An actor whose credits include HBO’s hit “The Sopranos,” as well as the films “J. Edgar” and “The Prestige,” has been indicted on charges related to a road rage incident, during which he shot a woman in the face, police said. Read more
Las-vegas Review Journal - Dec 23
The first two of six defendants indicted on charges of depositing stolen tax refunds into accounts they fraudulently opened at local banks and credit unions appeared Thursday in U.S. District Court. Read more
Buffalonews - Dec 06Two Texas men, one who joined the Air Force to learn combat skills, are accused of trying to take over a small island off of Haiti. Read more
Yahoo! News - Nov 22Napoli have been plunged into turmoil after club president Aurelio De Laurentiis was officially indicted on charges of false accounting tied to the high-profile transfers of Victor Osimhen and Kostas Manolas. With prosecutors alleging inflated valuations, leaked testimonies revealing pressure beh... Read more
Yahoo! News - Nov 21
Rep. Sheila Cherfilus-McCormick (D-Fla.) has come under fire on Capitol Hill after a grand jury indicted her for allegedly stealing Federal Emergency Management Agency (FEMA) funds to bankroll her campaign. Prosecutors allege that the South Florida congresswoman and her brother, Edwin, received a... Read more
The Hill - Nov 20
Federal prosecutors allege that Firas Isa and his company, Virtual Assets LLC, laundered at least $10 million in proceeds from wire fraud and drug crimes through the company's crypto ATMs. Read more
Chicago Suntimes - Nov 18
A former Bristol County jail employee, an inmate and three others have been indicted in a scheme to smuggle drugs into the facility, officials announced on Monday.Ginger Hook, 46, of New Bedford, worked for the Bristol County Sheriff’s Office as the coordinator of library services, the sheriff’s ... Read more
Necn - Nov 10
The Cleveland Guardians offseason couldn't have gotten off to a worse start. On Sunday, ESPN's Jeff Passan reported that Guardians starting pitcher Luis Ortiz a Read more
Si - Nov 09
Luis Ortiz was arrested in Boston on Sunday, while Emmanuel Clase has been indicted but remains out of custody. Read more
Staten Island Ny Local News - Nov 09Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz were indicted Sunday in New York on federal charges involving rigged bets on individual pitches in Major League Baseball games.Among the rigged pitches was one in New York in a game against the host Mets. Read more
Yahoo! News - Nov 09