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Michael Raita Indicted on Charge of Using Office for Personal Gain in Alabama Motor Sports Hall Case

The case follows a state audit that found weak controls at the Talladega museum.

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

Fayette County Grand Jury Indicts Laken Snelling on First-Degree Manslaughter in Newborn’s Death

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Commentary Tracks Minnesota Fraud Probes, $9 Billion Estimate, and Walz’s Exit

Grand Jury Indicts Three Alameda County Deputies in Maurice Monk Jail Death

Special Counsel Ends Probe With 33 Indictments, Charges Yoon in Marine Death Cover-Up

Israeli Conscript From Beersheba Charged With Spying for Iran

Louisiana Grand Jury Indicts Ex-House Speaker Clay Schexnayder Over Alleged Theft of Rare State Artifact

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

Grégory Case: Great-Aunt Summoned in Dijon for Possible Indictment on Sept. 5

Vienna Prosecutors Indict Ex-Intelligence Official Egisto Ott on Russia-Linked Spying Charges

Bay Area Men Indicted After Impersonating FBI Agents to Steal 200 iPhones

Kaufman County Grand Jury Indicts Truck Driver and Hope Trans Official Over I-20 Crash

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

KMR Talent CEO Indicted on 40 Counts of Theft and Fraud

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

Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme

Four Chilean Nationals Indicted in Connection with Burglary of Joe Burrow's Home