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LA-based Mexican cartel associates charged in money laundering indictment
FOX 11 News Los Angeles· 2 days agoDrug Enforcement Administration announced Tuesday. Joel Martinez-Reyes, 45, of East Los Angeles --...
Jamestown man charged with murder in death of 8-month-old child
WKBW-TV Buffalo· 3 days agoThe Chautauqua County District Attorney's Office announced that 26-year-old Sean Thomas was arraigned Monday on an eight-count indictment charging him with second-degree murder ...
Gateway - Quartz
Quartz· 2 days agoEarly crypto investor Roger Ver, a.k.a. ‘Bitcoin Jesus,’ has been charged with a tax fraud, with the Department of Justice saying he evaded nearly $50 million in taxes. In an indictment ...
Texas Doc Accused of Illegally Accessing Child Health Records
MedPage Today· 2 days agoThe case against a Texas physician accused of illegally obtaining children's health records has been...
Parker McCay, Brown and Connery Partners Face Racketeering Indictments | New Jersey Law Journal
Law.com· 3 days agoNorcross III. At a press conference Monday afternoon, New Jersey Attorney General Matthew J. Platkin...
US Attorney: Indictment Alleges Alliance Between Sinaloa Cartel And Chinese Underground Banking
LawFuel· 2 days agoThe Justice Department today announced a 10-count superseding indictment charging Los Angeles-based...
U.S. Charges Three British Nationals for ‘Evolved Apes’ NFT Scam
Artnet News· 2 days agoU.S. federal prosecutors have charged three British nationals with conspiracy to commit fraud and...
US says Mexico's Sinaloa Cartel used group tied to Chinese underground banking
Reuters· 2 days ago, opens new tab on Tuesday that Mexico's Sinaloa Cartel conspired with groups based in California...
Bad Bunny Concert Targeted for Would-Be Race War Mass Shooting, Feds Say
TMZ· 6 days agoThe FBI says it caught wind of Prieto's alleged heinous intentions from a confidential informant and...
Who is George Norcross? Democratic power broker charged with racketeering
Newsweek· 3 days agoGeorge Norcross III, a New Jersey Democratic power broker, has been charged with racketeering by New...