May 16, 2025 Queens brothers plead guilty to weapons and bomb charges after explosives found in Astoria apartment
DC dispensary queen pleads guilty in $1.2M tax dodge WASHINGTON, D.C. — The former owner of a licensed marijuana dispensary in Washington has pleaded guilty to evading more than $1.2 million in federal income and employment taxes over a five-year period,…
Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract
Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Leader Of Drug Trafficking Organization Pleads Guilty To Trafficking Thousands Of Kilograms Of Cocaine
CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors
Jury finds South Jersey armed bank robber with dirty socks on hands guilty after leaving beer bottle at scene
Disaster Relief Consultant Pleads Guilty To Fraud In Connection With New York City’s Hurricane Sandy Recovery Efforts
Former Employee Of Technology Company Pleads Guilty To Stealing Confidential Data And Extorting Company For Ransom