Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious InstitutionsUncategorized
Convicted Felon, Wanted on Aggravated Assault Charge, Pleads Guilty to Illegally Possessing a FirearmUncategorized
Jackson Man Pleads Guilty to Unlawful Use of a Communication Facility in Furtherance of a Drug Trafficking CrimeUncategorized
Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi SchemeUncategorized
Former Puyallup, Washington, resident pleads guilty to pressuring young girls to send him sexually explicit imagesGovernment
California man pleads guilty and is sentenced for his role in methamphetamine conspiracyUncategorized
Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money launderingUncategorized
North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre CompoundUncategorized
Houston Man Guilty of Making False Statements Leading to Unnecessary Federal InvestigationUncategorized
