SAN FRANCISCO, California — A federal grand jury has indicted 49-year-old Nathan Wu-Falkenborg, of Alameda, on 15 counts of bank fraud and aggravated identity theft related to the alleged theft ...

A senior DPP legislator has been indicted on charges of making fraudulent claims for assistants' salaries totaling over US$470,000.

UPDATE: (10:15 p.m. Thursday, June 26, 2025) – Former Ravenswood Councilwoman Denise Toler has been indicted on embezzlement and computer fraud charges. According to her indictment, Toler is ...

Yousif Abdulraouf Alhallaq, a former Stark County doctor from Canton, is facing federal charges for naturalization fraud while serving time for attempted murder.

The 42-year-old man, Phillip Sean Anthony, was indicted in February 2024 and pleaded guilty to making a false statement in an application for a passport and aggravated identity theft.

Two Stockton brothers have been indicted by a federal grand jury on charges related to an alleged fraud scheme involving more than $1.8 million.

Ayman Alaaraj, 48, was indicted earlier this month on charges of bank fraud and aggravated identity theft. He voluntarily agreed to appear in court to avoid arrest, court records show.

A man has been indicted in connection with a deadly shooting from last July, according to the Metro Nashville Police Department.

Boruch Drillman was sentenced to five years probation for his role in a $165 million mortgage fraud scheme.

Karmelo Anthony, the now 18-year-old accused of fatally stabbing another teen during an altercation at a Frisco ISD track meet in early April, was indicted for murder by a Collin County grand jury ...