Law ❯ Legal Proceedings ❯ Criminal Charges
Judicial System Fraud Cases Defense Dismissal of Charges Indictments Judge's Ruling Parole Court Date Criminal Complaint Law Enforcement Statute of Limitations Court Appearances Sentencing Justice Department Plea Deals International Law Enforcement Directorate Case Review Arrest Influencer Accountability Judicial Rulings
Prosecutors cite raids, financial records, wiretaps to support organized crime charges.