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Federal charges

Super Bowl Champ Wendell Smallwood Jr. Of NJ Pleads Guilty To COVID-19, Tax Fraud Super Bowl Champ Wendell Smallwood Jr. Of NJ Pleads Guilty To COVID-19, Tax Fraud
Super Bowl Champ Wendell Smallwood Jr. Of NJ Pleads Guilty To Covid-19, Tax Fraud Former Philadelphia Eagles running back Wendell Smallwood Jr., of Mullica Hill, New Jersey, a Super Bowl champion, pleaded guilty to federal charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to defraud the IRS on Wednesday, Dec. 20, in Wilmington, Delaware, according to federal court documents obtained by Daily Voice. The plea agreement outlines Smallwood's admission of guilt to defrauding COVID-19 relief programs and engaging in tax fraud schemes. Smallwood, 30, faces a maximum sentence of 50 years in prison and significant financial penalties, including resti…
'Don't Do Anything Stupid': Jersey Shore Bank Robber Charged Federally, Prosecutors Say 'Don't Do Anything Stupid': Jersey Shore Bank Robber Charged Federally, Prosecutors Say
'Don't Do Anything Stupid': Jersey Shore Bank Robber Charged Federally, Prosecutors Say A Wall Township man was given a federal charge after he was accused of stealing more than $17,000 from a bank, authorities said. Jeffrey Kniffin, 50, was charged with armed bank robbery, New Jersey's U.S. Attorney said in a news release. He was arrested after the robbery at the Bank of America on Route 35 on Wednesday, Oct. 23. According to court documents and statements, Kniffin parked his bicycle at a nearby grocery store and entered the bank at around 3:21 p.m. He demanded cash from a teller and pulled out a gun. Investigators said while the teller was giving him the mone…
Burlington Man Hired To Replace 18K Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds Burlington Man Hired To Replace 18K Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds
Burlington Man Hired To Replace 18K Lead Pipes In Newark Faked Work, Billed For It Anyway: Feds Two people hired by the City of Newark to replace 18,000 lead pipes are facing federal charges after they intentionally left the pipes in the ground, hid them from officials, and then collected payment for work that they didn't properly perform, federal officials said. Michael Sawyer, 57, of Burlington, and Latronia "Tee" Sanders, 55, of Roselle, are each charged by complaint with conspiracy to commit wire fraud, US Attorney Philip R. Sellinger said (click here for the complaint). Citing charging documents, NJ Advance Media says JAS Group Enterprise Inc. (JAS), the company in which Sa…