Accused Gambino Leaders Indicted in Sweep
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State and federal indictments represented a government move against the upper echelon of the Gambino family.
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Three former Nigerian governors are charged in an Abuja court for alleged corruption and money laundering.
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Three executives were indicted on charges of defrauding the federal government of more than $18 million in employment taxes owed on behalf of hundreds of illegal immigrant workers.
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A grand jury has indicted 17 people and a corporation on charges of identity theft, worldwide trafficking in stolen credit card numbers and other crimes committed using the Internet, prosecutors said Wednesday.
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The International Criminal Court indicted a key Sudanese official and a  leader Tuesday.
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Florida basketball staff assistant Major Parker and a co-defendant were indicted Tuesday on drug charges.
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Authorities arrested dozens of people Thursday in a sweeping Mafia takedown aimed at closing the book on decades-old gangland killings and other crimes and knocking out what's left of the once-mighty Gambino family.
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Prosecutors in Sicily are bringing charges against the island's president and 16 other local officials whom they accuse of helping senior mafia figures.
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WASHINGTON Aug. 20, 2004  A Hamas leader and two other suspected members of the Palestinian militant group were indicted on charges they participated in a lengthy racketeering conspiracy to provide money for terrorist acts in Israel, Attorney General ...
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A federal grand jury in Baltimore has indicted 39 people in an international money laundering scheme using an informal currency transfer system known as hawala, the U.S. Justice Department said on Thursday.
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US and Italian authorities lauched a massive operation against the New York and Sicilian Mafia Thursday, arresting 74 suspects in a sweep described as a major blow against organized crime.
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John A. Gotti, 42, was accused of racketeering related to his leadership of the Gambino organized crime family.
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A federal grand jury filed more charges Wednesday against the city&#39;s former treasurer and a top mayoral fund-raiser in a broad corruption probe that involved FBI wiretapping
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A federal grand jury indicted 39 defendants in an international money laundering case that includes one person accused of concealing terrorist financing, the U.S. attorney's office announced Thursday.
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Two former Nigerian governors are charged in an Abuja court for alleged corruption and money laundering.
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A Texas grand jury indicted three political fund-raisers with ties to House majority leader Tom DeLay yesterday for allegedly funneling
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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.