News from August 2021
1,410 stories
Fraud & Corruption
Essex County Man Admits Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks
Courts & Justice
Justice Department Settles with Florida’s Volusia County School District to Protect Students with Disabilities from Classroom Removals and Other Discrimination
Drugs & Trafficking
Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced
Fraud & Corruption
Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax Investigation
Fraud & Corruption
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Drugs & Trafficking
Jackson County Man Pleads Guilty to Possession of a Firearm in Furtherance of Drug Trafficking Crime
Fraud & Corruption
Gaithersburg Man Pleads Guilty to Laundering More Than $6 Million Taken from Victims of Elder Romance Scheme
Drugs & Trafficking
U.S. Attorney Kennedy Announces Results Of VIPER Task Force Through July 30, 2021