LOS ANGELES – Nine people, including logistics executives, warehouse owners and truck drivers, were indicted for allegedly orchestrating a smuggling…
Browsing: indictment
By Megan Cassidy, Sarah Ravani | SF Chronicle Former Oakland Mayor Sheng Thao has been criminally indicted by a federal grand jury following an…
By Hannah Denham and Joseph D. Bryant | AL.com John Rogers, the longtime Alabama State Representative from Birmingham, has been…
LOS ANGELES – A federal grand jury Tuesday returned an indictment against a West Los Angeles man who allegedly ran…
LOS ANGELES – A federal grand jury today indicted a Houston man on federal charges for allegedly making a series of…
SANTA ANA, Calif. – A Burbank man was arraigned today on a federal grand jury indictment alleging he embezzled approximately $2.2…
LOS ANGELES – Former plaintiffs’ personal injury lawyer Thomas Vincent Girardi has been indicted by a federal grand jury for allegedly…
LOS ANGELES – A South Bay man was charged today in a federal grand jury indictment alleging he used the “Desilu”…
Allegedly Claimed to Have Experienced Financial Hardship Resulting from Coronavirus to Obtain Distributions from the City of Baltimore’s Deferred Compensation…