Fresno County Podiatrist and Sales Representative Indicted for Conspiracy to Submit Millions of Dollars in False Claims Related to Skin Grafts

Felipe Ruiz, 51, of Fresno, and Jose Gabriel Aguirre, 52, of Clovis, were charged with conspiracy to commit health care fraud. Source link Read more »

Chinese National Indicted for Money Laundering Conspiracy Connected to Scam That Impersonated Federal Officers and Employees

Binghui Liu, a citizen of China formerly residing in San Jose, has been charged with a money laundering conspiracy. Source link Read more »

L.A. Pawn Shop Owner Indicted for Allegedly Conspiring to Sell Stolen Andy Warhol Trial Proof and Lying to the FBI About Its Sale

The owner of a pawn shop in the Mid-City area of Los Angeles has been indicted for allegedly conspiring to sell a stolen Andy Warhol print trial proof. Source link Read more »
Indicted SCOTUSblog founder Tom Goldstein can’t switch collateral, magistrate judge rules

Indicted SCOTUSblog founder Tom Goldstein can’t switch collateral, magistrate judge rules

Home Daily News Indicted SCOTUSblog founder Tom Goldstein… Criminal Justice Indicted SCOTUSblog founder Tom Goldstein can’t switch collateral, magistrate judge rules By Debra Cassens Weiss January 30, 2025, 10:20 am CST A... Read more »
New Hampshire Supreme Court justice is indicted

New Hampshire Supreme Court justice is indicted

Home Daily News New Hampshire Supreme Court justice is indicted Judiciary New Hampshire Supreme Court justice is indicted By Debra Cassens Weiss October 17, 2024, 9:25 am CDT New Hampshire Supreme Court... Read more »
6 indicted in murder of 16-year-old boy beaten after party

6 indicted in murder of 16-year-old boy beaten after party

Preston Lord was killed in October 2023 in Arizona (Crime scene screenshot from Phoenix NBC affiliate KPNX/YouTube; victim’s photo from GoFundMe) Five teenagers and a 20-year-old man have been indicted in the... Read more »
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