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North Carolina Construction Company, Pleads Guilty, Million Dollar Bid — Executive of North Carolina Construction Company Pleads Guilty to Multi-Million Dollar Bid-Rigging Conspiracy |…
Continue ReadingEl Chapo, Sinaloa Cartel, Pleads Guilty — Joaquin Guzman Lopez — Son of ‘El Chapo’ and a Leader of Sinaloa Cartel — Pleads Guilty…
Continue ReadingPleads Guilty, Health Care Fraud Conspiracy, Share Facebook — Mississippi Businessman Pleads Guilty to $19M Health Care Fraud Conspiracy | United States Justice Department.…
Continue ReadingPleads Guilty, Mailing Threatening Communications, Jewish Institutions — Maryland Man Pleads Guilty to Mailing Threatening Communications to Jewish Institutions and Civil Rights Violations |…
Continue ReadingPleads Guilty, Charges Related, Videos Depicting Monkey Torture — Tennessee Woman Pleads Guilty to Charges Related to Creation and Distribution of Videos Depicting Monkey…
Continue ReadingPleads Guilty, Illegally Export, Aircraft Technology — Latvian Broker Pleads Guilty to Conspiring to Illegally Export U.S. Aircraft Technology to Russia | United States…
Continue ReadingPleads Guilty, Illegally Trafficking Whale, Bird Parts Tuesday — Maine Man Pleads Guilty to Illegally Trafficking Whale and Bird Parts | United States Justice…
Continue ReadingPleads Guilty, Global Prize Notice Fraud, Scheme Tuesday — Third Defendant Pleads Guilty to Conspiring in Global Prize Notice Fraud Scheme | United States…
Continue ReadingBased Seafood Wholesale Company, Pleads Guilty, Fixing Conspiracy Tuesday — Executive of Miami-Based Seafood Wholesale Company Pleads Guilty to Price-Fixing Conspiracy | United States…
Continue ReadingPleads Guilty, Employment Tax Fraud Scheme, Share Facebook — Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud Scheme | United States Justice Department.…
Continue ReadingSource: DOJ Press Release Pleads Guilty, Promoting Fraudulent Tax Avoidance, Scheme Friday — a summarized account of a Justice Department announcement. In many cases,…
Continue ReadingSource: DOJ Press Release Pleads Guilty, Long Running Fraud Scheme, Share Facebook — a summarized account of a Justice Department announcement. Reporting can help…
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