Admits

NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, …

PROVIDENCE, R.I. –  A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more …

PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal court that he participated in scheme to defraud the Internal Revenue Service of more than two million dollars in taxes, …

WHEELING, WEST VIRGINIA – Marcus Anthony Long, of Benwood, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Long, also known as “Tony,” 59, pleaded …

CLARKSBURG, WEST VIRGINIA – Keejuan Mayes, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Mayes, 30, pleaded guilty today to one count of …

NEWARK, N.J. – An Illinois man today admitted that he used other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was incarcerated, U.S. Attorney Philip R. …

NEWARK, N.J. – A Denver, Colorado, CEO today admitted conducting a securities scheme to fraudulently obtain $11 million from investors through various misrepresentations about fund operations, his background, and his …

NEWARK, N.J. – A Newburgh, New York, man today admitted possessing a stolen and loaded firearm that he tried to get through security at Newark Liberty International Airport, U.S. Attorney …

TRENTON, N.J. – A Monmouth County, New Jersey, man today admitted defrauding lenders of approximately $50 million dollars in connection with an invoice factoring scheme perpetrated over nearly a decade, …

CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted 12 financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip …

Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including …

PITTSBURGH, Pa – A resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to charges of robbery, conspiracy to commit robbery, and brandishing a firearm during a crime of …

NEWARK, N.J. – A Union County, New Jersey, man today admitted robbing a bank in Rutherford, New Jersey, U.S. Attorney Philip R. Sellinger announced. Seneca Wilson, 43, of Clark, New …

CLARKSBURG, WEST VIRGINIA – Tia Stout, of Detroit, Michigan, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Stout, 32, pleaded guilty today to one count of …

Baltimore, Maryland – Adolph Scott, age 37, of Baltimore, Maryland, pleaded guilty today to transporting an individual to engage in prostitution and possession with intent to distribute controlled substances.    The …

SAN DIEGO – Ashleigh Lynn Chavez pleaded guilty in federal court today to Obstruction of Justice, admitting that she repeatedly forged doctor’s notes falsely indicating she had been diagnosed with …

ELKINS, WEST VIRGINIA – Katrina Ann Sears, of Belington, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Sears, 42, pleaded guilty today to one …

ELKINS, WEST VIRGINIA – David Abreu, of Fisher, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Abreu, 41, pleaded guilty today to one count …

          LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing and filing fraudulent documents that …

PROVIDENCE, R.I. –  A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a charge of wire fraud, announced …

PROVIDENCE, R.I. – A Providence man today pled guilty in federal court to a charge of knowingly and intentionally distributing and possessing with intent to distribute 50 grams or more …

Baltimore, Maryland – Aaron Arthur Fields, a/k/a “Handz”, age 33, of Baltimore, Maryland, pleaded guilty on March 30, 2022, to distribution of controlled substances, conspiracy to distribute controlled substances, and …

AUGUSTA, GA:  A Taliaferro County, Ga., man has admitted withholding information about his employment with the U.S. Postal Service when applying for and receiving pension benefits from the Veterans Benefits …

CLARKSBURG, WEST VIRGINIA – Shuron Howard, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Howard, 24, pleaded guilty today to one count …

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that LATRELL S. MOORE, 32, of Bridgeport, waived his right to be indicted and pleaded guilty yesterday …