Indictments

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4 ARTICLES

4h ago

Kaufman County Grand Jury Indicts Truck Driver and Hope Trans Official Over I-20 Crash

The driver faces five counts of manslaughter, aggravated assault charges after admitting he fell asleep at the wheel, with prosecutors also filing a forgery charge against a Hope Trans official over the truck’s falsified registration.

93 ARTICLES

10h ago

Gilbert Arenas Pleads Not Guilty After Federal Poker Ring Arraignment

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8 ARTICLES

last wk.

Whittier Man Arrested in $2 Million Dating App Investment Fraud

3 ARTICLES

last wk.

California CPA Indicted on Mail Fraud and Money Laundering in Expanded Tax Scheme

6 ARTICLES

last wk.

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

4 ARTICLES

last wk.

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

11 ARTICLES

last mo.

Yoon Faces Arrest Warrant Threat as Ex-Defense Minister Indicted on New Charges

4 ARTICLES

last mo.

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive

3 ARTICLES

last mo.

Massachusetts Teacher Indicted on 21 Charges for Stolen Valor and Credential Fraud

6 ARTICLES

2mo ago

Eric Spofford Indicted for Conspiracy to Stalk NHPR Journalists

7 ARTICLES

3mo ago

East Bay Developers Indicted for Bribery in Antioch Housing Project

8 ARTICLES

3mo ago

KMR Talent CEO Indicted on 40 Counts of Theft and Fraud

4 ARTICLES

4mo ago

Hollywood Director Carl Rinsch Indicted for Embezzling $11 Million From Netflix

24 ARTICLES

4mo ago

Director Charged with Defrauding Netflix of $11 Million for Unfinished Sci-Fi Series

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Indictments

Kaufman County Grand Jury Indicts Truck Driver and Hope Trans Official Over I-20 Crash

Gilbert Arenas Pleads Not Guilty After Federal Poker Ring Arraignment

Whittier Man Arrested in $2 Million Dating App Investment Fraud

California CPA Indicted on Mail Fraud and Money Laundering in Expanded Tax Scheme

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

Ex-Bay Area Advisor Indicted on $9.5 Million Ponzi Scheme Charges

Jeffrey Crum Sentenced to 12-Month Term for Assaulting Deputy U.S. Marshal

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme

Fourteen Indicted in Operation Road Test as DMV Pay-to-Drive Ring Is Dismantled

Utah Author Kouri Richins Indicted on 26 New Financial Crime Charges

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Indictments

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud

Yoon Faces Arrest Warrant Threat as Ex-Defense Minister Indicted on New Charges

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive

Massachusetts Teacher Indicted on 21 Charges for Stolen Valor and Credential Fraud

Eric Spofford Indicted for Conspiracy to Stalk NHPR Journalists

East Bay Developers Indicted for Bribery in Antioch Housing Project

KMR Talent CEO Indicted on 40 Counts of Theft and Fraud

Hollywood Director Carl Rinsch Indicted for Embezzling $11 Million From Netflix

Director Charged with Defrauding Netflix of $11 Million for Unfinished Sci-Fi Series

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Indictments