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Super Bowl Champ Wendell Smallwood Jr. Of Mullica Hill 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…
Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds
A San Antonio, TX, woman was arrested and charged with selling more than $18 million worth of counterfeit coupons used at various retail stores across the United States — including New Jersey — for the purchase of household items, federal officials said.
From June 2020 through June 2024, Janet Bernal — who goes by the names Rocky, Rocky G, Rocky Gee, and RockyG-Kruella — orchestrated a scheme to produce and sell fraudulent, counterfeit coupons for use by purchasers at retail stores throughout the United States, including large pharmacies and grocery stores, U.S. Attorney Philip R. …
Pair Convicted In Worldwide Ransomware Attacks, Victimizing NJ Residents: Feds
Two foreign nationals pleaded guilty and were convicted on Thursday, July 18 to participating in the LockBit ransomware group and to deploying attacks on computer systems in New Jersey and worldwide, authorities said.
LockBit was described as "one of the most destructive ransomware groups in the world," by U.S. Justice Department officials.
Ruslan Magomedeovic Astamirov, 21, a Russian national from the Chechen Republic and Mikhail Vasiliev, 34, from Bradford, Ontario, a dual citizen in Canada and Russia, pleaded guilty to participating in the LockBit ransomware group that targeted critical …
