15 h. ago UK man indicted in alleged $99M wine fraud scheme that left investors high and dry

A British man faces up to 20 years in prison for an alleged $99 million wine investment fraud scheme. Investors were told loans would be secured by nonexistent wine collections.

Economics

49 h. ago Federal judge deems former Chicago alderman accused of bribery unfit for trial

Former Chicago alderman Carrie Austin, indicted in 2021 for allegedly receiving home improvements from contractors seeking city assistance, deemed unfit for trial.

Politics

3 d. ago Airline passenger claims thieves are using discarded bag tags for fraud scheme

A Reddit post from an alleged airline employee is alerting travelers about a scam in which fraudsters collect discarded bag tags to submit false reimbursement claims.

Politics

8 d. ago How law enforcement's discovery of rare drug in Suzanne Morphew's body led to her husband's eventual arrest

A new grand jury indictment against Barry Morphew for the alleged murder of his wife, Suzanne, contains evidence that two former prosecutors think make it a very strong case.

Events

8 d. ago Inspector General: Migrants Bribed New York Officials to Get Drivers' Licenses

A Queens driving school reportedly conspired with three Staten Island Department of Motor Vehicles (DMV) workers in a driver's license fraud scheme, the district attorney and New York State Inspector General's Office said. The post Inspector General: Migrants Bribed New York Officials to Get Drivers’ Licenses appeared first on Breitbart.

Events

9 d. ago Alleged transnational terrorist indicted in connection to ‘high

Alleged transnational terrorist indicted in connection to ‘high-value' hit list  NBC Los Angeles

Events

9 d. ago Former BPD officer indicted for alleged assault after St. Patrick’s Day parade

A man was left beaten and bloody in South Boston earlier this year. Christopher Cunniff faces two counts of assault and battery. The post Former BPD officer indicted for alleged assault after St. Patrick’s Day parade appeared first on Boston.com.

Events

1 week ago S.F. man indicted for allegedly stealing almost $500K in bank funds

S.F. man indicted for allegedly stealing almost $500K in bank funds  San Francisco Chronicle

Economics

1 week ago San Francisco man indicted for allegedly stealing almost $500,000 in bank funds

San Francisco man indicted for allegedly stealing almost $500,000 in bank funds  San Francisco Chronicle

Economics

1 week ago North Korean IT workers infiltrated Fortune 500 companies in massive fraud scheme

Federal authorities uncover North Korean schemes using remote IT workers with false identities to defraud U.S. companies, resulting in indictments after generating $5 million.

Politics

1 week ago More than 300 charged in $14.6 billion health care fraud scheme, Justice Department says

More than 300 charged in $14.6 billion health care fraud scheme, Justice Department says  NBC4 Washington

Politics

2 w. ago Florida man indicted for '86' posts allegedly threatening to kill Alina Habba

A Florida man was indicted for allegedly threatening Alina Habba, President Donald Trump's former counselor, in online "86" posts interpreted by law enforcement as meaning "get rid of."

Events

2 w. ago German prosecutors indict alleged helper in plot to attack Taylor Swift concerts

German prosecutors have announced charges against a suspect accused of supporting a foiled plot last year to attack Taylor Swift concerts in neighboring Austria

Events

2 w. ago 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme

11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme  The Washington Post

Economics

2 w. ago Ivy League scientist from US adversary hit with new charges for allegedly smuggling bio materials

Harvard researcher Kseniia Petrova is indicted on three federal charges for allegedly smuggling frog embryos into the U.S., potentially facing up to 20 years in prison for the violations.

Events

2 w. ago LaMonica McIver to Plead Not Guilty After Altercation at ICE Facility

Rep. LaMonica McIver (D-NJ) is set to plead not guilty after being issued a three-count federal indictment connected to her alleged actions in May, caught on camera during an altercation at an Immigration and Customs Enforcement (ICE) detention center in Newark, New Jersey. The post LaMonica McIver to Plead Not Guilty After Altercation at ICE Facility appeared first on Breitbart.

Politics

2 w. ago Ohio: Rwandan Man Indicted for Allegedly Hiding Genocidal Past to Enter U.S.

A man who immigrated to the U.S. from Rwanda has been indicted for allegedly hiding his genocidal past to gain citizenship. The post Ohio: Rwandan Man Indicted for Allegedly Hiding Genocidal Past to Enter U.S. appeared first on Breitbart.

Politics

3 w. ago Barry Morphew indicted by grand jury for allegedly killing wife who disappeared on Mother's Day

Barry Morphew was indicted on first degree murder charges on Friday afternoon and faces extradition to Colorado.

Events

3 w. ago Man impersonating Washington state agency stole $90K in fraud scheme, charges say

Man impersonating Washington state agency stole $90K in fraud scheme, charges say  Washington State Standard

Events

3 w. ago Socialist Brazil Indicts Bolsonaro Son for Allegedly Running 'Hate Cabinet' Under Father

Brazil’s Federal Police on Tuesday indicted Carlos Bolsonaro, son of conservative former President Jair Bolsonaro, and more than 30 others. The post Socialist Brazil Indicts Bolsonaro Son for Allegedly Running ‘Hate Cabinet’ Under Father appeared first on Breitbart.

Politics