Law ❯ Criminal Law

Conspiracy

Sentencing Money Laundering Charges Obstruction of Justice Wire Fraud Murder Murder Charges Fraud Political Conspiracy Election Fraud

Queens Men Charged in Tech‑Enabled Burglaries Targeting Indian and East Asian Families, DA Says

The case highlights how police use phone pings to track suspects across state lines.

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

Sebastián Marset Appears in U.S. Court on Money-Laundering Conspiracy After Bolivia Arrest

Daughter and Autopsy Expert Testify as Miami Trial Probing Haiti President's Killing Moves Forward

Trial Opens in Miami for Four Men Accused in Assassination of Haiti’s President

Brooklyn Jury Convicts Asif Raza Merchant in IRGC-Linked Plot to Kill Trump, Other U.S. Politicians

Rohit Shetty House Firing Probe Traces Cash Trail, Flags Possible Nepal Link

Feds Charge Two in New England ATM ‘Jackpotting’ Tied to Alleged Tren De Aragua Ring

Four Arrested in London Dawn Raids Over Alleged Pub Phone-Snatching Ring

Davis-Monthan Airman, Spouse Indicted in $11 Million Military Medical Device Fraud

Kashmir EOW Files Chargesheet Against Four in Alleged Bangladesh MBBS Admission Fraud

U.S. Court Accepts Nikhil Gupta’s Guilty Plea in Plot to Kill U.S. Citizen Pannun, Sets May 29 Sentencing

Five Charged in NCA Probe of Alleged Vietnamese Migrant‑Smuggling Network

Feds Indict Three in Sinaloa Cartel Plot That Used Teen Hitmen in Chula Vista Attacks

Hong Kong Court Hands Jimmy Lai 20-Year Sentence Under National Security Law

U.S. Indicts 11 in Alleged Sham-Marriage Ring That Targeted Sailors and Sought Military IDs

Four Charged in $1 Million SNAP and Pandemic Unemployment Fraud Tied to Massachusetts Restaurant

Former NFL Player Convicted in $197 Million Medicare and CHAMPVA Fraud Scheme

U.S. Grand Jury Indicts 22-Year-Old Indian National in Alleged Canada–New York Smuggling Scheme

Federal Jury Acquits Chicago Man Accused of $10,000 Murder-for-Hire Plot Targeting Border Patrol Commander