Take away Trump’s stature as a former president and the case against him looks like the kind of fraud cases that come through ...
Edwards and Richardson were indicted in June 2022 on charges of money laundering, wire fraud and conspiracy to commit wire fraud, according to Clay Joyner, U.S. attorney for northern Mississippi.
A Maryland man accused of trying to defraud 28 federal bankruptcy courts out of more than $1.8 million in unclaimed funds has been indicted by a federal grand jury in ...