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Florida
- Florida Bank Robbery Charges & Penalties + Statute Of Limitations
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Georgia
- Georgia Criminal Charges + Sentencing, Hearings & Statute of Limitations
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Hawaii
Idaho
Illinois
- Illinois Embezzlement Charges & Penalties + Statute of Limitations
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Indiana
Infographics
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Iowa
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Maine
Maryland
Massachusetts
- Massachusetts Assault Laws, Charges and Statute of Limitations
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Michigan
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New York Criminal Charges
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North Carolina
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Ohio Federal Charges
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Oklahoma
- Oklahoma Embezzlement Laws & Charges + Statute Of Limitations
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Texas
- Texas Corruption Charges And Penalties + Statute Of Limitations
- Texas Counterfeit Laws & Charges + Statute Of Limitations
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Vermont
West Virginia
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
- ‘GirlsDoPorn’ Actor Gets 20 Years For Sex Trafficking
- ‘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
- ‘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
- 18 Ex-NBA Players Charged In $4 Million Health Insurance Scam
- 18 Portland Protestors Charged With Arson and Assault on Federal Officers
- 19-Year-Old Nutjob Murders 17 Teens in Florida High School
- 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
- Alleged New York City Mobsters Arrested on Federal Charges
- Amish Man Sent to Prison for Selling Herbal Remedies
- 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
- Billionaire Saudi Prince Busted on Corruption 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
- Caterpillar Accused of Billions in Possible Federal Tax Fraud
- 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
- CNN May Have Committed Crime, Some Contend
- Comedian Andy Dick Charged With Assault With Deadly Weapon
- Comic Legend Cosby Sentenced to 3-10 Years for Sexual Assault
- 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
- Dog Fighting Charge And Conviction Gets Florida Man 30 Years In Federal Prison
- DOJ Indicts 2 Chinese Nationals in Synthetic Opioid Case
- Driver Charged With First-Degree Murder After Intentionally Running Over Motorcyclist
- 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-Governor of Virgin Islands Arrested for Embezzlement
- Ex-MLB Millionaire Pitcher Busted With 44 Pounds of Heroin
- 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
- FBI Discovered Complex Russian Bribery Plot During Obama Administration
- FBI White Collar Crime Division Investigating Clinton Foundation as ‘High Priority’
- Federal Agents Seize $2 Million in Drug Money Buried on Farm
- Federal Agents Seize $8.4 Million in PPP ‘Ministry’ Fraud Case
- Federal Charges Filed in Indiana Bank Robbery Case
- Federal Charges Pending Against Nutty Rand Paul Attacker
- 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 Subpoena Seeks Documents From Hunter Biden Amid DOJ Tax Investigation
- Feds Announce Charges in JP Morgan Hacking Case
- Feds Now Charging Cybercrimes as 21st Century Racketeering
- Film Producers Hit with $6.2 Million Lawsuit for Racketeering
- Flint MI Scientists Charged With Felony Misconduct in Office and Conspiracy
- 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
- Floyd Mayweather and Rapper Charged By SEC For Pumping Cryptocurrencies
- Former FDA Commissioner in Massive Conspiracy and Rackeetering Lawsuit
- 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 SC CFO Faces 300 Years in Prison for Embezzlement, Fraud and Money Laundering
- Former Vice Media Editor Busted for Cocaine Trafficking
- 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
- 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
- Hedge Fund Company Charged with $1 Billion Fraud
- 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
- Idaho Doctor Faces 112 Federal Drug Charges
- 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
- Jeffrey Epstein Pal Ghislaine Maxwell Charged With Sex Trafficking
- John McAfee Found Dead In Spanish Jail Cell After Tax Evasion Charge
- Legal Marijuana Opponents Seek to Cripple Industry with Racketeering Law
- Lego and Disney World Employees Arrested in Child Porn Bust
- Loony California Parents Face Life in Prison for Torturing Their 13 Kids
- 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
- Married Teacher Allegedly Had Sex With 17 Year Old Who Tried to Kill Himself
- Massive IRS Scammers Plead Guilty, Face Long Jail Terms
- Medicare Fraud Tops $900 Million in Massive Crackdown
- 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 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
- 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
- NYC Attacker Hit With Federal Terrorism Charges
- 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 No Tricks, No Treats Busts 277 in Sex Sting Involving Cops, Colonels and Doctors
- 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
- 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
- Plastered Illegal Guatemalan Kills Colts Linebacker Edwin Jackson
- 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
- 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 T.I. Charged in Cryptocurrency Scam
- 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
- 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
- Sex Crime Victims Blast Perverted X-Team Doctor for USA Gymnastics
- Sex Perverts Creeping Up in State Capitols Around the Country
- Sex Trafficking Sting Nets 17 Arrests in Nashville
- Sheriff Joe Arpaio Charged with Criminal Contempt of Court
- Sicko Kevin Spacey Accused of Sexual Harassment Of Minors and Adults
- Sicko Mother Convicted For Torturing and Murdering Her 8 Year-Old Son
- 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
- 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
- Terrorist Doctor at Mayo Clinic Indicted on Federal Charges
- The Law That Donald Trump Jr. May Have Broken
- Theranos Founder and CEO Indicted on Federal Wire Fraud Charges
- Tim Duncan’s Financial Advisor Indicted for Fraud – Mishandles $20 Million
- Top 10 Most Corrupt Politicians in 2015-2016
- Tree Trimmer Faces Federal Charges for Injuring Baby Herons
- Trump Delegate in Maryland Hit with Child Porn Charges
- Trump Faces Article of Impeachment With Obstruction of Justice Charge
- TX Grand Jury Indicts Anti-Abortion Activists for Planned Parenthood Videos
- UFC Star Conor McGregor Denies Sexual Assault Charges
- University of Southern California Accused of Covering Up Doctor’s Sex Abuse Crimes
- Uranium One Scandal May See Special Counsel Appointed
- 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 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