Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud November 8, 2021 / Department of Justice Press Releases
Caddo Parish Commissioner and Sister Plead Guilty to Federal Charges Just Days Before Trial Set to Begin November 8, 2021 / Department of Justice Press Releases
Pair Plead Guilty to Distributing Eutylone in Winchester November 6, 2021 / Department of Justice Press Releases, Government News
Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud November 6, 2021 / Department of Justice Press Releases
Two Men Plead Guilty to Roles in Multi-State Methamphetamine Conspiracy November 3, 2021 / Department of Justice Press Releases
Fall River Man Agrees to Plead Guilty to Child Exploitation Charges October 28, 2021 / Department of Justice Press Releases, Government News
Manchester drug dealers, manufacturers plead guilty, facing up to 8 years in prison October 28, 2021 / New Jersey News, Ocean County News, Police Blotter
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme October 27, 2021 / Department of Justice Press Releases
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges October 26, 2021 / Department of Justice Press Releases
Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion October 26, 2021 / Department of Justice Press Releases
Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History October 26, 2021 / Department of Justice Press Releases
Saint Charles Parish Area Drug Traffickers Plead Guilty to Federal Charges October 23, 2021 / Department of Justice Press Releases
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures October 20, 2021 / Department of Justice Press Releases
Two Chicago Defendants Plead Guilty to Bank Fraud October 20, 2021 / Department of Justice Press Releases
Two Correctional Officers Plead Guilty to a Racketeering Conspiracy, Admit to Smuggling Contraband Into Maryland’s Federal Pretrial Detention Facility in Exchange for Bribes October 19, 2021 / Department of Justice Press Releases, Government News
Bitcoin Money Transmitters And Launderers Plead Guilty October 18, 2021 / Department of Justice Press Releases, Government News
Stock Promoters Plead Guilty to “Pump and Dump” Securities Fraud Scheme October 15, 2021 / Department of Justice Press Releases
Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns October 15, 2021 / Department of Justice Press Releases
Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors October 13, 2021 / Department of Justice Press Releases
Three Former NYPD Police Officers Plead Guilty to Bribery Scheme October 7, 2021 / Department of Justice Press Releases
Business Owners Plead Guilty in Two Separate Tax Fraud Cases October 7, 2021 / Department of Justice Press Releases, Government News
Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme October 7, 2021 / Department of Justice Press Releases, Government News
Four Former Employees of Utility Company Plead Guilty in Bribery and Kickback Scheme October 4, 2021 / Department of Justice Press Releases
Gang Members Plead Guilty to Federal Charges in Armed Robbery and Shooting at Beverly Hills Restaurant September 29, 2021 / Department of Justice Press Releases
