Three Defendants Sentenced to Prison in Multi-State Dog Fighting Conspiracy

Three Defendants Sentenced to Prison in Multi-State Dog Fighting Conspiracy

Three defendants have been sentenced for their roles in an interstate dog fighting network across the District of Columbia, Maryland, Virg

New York Accountant Pleads Guilty to Conspiracy to Defraud the United States

A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS. According to cou

Former Taliban Commander Charged with Killing American Troops in 2008

A federal grand jury in New York unsealed a superseding indictment today charging an Afghanistan national with federal terrorism-related o

Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme

Two Florida business executives and a Florida-based company pleaded guilty today in the Southern District of Georgia to charges related to