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…
Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization
San Fernando Valley Man Who Sold Counterfeit Prescription Pills Containing Fentanyl Admits Causing Overdose Death of U.S. Marine
San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein
Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes