Pittsburgh Man Pleads Guilty in Drug and Money Laundering ConspiracyDepartment of Justice Press Releases
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore PropertiesDepartment of Justice Press Releases
Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding Confidential mRNA Vaccine Research to ChinaDepartment of Justice Press Releases
Florida Man Is Found Guilty In Connection With A Business Email Compromise SchemeDepartment of Justice Press Releases
Former Federal Correctional Officer Pleads Guilty for Role in Bribery and Contraband Smuggling ConspiracyDepartment of Justice Press Releases
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United StatesDepartment of Justice Press Releases
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged YouthDepartment of Justice Press Releases
Folsom Man Pleads Guilty to Making and Subscribing False Tax ReturnsDepartment of Justice Press Releases
Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds ScamDepartment of Justice Press Releases
Kanawha County Man Pleads Guilty to Role in Multi-State Methamphetamine ConspiracyDepartment of Justice Press Releases
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud SchemeDepartment of Justice Press Releases
Former Director of Public Works in Guayama Pleads Guilty to Accepting Bribes in Exchange for Certifying Completion of Municipal Asphalt ProjectsDepartment of Justice Press Releases
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating WebsitesDepartment of Justice Press Releases
Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County EmployeesDepartment of Justice Press Releases
