State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery
Former Corrections Officer at the Iowa Medical Classification Center Sentenced to Federal Prison for False Declarations Before a Grand Jury
Controller for Anaheim-Based Companies Charged in Federal Grand Jury Indictment that Alleges $3 Million Embezzlement
Federal Grand Jury Indicts Two for Child Exploitation Offenses as a Result of Undercover Law Enforcement Operation in Owensboro
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund