Federal authorities say they've arrested three New York men Tuesday on money laundering conspiracy charges in connection with an elaborate, international bank robbery operation that netted more than $30 million over several years.
Search / 146 results found Showing: 1-10 of 146
AP
DETROIT (AP) — Two Italian managers in Fiat Chrysler's diesel engine program have been indicted by a federal grand jury in Detroit in a wideni…
A judge on Friday rejected Ghislaine Maxwell’s arguments to toss charges that she recruited three teenager girls from 1994 to 1997 for then-boyfriend Jeffrey Epstein to sexually abuse.
Four suspected members of a group associated with the extremist anti-government Boogaloo movement have been indicted by a federal grand jury in San Francisco, the Justice Department announced Friday.
A Metro Detroit man has been charged in federal court for stealing more than $1 million from the U.S. Postal Service.
Four leaders among the Proud Boys have been indicted by a federal grand jury in Washington, DC, for conspiracy and other charges related to the siege of the US Capitol, as prosecutors reveal more of what they've learned about the pro-Trump extremist group's encrypted communications and their attempts to avoid detection.
A judge overseeing misdemeanor charges against a former Michigan governor in the Flint water scandal said Tuesday he's struggling with how to handle an aggressive effort to have the case dismissed.
Neglecting a city is not a crime, certainly not one with which Former Gov. Rick Snyder has been charged. That argument appearing in a court filing today by the legal defense team of Snyder.
A former aide to then-Gov. Rick Snyder asked a judge Friday to dismiss a perjury charge in the Flint water investigation, saying he was indicted in the wrong county.
Former Gov. Rick Snyder’s attorney has filed a motion to dismiss the charges against him in Genesee County for the Flint water crisis.