Indictments

Criminal Charges Federal Charges Charges Election Interference Federal Indictments Special Counsel Federal Court Donald Trump Defense Strategies Grand Jury

3 ARTICLES

3d ago

Justice Department Charges OmegaPro Founders in $650 Million Crypto and Forex Investment Scam

The newly unsealed Puerto Rico indictment accuses the former operators of conspiracy to commit wire fraud alongside money laundering, each charge carrying up to 20 years’ imprisonment

6 ARTICLES

last wk.

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

4 ARTICLES

3w ago

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

3 ARTICLES

4w ago

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

6 ARTICLES

last mo.

Eric Spofford Indicted for Conspiracy to Stalk NHPR Journalists

7 ARTICLES

2mo ago

East Bay Developers Indicted for Bribery in Antioch Housing Project

8 ARTICLES

2mo ago

KMR Talent CEO Indicted on 40 Counts of Theft and Fraud

4 ARTICLES

3mo ago

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

24 ARTICLES

3mo ago

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

7 ARTICLES

3mo ago

Charges Dropped in Ruby Slippers Theft Case After Defendant Dies

9 ARTICLES

4mo ago

Matthew Perry’s Death Linked to 27 Ketamine Shots in Final Days, Documentary Reveals

3 ARTICLES

4mo ago

Pennsylvania Man Charged with Child Sexual Abuse Material Possession and Alleged Extremist Ties

7 ARTICLES

4mo ago

Former 'Survivor' Contestant Brandon Hantz Indicted on Racketeering and Arson Charges

6 ARTICLES

4mo ago

Chilean Nationals Indicted in Organized Crime Ring Targeting Joe Burrow and Other Athletes

5 ARTICLES

5mo ago

South Korean President Faces Impeachment and Criminal Charges Over Martial Law Attempt

6 ARTICLES

5mo ago

Serbian Protests Escalate After Car Rams Demonstrators in Belgrade

10 ARTICLES

5mo ago

Driver Indicted in Fatal Crash That Killed NFL Rookie Khyree Jackson and Two Others

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Indictments

Justice Department Charges OmegaPro Founders in $650 Million Crypto and Forex Investment Scam

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

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

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

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Indictments

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

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

Charges Dropped in Ruby Slippers Theft Case After Defendant Dies

Matthew Perry’s Death Linked to 27 Ketamine Shots in Final Days, Documentary Reveals

Pennsylvania Man Charged with Child Sexual Abuse Material Possession and Alleged Extremist Ties

Former 'Survivor' Contestant Brandon Hantz Indicted on Racketeering and Arson Charges

Chilean Nationals Indicted in Organized Crime Ring Targeting Joe Burrow and Other Athletes

South Korean President Faces Impeachment and Criminal Charges Over Martial Law Attempt

Serbian Protests Escalate After Car Rams Demonstrators in Belgrade

Driver Indicted in Fatal Crash That Killed NFL Rookie Khyree Jackson and Two Others

Never miss stories about

Indictments