Law ❯ Criminal Law

Conspiracy

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

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

The case centers on alleged Miami-based planning that financed Colombian mercenaries through firms including CTU.

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

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

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

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

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

Ibrahim Sollaku Jailed for 10 Years Over People-Smuggling Plot and Class A Drugs

Outgoing Maharashtra DGP Seeks FIR Against Ex-DGP Sanjay Pandey Over Alleged Plot to Frame Fadnavis, Shinde

Ramaswamy Family Bodyguard Charged in Federal Mail-Trafficking Case

Six Admit £1m Cross-Border Burglary Spree, Sentencing Set for February

Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud

White House Publishes Jan. 6 Rewrite on Official Site as Five-Year Anniversary Arrives

Ex-Cybersecurity Workers Plead Guilty to Running BlackCat Ransomware Extortion

Bondi Orders DOJ Probe of Obama–Biden Era 'Lawfare' as Ongoing Criminal Conspiracy

Delhi UAPA Court Discharges Abdul Subhan Qureshi and Ariz Khan in SIMI–IM Revival Case

CBI Arrests Ex-MP D.K. Audikesavulu’s Children and Karnataka Deputy SP in 2019 Realtor Death Probe