Admits

Woman Admits To Defrauding Medicaid While Awaiting Sentencing In Separate Fraud Case Trevor Schakohl on August 2, 2022 A convicted health care fraudster in Connecticut confessed she committed similar fraud …

NEW ORLEANS – United States Attorney Duane A. Evans announced that ROBERT B. CALLOWAY, age 62, of Metairie, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank, the …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Casey, Regional Chief, Division of Refuge Law Enforcement, announced that DAVID FOSTER, 51, of Westbrook, pleaded guilty …

ST. LOUIS – A man from Hazelwood on Tuesday admitted selling fentanyl that killed a Lake St. Louis man last year. Stephen Paul Jefferson Jr., 37, pleaded guilty in front …

ST. LOUIS – A man from Granite City on Tuesday admitted a bank fraud scheme that cost Commerce bank more than $150,000. Clarence Wigfall Jr., 32, admitted that beginning on …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on July 29, 2022, NICOLE STEINER, formerly known as Nicole Balkas, 32, formerly of Stratford and …

GREAT FALLS — A Fort Kipp woman today admitted to a manslaughter charge for striking and killing a man with her vehicle on the Fort Peck Indian Reservation, U.S. Attorney …

ST. LOUIS – A man from St. Louis on Monday admitted involvement in a fatal 2019 attempted carjacking that was caught on tape, and could now face between 23 and …

PROVIDENCE – A Cranston man today admitted to a federal judge that he played a long-running role in a drug trafficking organization (DTO) that U.S. Postal Service Inspectors determined shipped …

NEWARK, N.J. – A Brooklyn, New York, man admitted underreporting the proceeds of his buyout agreement on his income tax return, U.S. Attorney Philip R. Sellinger for the District of …

WHEELING, WEST VIRGINIA – Steven Kyle, of Weirton, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Kyle, also known as “Young Boi,” 31, pleaded …

TRENTON, N.J. – A Pennsylvania man today admitted traveling from Pennsylvania to New Jersey in order to engage in illicit sex acts with a minor, U.S. Attorney Philip R. Sellinger …

NEWARK, N.J. –An Essex County, New Jersey, man today admitted possessing quantities of heroin and cocaine he intended to distribute, and possessing several firearms, including an AM-15 rifle, U.S. Attorney …

WHEELING, WEST VIRGINIA – Loretta Jean Minor, of Moundsville, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Minor, 44, pleaded guilty today to one …

CORPUS CHRISTI, Texas – A 25-year-old woman has admitted to possession with intent to distribute more than four kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery. On May 14, …

CORPUS CHRISTI, Texas – A 25-year-old woman has admitted to possession with intent to distribute more than four kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery. On May 14, …

LAREDO, Texas – A 31-year-old undocumented alien himself has pleaded guilty to conspiracy to transport undocumented aliens for financial gain, announced U.S. Attorney Jennifer B. Lowery. Jose Luis Vega-Arzate, Nuevo …

Baltimore, Maryland – Matthew K. Walsh, age 24, of Baltimore, Maryland, pleaded guilty today to sexual exploitation of a minor in order to produce child [censored]ography.  Specifically, Walsh admitted that …

CORPUS CHRISTI, Texas – A 55-year-old woman has pleaded guilty to mailing meth-laced papers disguised as mail to the Coastal Bend Detention Center (CBDC), announced U.S. Attorney Jennifer B. Lowery.  …

NEWARK, N.J. – A Hudson County, New Jersey man today admitted conspiring to distribute and possessing with intent to distribute cocaine, U.S. Attorney Philip R. Sellinger announced today. Jerome Powell, …

WHEELING, WEST VIRGINIA – Chellsie S. Boyer, of Weirton, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Boyer, 32, pleaded guilty today to one …

Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud.  As part of his guilty plea, Abramowitz has been ordered to pay $209,036.     …

PROVIDENCE – A New York man who played a pivotal role in a conspiracy that defrauded AT&T out of between $250,000 and $500,000 worth of Apple iPhones obtained from Walmart …

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip …

CLARKSBURG, WEST VIRGINIA – An inmate previously housed at United States Penitentiary Hazleton was sentenced yesterday to 15 years after admitting to second degree murder in a 2012 death of …