Real Estate Executive Charged with Bribery and Obstruction of Justice
Read about a real estate executive charged with bribery and obstruction of justice. Learn about the case, charges, and potential…
Charged
Founder of ‘Gentlemen Timepieces’ Charged in Luxury Watch Ponzi Scheme
The founder of 'Gentlemen Timepieces' has been charged in a luxury watch Ponzi scheme. Read about the arrest and alleged…
Former Executive Charged in Multimillion-Dollar Medicare Fraud Scheme
Former executive charged in multimillion-dollar Medicare fraud scheme. Learn about the allegations, charges, and potential penalties. Discover more at Grimy…
Nevada Man Arrested And Charged For Making Threats To United States Senator
A Nevada man has been arrested and charged for making threats to a United States Senator. The article discusses the…
DeKalb man charged for threatening U.S. Representative
A DeKalb man has been charged for threatening U.S. Representative Marjorie Taylor Greene. Charges highlight severity of threats against officials.
CEO of San Diego Financial Firm Charged in Loan Scam
CEO of San Diego financial firm arrested in loan scam. Allegations raise concerns about company's integrity and impact on victims.…
Former Employee Charged With Conspiring To Launder Drug Proceeds
Former employee charged with conspiring to launder drug proceeds. Read about the investigation, charges, and potential penalties she faces.
Naval Base San Diego Sailor Charged with Conspiring with Chinese Intelligence Officer
Naval Base San Diego sailor charged with conspiring with Chinese intelligence officer. Espionage case reveals breach of trust and national…
Burleson Man Charged With Possessing Destructive Device
A Burleson man is charged with possessing a destructive device after idolizing the Columbine shooters. Swift action by law enforcement…
Executive Charged In International Oil and Gas Trading Bribery and Money Laundering Scheme
Learn about the recent charges against an executive in an international oil and gas trading bribery and money laundering scheme.…