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…
Former Hillsborough Township School District Official Admits To Paying Kickbacks For Illegal Overtime Payments
Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 Million
ICE Admits It Has ‘No Records’ For Hundreds Of Thousands Of Illegal Immigrants Released With Electronic Monitors
New York Man Admits Role in Conspiracy to Distribute Fentanyl, Methamphetamine and Cocaine in New Jersey
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking