Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced …
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Department of Justice Press Releases
Monmouth County Man Admits Online Sexual Enticement of Minor
by DOJ Pressby DOJ PressNEWARK, N.J. – A Manalapan, New Jersey, man today admitted using online chat applications to entice an adolescent to engage in prohibited sexual activity, U.S. Attorney Philip R. Sellinger announced. …
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Breaking NewsNew Jersey NewsNorth Jersey NewsPolice Blotter
New Jersey Man Admits to Embezzling $2.37 Million from Employer
SOUTH PLAINFIELD, NJ – Gerard Beauzile, 60, South Plainfield, New Jersey, pleaded guilty before Chief U.S. District Judge Freda L. Wolfson in Trenton federal court, an indictment charging him with …
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Department of Justice Press Releases
Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loans
by DOJ Pressby DOJ PressSAVANNAH, GA: A U.S. Army soldier stationed at Fort Stewart awaits sentencing after admitting she led a “prolific fraud scheme” in which she and others illegally raked in millions of …
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Featured NewsTop HeadlinesUS and World News
Even NBC Admits Inflation Is Killing Biden’s Poll Numbers
Even NBC Admits Inflation Is Killing Biden’s Poll Numbers Harold Hutchison on July 14, 2022 NBC’s senior political editor told MSNBC host Katy Tur Thursday that President Joe Biden’s low …
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Department of Justice Press Releases
San Benito man admits to trafficking over 250 kilograms of meth in gas tank
by DOJ Pressby DOJ PressBROWNSVILLE, Texas – A 44-year-old San Benito resident has pleaded guilty to possessing with intent to distribute liquid meth, announced U.S. Attorney Jennifer B. Lowery. Pedro Rodriguez III pleaded guilty …
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Department of Justice Press Releases
Bozeman man admits stealing government benefits while acting as a fiduciary
by DOJ Pressby DOJ PressMISSOULA – A Bozeman man on Wednesday admitted to stealing more than $57,000 in government benefits from an individual for whom he was the fiduciary, U.S. Attorney Jesse Laslovich said. …
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Department of Justice Press Releases
Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union …
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Department of Justice Press Releases
Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company
by DOJ Pressby DOJ PressTRENTON, N.J.– A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, U.S. Attorney …
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Department of Justice Press Releases
Ohio man admits to methamphetamine charge
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Blake Aron Davis, of Bellaire, Ohio, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Davis, 29, pleaded guilty today to one count …
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Department of Justice Press Releases
Wetzel County man admits to methamphetamine charge
by DOJ Pressby DOJ PressWHEELING, WEST VIRGINIA – Franklin Keith Dotson, of New Martinsville, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Dotson, 38, pleaded guilty today to …
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Department of Justice Press Releases
South Texas man admits to hauling onions…and 68 people in trailer
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 45-year-old Pharr resident has pleaded guilty to illegally transporting undocumented aliens within the United States, announced U.S. Attorney Jennifer B. Lowery. Leonardo Davila Sr. admitted …
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Department of Justice Press Releases
Detroit man admits to his role in a drug conspiracy
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Leroy Raymund Charleston, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Charleston, 39, pleaded guilty …
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Department of Justice Press Releases
Passaic County Man Admits Role In Illegal Money Transmitting Scheme
by DOJ Pressby DOJ PressNEWARK, 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. Enmanuel Nunez-Reyes, 29, pleaded guilty …
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Department of Justice Press Releases
Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak Vehicles
by DOJ Pressby DOJ PressNEWARK, N.J. – A Middlesex County, New Jersey, gas station manager today admitted making approximately $78,000 in fraudulent fuel charges using account information belonging to more than 17 gas station …
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Department of Justice Press Releases
Morgantown woman admits to role in firearms conspiracy
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – Bukiye Hatten, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Hatten, 38, pleaded guilty today to one count …
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Department of Justice Press Releases
Pryor woman admits assaulting BIA police officer on Crow Indian Reservation
by DOJ Pressby DOJ PressBILLINGS — A Pryor woman today admitted to accosting and slapping a Bureau of Indian Affairs police officer, who had shot and wounded the woman’s co-defendant after a vehicle chase …
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Department of Justice Press Releases
Martinsburg man admits to drug charge
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Ronald Michael Bowers, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Bowers, 53, pleaded guilty today to one …
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Department of Justice Press Releases
Berkeley County woman admits to firearms charge
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Laci Taylor, of Dundalk, Maryland, has admitted to her role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced. Taylor, 27, pleaded guilty today …
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Department of Justice Press Releases
Inmate admits to murder, sentenced to 25 years
by DOJ Pressby DOJ PressCLARKSBURG, WEST VIRGINIA – An inmate previously housed at United States Penitentiary Hazleton was sentenced today to 25 years after admitting to second degree murder in a 2012 death of …
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Department of Justice Press Releases
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JACOB DEUTSCH, 57, of Brooklyn, New York, waived his right to be indicted and pleaded guilty today …
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Department of Justice Press Releases
Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAUREN DiMASSA, formerly known as LAUREN KNOX, 38, of West Haven, pleaded guilty today before U.S. District …
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Department of Justice Press Releases
Durham, N.C. Man Admits To Operating An Unlicensed Cryptocurrency Business And Related Tax Charges
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – Jayton Gill, 34, of Durham, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to operating an unlicensed money transmitting business and …
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Department of Justice Press Releases
Atlantic City Man Admits Escape and Wire Fraud
by DOJ Pressby DOJ PressCAMDEN, N.J. – An Atlantic City, New Jersey, man today admitted escaping from federal custody and engaging in a scheme to defraud women over telephone dating services, U.S. Attorney Philip …
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Department of Justice Press Releases
Florissant woman admits $828,000 pandemic loan and grant fraud
by DOJ Pressby DOJ PressST. LOUIS – A woman from Florissant pleaded guilty to federal charges Monday and admitted submitting fraudulent applications that triggered $828,813 in loans and grants that were supposed to go …