Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced August 3, 2021
Jackson County Man Pleads Guilty to Possession of a Firearm in Furtherance of Drug Trafficking Crime August 3, 2021
Essex County Man Admits Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks August 3, 2021
Philadelphia Man Charged With Forcible Sex Trafficking of Multiple Victims Including a Minor August 2, 2021
Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions August 2, 2021
Three Men Admit to Stealing from ATMs & Gas Pumps, Staging a Fake Car Accident in Nationwide Fraud, Money Laundering Scheme August 2, 2021
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act and the Federal Gun Control Act August 2, 2021
