Law ❯ Criminal Law ❯ Indictments

Fraud Charges

Legal Proceedings Mortgage Fraud Bribery Charges Federal Indictment Identity Theft Wire Fraud Bribery Cybercrime Legislation Obstruction of Justice Insider Trading Regulations Political Prosecution Letitia James Money Laundering Healthcare Fraud Cases Social Media Crimes Public Officials Homebuilder Fraud Trial Process

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Prosecutors cite recordings plus a cooperating vendor, placing the case within a wider SDNY probe of Adams-era aides.

Netflix Documentary Revives Scrutiny of Unsolved Carman Family Deaths

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

DeKalb Schools Chief Devon Horton Resigns After Federal Indictment

Northeast Ohio Homebuilder Indicted on 29 Counts in Alleged $2.93 Million Fraud Schemes

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive