Indictments

Criminal Charges Federal Charges Federal Indictments Charges Federal Law Federal Prosecution Donald Trump Conspiracy Charges Felony Charges Bribery

DOJ Indicts Two in $46.6 Million Minnesota Autism Medicaid Fraud

Federal filings say coded cash kickbacks were used to enroll children to generate false Medicaid bills for services that were not provided.

Jerusalem 21-Year-Old Indicted for Contact With Iranian Agent and Passing Information

Former Adams Police Chief Indicted in Alleged Overtime Grant Fraud

Federal Case Against Turkey Leg Hut Co-Founder Expands With Three New Gun Charges

Grand Jury Indicts Two on Assault and Attempted Murder in Brighton Park Clash With Federal Agents

Pirro Dismisses D.C. Crime Decline in Defense of Trump’s Emergency Police Takeover

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

Guatemalan Cartel Founder Killed in Chiapas Shootout; U.S. Cocaine Indictment Unsealed

U.S. Indicts Alleged Leader of Qakbot Malware Network

Bronx Gang Indicted in 73-Count Case After Years of Violence

High-Ranking Sinaloa Cartel Member Indicted in Chicago for Drug Trafficking

Ex-Army Soldier Indicted for Attempting to Join Hezbollah to Target Jewish Communities

Arizona Indicts Pair for $110,000 School Voucher Fraud Scheme

Zeta Cartel Leader Indicted for Running Drug Empire from Prison

Dan Bilzerian's Cannabis Company and Father Indicted for Fraud

Former Trump Aide Highlights Dangers for Loyalists

Indictments Issued in Assassination of Haitian President Jovenel Moïse

31 Charged in Major Crackdown on Bloodhound Brims Gang in Long Island

U.S. Sanctions Defense Procurement Network Over Russia's Ukraine Invasion