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…
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case
Cranston Man Admits to Role in Drug Trafficking Organization That Shipped More Than 50 Kilos of Cocaine into Rhode Island
Baltimore Man Admits Using Female Aliases on Social Media and Messaging Applications to Entice Boys to Send Him Sexually Explicit Images and Videos
Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan