March 31, 2025 Father and son plead guilty in New Jersey park explosion that injured one, damaged homes
Four Plead Guilty in New York City Public Schools Bid Rigging **New York, NY** - Four defendants, including the companies Transcend BS LLC and Clark & Garner LLC and their respective owners, admitted guilt in a bid rigging case in the U.S. District…
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS
Four Plead Guilty To Racketeering, Shootings, And Economic Crimes In “Robles Park” Criminal Enterprise
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’
Five Members of Violent Chester, PA Drug Gang Plead Guilty to Multiple Narcotics and Firearm Offenses
Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential Contracts
Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme
Two Leaders Of ‘We Build The Wall’ Online Fundraising Campaign Plead Guilty To Defrauding Hundreds Of Thousands Of Donors
An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes
Former Ohio Police Chief and Two Indiana Gun Dealers Plead Guilty in Conspiracy to Illegally Traffic 200 Fully Automatic Machine Guns
Two Vieques Residents Plead Guilty to Concealing Over One Million Dollars in Cash on a Vessel Outfitted for Smuggling in USVI Waters