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New York woman admits $2.7M check fraud scheme in Missouri banks
ST. LOUIS, MO – A New York woman pleaded guilty Friday in federal court to a sweeping fraud scheme involving counterfeit checks and stolen identities worth nearly $2.7 million. Gabrielle Borthwick, 23,…
Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman today admitted participating in a multi-year embezzlement scheme and subscribing to a false personal income tax return, Acting U.S. Attorney Rachael A. Honig…
Browning man admits meth trafficking on Blackfeet Indian Reservation
GREAT FALLS – A Browning man accused of being a methamphetamine dealer on the Blackfeet Indian Reservation admitted to a trafficking crime today, Acting U.S. Attorney Leif M. Johnson said. Steven Roy…
Monongalia County woman admits to drug charge
CLARKSBURG, WEST VIRGINIA – Kelsey McClung, of Westover, West Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. McClung, 28, pleaded guilty today to one count of…
New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Union, New Jersey, man today admitted that he illegally obtained more than $450,000 in unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced. Maurice Mills, 29, of…
Sussex County Man Admits Unlawfully Possessing Weapons, Marijuana
NEWARK, N.J. – A Sussex county man appeared in court today on charges that he possessed an arsenal of weapons, ammunition, and marijuana, Acting U.S. Attorney Rachael A. Honig announced. Joseph Rubino,…
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – A Sussex County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of over $5 million, Acting U.S. Attorney Rachael A. Honig announced. Azhar…
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