Indictment
Pharmacy Owners Charged in $30 Million COVID-19 Money Laundering Scheme
Pharmacy owners Peter Khaim and Arkadiy Khamov used emergency medical billing codes to obtain roughly $30 million from Medicare, the indictment alleged.
Who is Casanova and Why is the Rapper Wanted by the FBI?
New York rapper Casanova is still at large after being indicted on charges of conspiracy to commit racketeering, conspiracy to distribute controlled substances, and firearms possession.
Is 'Cuties' Still on Netflix Following Texas Indictment?
"Cuties" released on Netflix in September.
Netflix Indicted in Texas Over 'Cuties' Movie's 'Prurient Interest in Sex'
The outrage against the French-Senegalese movie continues after a grand jury in Texas indicted Netflix for "for promoting material in Cuties film which depicts lewd exhibition of pubic area of a clothed or partially clothed child who was younger than 18 yrs of age which appeals to the prurient interest in sex."
Day After Breonna Taylor Police Indictment, Cardi B Speaks Out
In a video posted to her Instagram, the rapper called out people who defend the charges in the Breonna Taylor case.
Kentucky Gov. Andy Beshear Asks State AG to Release Breonna Taylor Info
"I believe that the public deserves this information," Kentucky Governor Andy Beshear said on Wednesday.
Las Vegas Man Indicted Over Claiming $11 Million in False Tax Deductions
Las Vegas businessman Lance Bradford conspired with other individuals to prepare inaccurate tax returns on behalf of several automotive collision centers.
Former Green Beret Charged With Giving Military Information to Russia
A former member of the U.S. Army Special Forces was arrested Friday after allegedly providing military secrets to "self-proclaimed members of Russia's Intelligence Service."
DOJ Indicts Three Nigerian Nationals For Fake Tax Refund Scheme
U.S. Attorneys unsealed the indictments of three Nigerian nationals they say stole personal information and IRS W-2 forms as part of a scheme to fraudulently obtain income tax refunds.
LA Official Indicted on 34 Corruption Charges, Faces 30 Years in Prison
A federal grand jury has handed Los Angeles City Council member Jose Huizar a 34-count indictment, with charges related to bribery and corruption that could lead to him spending 30 years behind bars.
Chinese Hackers Targeted U.S. COVID Vaccine Research, Prosecutors Allege
Two Chinese nationals allegedly hacked computer systems around the world repeatedly starting in 2009. Their latest targets were companies developing COVID-19 vaccines, according to an indictment released earlier this month.
What is Ghislaine Maxwell Being Charged With?
Jeffrey Epstein's associate Ghislaine Maxwell was indicted on six counts including conspiracy to entice minors for illegal sexual activity.
DOJ Indicts Chair of New Orleans Criminal Justice Committee for Tax Fraud
"We are deeply disappointed that the government has chosen to indict Jason Williams simply for following the advice of his tax preparer," said Williams' attorney Billy Gibbens in a Friday statement.
Federal Grand Jury Indicts Pakistan Doctor For Attempting to Aid ISIS
Muhammad Masood of Minnesota allegedly wanted to carry out "lone wolf" terrorist attacks on the U.S. and had pledged his allegiance to ISIS.
What Charges is R. Kelly Facing?
The disgraced R&B singer R. Kelly is facing a new charge of one count of bribery connected to his 1994 marriage to late singer Aaliyah, who was 15 at the time.
Democratic Donor Ed Buck Indicted in Second Death Weeks After First Charges
Prominent Democratic donor Ed Buck has been indicted by U.S. attorneys for allegedly causing the death of Timothy Dean, 55, earlier this year. Buck had been indicted for allegedly being at fault in another man's death only weeks ago, along with related drug charges.
Todd Chrisley's Children Support Him Following Tax Evasion Indictment
The "Growing Up Chrisley" star's daughter Savannah Chrisley also shared a bible verse in support of her father.
Jeanine Pirro Accuses Mueller of Working for Dems, Compares Him to Comey
"Mueller, I'd imagine, at the behest of the left gives them what they need to jumpstart the calls for impeachment," Jeanine Pirro said. "You either indict or you don't… every prosecutor knows if you don't indict someone, you stop there."
Did Allison Mack Try To Recruit 'Smallville' Castmate to NXIVM Sex Cult?
Alaina Huffman said she "had been invited to several meetings" by Allison Mack back when they were filming "Smallville." Turns out, those meetings were a part of the NXIVM sex cult, for which Mack is currently facing sex-trafficking charges among several others.
Assange Couldn't Crack U.S. Password: Indictment
An indictment lodged against WikiLeaks founder Julian Assange alleges that he needed the help of intelligence analyst Chelsea Manning to breach the U.S. government's database.
Experts: More Indictments Likely in SDNY-Trump Probe
Criminal investigators in the Southern District of New York have been gathering more evidence regarding the hush money payments made to two women claiming to have had affairs with the president.
Accused Child Sex Attacker Hit With $14 Million Bail
"I'm proud of that little girl to come forward."
Read: Barr's Letter on End of Mueller Investigation
"I am reviewing the report and anticipate that I may be in a position to advise you of the Special Counsel's principal conclusions as soon as this weekend," Attorney General William Barr wrote to lawmakers.
All the Mueller Report Indictments and Guilty Pleas
Six former associates of President Donald Trump have been ensnared by Robert Mueller's investigation.
Jared Kushner's Lawyer Actually Praised Mueller
Kushner's lawyer Abbe Lowell also expressed concern that Mueller's report could be interpreted in a partisan way by lawmakers in the "big white dome."
AOC Compares Lori Loughlin Scandal to Politics
"Those who make it despite the odds are suspected to not have 'earned' it, not truly belong, or assumed to not be able to perform at the same level."
Will Jussie Smollett be in 'Empire' Season 6?
A better question to ask might be if there will even be an "Empire" Season 6?
George Conway: Trump Wants U.S. as a 'Banana Republic'
"If people were to get indicted or not indicted on the basis of whether or not the president likes them, we wouldn't have a republic," Conway said.
Gayle King Talks R. Kelly's Self-Destruction
"I thought we were witnessing the self-destruction of a man having a breakdown and that's never a good thing to see, never."
Coast Guard Lieutenant Indicted on Gun, Drug Charges
Christopher Hasson, a self-described white nationalist, is accused of planning an attack against Democratic politicians and the media.