Crime ❯ Criminal Charges

Fraud

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

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