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Sen. Louise Lucas indicted on federal drug charges
Virginia Senate President pro tempore L. Louise Lucas was charged Thursday in connection with an alleged criminal enterprise.
Powerful Virginia Lawmaker Indicted Over Marijuana Business
L. Louise Lucas, a Democrat from Portsmouth, was the focus of F.B.I. searches earlier this year.
Federal prosecutors accuse Sen. Louise Lucas of using political power to benefit marijuana enterprise
Virginia state Sen. Louise Lucas was indicted Thursday on federal charges accusing her of leading a criminal marijuana enterprise and using her position as one of the state’s most powerful legislators to protect the operation and pursue financial benefits from Virginia’s emerging recreational marijuana industry.
Virginia state Sen. L. Louise Lucas indicted in connection with marijuana business
Lucas, the 82-year-old president pro tempore of the Virginia Senate, is one of the state’s most powerful Democrats.
Ohio governor’s race in uproar over video featuring Democrat’s estranged mother
Amy Acton was removed from her mother’s home when she was 12 after her stepfather was indicted on a charge of raping her.
R.I. Democratic Party chair faces calls to resign after spouse indicted on fraud charges
Both the Democratic and Republican nominees for governor call for party chairwoman Liz Beretta-Perik should step down.
Woman Indicted In Alleged $612,000 Theft Scheme From Great Mills Business
GREAT MILLS, Md. — An Odenton woman has been indicted on six theft charges after prosecutors alleged she stole approximately $612,758.92 from a Great Mills business through unauthorized payments and credit card transactions spanning several years. Heather Lynne Payton, 50, was indicted by a St. Mary’s County grand jury on September 28, 2026, in connection […]
Former business owner could face up to 50-years for alleged unpaid employee taxes
GRAND TRAVERSE COUNTY, Mich., (WPBN/WGTU) -- A former Traverse City business owner has been indicted by the United States Attorney’s Office and could face up to
Former Baltimore-area small business leader indicted on bank fraud charges
A celebrated Columbia entrepreneur was charged with bank fraud offenses stemming from small business loan applications tied to her now-defunct companies.
Former Connecticut woman pleads guilty after defrauding health insurance programs of nearly $1.3M
HARTFORD, Conn. (WTNH) — A former Connecticut business owner waived her right to be indicted and pleaded guilty to health care fraud, the U.S. Attorney for the District of Connecticut said. A…
Grand jury indicted ex-Idaho health official on felony misuse of funds. A judge dropped the case.
The first criminal charges, now dismissed, emerged from a yearslong investigation launched by Idaho Attorney General Raúl Labrador.
Wichita candle business owner indicted Covid-era loan fraud
Grand jury accuses Wichita woman of submitting false information to obtain pandemic-era small business loans
Florida woman indicted for 'attempting to kill' Rihanna in shooting
A Florida woman has been formally indicted for "attempting to kill" Rihanna, the Los Angeles District Attorney's Office announced.
Former sports medicine director accused of sexually abusing more than a dozen college athletes
A grand jury indicted Robert Murphy on nine counts of sexual contact under pretext of medical treatment and 23 counts of sexual battery.
Former sports medicine director accused of sexually abusing more than a dozen college athletes
A grand jury indicted Robert Murphy on nine counts of sexual contact under pretext of medical treatment and 23 counts of sexual battery.
Ex-NC State sports medicine director indicted, arrested on sexual abuse involving student-athletes
Robert Murphy's arrest comes a week after a grand jury indicted him on multiple counts involving the sexual abuse of male student-athletes.
Ex-NC State sports medicine director arrested after indictment
Former NC State sports medicine director Robert Michael Murphy was arrested Wednesday evening after a grand jury indicted him last week on multiple felony and misdemeanor counts involving the sexual abuse of male student-athletes he had treated.
Former Miss Hall's School science teacher Matthew Johnson arraigned in Berkshire Superior Court
A grand jury in Berkshire Superior Court indicted Johnson on three criminal charges, all of which stem from the defendant’s tenure at the school. The victim was a student attending Miss Hall’s School at the time the alleged crimes occurred.
Legal troubles mount as REIT founders indicted for stealing from employees
Already facing an SEC lawsuit and state investigation, the founders of RAD Diversified REIT have been charged with raiding employee benefit programs.
Georgian National Charged in US with Laundering $1.3B in Health Care Fraud Scheme
A federal grand jury in Boston has indicted a Georgian national on charges of conspiracy to launder proceeds from a $1.3 billion health care fraud scheme.
Former Miss Hall’s science teacher accused of assault
A former teacher at a girls boarding school in Pittsfield was indicted Thursday in Berkshire Superior Court.
Spangler's poor health requires urgent testimony, judge rules
Attorneys for the indicted men and the state agree: Sheriff Tom Spangler, who is fighting pancreatic cancer, should testify under oath without delay.
2 Baldwin men charged in sex trafficking scheme involving coded business cards
A federal grand jury has indicted two Baldwin County men on sex trafficking charges, alleging that they ferried women from Georgia to the Gulf Coast to have sex for money.
Delaware State Trooper accused of taking advantage of woman experiencing mental health crisis
A suspended Delaware State Trooper has been indicted for allegedly taking sexual advantage of a 21-year-old woman who was experiencing a mental health crisis in his patrol car.
Betting On Hawaiʻi Politics Is Legal Despite State’s Gambling Ban
Users can now wager on when indicted Lt. Gov. Sylvia Luke may resign on the prediction market app Kalshi, which is not covered by Hawaiʻi’s gambling law.
Californian pair indicted for operating darknet drug trafficking business in U.S. and South Florida
Two suspects from California accused of running a darknet drug trafficking business throughout the U.S. and in Miami-Dade and Broward counties were indicted on Wednesday, authorities said.
Former NBA player, Richmond native Ed Davis indicted in federal sports gambling case
Former National Basketball Association (NBA) player and Richmond native Ed Davis is among the six defendants indicted in a federal sports gambling case, according to an indictment unsealed on Monda…
Grand jury indicts Louisiana's attorney general in fight over changes to local courts
Louisiana’s Republican attorney general was indicted Thursday on criminal charges by a grand jury in New Orleans, accused of trying to intimidate local officials who fought a law enacted by GOP legislators to overhaul the local courts.
WATCH: U.S. Attorney Jeanine Pirro announces felony charge related to Reflecting Pool
A former Olympian was indicted Thursday on a felony charge in what President Donald Trump has called vandalism of the Reflecting Pool.
Former Olympic canoeist indicted by a grand jury after arrest at the Reflecting Pool
David Hearn, a former Olympic canoeist, has been indicted by a grand jury in Washington, DC, Superior Court, after being arrested last month when he reached into the Reflecting Pool, a source familiar with the charges told CNN.
Ex-NBA players Malik Beasley, Ed Davis indicted on illegal sports gambling charges
Malik Beasley indicted on illegal sports gambling charges along with fellow ex-NBA player Ed Davis
Beasley allegedly coordinated his performance during the 2023-34 season with bettors
Malik Beasley reportedly indicted as part of sports-betting scheme involving point shaving, prop bets
Malik Beasley was first announced as part of a federal investigation last June.
Nine-year NBA veteran indicted on federal sports gambling charges
Veteran NBA shooting guard Malik Beasley has been indicted on federal charges for gambling related to a sports betting scheme, such as point shaving and prop bets, his attorney Steve Haney told ESPN. on June 29. According to Shams Charania,…
NBA vet Malik Beasley, former player Ed Davis indicted on illegal sports gambling charges
Beasley is a former first-round draft pick and nine-year NBA veteran. Davis played for eight teams, ending in 2021-22.
3 people in Oklahoma indicted in nationwide health care fraud probe
Three people in Oklahoma were indicted in a nationwide health care fraud probe involving nearly 500 people, including dozens of doctors.
Monroe County sheriff's employees indicted after inmate worked at private business
A Tennessee Comptroller's investigation has led to indictments against two Monroe County Sheriff's Department employees accused of using inmate labor for privat
Ex-Reno business owner indicted for allegedly embezzling $7.8 million from high-speed internet project
“Through multiple fraudulent schemes, the defendant clearly exploited trust to line his pockets,” according to an FBI official.
Two men, business indicted for illegal dumping in Summit County
Yost named DeShawn Dixon, 47, of Akron; Zachary Dupert 34, of Akron; and his business, SOS Junk Removal.
Two men, business indicted for illegal dumping in Summit County
Yost named DeShawn Dixon, 47, of Akron; Zachary Dupert 34, of Akron; and his business, SOS Junk Removal.
2 Ohio men, business charged in illegal dumping investigation
Akron residents DeShawn Dixon and Zachary Dupert, along with the business SOS Junk Removal, were indicted on illegal dumping and open burning charges.
2 men, business charged, accused of illegal dumping in Copley
A Summit County grand jury has indicted two men and a junk-removal business accused of illegal dumping in Copley Township, a state official says.
Charges dismissed against California woman accused of poisoning radiologist
A grand jury previously indicted dermatologist Emily Yu, MD, PhD, in 2023, charging her with four felony counts for allegedly poisoning her former husband with Drano.
Eastern Kentucky addiction, behavior health center owner indicted on federal charges in fraud scheme
Timmy G. Robinson Jr. faces one count of wire fraud and two counts of money laundering in a scheme to allegedly defraud two potential buyers of a multi-million dollar Employee Retention Credit offered to certain employers by the Internal Revenue Service, who paid workers qualified wages during and were affected by the COVID-19 pandemic.
Eastern Kentucky addiction, behavior health center owner indicted on federal charges in fraud scheme
Timmy G. Robinson Jr. faces one count of wire fraud and two counts of money laundering in a scheme to allegedly defraud two potential buyers of a multi-million dollar Employee Retention Credit offered to certain employers by the Internal Revenue Service, who paid workers qualified wages during and were affected by the COVID-19 pandemic.
James Comey Interview: 'Justice Can't Be a Political Force'
James Comey, the former FBI director recently indicted by Donald Trump's Justice Department, sits for an in-depth interview with Rolling Stone.
NBA player Terry Rozier hit with new bribery charges in sports gambling sting
Federal prosecutors have indicted ex-Miami Heat guard Terry Rozier on additional charges in connection with a sports gambling sting, alleging he took a hefty bribe to exit a game early in March 2023.
Ex-Miami Heat player Terry Rozier facing additional bribery charges in sports gambling sting
Federal prosecutors have indicted ex-Miami Heat guard Terry Rozier on additional charges related to a sports gambling sting.
Cuba before Castro: See the island before the communist revolution
Federal US authorities have indicted former Cuban President Raúl Castro. See what the island looked like before the Cuban revolution and the Castros.
15 individuals indicted in alleged health-care fraud scheme in Minnesota
The Justice Department on Thursday announced that 15 people were charged in connection to an alleged $90 million healthcare scheme in Minnesota following a joint investigation with the FBI. “The de…
Bezos Wades Into Politics, and Mamdani Was Waiting for Him
Plus, Trump’s endorsement efforts ahead of GOP primaries jeopardize his agenda in the Senate, and Raúl Castro is indicted.
Former leader of major Durham political group indicted on embezzlement charges
Cassandra Stokes, former chair of the Durham Committee on the Affairs of Black People, is accused of misappropriating nearly $75,000.
Grand jury indicts 2 petition circulators in 2024 signature-forgery case
A statewide grand jury has indicted two petition circulators on allegations that they forged signatures while gathering support for a proposed constitutional amendment on the 2024 ballot. According to Colorado Attorney General Phil Weiser, the circulators — Cherell Long of Nevada and Martin Arellano of Texas — were working for a Colorado Springs–based canvassing firm […]
DOJ: Eight indicted for illegal gambling business at Fort Wayne charity casino
Last month, a federal grand jury approved an indictment charging eight people in connection with an illegal gambling business in Fort Wayne.
Comey appears in court in Trump threat case that's likely to pose a challenge for Justice Department
ALEXANDRIA, Va. (AP) — Former FBI Director James Comey appeared in court on Wednesday, kick-starting a criminal case against him that legal experts say presents significant hurdles for the prosecution and will likely be a challenge for the Justice Department to win. Comey was indicted in North Carolina on Tuesday on charges of making threats against President Donald Trump related to a photograph he posted on social media last year of seashells arranged in the
James Comey faces an arrest warrant after he’s indicted a second time
WATCH: Justice Department holds news briefing on Comey indictment over '86 47' photo
Former FBI Director James Comey was indicted again Tuesday, this time in an investigation over a social media photo of seashells arranged on a beach that officials said constituted a threat against President Donald Trump.
READ: Indictment of James Comey
A federal grand jury on Tuesday indicted former FBI Director James Comey on charges of making a threat against President Donald Trump and transmitting a threat in interstate commerce.
James Comey indicted in probe over online post officials say constituted Trump threat
The criminal case is the second in a matter of months against Comey and is part of the Trump administration Justice Department's relentless effort to prosecute political opponents of the Republican president.
Exclusive: Justice Department indicts former FBI Director James Comey for a second time
Former FBI Director James Comey has been indicted a second time by Trump’s Justice Department, two sources familiar told CNN.
Florida Dem filed for reelection days before resignation as House Ethics Committee ramped up pressure
Former Rep. Sheila Cherfilus-McCormick is still registered to run for reelection despite resigning amid federal charges and ethics committee findings.
Michigan governor hopeful pressed on past SPLC work after DOJ indictment: 'What did Jocelyn know?'
Michigan Secretary of State Jocelyn Benson faces GOP pressure over her past SPLC ties after the group was indicted on fraud-related charges this week.
Former Birmingham sportscaster indicted in Alabama Motor Sports Hall of Fame probe
A longtime Birmingham sports anchor has been indicted for allegedly using his position for personal gain while leading the Alabama Motor Sports Hall of Fame.
Friend of ex-NYC Mayor Eric Adams indicted on health care fraud charges
A grand jury in a Manhattan federal court on Wednesday charged a friend of former New York City Mayor Eric Adams for his alleged involvement in a fraud scheme that cost medical insurance programs t…
Longtime Friend of Eric Adams Is Indicted on Health Care Fraud Charges
U.S. prosecutors charged that Zhan Petrosyants, known as Johnny, submitted millions of dollars in false health care claims. He and his twin brother are close associates of Mr. Adams.
Knoxville sports coach indicted on sexual battery charges
A Knoxville man who coached youth sports teams has been indicted on multiple charges including aggravated sexual battery, the Knoxville Police Department said Tuesday.
GOP lawmaker says Muslims 'don't belong' in US, draws harsh criticism
Rep. Andy Ogles posted the statement the same day the Department of Justice indicted two men on federal charges of attempting to support ISIS.
30 more people indicted over anti-ICE protest at Minnesota church, Bondi says
Attorney General Pam Bondi announced federal charges Friday against 30 more people who are accused of civil rights violations in a January protest inside a Minnesota church where a pastor works for Immigration and Customs Enforcement.
Mass. business owner indicted in alleged $1.2M tax evasion scheme
A Massachusetts business owner is facing charges for allegedly falsifying tax records and failing to pay more than $1.2 million in income tax.
Sports Specialty owner, salesperson indicted in multi-million plot
A federal grand jury has indicted three men who are accused of a 13-year bid rigging scheme that allegedly affected at least 44 public schools in Mississippi and 270 purchases totaling more than $1 million in taxpayer funds.
Queens man shot by NYPD during mental health crisis indicted on assault charge
A 22-year-old Queens man who was shot multiple times by police during what authorities described as a mental health crisis has been indicted on attempted
Asheville business owner charged with poisonings had prior fraud allegations
An Asheville business owner was indicted Jan. 28 in the murder of her daughter and in a 2007 cold case. A 2016 lawsuit alleged business fraud.
Ohio man charged with Vance death threat amid rising US political violence
A federal grand jury indicted a 33-year-old Ohio man on Friday with threatening to kill Vice President JD Vance with an automatic weapon, the Justice Department said in a news release, as the US grapples with rising political violence and threats.
Timothy Busfield indicted on child sex abuse charges by New Mexico grand jury
The 68-year-old Emmy-winning actor and director was indicted on four counts of criminal sexual contact of a child, the Bernalillo County District Attorney's Office said in a statement.
Actor Timothy Busfield indicted on 4 counts of sexual contact with a child
"The West Wing" and "Thirtysomething" star has denied the allegations
Actor Timothy Busfield indicted on 4 counts of sexual contact with a child
A New Mexico grand jury has indicted Timothy Busfield on four counts of criminal sexual contact with a child.
Connecticut business owner admits to defrauding 2 companies of more than $2.5 million
BRIDGEPORT, Conn. (WTNH) — A former business owner who was arrested almost five years after being indicted for wire fraud admitted to defrauding two companies he was doing business with of mo…
K&C Sports & Entertainment Law Weekly Roundup
The evidence against the college basketball players indicted Thursday on federal sports gambling charges, and the alleged fixers involved in enticing and paying the players, appears strong enough...
Federal prosecutors charge 20 men with alleged conspiracy to manipulate college basketball games
The scheme, according to federal prosecutors, involved two men indicted this fall for their alleged role in an NBA gambling scheme.
20 people indicted in alleged college basketball and Chinese Basketball Association point-shaving scheme
The scheme allegedly started in the CBA and then spread to college basketball.
Trump is pledging to ‘rescue’ protesters in Iran. He has a selective view of the sanctity of protests.
President Donald Trump billed strikes on Venezuela earlier this month as being about drugs, gangs invading the United States and law enforcement – i.e. arresting indicted leader Nicolás Maduro. But of late, he seems conspicuously preoccupied with the country’s oil wealth.
Mamdani revokes Israel-related executive orders signed by Adams, directs team to focus on housing in first acts as mayor
New York City Mayor Zohran Mamdani used his executive powers to revoke a handful of orders put into place by his predecessor after the former mayor was federally indicted, including a directive that expanded the definition of antisemitism and another that barred city employees and agencies from boycotting or divesting from Israel.
Springfield business owner indicted for laundering pandemic PPP loans
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for personal benefit.
Metro Atlanta health facility owners indicted for stealing over $1.4 million in Medicaid, AG says
"They’re abusing a program that’s meant to care for our most vulnerable Georgian," the attorney general said.
Trump grants pardon to sports executive charged by his Justice Department
Tim Leiweke was indicted in July in connection with conspiracy to rig the bidding process for the development of an arena at the University of Texas in Austin.
Trump pardons entertainment exec indicted by his own justice department
Tim Leiweke was accused of ‘orchestrating a conspiracy to rig the bidding process for an arena at a public university’
Trump pardons former top entertainment executive who was charged by his own Justice Department
President Donald Trump issued a “full and unconditional pardon” for Oak View Group co-founder Tim Leiweke, who was indicted by the president’s own Justice Department earlier this year, according to a document released online.
Trump pardons former top entertainment executive who was charged by his own Justice Department
President Donald Trump issued a “full and unconditional pardon” for Oak View Group co-founder Tim Leiweke, who was indicted by the president’s own Justice Department earlier this year, according to a document released online.
Trump pardons former top entertainment executive who was charged by his own Justice Department
President Donald Trump issued a “full and unconditional pardon” for Oak View Group co-founder Tim Leiweke, who was indicted by the president’s own Justice Department earlier this year, according to a document released online.
Embattled Rep. Henry Cuellar to run for reelection as Democrat after Trump pardon
Trump issued a pardon for Cuellar, who was indicted on counts of bribery, conspiracy and money laundering.
Trump pardons Henry Cuellar of bribery charges ahead of 2026 midterm
Cuellar and his wife, Imelda, were indicted in May 2024 on charges of bribery, money laundering, working on behalf of a foreign government and conspiracy.