Mexican Man Convicted for Conspiracy & Transporting Illegal Aliens within the U.S.Department of Justice Press Releases
Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain EmploymentDepartment of Justice Press Releases
Third Defendant Pleads Guilty to Involvement in Nigerian Fraud SchemeDepartment of Justice Press Releases
Bank Executive Vice President Admits to Conspiracy to Defraud First NBC BankDepartment of Justice Press Releases
Former Louisiana State Senator and Chair of a State Political Party Pleads Guilty for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, And Political Party OrganizationDepartment of Justice Press Releases
