Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced August 3, 2021
Former U.S. Government Employee Pleads Guilty to Sexual Abuse and Obscenity Offenses Committed Over 14 Years July 24, 2021
Former U.S. Government Employee Pleads Guilty to Sexual Abuse and Obscenity Offenses Committed Over 14 Years July 24, 2021
Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China July 22, 2021
Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme July 22, 2021
Honolulu woman pleads guilty to unauthorized removal and retention of classified material July 21, 2021
Biden admits China engaged in an aggressive global plot to steal to infectious disease research July 19, 2021
Three Individuals Facing Federal Charges for Participating in a Healthcare Fraud Scheme to Sell Fraudulent Nursing Degrees July 16, 2021
Remaining Defendants Sentenced to Federal Prison for Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana July 16, 2021
Phil Murphy remains silent on Cuba as his own socialist agenda criticized in New Jersey July 15, 2021