Maryland Man Found Guilty by Jury in Firearms Trafficking ConspiracyDepartment of Justice Press Releases
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for KickbacksDepartment of Justice Press Releases
Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID ReliefDepartment of Justice Press Releases
Broken Arrow Man Pleads Guilty for Taking Part in a Child Exploitation EnterpriseDepartment of Justice Press Releases
Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief FundsDepartment of Justice Press Releases
Convicted Sex Offender Pleads Guilty to Violating Federal Sex Offender Registration and Notification ActDepartment of Justice Press Releases
Defendant Pleads Guilty to Attempted Armed Robbery of a Federal Officer in BrooklynDepartment of Justice Press Releases
Iowa Man Pleads Guilty to Assaulting Law Enforcement Officer During Jan. 6 Capitol BreachDepartment of Justice Press Releases
Super PAC and its President Plead Guilty to Dark Money Scheme to File False Reports with the FECDepartment of Justice Press Releases
Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi SchemeDepartment of Justice Press Releases
Leader of North Carolina Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential ElectionUncategorized
Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale ScamUncategorized
