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Tag: Federal Indictment

DOJ Indicts Southern Poverty Law Center Alleging Millions Funneled To Extremist Groups
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Fox News, Approved, National

DOJ Indicts Southern Poverty Law Center Alleging Millions Funneled To Extremist Groups

By Alexandra Koch, David Spunt, Jake Gibson, Alec Schemmel | Fox News DOJ alleges SPLC used shell accounts and prepaid cards to funnel funds to individuals tied to the KKK and other neo-Nazi groups. FBI Director Kash Patel and Acting Attorney General Todd Blanche announced a sweeping indictment Tuesday against the Southern Poverty Law Center (SPLC), accusing the far-left nonprofit of fraudulently paying members of extremist groups like the Ku Klux Klan. A grand jury in the Middle District of Alabama returned an 11-count indictment charging the SPLC with six counts of wire fraud, four counts of bank fraud, and one count of conspiracy to commit money laundering, according to the Justice Department (DOJ). Between 2014 and 2023, according to the DOJ, the SPLC "...
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$4 million-plus in alleged Medicaid ride billing draws federal fraud charges in Colorado
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Rocky Mountain Voice, State, Top Stories

$4 million-plus in alleged Medicaid ride billing draws federal fraud charges in Colorado

By Shaina Cole | Contributing Writer, Rocky Mountain Voice Colorado’s Medicaid transportation system operates on a straightforward premise. A ride is provided to a qualified Medicaid recipient. Documentation is submitted. The state reimburses the provider. For thousands of Coloradans, particularly those in rural communities or without reliable transportation — that structure makes routine medical care possible. But federal prosecutors now allege that in two separate cases, the reimbursement model itself was manipulated. Non-emergent medical transportation billing is the focus in the cases that have been filed in U.S. District Court this month regarding providers in Mesa and Douglas counties. The cases involve more than $4 million. On Feb. 10, the U...
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Colorado Medical Device Executives Indicted in Massive $873M Fraud Case
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DENVER7, Approved, Local

Colorado Medical Device Executives Indicted in Massive $873M Fraud Case

By Robert Garrison | Denver7 Indictment also accuses one of retaliating against reporter. DENVER — A federal grand jury has charged two former executives of a Colorado medical device company with planning to cheat health care programs and investors, and with other types of fraud. The Rhode Island grand jury unsealed the indictment on Wednesday, charging the former chief executive officer and chief operating officer of Zynex, Inc., a Douglas County-based company. Thomas Sandgaard, 67, of Castle Rock, and a dual citizen of the United States and Denmark, and Anna Lucsok, 39, of Denver, and a dual citizen of the United States and the Ukraine, were indicted on one count of conspiracy to commit health care fraud, mail fraud, and securities fraud; nine counts of...
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Feds Indict Two Suspected Tren de Aragua Leaders in Denver Racketeering Case
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The Denver Gazette, Approved, Local

Feds Indict Two Suspected Tren de Aragua Leaders in Denver Racketeering Case

By Nico Brambila | The Denver Gazette Denver and federal officials announced the indictment of two suspected Tren de Aragua (TdA) leaders in Denver on Thursday for racketeering that included robbery, extortion, kidnapping, money laundering and controlled substance abuse over a 14-month period in 2024. Indicted were Giovanni Vicente Mosquera Serrano and Brawins Dominique Suarez Villegas, aka “Chino San Vicente.” Gang members have been linked to a myriad of criminal activities that include human trafficking — specifically immigrant women and girls — drug trafficking, kidnapping, and money laundering. According to U.S. authorities, members of the Venezuelan prison gang hid in plain sight by infiltrating immigrants headed north. But the gang’s brutal reputation — ma...
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BLM Oklahoma Leader Charged in Massive Federal Fraud Case
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The Gateway Pundit, Approved, National

BLM Oklahoma Leader Charged in Massive Federal Fraud Case

By Cristina Laila | The Gateway Pundit An executive director of Black Lives Matter Oklahoma was charged with wire fraud and money laundering. A federal grand jury on December 3 returned a 25-count indictment against Tashella Sheri Amore Dickerson, 52. Dickerson was charged with 20 counts of wire fraud and five counts of money laundering. “On December 3, 2025, a federal Grand Jury returned a 25-count Indictment, charging Dickerson with 20 counts of wire fraud and five counts of money laundering. For each count of wire fraud, Dickerson faces up to 20 years in federal prison, and a fine of up to $250,000. For each count of money laundering, Dickerson faces up to ten years in prison and a fine of up to $250,000 or twice the amount of the criminally derived property ...
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Comey Indicted for Perjury and Obstruction in Trump–Russia Probe
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Fox News, Approved, National

Comey Indicted for Perjury and Obstruction in Trump–Russia Probe

By Brooke Singman | Fox News Comey was the FBI director when the bureau launched the 'Crossfire Hurricane' probe. Former FBI Director James Comey was indicted by a grand jury on two counts, alleged false statements within jurisdiction of the legislative branch and obstruction of congressional proceeding, Fox News Digital has learned. Comey will reportedly turn himself in on Friday and his arraignment is set for 10 a.m. on Oct. 9, in Alexandria Courtroom 600 before District Juge Michael S. Nachmanoff. Fox News Digital exclusively reported in July that Comey was under criminal investigation by the FBI. The probe into Comey centered on whether he lied to Congress during his Sept. 30, 2020, testimony about his handling of the original Trump–Russia probe at the FBI, known inside the...
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ICE, FBI, DEA take down fentanyl ring in Colorado tied to Honduran nationals
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Approved, kdvr.com, State

ICE, FBI, DEA take down fentanyl ring in Colorado tied to Honduran nationals

By Heather Willard | Fox31 DENVER (KDVR) — Five people were indicted by a Colorado grand jury on charges of possessing fentanyl with the intent to distribute, according to the U.S. Attorney’s Office for the District of Colorado. The indictment for the case cites five incidents between June 24, 2024, and April 15, 2025, wherein officials alleged that the defendants had either 400 grams or 40 grams or more of fentanyl and were intending to sell it. The office identified the defendants and their charges in the case as: Exor Omar Villanueva Raudales, aka “Brian, 36 Two counts of distribution and possession with intent to distribute 400 grams or more of fentanyl Two counts of distribution and possession with intent to distribute 40 grams or more of fentanyl Alex Yubini Can...
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Historic federal indictment against Mayor Adams claims he took $10M in illegal donations, free luxury travel, ritzy perks
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Approved, National, New York Post

Historic federal indictment against Mayor Adams claims he took $10M in illegal donations, free luxury travel, ritzy perks

By Craig McCarthy, Ben Kochman, Matt Troutman and Emily Crane | New York Post Mayor Eric Adams has been indicted on charges he allegedly took $10 million in illegal campaign contributions and bribes — including free flights and ritzy perks — from foreign nationals in exchange for favors, according to a bombshell federal indictment unsealed by Manhattan prosecutors Thursday. The five-count indictment — the first against a sitting New York City mayor — details an alleged decade-long pattern of corruption by Adams after he was indicted by a grand jury on conspiracy, wire fraud and bribery charges amid the long-running federal probe. “In 2014, Eric Adams, the defendant, became Brooklyn Borough President. Thereafter, for nearly a decade, Adams sought and accepted improper va...
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