Crime ❯ Criminal Charges

Fraud

Forgery Wire Fraud Money Laundering Conspiracy Indictment Cheating Property Fraud Tax Evasion Defamation Mortgage Fraud Election Fraud Smuggling Legal Defense Indictments Business Fraud Civil Fraud Witness Tampering Hush Money Medical Fraud Financial Crimes Communication Facility Crimes Intimidation Assault Obstruction of Justice Interference with Justice Theft Fraudulent Behavior

Judge Denies SPLC Motion to Dismiss and Bars Discovery Into Prosecutors’ Motives

The ruling leaves an 11-count indictment in place, shifting the dispute to whether DOJ and FBI records must be produced.

San Jose Raid Nets 500 Pounds of Meth in Sonoma County Probe

ICE Probes Detainee’s Suicide at Moshannon Valley Processing Center