Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo DevelopmentUncategorized
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual AssaultUncategorized
Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee HistoryUncategorized
Baltimore Crack Cocaine Dealer Pleads Guilty to Possession with Intent to Distribute Crack CocaineUncategorized
Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In ChinaUncategorized
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 PandemicGovernment
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in ChinaGovernment
South Florida Resident Pleads Guilty to Attempting to Provide Material Support to TerroristsUncategorized
Outdoor Apparel Company Owner Guilty of Violating National Forest Service Regulations as part of Marketing CampaignUncategorized
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming SchemeUncategorized
