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 …
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Department of Justice Press Releases
East Windsor Man Admits Recording His Sexual Abuse of Minor
by DOJ Pressby DOJ PressVanessa 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 …
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Department of Justice Press Releases
Morris County Man Admits Defrauding Department of Veterans Affairs and Threatening Federal Agent
by DOJ Pressby DOJ PressNEWARK, N.J. – A Morris County, New Jersey, man today admitted defrauding the Department of Veterans Affairs (VA) of more than $118,000 in disability benefits and sending an interstate text …
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Department of Justice Press Releases
Hebbronville resident admits to smuggling over a million in cocaine
by DOJ Pressby DOJ PressCORPUS CHRISTI, Texas – A 63-year-old man has pleaded guilty to possession with intent to distribute approximately 16 kilograms of cocaine, announced U.S. Attorney Alamdar S. Hamdani. On Sept. 7, …
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Department of Justice Press Releases
Fourteen Firearms to be Forfeited as Convicted Felon Admits to Federal Firearm Charge
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – A California man who leaped into the Providence River in a bid to evade arrest pled guilty today in federal court in Providence to a charge of …
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Department of Justice Press Releases
St. Louis Man Admits to Pulling Trigger in Fatal East St. Louis Bank Robbery
by DOJ Pressby DOJ PressEAST ST. LOUIS, Ill. – Jaylan D. Quinn, 23 of St. Louis, Missouri, pled guilty in a U.S. District Court on Wednesday to fatally shooting a security guard while robbing …
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Department of Justice Press Releases
Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 Million
by DOJ Pressby DOJ PressNew Jersey Woman Also Pleads Guilty to Conspiring to Defraud the New Jersey Traumatic Brain Injury Fund of Millions of Dollars TRENTON, N.J. – The former manager of the New Jersey Traumatic Brain …
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Department of Justice Press Releases
Mexican citizen admits to concealing drugs near vehicle console
by DOJ Pressby DOJ PressLAREDO, Texas – A 23-year-old man from Monterrey, Mexico, has pleaded guilty to conspiring to possess with intent to distribute 6.15 kilograms of cocaine, announced U.S. Attorney Alamdar S. Hamdani. …
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Department of Justice Press Releases
Honduran National Admits Illegally Reentering the U.S.
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that MARLON AMAYA-LOPEZ, also known as Elder Figueroa, 35, a citizen of Honduras last residing in Bridgeport, …
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Department of Justice Press Releases
Hagerstown man admits to role in international drug trafficking operation
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – A Hagerstown, Maryland man has admitted to his role in an expansive drug trafficking conspiracy that spanned several states. According to court documents, Daniel Inoa-Rodriguez, also …
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ICE Admits It Has ‘No Records’ For Hundreds Of Thousands Of Illegal Immigrants Released With Electronic Monitors
ICE Admits It Has ‘No Records’ For Hundreds Of Thousands Of Illegal Immigrants Released With Electronic Monitors Jennie Taer on December 28, 2022 U.S. Immigration and Customs Enforcement (ICE) admitted …
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Department of Justice Press Releases
Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
by DOJ Pressby DOJ PressNEW ORLEANS – United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH”), age 63, a resident of Kenner, Louisiana, pleaded guilty on December 21, 2021 to conspiracy …
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Department of Justice Press Releases
Union County Man Admits Role in Conspiracy to Target Asian Homeowners in Residential Burglaries
by DOJ Pressby DOJ PressNEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a conspiracy that targeted Asian and Asian-American homeowners for residential burglaries, U.S. Attorney Philip R. Sellinger …
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Department of Justice Press Releases
Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And Bribery Scheme
by DOJ Pressby DOJ PressTRENTON, N.J. – A pharmacy employee today admitted conspiring to offer and pay bribes and kickbacks in exchange for having prescriptions steered to the Morris County, New Jersey, pharmacy where …
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Department of Justice Press Releases
New York Man Admits Role in Conspiracy to Distribute Fentanyl, Methamphetamine and Cocaine in New Jersey
by DOJ Pressby DOJ PressNEWARK, N.J. – A New York man admitted participating in a conspiracy to distribute fentanyl, methamphetamine and cocaine in New Jersey from locations in Manhattan, U.S. Attorney Philip R. Sellinger …
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Department of Justice Press Releases
Pawtucket Man Admits Role in Counterfeit Check Fraud Conspiracy
by DOJ Pressby DOJ PressPROVIDENCE – A Pawtucket man admitted to a federal judge on Tuesday that he conspired with others to deposit and cash counterfeit checks created using stolen business and personal banking …
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Department of Justice Press Releases
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
by DOJ Pressby DOJ PressPROVIDENCE – A Providence man today admitted to a federal judge that he participated in a conspiracy to fraudulently submit online applications in his name and in the names of …
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Department of Justice Press Releases
Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GREGORY C. BANKS, 50, of Brookfield, waived his right to be indicted and pleaded guilty today before …
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Department of Justice Press Releases
Farrell, PA Man Admits Role in Multi-State Drug Trafficking Scheme
by DOJ Pressby DOJ PressPITTSBURGH – A Pennsylvania resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Trevor Austin, 48, of Farrell, Pennsylvania, pleaded …
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Department of Justice Press Releases
Young Laredoan admits to transporting fentanyl disguised as oxycodone
by DOJ Pressby DOJ PressLAREDO, Texas – A 19 year-old Laredo resident has entered a guilty plea to transporting approximately 1.42 kilograms of fentanyl, announced U.S. Attorney Alamdar S. Hamdani. Ivan Eleodoro Garcia admitted …
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Department of Justice Press Releases
Essex County, New Jersey, Man Admits Bribing Mail Carriers to Steal Postal Arrow Keys
by DOJ Pressby DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a scheme to bribe mail carriers to steal postal arrow keys used to unlock mail receptacles …
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Department of Justice Press Releases
Former Police Chief Admits Stealing and Using Heroin Seized in Two Federal Investigations
by DOJ Pressby DOJ PressPITTSBURGH, PA – A former Elizabeth Borough Police Chief pleaded guilty in federal court to a charge of theft of government property, United States Attorney Cindy K. Chung announced today. …
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Department of Justice Press Releases
Greenwich Psychologist Admits Defrauding Medicaid, Medicare and Private Insurers
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector General, …
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Department of Justice Press Releases
McKeesport Man Admits Role in Cocaine and Fentanyl Trafficking Organization
by DOJ Pressby DOJ PressPITTSBURGH – A resident of McKeesport, Pennsylvania, pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Brandon Jetter, 41, pled guilty …
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Department of Justice Press Releases
Providence Man Admits to Trafficking Cocaine and Fentanyl
by DOJ Pressby DOJ PressPROVIDENCE – A Providence man charged in federal court with trafficking cocaine and fentanyl pleaded guilty today to federal drug distribution charges, announced United States Attorney Zachary A. Cunha. According …