Law ❯ Legal Proceedings ❯ Indictments

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Court Cases Court Appearances Trial Wire Fraud Obstruction of Justice Conspiracy Defense Murder Charges False Statements Sentencing Judicial System Conspiracy to Commit Fraud Criminal Justice Penalties Defense Strategies Terrorism Arraignment Bribery Arrest Warrants Federal Prosecution Aggravated Assault Material Support for Terrorism DUI Charges Federal Charges Money Laundering Witness Retaliation Court Records Sexual Assault Criminal Charges Evidence Murder-for-Hire Terrorism Charges Federal Investigations Political Accountability Criminal Activity Perjury Reckless Manslaughter Prosecutors Prosecution Not Guilty Pleas

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

Prosecutors allege misuse of sheriff’s office resources to operate a private disinfecting company during the pandemic.

Baytown Officer Indicted in Fatal Crash as Reported Data Shows 95 mph and No Sirens

Billups Set for Brooklyn Arraignment as Prosecutors Note Plea Talks in NBA Gambling Cases

Trial Opens in Brooklyn for Ex–New York Aide Accused of Acting as China’s Undisclosed Agent

Missouri Nonprofit Leader on Trial Over Alleged $11 Million Diversion of Child-Meal Funds

Ex-Nebraska Liquor Regulator, Lincoln Club Owner Plead Not Guilty in Federal Corruption Case

Ex-Postal Inspector Indicted on 45 Counts in Alleged Theft From Elderly Scam Victims

Film Producer David Raymond Brown Arrested on 21-Count Federal Fraud Indictment

Tennessee Man Named George Herman Ruth Indicted on 91 Counts in MLB Identity-Theft Scheme

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

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

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

Eric Spofford Indicted for Conspiracy to Stalk NHPR Journalists