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Federal Indictments

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FBI Raids Across Los Angeles Lead to 11 Arrests in Elderly Homeowner Title‑Fraud Scheme

Prosecutors say the crew used stolen identities to secure hard‑money loans against seniors’ homes, costing lenders about $6 million.

Five Mexican Nationals Indicted in Central Valley Meth Lab Case

Five Former Distributor Executives and Napa Salesman Indicted in California Wine Bribery Case

Judge Weighs Dismissal of Federal Case Against Ex-Stoughton Detective in Birchmore Death

Defense Seeks Dismissal of Lachman Fire Arson Case After LAFD Depositions

Jacksonville Man Indicted in Alleged Doping Scheme Tied to Paris Olympics

Five Louisville Residents Indicted in Scheme to Illegally Expedite Licenses for Non-U.S. Citizens

Houston Transplant Surgeon Indicted Over Alleged Record Falsification That Blocked Liver Transplants

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

Six Alleged Faceworld Gang Members Indicted in Federal Racketeering Case Tied to 13 Murders

Florida Rep. Cherfilus-McCormick Released on $60,000 Bond in $5 Million FEMA Funds Case

22 Charged, 19 Arrested in San Diego Cell Linked to International Elder Fraud Scheme

National Guardsman Charged in Alleged Russia Scheme Involving Helicopter Radio, Fort Riley Photos

Indicted Democratic House Candidate Ends Interview When Asked About ICE Protest Case

Hunter Biden Says Trump’s Win Drove His Father’s Decision to Pardon

Mangione Defense Seeks to Toss Indictment, Citing White House and DOJ Pretrial Publicity

DeKalb Schools Chief Devon Horton Resigns After Federal Indictment

Judge Upholds Bond for Michelle Brannon in Federal Forced‑Labor Case

Twin Brothers Indicted on Tax Charges Tied to Golf Tee-Time Resale

La Luz del Mundo Leader Indicted in New York on Federal RICO and Sex Trafficking Charges