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…
Philadelphia Man Admits to Unlawful Possession of Firearm Recovered After High-Speed Chase Resulting in Multi-Car Crash in North Philadelphia
“Triple C” Gang Member Admits to Participating in a Racketeering Conspiracy, Including at Least Five Attempted Murders and One Murder
Passaic County Woman Admits Embezzling over $3.7 Million from Employer as Company’s Chief Financial Officer
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
Enlisted Sailor Stationed in Belle Chasse, Louisiana Pleads Guilty, Admits Producing Files Depicting the Sexual Victimization of Children, Including Through Extortion