SANTA ANA, California – A federal grand jury today returned a 15-count indictment that accuses the former controller for two Anaheim-based companies of embezzling more than $3 million by …
Topic:
Charged
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Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election
by DOJ PressAn indictment was unsealed in New York today charging two Iranian nationals for their involvement in a cyber-enabled campaign to intimidate and influence American voters, and otherwise undermine voter confidence …
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Loves Park Office Manager Charged With Fraudulently Obtaining More Than $1 Million From Employer
by DOJ PressROCKFORD — A Loves Park woman was charged with fraudulently obtaining more than $1 million from her employer, according to a criminal information filed today by the U.S. Attorney’s Office in …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the unsealing of the indictment of EMMANUEL UGBAJA (“UGBAJA”), age 53, of Duluth, Georgia. UGBAJA was charged in …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 16, 2021, Casian Amir Jackson-Flowers, age 21, of Pottsville, Pennsylvania, was indicted by …
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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 17, 2021, Mark Holmes, age 66, of Hughes Springs, Texas, was charged in a …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 3, 2021, Salvador Dionisio-Guillermo, age 42, of Mexico, was indicted by a federal …
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Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex …
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Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Joseph …
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MINNEAPOLIS – An Eden Prairie man has been arrested and charged for fraudulently applying for more than $2.1 million in COVID-19 relief funds, announced Acting U.S. Attorney Charles J. Kovats. …
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BOSTON – A New York man was charged yesterday in federal court in Boston in connection with a drug distribution conspiracy involving heroin, fentanyl and cocaine. Wilkin Cedano, 37, of …
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ALBANY, NEW YORK – Stan Johnson, age 23, of the Bronx, New York, was arraigned today on an indictment charging him with unlawfully breaching a perimeter fence, entering an unoccupied …
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A former Vinita preacher was indicted this week for sexually abusing five minors whose ages ranged from 7 to 16 years old when the abuse occurred, announced Acting U.S. Attorney …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and New Haven Police Chief Renee Dominguez announced …
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ST. PAUL, Minn. – A federal criminal complaint has been filed against a Chinese national living in Los Angeles for harassing and cyberstalking a Minnesota college student, announced Acting United …
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NEW BRUNSWICK, NJ – Middlesex County Prosecutor Yolanda Ciccone and Director Anthony A. Caputo of the New Brunswick Police Department announced today that two men have been charged in connection …
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OCEAN CITY, NJ – Cape May County Prosecutor Jeffrey H. Sutherland has announced a grand jury indictment against Tyrone Rolls, 51, a police officer with the Ocean City, New Jersey …
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LAKEWOOD, NJ – A Lakewood man is currently being held in the Ocean County Justice Complex jail on three charges including endangering welfare of a child, parent; showing obscene material …
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DESTIN, FL – According to the Okaloosa County Sheriff’s Office, a woman at a Destin restaurant was arrested Monday afternoon after she passed out on the deck while a one-year-old …
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Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites
by DOJ PressTampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments in connection with an international enterprise based in Florida that operated subscription-based sexually exploitative “child …
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Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims
by DOJ PressDamian Williams, United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury in Hartford has returned an indictment charging CHRISTOPHER MICHAELSON, 37, of …
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Acting United States Attorney Dennis R. Holmes announced that a Spearfish, South Dakota, woman has been indicted by a federal grand jury for Theft of Government Funds. Christi Marie Johnson, …
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BOSTON – A Boston man, who is on probation following a state conviction for child exploitation offenses, including trafficking, was charged yesterday with allegedly soliciting a minor on TikTok. Hector Acevedo, 31, …
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Queens District Attorney Melinda Katz announced that Hector Crespo, 26, has been indicted by a Queens County grand jury and arraigned in Supreme Court on murder charges and other crimes …