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Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

New York Woman Sentenced to 24 Months for Bank Fraud Charges

Convicted murderer, gang member who led drug trafficking organization from inside state prison is sentenced to federal term

Drug Courier for the Pagans Motorcycle Club Pleads Guilty

North Versailles Felon Indicted for Illegally Possessing Ammunition

Richmond Man Convicted of Methamphetamine Trafficking and Firearms Charges

Illinois Man Named in 2-Count Indictment Charging Drug Law Violations

Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits

Wilmington Man Convicted of PCP Distribution Plot

Dominican National Sentenced for Illegal Reentry After Deportation

Dominican National Sentenced for Fentanyl Conspiracy

Company Owner Pleads Guilty to Falsifying Pension Contribution Reports

Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags

Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits

Passaic County Man Sentenced to 27 Months in Prison for Role in Conspiracy to Distribute Fentanyl

Georgia Man Sentenced to Five Years of Probation for Conspiracy to Distribute Unapproved Drugs and Smuggling of Goods

California Man Convicted by Alaska Jury of Multiple Drug Trafficking and Firearm Offenses

Shrewsbury Woman Sentenced for Perjury in Connection With Insurance and Tax Fraud

Local Firm and Owner Plead Guilty to Illegal Importation, Sale and Mailing of Badges Marketed as COVID-19 Killer

Two New Orleans Men Plead Guilty in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez