Law ❯ Criminal Law ❯ Federal Criminal Prosecution

Guilty Plea and Sentencing

David J. Rush Federal Fraud Case David J. Rush Wire Fraud Case Asset Forfeiture and Restitution Abdi Nur Salah Federal Prison Sentence Wire Fraud Plea Against Former CIA Official Federal Case Against Jacob D. Miller

Senior CIA Executive Pleads Guilty to $194 Million Fraud

The case exposed how compartmentalized classified programs can be exploited, prompting DOJ and intelligence inspectors to open parallel reviews.

Former CIA Officer Pleads Guilty to Nearly $194 Million Fraud

Massachusetts Man Pleads Guilty to Importing and Selling Plutonium From Russia

81st Defendant Indicted in Feeding Our Future Child-Meal Fraud