Kolfage was indicted by a federal grand jury in Florida and charged with filing a false tax return with the knowledge that his real income was in "materially in excess of that amount."
Pharmacy owners Peter Khaim and Arkadiy Khamov used emergency medical billing codes to obtain roughly $30 million from Medicare, the indictment alleged.
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.
"Cuties" released on Netflix in September.
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."
In a video posted to her Instagram, the rapper called out people who defend the charges in the Breonna Taylor case.
"I believe that the public deserves this information," Kentucky Governor Andy Beshear said on Wednesday.
Las Vegas businessman Lance Bradford conspired with other individuals to prepare inaccurate tax returns on behalf of several automotive collision centers.
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."
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.
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.
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.
"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.
Muhammad Masood of Minnesota allegedly wanted to carry out "lone wolf" terrorist attacks on the U.S. and had pledged his allegiance to ISIS.
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.
The "Growing Up Chrisley" star's daughter Savannah Chrisley also shared a bible verse in support of her father.
"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."
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.
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.
"I'm proud of that little girl to come forward."
"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.
Six former associates of President Donald Trump have been ensnared by Robert Mueller's investigation.
"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.