Lakewood, NJ- An Ocean County resident has pleaded guilty to money laundering charges related to his involvement in a wire fraud scheme that resulted in over $1 million in losses …
Admits
-
-
‘Not A Firearms Expert’: Biden’s ATF Chief Admits He Can’t Define What An ‘Assault Weapon’ Is Trevor Schakohl on April 18, 2023 Bureau of Alcohol, Tobacco and Firearms Director Steve …
-
NEWARK, N.J. – Steven Brooks, a 36-year-old man from Morristown, New Jersey, pleaded guilty on Wednesday to producing and possessing child pornography. Brooks admitted to using a fake online persona …
-
NEWARK, N.J. – On Thursday, Yezenia Castillo, a 46-year-old woman from Hoboken, New Jersey, pleaded guilty to stealing over $1.5 million from over 100 victims, mainly non-profit organizations, private schools, …
-
Newark, NJ – U.S. Attorney Philip R. Sellinger announced on Wednesday that Edith Pardo, 70, of Bloomfield, pleaded guilty to her involvement in fraudulently inducing victims to invest over $25 …
-
NEWARK, N.J. – Mohamed Kamara, a 42-year-old man from Greenbelt, Maryland, has pleaded guilty yesterday to wire fraud and conspiracy to commit wire fraud. He admitted to illegally obtaining more …
-
General Mark Milley Admits US Oversight Of Weapons Going To Ukraine Is ‘Not As Rigorous As You Might Think’ Micaela Burrow on March 28, 2023 The United States has a …
-
CAMDEN, NJ – U.S. Attorney Philip R. Sellinger announced that Peter J. Byron, the 67-year-old mayor of Wildwood, New Jersey, today admitted to aiding and assisting in preparing and presenting …
-
NEWARK, N.J. – William Murphy, 45, from Elizabeth, New Jersey, admitted yesterday to illegally possessing fentanyl, heroin, cocaine, and oxycodone for distribution and possessing a firearm in furtherance of drug …
-
BRICK TOWNSHIP, NJ – Lisa Crate, the newly sworn-in mayor of Brick Township acknowledged she has big shoes to fill when it comes to replacing longtime mayor John Ducey. Ducey …
-
VERON, NJ – A former New Jersey police officer at the Vernon Township Police Department pleaded guilty to using his badge to pursue personal relationships with omen while on duty. …
-
NEWARK, N.J. – A New Jersey doctor today admitted using his medical license – and allowing other to use his medical license – to purchase prescription oncology medications under false …
-
NEWARK, N.J. – A Monmouth County, New Jersey, doctor pleaded guilty today to harboring two undocumented women from India and failing to pay taxes on their wages, U.S. Attorney Philip …
-
Biden Appointee’s Firm Admits He Belonged To Alleged Chinese Intel Operation Philip Lenczycki on February 20, 2023 President Joe Biden’s appointee to represent the U.S. at the Asia-Pacific Economic Cooperation …
-
NEWARK, NJ – A Newark doctor has admitted to federal authorities that he lied to the FBI about his role in a an insurance fraud and money laundering sceheme. The …
-
(Reuters) – Yevgeny Prigozhin, the head of Russia’s Wagner mercenary group, said on Tuesday that he founded and financed and the Internet Research Agency, a company Washington says is a …
-
EXCLUSIVE: ICE Chief Admits To Major Illegal Immigration Data Errors Exposed By DCNF Jennie Taer on February 9, 2023 The head of Immigration and Customs Enforcement (ICE) admitted to the …
-
NEWARK, N.J. – A Hudson County, New Jersey, man today admitted soliciting victims online to send images and videos of sexually explicit conduct, and possessing child pornography, U.S. Attorney Philip …
-
NEWARK, N.J. – A former investment advisor who stole over $600,000 from his clients to fund his gambling and personal expenses has pleaded guilty, U.S. Attorney Philip R. Sellinger announced …
-
NEWARK, N.J. – A New York man today admitted distribution and possession with the intent to distribute fentanyl, U.S. Attorney Philip R. Sellinger announced. Jose Migel Cleto, 64, of Manhattan, …
-
CHEEKTOWAGA, NY – A former employee at a business in Cheektowaga has pleaded guilty to stealing $66,298 from their employer. 28-year-old Marshawn Smith of Cheektowaga admitted to stealing cash from …
-
Trenton, N.J. – A Somerset County, New Jersey man yesterday admitted to paying kickbacks in return for fraudulent overtime payments that he received in connection with his former role as …
-
NEWARK, N.J. – A manager for a conspiracy that used stolen credit card information to make fraudulent retail purchases around the United States pleaded guilty today, U.S. Attorney Philip R. …
-
A New Jersey shipping company based out of Edison, New Jersey has agreed to pay $1.89 million to settle allegations that it overbilled the United States for freight services that …
-
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MARK ROMAN, 54, of East Windsor, waived his right to be indicted and pleaded guilty today in …