Man who owns Raleigh mansion raided by FBI indicted in murder-for-hire plot

https://abc11.com/man-who-owns-raleigh-mansion-raided-by-fbi-indicted-in-murder-for-hire-plot/4885909/

Ex-Tallahassee mayor Maddox indicted in FBI investigation that hurt Gillum’s campaign

https://www.bradenton.com/news/politics-government/state-politics/article222990920.html

Former Zepf Center CEO indicted on criminal charges

https://www.toledoblade.com/local/courts/2018/12/12/Former-Zepf-Center-CEO-indicted-on-criminal-charges/stories/20181212148

Former aide sentenced for helping ex-congressman in fraud scheme

https://thehill.com/homenews/house/421000-ex-congressional-aide-sentenced-for-helping-ex-rep-in-fraud-scheme

Singaporean in high profile church fraud case guilty of trying to flee

https://www.nst.com.my/world/2018/12/439927/singaporean-high-profile-church-fraud-case-guilty-trying-flee