DOJ Charges 87 Criminals, Including Tren de Aragua…
The Department of Justice is investigating more than 80 criminals, many of them foreign…
Tag: Scheme
Texas sheriff, staffer charged with COVID-era fraud…
The brother of Democratic Rep. Henry Cuellar has been indicted for a scheme to defraud a Texas…
Federal prosecutors in Georgia announce guilty plea in…
ATLANTA — A financial adviser in Georgia pleaded guilty Wednesday to wire fraud in a Ponzi scheme…
Appeals court revives case challenging Nancy…
A federal appeals court said Thursday it will revisit the legality of former House Speaker Nancy…
The Redistricting Scheme That Could Help Dems Retake…
A redistricting lawsuit currently moving through the New York courts could help Democrats retake the…
Feds Charge 20 Men in College Basketball Point Shaving…
In 1951, City College of New York (CCNY), New York University (NYU), and Long Island…
Former Congressional Staffer Charged with Stealing…
Federal prosecutors have charged a Maryland man with orchestrating a years-long theft scheme inside…
California Judge Pleads Guilty in Fraud Scheme…
An Orange County, California, Superior Court judge was federally charged with defrauding the state’s…
ICE Has Just Uncovered a New Billion Dollar Scheme in…
It’s been a mess in Minnesota as of late.Mayor Jacob Frey and police chief Brian O’Hara were…
Colorado Man Sentenced to Prison in Nationwide Child…
A 31-year-old Colorado man has been sentenced to 84 years in prison after pleading guilty to…
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