Admits

PROVIDENCE, R.I. – A Haverhill, MA, man today became the sixth defendant to admit his role in a wide-ranging scheme to defraud financial institutions in several states of more than …

CLARKSBURG, WEST VIRGINIA – Sandra Lynn Burt, of Wallace, West Virginia, has admitted to firearms and drug charges, United States Attorney William Ihlenfeld announced. Burt, 51, pleaded guilty today to …

NEWARK, N.J. – A former sales representative today admitted his role in a scheme to defraud New Jersey state health benefits programs, U.S. Attorney Philip R. Sellinger announced.  Scott Shekitka, …

NEWARK, 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. Julio De La Cruz Acosta, …

BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 58-year-old Anthony L. Daniels, also known as Tony Daniels, Tony Ziegler and “Zig,” of Buffalo pleaded guilty this …

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that RITCHEL MOREHEAD, age 40, a resident of Covington, Louisiana, was convicted of wire fraud in connection with a fake …

NEWARK, N.J. – A California man today admitted conspiring to commit wire and securities fraud in connection with his role in a $50 million internet-enabled fraud scheme, U.S. Attorney Philip …

ELKINS, WEST VIRGINIA – Caleb Andrew Beverly, of Philippi, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Beverly, 23, pleaded guilty today to one …

MARTINSBURG, WEST VIRGINIA – Camren Allen Klimes, of Harpers Ferry, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Klimes, also known as “Cam,” 27, …

ELKINS, WEST VIRGINIA – Jesse Michael Ferrell, of Moorefield, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Ferrell, 42, pleaded guilty today to one …

NEWARK, N.J. – An Essex County, New Jersey, man today admitted illegally possessing a firearm, U.S. Attorney Philip R. Sellinger announced. Tyson Fletcher, aka “Tyjon Fletcher” and “Rahjohn McCoy,” 41, …

BILLINGS – A Billings man accused of stealing firearms from a business after breaking in by using a construction excavator to tear down a section of wall and door admitted …

SYRACUSE, NEW YORK – Kamar L. Boatman, age 36, of Syracuse, pled guilty today to possessing firearms and ammunition as a felon, announced United States Attorney Carla B. Freedman, John B. …

MISSOULA – A Flathead Valley construction company owner accused in a scheme to defraud customers by spending money intended for projects on unrelated business and personal expenses admitted to a …

A Wisconsin school district walked back its original claim, admitting that one student did access “inappropriate content,” according to a statement from the district provided to the Daily Caller News …

CLARKSBURG, WEST VIRGINIA – Calvin Crockett Mullins, of Philippi, West Virginia, has admitted to a firearms charge, United States Attorney William J. Ihlenfeld, II announced. Mullins, 29, pleaded guilty today …

WHEELING, WEST VIRGINIA – Michael Edward Lamp, II, of East Liverpool, Ohio, has admitted to drug charges, United States Attorney William J. Ihlenfeld, II announced. Lamp, also known as “Chubs,” …

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CRYSTAL KLATT, 36, of Meriden, waived her right to be indicted and pleaded guilty today before …

WHEELING, WEST VIRGINIA – John Ross Lawrence, of Wind Ridge, Pennsylvania, has admitted to a drug a charge, United States Attorney William J. Ihlenfeld, II announced. Lawrence, 32, pleaded guilty …

NEWARK, N.J. – A Bronx man today admitted possessing with intent to distribute fentanyl, U.S. Attorney Philip R. Sellinger announced. Jose Sanchez Matos, 31, of the Bronx, New York, pleaded …

NEWARK, N.J. – An Essex County, New Jersey, man today admitted to conspiring to extort multiple general contractors of approximately $14,000 by using his brother’s position as a compliance safety …

PROVIDENCE, R.I. – A Rhode Island man today pled guilty to his role in a conspiracy to file  fraudulent applications for COVID unemployment relief funds in at least eight states, …