Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal May 27, 2021 / Department of Justice Press Releases
Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case May 27, 2021 / Department of Justice Press Releases
Ft. Thomas Man Pleads Guilty to Wire Fraud and Tax Evasion May 27, 2021 / Department of Justice Press Releases
Oklahoma City Man Admits to Four Metro Bank Robberies May 27, 2021 / Department of Justice Press Releases
New York Woman Sentenced to 24 Months for Bank Fraud Charges May 27, 2021 / Department of Justice Press Releases, New York News
New York Man Admits Attempting to Entice Minor to Have Sex May 27, 2021 / Department of Justice Press Releases, New Jersey News, New York News
Convicted murderer, gang member who led drug trafficking organization from inside state prison is sentenced to federal term May 27, 2021 / Department of Justice Press Releases
Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud May 27, 2021 / Department of Justice Press Releases, Virginia News
New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme May 27, 2021 / Department of Justice Press Releases
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits May 27, 2021 / Department of Justice Press Releases
Former Klamath Falls Police Officer Faces Federal Charges for Stealing Methamphetamine and Fentanyl from Evidence Room May 27, 2021 / Department of Justice Press Releases
Drug Courier for the Pagans Motorcycle Club Pleads Guilty May 27, 2021 / Department of Justice Press Releases, Pennsylvania News
Convicted Felon Who Was a Repeat Possessor of Guns Sentenced to Over Seven Years in Prison May 27, 2021 / Department of Justice Press Releases
North Versailles Felon Indicted for Illegally Possessing Ammunition May 27, 2021 / Department of Justice Press Releases, Pennsylvania News
Richmond Man Convicted of Methamphetamine Trafficking and Firearms Charges May 27, 2021 / Department of Justice Press Releases
Illinois Man Named in 2-Count Indictment Charging Drug Law Violations May 27, 2021 / Department of Justice Press Releases, Pennsylvania News
Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits May 27, 2021 / Department of Justice Press Releases
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 May 27, 2021 / Department of Justice Press Releases
Former Chief of Staff to Illinois Speaker of the House Indicted for Allegedly Lying Under Oath to Federal Grand Jury May 27, 2021 / Department of Justice Press Releases
Fort Bragg Marriage Fraud Arranger Sentenced for Marriage Fraud and Conspiracy May 27, 2021 / Department of Justice Press Releases
Wilmington Man Convicted of PCP Distribution Plot May 27, 2021 / Department of Justice Press Releases
Rhode Island Woman Charged with Phishing Scheme May 27, 2021 / Department of Justice Press Releases, Massachusetts News
Dominican National Sentenced for Illegal Reentry After Deportation May 27, 2021 / Department of Justice Press Releases, Massachusetts News
