Law ❯ Indictments

Criminal Charges

Conspiracy Federal Prosecution Legal Proceedings Money Laundering Allegations Against Trump Legal Defense Potential Penalties Defense Law Capitol Riot Murder Charges

DOJ Indicts Two in $46.6 Million Minnesota Autism Medicaid Fraud

Federal filings say coded cash kickbacks were used to enroll children to generate false Medicaid bills for services that were not provided.

Nevada County Fire Safe Council Leaders Indicted Over Alleged Misuse of Public Funds

Jerusalem 21-Year-Old Indicted for Contact With Iranian Agent and Passing Information

Former Adams Police Chief Indicted in Alleged Overtime Grant Fraud

Israeli Man Indicted Over Alleged Iran-Directed Surveillance of Ex-Defense Minister Yoav Galant

Former Boston School Bus Fleet Manager, Vendor Indicted in Alleged $870,000 Bribery Scheme

Guatemalan Cartel Founder Killed in Chiapas Shootout; U.S. Cocaine Indictment Unsealed

Bronx Gang Indicted in 73-Count Case After Years of Violence

Ex-Army Soldier Indicted for Attempting to Join Hezbollah to Target Jewish Communities

Arizona Indicts Pair for $110,000 School Voucher Fraud Scheme

Arizona Teen Charged with Terrorism for Alleged Plot Against Phoenix Pride Festival

Zeta Cartel Leader Indicted for Running Drug Empire from Prison

Former FAA Contractor Indicted for Spying for Iran

Dan Bilzerian's Cannabis Company and Father Indicted for Fraud

Four Men Arrested for Stealing 2 Million Dimes from Truck, Charged with Conspiracy and Robbery