Two residents from the Los Angeles area, Sophia Shaklian, 36, and Alex Alexsanian, 47, were arrested on Wednesday following a 24-count federal grand jury indictment. They are accused of orchestrating …
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federal indictment
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Alexandra Gehrke and Jeffrey King, a Scottsdale couple, are at the center of a nearly billion-dollar Medicare fraud scheme, according to a federal indictment. Prosecutors allege the duo received $330 …
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A day after his arrest, music mogul Sean “Diddy” Combs was accused of running a criminal enterprise that threatened and abused women. He pleaded not guilty to the charges. The …
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ST. LOUIS—A U.S. Postal Service worker, Anthony Virdue II, is facing serious legal troubles, accused of stealing checks valued at over $1.5 million from the mail, according to a federal …