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Melissia Gauthreaux Indicted on Six Wire-Fraud Counts in Alleged $894,000 Embezzlement

Prosecutors say she used signatory access to move funds from an unnamed Florida public figure's accounts.

Ex-Board Member Indicted in $3.8 Million Theft From Swedish Church of New York

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

Two Former International Motorsports Hall of Fame Officials Indicted in Alabama Probe

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

DOJ Releases Video of 70-Second, $1.7 Million Fremont Jewelry Heist With Four Bay Area Residents Indicted

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