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…
Essex County Man Admits Conspiring with His Brother – a Federal Safety and Health Officer – to Extort Contractors
Massachusetts Man Admits to Attempting to Entice a Minor, Traveling to Engage in Illicit Sex, Attempting to Transfer Obscene Material to a Minor
Former Signal Peak Mine official admits conspiring to not report coal mine accidents that injured workers
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs