Admits

CAMDEN, N.J. – A Camden County, New Jersey, resident today admitted conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling more than …

NEWARK, N.J. – A Warren County, New Jersey, businessman today admitted fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger and Assistant …

NEWARK, N.J. – A Sussex County, New Jersey, woman today admitted that she concealed her attempts to provide material support to Syrian foreign terrorist organizations, U.S. Attorney Philip R. Sellinger, …

NEWARK, N.J. – A pharmacist and pharmacy owner pleaded guilty today to violating the Controlled Substances Act by filling fraudulent and counterfeit prescriptions in exchange for cash, U.S. Attorney Philip …

LAREDO, Texas – A 73-year-old Houston man entered a guilty plea to conspiracy to transport an undocumented alien, announced U.S. Attorney Jennifer B. Lowery. Anthony Alfred Boring arrived at the …

Former US Military Pilot Admits He Spied For China, Sold US Secrets Philip Lenczycki on June 24, 2022 A former U.S. Army helicopter pilot admitted to serving as a paid …

TRENTON, N.J. – A Paraguayan man today admitted his role in facilitating an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Rodrigo Alvarenga Paredes, 35, pleaded guilty before Chief …

Assistant U. S. Attorneys Fred Sheppard (619) 546-8237 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – June 23, 2022 SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor pleaded …

CORPUS CHRISTI, Texas – A 32-year-old man has pleaded guilty to illegally possessing a firearm as a convicted felon, announced U.S. Attorney Jennifer B. Lowery. Chad Everett Williams Jr., Corpus …

CLARKSBURG, WEST VIRGINIA – David Paul Ritter, a former bank teller at Summit Community Bank in Salem, West Virginia, has admitted to taking nearly $100,000 from customer accounts, United States …

CLARKSBURG, WEST VIRGINIA – Jason Lewis Bell, of Keystone Heights, Florida, has admitted to a failure to register charge, United States Attorney William Ihlenfeld announced. Bell, 35, pleaded guilty today …

Baltimore, Maryland- Deaven Cherry, age 35, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise. The guilty plea was announced by United States Attorney for …

NEWARK, N.J. – The former head of corporate communications for a biopharmaceutical company today admitted her role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Lauren S. …

HOUSTON – A 23-year-old man has entered a guilty plea for enticement of a minor online, announced U.S. Attorney Jennifer B. Lowery. Today, Malcom Lenard Thomas, Houston, admitted he communicated …

HOUSTON – A 33-year-old Brazoria County man has pleaded guilty to threatening employees at the Lake Jackson Veterans Affairs (VA) outpatient clinic, announced U.S. Attorney Jennifer B. Lowery. Mark Williams …

MARTINSBURG, WEST VIRGINIA – Douglas F. Harris, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Harris, 44, pleaded guilty today to one …

MARTINSBURG, WEST VIRGINIA – Brian Keith Rowland, of Martinsburg, West Virginia, has admitted to a fentanyl charge, United States Attorney William Ihlenfeld announced. Rowland, 22, pleaded guilty today to one …

Paducah, KY – Patrick C. Finney, M.D., located in Paducah, has agreed to pay $561,800 to resolve allegations that he violated the False Claims Act by knowingly causing the submission …

TOMS RIVER, NJ – For years. Toms River Mayor Maurice Hill has publicly dodged the question about whether or not the twin tower apartment complex to be built downtown is …

ST. LOUIS – A woman from St. Louis on Friday admitted fraudulently obtaining a $291,000 loan meant to help businesses survive the COVID-19 pandemic. Porshia L. Thomas, 31, pleaded guilty …

MISSOULA – A Butte nurse accused of stealing opiates from multiple medical centers in the Butte-area community in 2021 admitted to criminal charges on June 16, U.S. Attorney Jesse Laslovich …

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to violating the federal narcotics and firearms laws, and to having assaulted a federal agent with a …

TRENTON, N.J. – A Mercer County, New Jersey, man today admitted his role as the leader of a Trenton drug-trafficking organization responsible for the distribution of heroin in the Trenton …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that MICHAEL JONES, 25, of Hartford, pleaded guilty yesterday before U.S. District Judge Stefan R. Underhill in …

CAMDEN, N.J. – A Camden County, New Jersey, woman today admitted stealing approximately 700 checks and money orders from her employer and failing to pay taxes on the income, U.S. …