construction excavator to tear down a section of wall and door admitted…
SYRACUSE, NEW YORK – Kamar L. Boatman, age 36, of Syracuse, pled guilty today to possessing firearms and ammunition as a felon, announced United States Attorney Carla B. Freedman, John B.…
MISSOULA – A Flathead Valley construction company owner accused in a scheme to defraud customers by spending money intended for projects on unrelated business and personal expenses admitted to a…
A Wisconsin school district walked back its original claim, admitting that one student did access “inappropriate content,” according to a statement from the district provided to the Daily Caller News…
CLARKSBURG, WEST VIRGINIA – Calvin Crockett Mullins, of Philippi, West Virginia, has admitted to a firearms charge, United States Attorney William J. Ihlenfeld, II announced. Mullins, 29, pleaded guilty today…
WHEELING, WEST VIRGINIA – Michael Edward Lamp, II, of East Liverpool, Ohio, has admitted to drug charges, United States Attorney William J. Ihlenfeld, II announced. Lamp, also known as “Chubs,”…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CRYSTAL KLATT, 36, of Meriden, waived her right to be indicted and pleaded guilty today before…
WHEELING, WEST VIRGINIA – John Ross Lawrence, of Wind Ridge, Pennsylvania, has admitted to a drug a charge, United States Attorney William J. Ihlenfeld, II announced. Lawrence, 32, pleaded guilty…
NEWARK, N.J. – A Bronx man today admitted possessing with intent to distribute fentanyl, U.S. Attorney Philip R. Sellinger announced. Jose Sanchez Matos, 31, of the Bronx, New York, pleaded…
NEWARK, N.J. – An Essex County, New Jersey, man today admitted to conspiring to extort multiple general contractors of approximately $14,000 by using his brother’s position as a compliance safety…
PROVIDENCE, R.I. – A Rhode Island man today pled guilty to his role in a conspiracy to file fraudulent applications for COVID unemployment relief funds in at least eight states,…