He could potentially spend a decade behind bars for money laundering, face a maximum of five years for illegal bookmaking, and be looking at

The charges allege that while working as a VCCO investigator in Newark, Jamarino was responsible for handling claims from multiple crime vic

The Statement of Charges alleges that DARCARS Honda engaged in unfair and deceptive practices throughout their new vehicle sales process

According to the indictment, Left established long or short positions in companies he commented on and profited from the resulting market mo

Brian Jerry Ogstad, aged 60, has confessed to sending numerous threatening messages via social media, which included explicit threats of vio

The indictment, unsealed on April 29, alleges their participation in a scheme that targeted hundreds of seniors across several states includ

The doctor purportedly misled patients regarding injected substances, and the defendants acquired over $10 million through fraudulent means

The indictment alleges his involvement in a conspiracy linked to what authorities believe to be one of the largest amounts of fentanyl precu

The investigation, initiated in September 2023 by DPSCS's Intelligence and Investigative Division, uncovered evidence suggesting Myers engag

Court documents and trial evidence revealed that between 2018 and 2021, Burns used various online platforms like Omegle, Snapchat, Tiktok, a

The charges against Fiore include four counts of wire fraud and one count of conspiracy to commit wire fraud, with a potential maximum sente

If found guilty, the ex-banker could be sentenced to up to 20 years behind bars for participating in a money laundering scheme, as well as f

Menendez led the Senate Foreign Relations Committee during the scheme, but stepped down from his position after being indicted. Despite this

They searched for properties in Jamaica and St. Albans, Queens with absentee owners. Saunders would then sell these homes to investors at pr

Some victims were even held captive in the trunks of cars for hours as the group continued their crime spree across Baltimore City and Balt

The Rhode Island Brotherhood for Correctional Officers filed a complaint against Salisbury on June 7, just before his confirmation as perman

A Michigan legislator is pushing for new state rules to guarantee that bodies are properly refrigerated before burial or cremation. This ini

Initial findings suggest that the driver of the silver Infiniti, later identified as Cori Clingman, 23, from Upper Marlboro, was heading nor

Parker purportedly made contact with the adult, claiming to be homeless and in need of a place to stay. After moving in with the victim, alo

These charges arise from an alleged fraudulent scheme where Watson, Marshall, and Smith purportedly deceived the MVA's system designed to is