Autism Charity President Admits to Fraud Scheme
QUEENS, NY – Gregory Vasicek, the 60-year-old president of the Queens-based charity Play4Autism, pleaded guilty to a charge of Scheme to Defraud in the First Degree. According to Suffolk County…
QUEENS, NY – Gregory Vasicek, the 60-year-old president of the Queens-based charity Play4Autism, pleaded guilty to a charge of Scheme to Defraud in the First Degree. According to Suffolk County…
MUNICH (Reuters) – Former Audi boss Rupert Stadler accepted his role in committing fraud by negligence in the diesel emissions scandal, according to a statement made in German court on…
WILLINGBORO, NJ – A Willingboro man has pleaded guilty to the fatal shooting of a woman three years ago inside her Maple Shade apartment, according to Burlington County Prosecutor LaChia…
Lakewood, NJ- An Ocean County resident has pleaded guilty to money laundering charges related to his involvement in a wire fraud scheme that resulted in over $1 million in losses…
‘Not A Firearms Expert’: Biden’s ATF Chief Admits He Can’t Define What An ‘Assault Weapon’ Is Trevor Schakohl on April 18, 2023 Bureau of Alcohol, Tobacco and Firearms Director Steve…
NEWARK, N.J. – Steven Brooks, a 36-year-old man from Morristown, New Jersey, pleaded guilty on Wednesday to producing and possessing child [censored]ography. Brooks admitted to using a fake online persona…
NEWARK, N.J. – On Thursday, Yezenia Castillo, a 46-year-old woman from Hoboken, New Jersey, pleaded guilty to stealing over $1.5 million from over 100 victims, mainly non-profit organizations, private schools,…
Newark, NJ – U.S. Attorney Philip R. Sellinger announced on Wednesday that Edith Pardo, 70, of Bloomfield, pleaded guilty to her involvement in fraudulently inducing victims to invest over $25…
NEWARK, N.J. – Mohamed Kamara, a 42-year-old man from Greenbelt, Maryland, has pleaded guilty yesterday to wire fraud and conspiracy to commit wire fraud. He admitted to illegally obtaining more…
General Mark Milley Admits US Oversight Of Weapons Going To Ukraine Is ‘Not As Rigorous As You Might Think’ Micaela Burrow on March 28, 2023 The United States has a…
CAMDEN, NJ – U.S. Attorney Philip R. Sellinger announced that Peter J. Byron, the 67-year-old mayor of Wildwood, New Jersey, today admitted to aiding and assisting in preparing and presenting…
NEWARK, N.J. – William Murphy, 45, from Elizabeth, New Jersey, admitted yesterday to illegally possessing fentanyl, heroin, cocaine, and oxycodone for distribution and possessing a firearm in furtherance of drug…
BRICK TOWNSHIP, NJ – Lisa Crate, the newly sworn-in mayor of Brick Township acknowledged she has big shoes to fill when it comes to replacing longtime mayor John Ducey. Ducey…
VERON, NJ – A former New Jersey police officer at the Vernon Township Police Department pleaded guilty to using his badge to pursue personal relationships with omen while on duty.…
NEWARK, N.J. – A New Jersey doctor today admitted using his medical license – and allowing other to use his medical license – to purchase prescription oncology medications under false…
NEWARK, N.J. – A Monmouth County, New Jersey, doctor pleaded guilty today to harboring two undocumented women from India and failing to pay taxes on their wages, U.S. Attorney Philip…
Biden Appointee’s Firm Admits He Belonged To Alleged Chinese Intel Operation Philip Lenczycki on February 20, 2023 President Joe Biden’s appointee to represent the U.S. at the Asia-Pacific Economic Cooperation…
NEWARK, NJ – A Newark doctor has admitted to federal authorities that he lied to the FBI about his role in a an insurance fraud and money laundering sceheme. The…
(Reuters) – Yevgeny Prigozhin, the head of Russia’s Wagner mercenary group, said on Tuesday that he founded and financed and the Internet Research Agency, a company Washington says is a…
EXCLUSIVE: ICE Chief Admits To Major Illegal Immigration Data Errors Exposed By DCNF Jennie Taer on February 9, 2023 The head of Immigration and Customs Enforcement (ICE) admitted to the…
NEWARK, N.J. – A former investment advisor who stole over $600,000 from his clients to fund his gambling and personal expenses has pleaded guilty, U.S. Attorney Philip R. Sellinger announced…
NEWARK, N.J. – A New York man today admitted distribution and possession with the intent to distribute fentanyl, U.S. Attorney Philip R. Sellinger announced. Jose Migel Cleto, 64, of Manhattan,…
CHEEKTOWAGA, NY – A former employee at a business in Cheektowaga has pleaded guilty to stealing $66,298 from their employer. 28-year-old Marshawn Smith of Cheektowaga admitted to stealing cash from…
Trenton, N.J. – A Somerset County, New Jersey man yesterday admitted to paying kickbacks in return for fraudulent overtime payments that he received in connection with his former role as…
NEWARK, N.J. – A manager for a conspiracy that used stolen credit card information to make fraudulent retail purchases around the United States pleaded guilty today, U.S. Attorney Philip R.…