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Indictments

Investigations Cyber Intrusion Military Intelligence Counterintelligence Federal Cases Cybercrime Prosecution Special Counsel Conspiring to Reverse Election Results Sen. Bob Menendez Cybersecurity Criminal Organizations Financial Crimes Trial Process Judicial Process Extremist Groups Federal Prosecution Sinaloa Political Corruption U.S. Legal System Criminal Investigations Gang Activity Federal Charges

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

The filings allege donor funds were moved through fictitious accounts, a claim that could reshape legal limits on bank‑fraud prosecutions.

Lil Durk Co-Defendants Renew Bid to Sever Trials

34 Charged as Feds Link Jenner–Scott’s Former NYC Townhouse to Mafia-Run Rigged Poker Ring

U.S. Indicts Alleged Leader of Qakbot Malware Network