Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money March 21, 2022 / Department of Justice Press Releases
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge March 21, 2022 / Department of Justice Press Releases
Athens couple with 18 children plead guilty to corruption charges March 17, 2022 / Breaking News, Georgia News, Ohio News, Police Blotter
Birmingham Men Plead Guilty to Conspiracy to Distribute Methamphetamine, Distribution of Methamphetamine, and Possession with Intent to Distribute Heroin March 16, 2022 / Department of Justice Press Releases
San Fernando Valley Man Agrees to Plead Guilty to Illegal Gun Sales March 15, 2022 / Department of Justice Press Releases
PPEI and President Kory Willis Plead Guilty and Agree to Pay $3.1 Million in Criminal Fines and Civil Penalties for the Manufacture and Sale of Illegal Delete Devices and Tunes for Diesel Trucks March 15, 2022 / Department of Justice Press Releases
Two Springfield Residents Plead Guilty to Conspiracy to Distribute Five Grams or More of Actual Methamphetamine March 15, 2022 / Department of Justice Press Releases
Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program March 10, 2022 / Department of Justice Press Releases
Lev Parnas, an ex-Giuliani associate, to plead guilty to conspiracy charge March 10, 2022 / US and World News
Serial Robbers Plead Guilty to Federal Charges Related to a Series of At Least Nine Armed Commercial Robberies in the Baltimore Area March 9, 2022 / Department of Justice Press Releases
Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly March 9, 2022 / Department of Justice Press Releases
Former Real Estate Attorney and Wife Plead Guilty to Mortgage Fraud and Tax Charges March 4, 2022 / Department of Justice Press Releases
Berkley Nurse Agrees to Plead Guilty to Tampering with Patients’ Fentanyl March 4, 2022 / Department of Justice Press Releases
Final Four Defendants, Including Former Correctional Officer, Plead Guilty to Federal Racketeering Conspiracy Charge in Connection With a Prison Corruption Scheme at Jessup Correctional Institution March 2, 2022 / Department of Justice Press Releases
Chad Brown Gang Leaders Plead Guilty in Racketeering Enterprise March 1, 2022 / Department of Justice Press Releases
Defendants Plead Guilty to Manslaughter for Fatal Shooting in City’s Broadway-Fillmore Neighborhood March 1, 2022 / New York News, Police Blotter
Two Former Coast Guard Employees Plead Guilty in Test-Fixing Case February 28, 2022 / Department of Justice Press Releases
New Orleans Men Plead Guilty to Conspiracy to Distribute Fentanyl February 26, 2022 / Department of Justice Press Releases
State Prison Inmates Plead Guilty to Unemployment Insurance Fraud February 24, 2022 / Department of Justice Press Releases
Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations February 24, 2022 / Department of Justice Press Releases
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud February 24, 2022 / Department of Justice Press Releases
3 men plead guilty to domestic terrorism crime related to plans to attack power grids February 24, 2022 / Department of Justice Press Releases
Luna County inmates plead guilty to assault charges February 24, 2022 / Department of Justice Press Releases
Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud February 24, 2022 / Department of Justice Press Releases
