Law ❯ Criminal Law ❯ Felony Charges

Money Laundering

Conspiracy Court Proceedings Financial Crimes Florida Criminal Case Abuse of Official Capacity Wire Fraud Campaign Finance Receiving Stolen Property

Ex-LAUSD IT Manager and Vendor Charged in $22 Million Contract Kickback Case

Prosecutors say text messages with matching payments show a pay-to-play scheme that diverted student funds.

LASD Seizes $7 Million in Stolen Goods, $1 Million in Cash in Southern California Cargo-Theft Probe

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Florida Man Charged in Taco-Seasoning Self-Checkout Scheme Targeting Trading Cards at Target