Rhode Island Man Pleads Guilty to Role in Wide-Ranging Fentanyl Trafficking Conspiracy That Spanned Across the CountryGovernment
Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment schemeGovernment
Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire ServicesGovernment
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military DataGovernment
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military DataGovernment
Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering ConspiraciesGovernment
Petersburg, Illinois Man Pleads Guilty to Thirty-Four Felony Counts Involving Crimes Against ChildrenGovernment
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly HomeownersGovernment
Wyoming County Man and Raleigh County Woman Plead Guilty to Evading Financial Reporting RequirementsGovernment
Ohio man pleads guilty to dumping 7,000 gallons of hazardous substance-contaminated wastewater into Scioto RiverGovernment
