Indictments Archives - Page 9 of 48

A man accused of recruiting the driver in a human smuggling operation has been arrested, more than two years after

Federal prosecutors accuse a New Mexico woman of fraud in oil and gas royalty case

ALBUQUERQUE, N.M. — A New Mexico businesswoman is accused of defrauding the U.S. government and two Native American tribes of

LOS ANGELES — A Southern California socialite was found guilty Friday of murder and other charges in the hit-and-run deaths

COLUMBIA, S.C. — Former President Donald Trump claimed Friday that his four criminal indictments have boosted his support among Black

ANCHORAGE, Alaska — Claims of violence against women are roiling the world’s most famous sled dog race — Alaska’s Iditarod

DENVER — A college student charged in the Feb. 16 killing of his roommate and another person told his roommate

WASHINGTON — Former President Donald Trump‘s legal team filed multiple motions Thursday night urging a Florida judge to dismiss the

FILE – Assistant Attorney General Nicole M. Argentieri, of the Criminal Division, speaks with reporters during a news conference at

MIAMI — A Utah man imprisoned for nearly two years in Venezuela has sued President Nicolás Maduro, accusing the leftist

WASHINGTON — The Justice Department announced a new series of arrests and indictments Thursday targeting Russian businessmen and their middlemen