May 6, 2025 Credit Suisse Services AG admits to helping U.S. clients hide over $4 billion in offshore accounts
Passaic County man admits to stealing $3.2 million from employer in wire fraud scheme A Hawthorne, New Jersey man pleaded guilty Thursday in federal court to embezzling more than $3 million from a couple who had employed him as a personal assistant, the U.S. Attorney’s Office…
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds
Former U.S. soldier admits to murder of Fort Stewart servicemember found stabbed to death in installation housing
Albany Felon Admits to Possessing Cocaine and Heroin for Distribution, and Possessing a Firearm in Furtherance of Drug Trafficking