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- 13 Examples of Money Laundering
- 20 Most Common Questions About a Grand Jury Indictment
- 2nd Degree Murder Laws & Charges
- 3rd Degree Assault Charges & Penalties by State
- 4 Most Common Cryptocurrency Scams in 2022 (Updated)
- 50 Case Examples of Food Stamp Fraud in the US
- 9 Most Common Types of Mortgage Fraud
- Aggravated Identity Theft Charges Penalties by State
- Aggravated Indecent Exposure Charges: Legal Definition and Penalties
- Aiding And Abetting Charges & Penalties by State
- Alabama Money Laundering Charges & Penalties
- Arizona Money Laundering Charges & Penalties
- Arkansas Money Laundering Charges & Penalties
- Bank Robbery Charges & Penalties by State
- Battling Military Romance Scams with Legal Recourse
- Blackmail Charges & Penalties by State
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- Burglary vs Theft vs Robbery What are Main Differences?
- Can You Go to Jail for Lying on Food Stamps?
- Can You Go to Jail for Social Security Fraud?
- Child Endangerment Charges & Penalties by State
- Child Molestation + Laws, Charges & Statute of Limitations
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- Cities in Arizona with the Highest and Lowest Violent Crime (2024)
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- Cities in Florida with the Highest and Lowest Violent Crime (2024)
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- Cities in Nevada with the Highest and Lowest Violent Crime (2024)
- Class C Felony Charges & Penalties by State
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- Colorado Money Laundering Charges & Penalties
- Concurrent Jurisdiction: When State and Federal Prosecutors Collide
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- COVID-19 Pandemic Relief Scam Charges
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- Difference Between 1st Degree Vs 2nd Degree Burglary
- Difference Between Deportation vs Extradition
- Different Types of Assault Charges & Penalities
- Different Types of White Collar Crimes
- Domestic Violence Charges & Penalties by State
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- Examples and Types of Federal Crimes
- Examples of Bank Fraud: Charges, Penalties, and Statute of Limitations
- Examples of Embezzlement Schemes
- Extortion Charges & Penalties by State
- Falsifying Mortgage Documents: Penalties and Legal Consequences
- Federal Arraignment Process
- Federal Charges vs. a Felony: What’s the Difference?
- Federal Child Enticement Charges & Penalties by State
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- Federal DUI Charges & Penalties by State
- Federal Embezzlement Charges & Penalties by State
- Federal Jurisdiction over Civil Rights Violations: Enforcing Constitutional Protections
- Federal Jurisdiction Over Crimes Committed on Federal Property
- Federal Jurisdiction Over Crimes Involving Federal Officials
- Federal Jurisdiction Over Immigration and Border-Related Crimes
- Federal Jurisdiction Over National Security and Terrorism-Related Crimes
- Federal Racketeering RICO Charges & Penalties by State
- Federal Sentencing Guidelines (Updated 2024)
- Federal Statutes of Limitations
- Federal Tax Fraud Charges & Penalties by State
- Federal Weapons & Guns Charges & Penalties by State
- Fentanyl Possession Charges & Penalties by State
- Food Stamp Investigation Letter: What You Need to Know
- Georgia Money Laundering Charges & Penalties
- Government Fraud + Laws, Charges & Statute of Limitations
- Grand Larceny Charges & Penalties by State
- Grand Theft Charges & Penalties by State
- Hawaii Money Laundering Charges & Penalties
- Healthcare Fraud Charges & Penalties by State
- Homicide vs. Murder: What’s the Difference?
- How Can Murder Become a Federal Crime?
- How To Beat A Drug Trafficking Charge?
- How to Beat a Gun Charge in California
- How to Beat a Gun Charge in Florida
- How to Beat a Gun Charge in Georgia
- How to Beat a Gun Charge in Maryland
- How to Beat a Gun Charge in New York
- How to Beat a Gun Charge in Pennsylvania
- How to Expunge Your Criminal Record
- How to Fight Federal Conspiracy with Intent to Distribute Drug Charges?
- How to Lookup & Search Pending Federal & Criminal Charges
- How to Seal My Criminal Record: A Detailed Guide
- Human Trafficking Charges & Penalties by State
- Idaho Money Laundering Charges & Penalties
- Illinois Money Laundering Charges & Penalties
- Immigration Offense + Laws, Charges & Statute of Limitations
- Indecent Exposure Charges & Penalties by State
- Indiana Money Laundering Charges & Penalties
- Indicted vs Charged What’s the Difference?
- Insider Trading Charges & Penalties by State
- Insurance Fraud Charges & Penalties by State
- Intellectual Property Theft Charges & Penalties by State
- Internet Fraud + Laws, Charges & Statute of Limitations
- Internet Sex Crimes Charges & Penalties by State
- Iowa Money Laundering Charges & Penalties
- Is Embezzlement a Felony or Federal Crime?
- Kansas Money Laundering Charges & Penalties
- Kentucky Money Laundering Charges & Penalties
- Kidnapping Charges & Penalties by State
- Lawyer Help for Federal Criminal Investigations
- List of Different Types of Criminal and Federal Offenses
- List of Federal Drug Charges
- List of Federal Sex Crimes & Types of Charges
- Louisiana Money Laundering Charges & Penalties
- Mail Fraud Charges & Penalties by State
- Manslaughter + Laws, Charges & Statute of Limitations
- Maryland Grand Larceny Charges & Penalties
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- Massachusetts Money Laundering Charges & Penalties
- Medicare Fraud Charges & Penalties by State
- Michigan Money Laundering Charges & Penalties
- Minnesota Grand Larceny Charges & Penalties
- Minnesota Money Laundering Charges & Penalties
- Misappropriation of Funds Charges & Penalties
- Mississippi Grand Larceny Charges & Penalties
- Missouri Grand Larceny Charges & Penalties
- Missouri Money Laundering Charges & Penalties
- Money Laundering Charges & Penalties by State
- Montana Money Laundering Charges & Penalties
- Mortgage Fraud Charges & Penalties by State
- Protected: Most ‘Liked’ Criminal Defense Lawyers of 2018
- Negligent Homicide Charges & Penalties by State
- Nevada Grand Larceny Charges & Penalties
- New Mexico Grand Larceny Charges & Penalties
- Non Prosecution Agreement: A Minor Role in Federal Crime
- North Carolina Grand Larceny Charges & Penalties
- Notorious Examples of Federal Crimes in Modern History
- Obstruction of Justice Charges & Penalties by State
- Oregon Grand Larceny Charges & Penalties
- Pandering & Pimping Charges & Penalties
- Penalties & Charges for Conspiring to Defraud the US Government
- Pennsylvania Grand Larceny Charges & Penalties
- Perjury Charges & Penalties by State
- Plea Agreements, Deals & Bargaining in Federal Court
- PPP Arrests? Indictments? Are People Going to Jail?
- PPP Fraud Charges & Penalties by State
- Pre vs Post Grand Jury Indictment
- Prescription Drug Fraud + Laws, Charges & Statute of Limitations
- Prostitution & Solicitation Charges & Penalties by State
- Receive a Grand Jury Subpoena? Here Are 9 Things To Do
- Revenge Porn Charges & Penalties
- Rioting and Inciting to Riot Charges
- Rule 10 Arraignment- How to Appear by Video Conference
- Securities & Commodities Fraud Charges & Penalties by State
- Seditious Conspiracy Charges & Penalties by State
- Sex Crime Charges & Penalties by State
- Sex Trafficking Charges & Penalties by State
- Sex Trafficking of Minors: Legal Definition, Risk Factors, and Enforcement
- Sexual Assault Charges & Penalties by State
- Sexual Battery Charges & Penalties by State
- Sexual Exploitation of a Minor Charges & Penalties by State
- Stalking Charges & Penalties by State
- States with the Most (and Least) Strictest Death Penalty Laws
- States with the Most (Least) Money Laundering Cases
- States with the Most and Least Sexual Offending Cases
- Statute Of Limitations In Florida By Crime
- Statutory Rape Charges & Penalties by State
- Strong Armed Robbery Charges & Penalties by State
- Structuring Charges Penalties by State
- Target Letter vs Indictment: What’s the Difference?
- Tax Evasion Charges & Penalties by State
- Telemarketing Fraud + Laws, Charges & Statute of Limitations
- Terrorism Laws, Charges & Statute of Limitations
- The Cities in Massachusetts with the Highest and Lowest Violent Crime (2024)
- The Importance of a Pre-Sentence Report
- The Places in America with the Most (and Least) Police Shootings (2024)
- The Role of the Commerce Clause in Federal Criminal Prosecution
- The States with the Most (and Least) Strong-Arm Robbery Cases
- The States with the Most (Least) Grand Larceny Cases
- The States with the Most and Least Embezzlement Cases
- Top 20 States with the Strictest Embezzlement Laws
- Top 20 States with the Toughest Gun Laws in the Country
- Top PPP Fraud Cases in California: An In-Depth Look
- Top PPP Fraud Cases in Oregon: An In-Depth Look
- Treason Laws, Charges & Punishment
- Trespassing Charges & Penalties by State
- Unauthorized Disclosure of Classified Information
- Understanding RICO Conspiracy Laws, Charges
- Unemployment Benefit Fraud Charges
- Vehicular Manslaughter Charges & Penalties by State
- Virginia Grand Larceny Charges & Penalties
- Voter Fraud Charges Under 52USC20511
- Washington Grand Larceny Charges & Penalties
- Welfare & Food Stamp Fraud Charges & Penalties by State
- West Virginia Grand Larceny Charges & Penalties
- What Are Crimes Against Humanity?
- What are Criminal Conspiracy Charges?
- What are the Penalties for Falsifying Documents?
- What Are the Stages & Steps of Criminal Case During & After Arrest
- What Does Pending Criminal Charges Mean?
- What Happens During a Social Security Fraud Investigation?
- What Is A Bond Hearing And How Does It Work?
- What Is A Class B Felony?
- What Is A Federal Discovery Process?
- What Is a Federal DUI? + Charges, Laws & Penalities
- What Is A Sealed State or Federal Indictment?
- What is a Subpoena vs Summons? List of Differences
- What is Aggravated Assault? Laws, Charges & Statute of Limitations
- What is Capital Punishment?
- What is Food Stamp Fraud?
- What is Negligent Driving? First vs Second Degree
- What is Phishing? + Laws, Charges & Statute of Limitations
- What is Restitution?
- What is the Federal RICO Act?
- What is the Mandatory Minimum Sentences for Drugs Charges?
- What Is the Minimum Sentence for Bank Robbery?
- What is the Process of a Grand Jury Subpoena?
- What Is the Punishment for Social Security Fraud?
- What is the Sentence for Drug Trafficking?
- What is Theft by Larceny?
- What to Expect in a Federal Grand Jury Indictment Investigation
- What Triggers Federal Jurisdiction in Criminal Cases?
- What Triggers Food Stamp Fraud?
- Whistleblower + Laws, Charges & Statute of Limitations
- Why Am I Getting a Federal Target Letter from States Attorney
- Wire Fraud Charges & Penalties by State
- Wisconsin Grand Larceny Charges & Penalties
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News
- ‘’Breaking Bad” Virginia Mayor Busted in Meth-for-Sex Scandal
- ‘Bored’ Killer Nurse Charged With 97 More Murders
- ‘Crooked Hillary’ Launders Money Through a Law Firm to Skirt Transparency Laws
- ‘Dance Moms’ Star Abby Lee Miller Busted for Bankruptcy Fraud
- ‘Groping’ TX Senator Convicted in Federal Fraud Trial
- ‘Joker’ Mask Man With Neck Tattoo Arrested in Riots on Federal Arson Charges
- ‘Operation Jungle Book’ Busts 16 Alleged Wildlife Traffickers
- ‘Tiger King’ Star Charged With Money Laundering By Feds
- ‘Vegas Dave’ Indicted by Feds for Misuse of Social Security Numbers
- $2 Million Lobster Fraud Spills Into Federal Court; UPS Named Co-Defendant
- 13 Russians Indicted for US Election Interference
- 14 Hit With Federal Charges In COVID Healthcare Fraud Scams
- 17 Indicted in Alleged $1.7 Million COVID-19 Relief Fraud Scheme
- 18 Ex-NBA Players Charged In $4 Million Health Insurance Scam
- 18 Portland Protestors Charged With Arson and Assault on Federal Officers
- 19 Charged in Maritime Human Smuggling Operation in San Diego
- 19-Year-Old Nutjob Murders 17 Teens in Florida High School
- 2 Mansion Owners Accused of $6 Million Fraud and Money Laundering Scheme
- 2 Silicon Valley Executives Hit With Visa Fraud Charges
- 3 Arrested in $7 Million Mortgage Fraud in California
- 3 Indicted on Federal Arson and Explosives Charges for Molotov Cocktail Attack
- 4 NCAA Basketball Coaches Face Fraud Charges
- 40 Charged in Massive Federal Racketeering Conspiracy in South Carolina
- 7 Charged in COVID-Relief Fraud Involving 80 PPP Loan Applications Worth $16 Million
- 9 Activists Slapped With Federal Charges for Giving Water to Migrants
- AG Pam Bondi Announces Largest Fentanyl Seizure in U.S. History; Sinaloa Cartel Members Arrested
- Alleged New York City Mobsters Arrested on Federal Charges
- Allianz Global Investors Hit With $5 Billion Fraud Federal Charges
- Amish Man Sent to Prison for Selling Herbal Remedies
- Archegos Capital Management CEO Bill Hwang Charged With Conspiracy and Racketeering
- Are Bill and Hillary Done? FBI Field Offices Probing the Clinton Foundation
- Arizona Billionaire Fuels Opioid Epidemic With Prescription Conspiracy
- Arizona State Senator Charged with 7 Felony Sex Crimes With Minor
- Backpage.com CEO Arrested For Alleged Pimping on Website
- Baltimore Bishop Gets 7 Years for Texting and Drunk Driving
- Bayer AG May Face Criminal Charges After Essure Sales Halted in the US
- Biden-Harris Under Fire as COVID Unemployment Insurance Fraud Tops $100 Billion
- Billionaire Saudi Prince Busted on Corruption Charges
- Boston City Councilor Tania Fernandes Anderson Indicted on Federal Corruption Charges
- Boston Social Justice Activist Stole $185,000 From Donors: Feds
- British Comedian Russell Brand Charged with Rape and Sexual Assault
- British Virgin Island President Arrested On Cocaine Trafficking Charges
- Brooklyn Bloods Gang Hit With Federal Charges For Shooting Up New York City
- CA Man Faces Federal Charges For Storing 32,000 Pounds of Fireworks That Blew Up And Injured 17
- Capitol Hill Intern Charged with Witness Tampering, Worked for Democratic Senators
- Cartoon Network Series Creator Kyle Carrozza Arrested on Child Pornography Charges
- Caterpillar Accused of Billions in Possible Federal Tax Fraud
- Celebrity Couple Todd And Julie Chrisley Face Federal Bank And Tax Fraud Charges
- Charlie Sheen Denies Raping 13 Year-Old Corey Haim
- Chicago Teamsters Boss Charged with Extorting $100k From Business
- Child Porn “Monster’ Faces Slew of Federal Charges, Including First Degree Rape
- Child Porn Purveyor Slapped With 27-Year Sentence
- Citigroup Linked to Major Money Laundering Scandal in Mexico Tied to Sinaloa Cartel
- CNN May Have Committed Crime, Some Contend
- Coast Guard Offloads Over 48,000 Pounds of Narcotics Worth $509 Million at Port Everglades
- Colorado Man Federally Charged in Firebombing Attack at Tesla Dealership; AG Seeking 20-Year Sentence
- Comedian Andy Dick Charged With Assault With Deadly Weapon
- Comic Andy Dick Arrested On Felony Battery Charges
- Comic Legend Cosby Sentenced to 3-10 Years for Sexual Assault
- Congressman Accused of Cryptocurrency Pump And Dump
- Congressman Lied About Illegal Campaign Contributions
- ConsenSys CEO Suspected of $39 Million JPMorgan Fraud
- Cop Killer Dirtbag Kills Alabama Officer After Standoff
- Creator of ‘My Big Coin,’ Randall Crater, Indicted in New York
- Credit Card Crooks Ramping Up Fraud As New Chip Era Approaches
- Credit Suisse Busted By Feds In Cocaine and Cash Laundering Scheme
- Crown Princess Mette-Marit’s Son Indicted on 32 Criminal Counts Including Rape and Abuse
- Crypto Company CEO Arrested And Charged With Fraud
- Crypto Trader Sentenced To 42 Months For Commodities Fraud
- DC Councilmember Trayon White Sr. Arrested for Alleged Bribery and Corruption
- Deadly M30 Fentanyl Drug Ring Taken Down In LA
- Disgraced Hollywood Mogul Harvey Weinstein Indicted On New Sex Crimes Charges
- Disney World Workers Busted in Child Pornography Sting
- Dog Fighting Charge And Conviction Gets Florida Man 30 Years In Federal Prison
- DOJ Indicts 2 Chinese Nationals in Synthetic Opioid Case
- Donald Trump Announces Plan to Seek Death Penalty for Child and Human Trafficking Offenders
- Driver Charged With First-Degree Murder After Intentionally Running Over Motorcyclist
- Eight Venezuelan Nationals Arrested in Multi-State Sex Trafficking Operation Linked to Tren de Aragua Gang
- Employee Charged With Murdering and Dismembering Tech CEO Fahim Saleh
- Ex-Disneyland Princess Gets 3 Years in Prison for Accessory to Murder
- Ex-FBI Agent Charged In $800,000 Wire Fraud Scheme
- Ex-Florida Tax Collector Charged With Sex Trafficking
- Ex-GOP Congressional Candidate Stole COVID Relief Funds
- Ex-Governor of Virgin Islands Arrested for Embezzlement
- Ex-NY Supreme Court Judge Receives 15-Month Jail Sentence For Obstruction
- Ex-Texas Bank President Charged With Bank Fraud, Embezzlement, and Arson
- Ex-Trump Aide Accused of Money Laundering As New Ties With Russia Revealed
- Ex-Trump Campaign Official Hit With More Federal Charges
- Ex-UAW Offical Pleads Guilty to Federal Charges
- Fake IRS Call Center Scammers Hit With Federal Charges
- Fani Willis Involved in Shocking Multi-State Election Fraud & Money Laundering Enterprise
- Fatburger CEO Suspected Of Tax Evasion And Money Laundering
- Father and Son Arraigned on Multiple Counts of Sexual Exploitation of a Minor
- FBI Director Kash Patel Announces Arrests in Global Satanic Child Exploitation Ring
- FBI Discovered Complex Russian Bribery Plot During Obama Administration
- FBI Launches Criminal Investigation into New York AG Letitia James for Alleged Mortgage Fraud
- FBI Raid Oakland Mayor on Allegations of Laundered Donations Via Sex Trafficking Drug Ring
- FBI Raids John Bolton’s Home in National Security Investigation Over Classified Records
- FBI White Collar Crime Division Investigating Clinton Foundation as ‘High Priority’
- Federal Agents Hunting For Woman Accused of Murdering Elite Cyclist
- Federal Agents Seize $2 Million in Drug Money Buried on Farm
- Federal Agents Seize $8.4 Million in PPP ‘Ministry’ Fraud Case
- Federal Charges Dropped Against Trump
- Federal Charges Filed in Indiana Bank Robbery Case
- Federal Charges Pending Against Nutty Rand Paul Attacker
- Federal Crackdown in Washington, D.C. Leads to Over 300 Arrests Amid National Guard Deployment
- Federal Grand Jury Indicts New Orleans Mayor LaToya Cantrell in Historic Corruption Probe
- Federal Incitement to Riot Charges Filed Against 20 Year Old Pittsburgh Boy
- Federal Indictment Issued for Man Who Sold Ammo to Las Vegas Shooter
- Federal Informant Whistleblower Found Dead in LA
- Federal Judge Rejects Request To Dismiss Charges Against Baltimore State’s Attorney Marilyn Mosby
- Federal Subpoena Seeks Documents From Hunter Biden Amid DOJ Tax Investigation
- Feds Announce Charges in JP Morgan Hacking Case
- Feds Charge Ex-Michigan Mayor With Public Corruption
- Feds Now Charging Cybercrimes as 21st Century Racketeering
- Feds Poised To Seize LA Mega-Mansion In Corruption Probe
- Film Producers Hit with $6.2 Million Lawsuit for Racketeering
- Flint MI Scientists Charged With Felony Misconduct in Office and Conspiracy
- Florida ‘Casanova Scammer’ Pleads Guilty To $1 Million Fraud Charge
- Florida College Professor Facing Federal Money Laundering Charges
- Florida Mom Faces Federal Charges for Kidnapping to Avoid Vaccines
- Florida Pharmacist Busted for $100 Million Compounding Scheme
- Florida Teenage Arrested After Threatening to Carry Out Violence with “Kill List” and Weapons
- Floyd Mayweather and Rapper Charged By SEC For Pumping Cryptocurrencies
- Former Aide to NY Gov. Hochul & Husband Arrested by FBI in Bombshell Corruption Probe
- Former CIA Analyst Sue Mi Terry Indicted on Charges of Espionage
- Former Colorado “Counselor of the Year” Arrested on Multiple Felony Child Sex Charges
- Former Democratic US Rep. Corrine Brown Will Plead Guilty to Fraud
- Former FDA Commissioner in Massive Conspiracy and Rackeetering Lawsuit
- Former Kentucky State Rep Pleads Guilty to Fraud and Money Laundering
- Former Key Worldwide Employee Charged With Bribery and Fraud in College Admissions Case
- Former Miss Jamaica Contestant Arrested on Cocaine Smuggling Charge
- Former NY Attorney General Assaulted, Abused, Threatened Women
- Former NYS Judge and Prosecutor Kills Himself as FBI Arrives for Arrest on Corruption Charges
- Former SC CFO Faces 300 Years in Prison for Embezzlement, Fraud and Money Laundering
- Former Vice Media Editor Busted for Cocaine Trafficking
- Four Milwaukee Hotel Employees Charged with Felony Murder in Connection with D’Vontaye Mitchell’s Death
- Fraudster Steals $1.5 Million From Friends for Luxury Lifestyle
- Fugitive Lawyer Flees US with Phony Passport
- Fyre Festival Fraudster Arrested by Feds
- Google and Facebook Lose $100 Million to Phishing Scammer
- GOP Accuses Democrats of Extorting Corporations
- GOP Congressman Indicted for Conspiracy, Misuse of Campaign Funds, and Fraud
- GOP Congressman Wants Bribery Probe Over Kennedy Quid Pro Quo
- Governor Tim Walz Subpoenaed Over $250 Million COVID-19 Pandemic Fraud Scheme
- Grammy-Winning Producer Detail Charged With 12 Counts of Sexual Assault
- Greedy Microsoft Employee Charged in $1.5 Million Embezzlement Plot
- Greedy, Young Massachusetts Mayor Steals $230k From Investors
- Grocery Store Customer Jumped for Coughing, Spitting on Produce COVID-19
- Guatemalan National Arrested for Leading Major Human Smuggling Operation Resulting in Multiple Deaths
- Health Care Charity Forfeits $8 Million In Federal Embezzlement Scheme
- Hedge Fund Company Charged with $1 Billion Fraud
- High Ranking Fort Liberty Officer Arrested on Espionage Charges
- Hollywood Celebs Charged in Massive College Cheating Scam
- Hollywood is Falling Like a House of Cards Over Sexual Allegations & Charges
- Hot Australian Model Busted for Black Market Steroid Operation
- Huge, 4 Million Bottle French Wine Fraud Exposed
- Human Trafficking Bust Leads To 102 Arrests And 47 Victims Rescued
- Hunter Biden Associate Goes To Federal Prison In Fraud Scheme
- Hunter Biden Changes Plea to Guilty in Federal Tax Fraud Case
- Idaho Doctor Faces 112 Federal Drug Charges
- Illicit Spa Owner Soon Bang Arrested in Major New Jersey Prostitution Bust
- Illinois House Speaker Indicted For Political Corruption
- Implementation of Tough Federal Sentences Varies by Region of Country
- Is Rob Kardashian Guilty of ‘Revenge Porn’ with Blac Chyna Fallout?
- Israel Police Want Corruption Charges Against Benjamin Netanyahu
- Israeli Prime Minister’s Attorney Probed for Fraud
- James Bond Director Accused of Grooming and Sexual Harassment
- Jeffrey Epstein Pal Ghislaine Maxwell Charged With Sex Trafficking
- Jewish ‘Cult’ Leaders Sentenced for Kidnapping: A Shocking Case Unfolds
- John McAfee Found Dead In Spanish Jail Cell After Tax Evasion Charge
- Kansas Man Expected To Plead Guilty To Autopsy Fraud
- Kentucky Judge Shot Dead in Courthouse Accused of Running “Depraved Sex Ring,” Claims Emerge
- LA Teen Accused of Fraternity Party Rape Allegedly Boasted About “His Score,” Police Say
- Legal Marijuana Opponents Seek to Cripple Industry with Racketeering Law
- Lego and Disney World Employees Arrested in Child Porn Bust
- Letitia James and Adam Schiff Mortgage Fraud: Special Prosecutor Ed Martin Leads Historic Probe
- Loony California Parents Face Life in Prison for Torturing Their 13 Kids
- Los Angeles Councilman Curren Price Faces New Corruption Charges Over Alleged $800K Pay-to-Play Scheme
- Man Accused of Shooting Baltimore Cop Faces Drug and Gun Charges
- Man Charged in $8.5 Million PPP Scam Blew Cash in Casino and Stock Market
- Man Charged With Conspiracy, Fraud, and Identity Theft for Stealing Information of 65,000 Healthcare Workers
- Mark Zuckerberg and Facebook Admit Interference with the 2020 Presidential Election
- Married Teacher Allegedly Had Sex With 17 Year Old Who Tried to Kill Himself
- Massive Embezzlement Case Leads To Conviction For Mother-Son Pair
- Massive IRS Scammers Plead Guilty, Face Long Jail Terms
- Medicare Fraud Tops $900 Million in Massive Crackdown
- Mexican Drug Kingpin Ismael “El Mayo” Zambada Arrested
- Mexico Extradites 26 Alleged Cartel Members to U.S. Amid Rising Pressure and Tariff Threats
- Millions in Stolen 1MDB Funds Routed to Kim Kardashian and Pharrell Williams
- Mississippi Human Services Dept. Sues Football Star Brett Favre Over Misspent Welfare
- Mississippi Man Involved in International Child Porn Wants New Sentence
- Mistrial Declared in Mafia Racketeering Case
- MLB Cardinals Scouting Director Sentenced to 46 Months in Prison
- Mom with $10 Million of Heroin and Infant in Backseat Busted for Trafficking
- MTV’s ‘Jersey Shore’ Star Imprisoned for Tax Evasion
- Multiple Downtown LA Businesses Linked to Drug Cartel Money Laundering
- Murder Charges Upgraded in Floyd Case, 3 More Cops Charged
- Navy SEAL Facing Assault and Child Porn Charges
- New Criminal Charges Brought in Flint MI Water Crisis
- New Jersey Mom Stops Kentucky School Shooting
- New Mexico Democrat Under Investigation for Money Laundering and Racketeering
- New Orleans Man Hires Prostitute to Drug and Rob Men Across the Nation
- New Report Shows Places with Most (and Least) Sex Trafficking Cases in America
- New Report Shows States with the Most (and Least) Fentanyl Deaths in America
- New Report Shows States with the Most (Least) Sexual Offending Cases
- New Report Shows States with the Most and Least Domestic Violence & Abuse Cases
- New Report Shows States with the Most and Least Romance Scams in the Country
- New York Hedge Fund Boss Charged With Fraud in Neiman Marcus Bankruptcy Case
- NFL’s Josh Bellamy Charged With Wire Fraud, Bank Fraud, and Conspiracy
- Nigerian Energy Mogul Facing Money Laundering Charges
- Nikola Motors Founder Trevor Milton Faces Federal Fraud Charges
- Notorious Drug Kingpin Arrested In Thailand Drug Bust
- Nurse Practitioner Charged With $52 Million Healthcare Fraud Gets 20 Years
- NXIVM Sex-Slave Crimes Gets Actress 3 Years In Prison
- NY Governor Andrew Cuomo Resigns Amid Sexual Harassment of 11 Women
- NY Lt. Governor Under Investigation For Campaign Fraud
- NYC Attacker Hit With Federal Terrorism Charges
- NYC Man Pleads Guilty In $653 Million Money Laundering Scheme
- NYC Mayor Eric Adams Indicted in Bombshell Corruption Probe
- NYPD Police Commissioner Expected to Resign Amid Federal Corruption Investigation
- Obama May Be Guilty of Obstruction in HRC Email Case, Says Former US AG
- Ohio Priest Charged with Sexually Abusing Teenage Boys For Years
- Online ‘Sextortion’ Becoming More Common in the US
- Operation Broken Blade: Feds Dismantle Hoover Gang’s Child Sex Trafficking Ring in Los Angeles
- Operation No Tricks, No Treats Busts 277 in Sex Sting Involving Cops, Colonels and Doctors
- Operation Restore Justice: FBI Arrests 205 Suspects, Rescues 115 Children in Nationwide Child Exploitation Crackdown
- Opinion: FBI Rewrites Federal Laws to Let Hillary Escape Indictment
- Orange County CA Man Surrenders in Alleged $150 Million Ponzi Scheme
- Oregon Teen Facing Federal Charges for 1 Gram of Marijuana
- Oscar-Winning Director Paul Haggis Arrested in Italy For Sexual Assault
- Pedophile Hunter Sentenced to 23 Years for Vigilante Assaults
- Pennsylvania Congressman Convicted on Corruption Charges
- Perverted Matt Lauer Fired From Today Show for Sexual Harassment
- Pervy Ohio Priest Allegedly Impregnates Altar Girl
- Pharma Execs Face Drug Trafficking Charges Over Opioid Crisis
- Philly DA Busted for Bribery and Sent to Prison
- Physicians Indicted for Overprescribing Opioids, Trading Drugs for Sex
- Pittsburgh Pirate Pitcher Charged With Child Pornography and Sexual Assault
- Pittsburgh Synagogue Killer Facing Death Penalty
- Places with Most (and Least) Human Trafficking Cases in America
- Plastered Illegal Guatemalan Kills Colts Linebacker Edwin Jackson
- Police Seize Enough Fentanyl to Kill 3 Million People
- Popular California Doctor Charged With Producing Child Porn
- Porn Star Ron Jeremy Indicted Sexual Assault Federal Charges
- PPE and Medical Equipment Fraud in New Hampshire Rising Amid COVID-19 Spike
- Project Skyway Nets $1.6 Million in Drugs and Cash Seizure
- Prominent BBC Presenter and Author Charged with Historical Child Sexual Offenses
- Prominent Real Estate Brokers, The Alexander Brothers, Indicted on Federal Sex Trafficking Charges
- Prosecutors Rest Case in Menendez Bribery Trials
- Rap Mogul Sentenced to 28 Years for Carter Murder
- Rape, Sexual Misconduct Charges Piling Up for Hollywood’s Harvey Weinstein
- Rapper Pooh Shiesty Arrested on Federal Gun And Robbery Charges
- Rapper Pooh Shiesty Sentenced To 5 Years In Federal Prison On Gun Charges
- Rapper Sean Kingston and Mother Indicted on Allegations of Fraud and Money Laundering
- Rapper T.I. Charged in Cryptocurrency Scam
- Rapper Young Thug Arrested On Gang And Racketeering Charges
- Red Power Ranger Actor Busted in Texas For $3.5 Million PPP Fraud
- Retired Four-Star General Pleads Guilty to Leaking Secrets
- Russian Beauty Attempts Murder on Lookalike With Poisoned Cheesecake
- School Board President in District Salary Scandal
- Seagram’s Heiress Busted for Racketeering and Sex Cult
- Sean ‘Diddy’ Combs Faces Criminal Charges as Grand Jury is Selected
- Sean ‘Diddy’ Combs Sex Trafficking Allegations Rock the Entertainment Industry
- Sean “Diddy” Combs Arrested in NYC Amid Federal Sex Trafficking Investigation
- SeaWorld And Disney Workers Arrested Child Molestation Sting
- SEC Charges 32 People with Securities Fraud, Stealing News Release Information
- Sen. Bob Menendez Continues to Battle Federal Corruption Charges
- Sen. Bob Menendez Indicted on Federal Bribery Charges
- Senior Pentagon Official Arrested in Human Trafficking Sting Operation
- Sex Crime Victims Blast Perverted X-Team Doctor for USA Gymnastics
- Sex Perverts Creeping Up in State Capitols Around the Country
- Sheriff Joe Arpaio Charged with Criminal Contempt of Court
- Shocking Look at 57-Page Unsealed Indictment of Mayor Eric Adams
- Short Seller Andrew Left Charged with Multiple Counts of Fraud
- Sicko Kevin Spacey Accused of Sexual Harassment Of Minors and Adults
- Sicko Mother Convicted For Torturing and Murdering Her 8 Year-Old Son
- Sinaloa Drug Cartel Laundered Millions through Chinese Network in LA
- Singer R. Kelly Faces Racketeering And Sex Crime Charges As Trial Looms
- Six Men Planned Charged For Planning to Kidnap Michigan Governor Gretchen Whitmer
- Soccer Star Ronaldo Coughs Up $21 Million To Avoid Prison in Tax Evasion Case
- Solar Company Owner in Arizona Indicted on Fraud Charges
- South Carolina Double Killer Set to Be Executed by Firing Squad in First Execution of Its Kind in 15 Years
- State Department Revokes Over 6,000 Student Visas in Sweeping Crackdown on Crime and Terrorism Support
- Steve Bannon Charged With Fraud and Money Laundering in Border Wall GoFundMe Campaign
- Sticky-Fingered, Money-Laundering Dirtbags Dump A-List Celebs in Hot Water
- Subway Spokesman Jared Headed to Jail for Child Pornography
- Supermodel Forks Over $8.1 Million in Illegal Jewelry
- Suspected Afghan-Born Bomber Indicted on Federal Charges
- Takata Corp. Airbag Flaws Could Lead to Criminal Charges
- Televangelist Charged with Selling Fraudulent Coronavirus Products
- Tennessee State Senator Charged With Embezzling $600,000 in Federal Funds
- Tennis Great Boris Becker Sentenced To 30 Months In Prison For Bankruptcy Fraud
- Terrorist Doctor at Mayo Clinic Indicted on Federal Charges
- Texas County Judge Arrested For Cattle Theft
- The Law That Donald Trump Jr. May Have Broken
- Theranos Founder and CEO Indicted on Federal Wire Fraud Charges
- Three Charged with Domestic Terrorism for Tesla Attacks, Potential Transfer to El Salvador Prisons Under Consideration
- Tim Duncan’s Financial Advisor Indicted for Fraud – Mishandles $20 Million
- Top Vatican Official Accused of Lying Over €350 Million Real Estate Deal
- Tree Trimmer Faces Federal Charges for Injuring Baby Herons
- Trump Administration Declares War on Drug Cartels, Designates Them as Foreign Terrorist Organizations
- Trump Delegate in Maryland Hit with Child Porn Charges
- Trump Demands Fed Governor Lisa Cook “Must Resign Now” Amid Mortgage Fraud Allegations
- Trump Faces Article of Impeachment With Obstruction of Justice Charge
- Trump Plans To Unfreeze Death Penalty Moratorium in 2025
- TV Celebrity Josh Duggar Files Appeal After Getting 12 Years For Child Porn
- Two Retired FDNY Chiefs Indicted in Federal Bribery Case
- Two Russian Times Employees Indicted for Covertly Funding and Directing U.S. Company
- Two Teenage Girls Arrested for Plotting Mass Casualty Attack on Texas High School
- TX Grand Jury Indicts Anti-Abortion Activists for Planned Parenthood Videos
- U.S. Freezes Sinaloa Cartel Assets Amid Fentanyl and Human Smuggling Investigations
- U.S. Marshals Arrest Over 600 Fugitives in East St. Louis as Part of Operation North Star
- UFC Star Conor McGregor Denies Sexual Assault Charges
- UK Pride Charity Founder Arrested on 37 Charges Involving Child Sex Abuse
- United States Politicians Charged with a Crime in 2023-2024
- UnitedHealthcare CEO Killing: Luigi Mangione Arrested as Person of Interest in Case
- University of Southern California Accused of Covering Up Doctor’s Sex Abuse Crimes
- Uranium One Scandal May See Special Counsel Appointed
- US Marshals Conduct Massive Arrest Operation in Wisconsin
- US Senator Hit With Several Federal Charges
- Vatican Cardinal Charged with Sexual Assault
- VIDEO: Violent Woman in Viral Memorial Day Beach Arrest Indicted
- War Vet Scams Government Out of $700k in Benefits Fraud
- Weirdo Charged With Stalking Arizona Congresswoman
- West Fargo Man Arrested for Felony Criminal Mischief After Vandalizing Tesla Cybertruck
- West Virginia House Panel Votes to Impeach All WV Supreme Court Justices
- West Virginia Supreme Court Judge Found Guilty on 22 Federal Charges
- Whitey Bulger Receives 2 Life Sentences Plus 5 Years – Will Appeal
- Why Was Former Minnesota Cop Charged Only With 3rd Degree Murder?
- Wife of Drug Lord El Chapo Pleads Guilty To Federal Charges
- Wild Kavanaugh Senate Hearing Testimony Roils DC and the Nation
- Wild, Drug-Fueled Gay Orgy Broken Up by Vatican Police
- Will Hillary Clinton Finally Face Federal Charges?
- Woman Pervert Sent to Slammer for Bestiality, Sex with Teen