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Federal officials this week announced the unsealing of a December 2020 indictment that charged two Chinese nationals with illegally conspiring to export advanced semiconductor technology to a manufacturer in China.
Mortgage fraud scheme allegedly listed investors as homeowners to secure lower interest rates, prosecutors allege in criminal complaint against "Team Gallo" leader and his assistant.
CHICAGO Attorney General Kwame Raoul today charged a suburban Cook County woman who allegedly stole nearly $250,000 in unclaimed property from four victims
WASHINGTON —An indictment was unsealed Monday charging seven nationals of the People’s Republic of China (PRC) with conspiracy to commit com
Former Wayne County deputy Michael Kenneth Cox pleaded guilty to federal charges related to his role in a drug trafficking conspiracy and a procurement mail and wire fraud conspiracy.