Rapper Lil Durk, 32, whose real name is Durk Devontay Banks, has pleaded not guilty to all charges and is set for trial on January 7, according to federal court …
Tag:
indictment
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Angelic Henderson, 68, from Fairbanks, Alaska, has been indicted by a federal grand jury on charges of bank fraud and money laundering, accused of stealing more than $1.8 million from …
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Five individuals have been indicted for wire fraud and money laundering in a scheme that misappropriated millions of dollars intended for maintenance work at New York City’s homeless shelters. The …
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Natavia Boyd-Wells, the 40-year-old owner of Touch of the Heart Home Health Care LLC, has been indicted by a federal grand jury for allegedly defrauding the Missouri Medicaid Program and …
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Brian Vines, 49, and his wife Shayna O’Leary have been indicted by a Plymouth County grand jury for their involvement in an alleged scheme offering fraudulent legal services in exchange …
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International New York Times Michael S. Jeffries Indicted for Sex Trafficking Scheme Michael S. Jeffries, the former CEO of Abercrombie & Fitch, was indicted on Tuesday for allegedly orchestrating an …
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A Monroe County woman, Aren Giling, has been indicted for abusing SNAP benefits, allegedly receiving over $38,000 by failing to accurately report her household income. The Mississippi Department of Human …
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Three New Jersey Attorneys Indicted in Short-Sale Fraud Scheme U.S. Attorney Philip Sellinger has announced the indictment of three New Jersey attorneys involved in a fraudulent short-sale scheme targeting financial …