Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding Confidential mRNA Vaccine Research to ChinaDepartment of Justice Press Releases
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged YouthDepartment of Justice Press Releases
Two New Yorkers plead guilty in scheme to bribe Amazon employees for inside information and platform manipulationDepartment of Justice Press Releases
Father and son plead guilty to attempted trafficking of guns to MexicoDepartment of Justice Press Releases
Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief FraudDepartment of Justice Press Releases
Five Defendants Plead Guilty to Witness Tampering in the Case of a Missouri Woman Found Dead in Mayes CountyDepartment of Justice Press Releases
Two Western Kentucky Men Plead Guilty in Federal Court to Grain Elevator SchemeDepartment of Justice Press Releases
New York Racehorse Veterinarian And Standardbred Trainer Plead Guilty In Federal Doping CaseDepartment of Justice Press Releases
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRSDepartment of Justice Press Releases
Four Plead Guilty To Racketeering, Shootings, And Economic Crimes In “Robles Park” Criminal EnterpriseDepartment 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
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’Uncategorized
Five Members of Violent Chester, PA Drug Gang Plead Guilty to Multiple Narcotics and Firearm OffensesUncategorized
Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential ContractsUncategorized
Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi SchemeUncategorized
