4 Indicted on Charges of Antiquities Fraud
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Four Israeli antiquities collectors and dealers were indicted Wednesday on charges they ran a sophisticated forgery ring that spanned the globe and produced a treasure trove of fake Bible-era artifacts, including some that were hailed as major archaeological finds.
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A state commission approved ethics charges Friday against four former high-ranking officials in Gov. Ernie Fletcher's administration for their alleged roles in a state hiring scandal.
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A San Lorenzo man has been indicted by a federal grand jury on charges that he defrauded EBay users in online auction for rare Mickey Mantle and Michael Jordan sports cards.
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A grand jury indicted three Army Reserve officers and two civilians Wednesday on charges they steered more than $8.6 million in Iraqi reconstruction funds to a contractor in exchange for kickbacks that included vehicles, jewelry and real estate.
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A former game and fisheries director and two former game wardens are accused in indictments of misusing state funds &#151; allegations also raised in an audit that questioned the purchase of hunting gear for an African safari and use of state-owned watercraft.
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By CHRIS DETTRO STAFF WRITER  Four central Illinois men, including two from Springfield, were indicted by a federal grand jury Wednesday on unrelated child pornography charges.
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The founders of Portus Alternative Asset Management were charged with multiple counts of fraud and money laundering, among others.
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A federal grand jury has indicted nine people in an identity-theft and fraud ring linked to break-ins in Shoreline earlier this year.
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WASHINGTON - Securities regulators charged three former Kmart Corp. executives on Thursday in a $24 million accounting fraud scheme that allegedly included four individuals working for big-name outside vendors
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Michael Vick and three co-defendants were indicted by a grand jury Tuesday on state charges related to a dogfighting ring operated on Vick's Virginia property.
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The 33-count indictment includes charges of fraud related to the sale of city-owned property before he left office, according to The Associated Press.
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Forty-eight people accused of taking part in an immigrant trafficking ring have been indicted on human smuggling and money laundering charges, authorities said.
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Four veteran police officers were accused in federal court of taking thousands of dollars to protect what they thought were mob shipments of drugs, stolen art and jewelry.
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Federal authorities say that an antiquities dealer in California participated in the illegal importation and sale of antiquities.
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Four teenagers were arrested and charged with vandalizing a Jewish cemetery where hundreds of headstones were toppled, authorities said Thursday.
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US regulators file civil charges accusing four former executives at telecom-equipment firm Nortel of accounting fraud.
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Federal agents today arrested four people on espionage charges, including a Defense Department employee from Alexandria, and accused them of passing classified information to China that included details about the Space Shuttle and U.S. military sales to Taiwan.