Husband of congresswoman indicted on theft charges
A California congresswoman whose husband was indicted on theft and conspiracy charges in Connecticut cited an "unexpected family matter" Thursday in withdrawing as a candidate for chair of the House Democratic Caucus......»»
Pasco County woman indicted on fraud, money laundering charges
The U.S. Attorney for the Middle District of Florida this week announced the unsealing of an indictment charging a 48-year-old Pasco County woman with fraud, money laundering and aggravated identity theft. Lori Owen from Hudson faces 14 counts of fraud,.....»»
Butler County business owner indicted for theft
A Butler County business owner has been indicted on 49 charges for allegedly stealing almost $45,000 from customers, including six elderly victims. Â Joshua Lee Swann, 44, owner of Window City of Cincinnati in West Chester Township, is accused of faili.....»»
Capital One suspect indicted by federal grand jury on wire fraud and data theft charges
A Seattle woman charged in the massive Capital One data breach was indicted by a federal grand jury Wednesday on charges of wire.....»»
Former Google, Uber Self-Driving Tech Engineer Levandowski Indicted On IP Theft Charges
Pioneering autonomous vehicle engineer Anthony Levandowski has been arrested and charged with theft of trade secrets. read more.....»»
The Wall Street Journal: Feds indict Chinese national on hacking charges, including 2015 Anthem data theft
A Chinese national and an unnamed co-defendant were indicted on Thursday on computer hacking charges related to a campaign to breach large U.S. businesses, including the 2015 theft of data from health insurer Anthem Inc., the Justice Department said......»»
Lori Loughlin faces fraud, money laundering charges
Actress Lori Loughlin and her husband, Mossimo Giannuli, were indicted Tuesday on a count of conspiracy to commit fraud and another of money laundering conspiracy. The Los Angeles Times reports that a Boston grand jury on Tuesday unsealed the indic.....»»
Former Strongsville football coach indicted on sex charges involving minors at West Geauga schools
Former Strongsville football coach indicted on sex charges involving minors at West Geauga schools.....»»
Florida private equity manager indicted in New York for loan fraud
A Florida private equity manager has been indicted on charges he lied about his investors in order to obtain a $95 million bank loan for his $500 million fund, federal prosecutors in Manhattan said on Wednesday......»»
Derek Chauvin, Three Other Ex-Cops Indicted On Civil Rights Charges In Death Of George Floyd
Derek Chauvin, Three Other Ex-Cops Indicted On Civil Rights Charges In Death Of George Floyd The Biden DOJ has indicted former police officer Derek Chauvin and three other former Minneapolis police officers on federal civil rights charg.....»»
Milton woman pleads guilty to running illegal marijuana delivery business
A Milton woman indicted on federal charges of helping manage an illegal marijuana delivery service has pleaded guilty......»»
Inquiry into Rep. Matt Gaetz linked to larger investigation into former Florida official, and Gaetz ally, indicted on child sex trafficking charges, report says
The New York Times report added that several top Justice Department officials were briefed on the Gaetz in.....»»
Antivirus magnate John McAfee has been indicted on federal charges related to "the fraudulent promotion of cryptocurrencies"
John McAfee is being indicted on federal charges, this time for "the fraudulent promotion to investors of cryptocurrencies," the DOJ said. McAfee Antivirus founder John McAfee. AP Mc.....»»
An Arkansas man stormed the Capitol waving the US flag and used its pole to beat a police officer, said a federal grand jury. He faces up to 40 years in prison.
Trump supporter Peter Stager of Conway, Arkansas, has been indicted on seven charges for his role in the Capitol riots. Peter Francis Stager, 41, is filmed in front of the Capitol building in Washington DC, on January 6, 2021. Eric Feigl D.....»»
Feds: Chicago-area businessman got $420,000 in COVID-19 relief for company with no employees
A Chicago-area businessman has been indicted on federal fraud charges for allegedly obtaining more than $420,000 in small busine.....»»
Justice Department moves to drop charges against Russians indicted in the Mueller probe
Alex Wong/Getty Images The Justice Department moved on Monday to drop its cases against 13 Russian nationals and three Russian entities indicted as part the FBI's investigation into Russian election interference. In a court filing, prosecutors a.....»»
Obama-Era Inspector General Indicted On 16 Counts Of Theft And Fraud
Obama-Era Inspector General Indicted On 16 Counts Of Theft And Fraud The Department of Justice (DOJ) announced on Friday that the Obama administration's Acting Homeland Security Inspector General and his former subordinate were.....»»
Former Dayton Children"s executive indicted on 145 charges for child pornography
A well-known pediatric psychologist and former executive at Dayton Children's Hospital was charged Thursday with 145 criminal counts related to child pornography. Dr. Greg Ramey, who worked at Dayton Children's for nearly 40 years, was indicted Thur.....»»
Alleged Crypto Capital Operator Faces New Wire Fraud Charge
Reginald Fowler, an alleged operator of Crypto Capital, was indicted on wire fraud Friday, adding to four previous charges he already faced......»»
Former Cecil Bank CEO charged with fraud
A federal grand jury has indicted the former CEO and president of Cecil Bank on fraud charges related to the purchase of a foreclosed-upon home. The charges against Mary Halsey, who led Cecil Bank for 17 years from 1996 to 2013, include bank fraud, .....»»
U.S. accuses Huawei of stealing trade secrets, dealing with North Korea
U.S. prosecutors on Thursday added trade secret theft charges to their bank fraud case against Chinese smartphone maker Huawei Technologies Co, further escalating the U.S. battle with the world's largest telecommunications equipment maker......»»