Westchester County District Attorney Miriam E. Rocah announced that Mount Vernon resident Kevin Heron was charged with assaulting a Mount Vernon Police Officer who was trying to place him under …
Topic:
Charged
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Rochester, NY- On Tuesday, November 9, 2021, a Monroe County Grand Jury indictment was unsealed, charging Dimitri Cash and Joenathan Cash with Conspiracy in the 2nd Degree. Both defendants are …
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EUGENE, Ore.—A Springfield, Oregon man has been charged with a federal hate crime after using the internet to target and brutally assault a gay man, because of his sexual orientation. …
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Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
by DOJ PressLuis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal …
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Damian Williams, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Division of the U.S. Postal Inspection Service …
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Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala
by DOJ PressBROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him …
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Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances
by DOJ PressSeattle – a 40-year-old Tacoma woman appeared today in U.S. District Court in Seattle on a criminal complaint charging four counts of wire fraud for her scheme to defraud various …
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NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 68, of New Orleans, Louisiana, was indicted on November 12, 2021 for Theft of Government …
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Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering Conspiracy
by DOJ PressSAN FRANCISCO- A federal grand jury returned a second superseding indictment charging 13 current and former Bay Area residents for a broad range of racketeering crimes, including allegations that many …
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AUSTIN – A federal complaint was unsealed charging Franklin Barrett Sechriest, 18, of San Marcos, with arson in connection with the fire intentionally set at the Congregation Beth Israel synagogue …
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California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot
by DOJ PressNEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JONATHAN orPilla SINLAO, age 36, a resident of San Jose, California, was charged on November 12, 2021 in an …
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MAYS LANDING-A 45 year-old man, charged with murder in the fatal shooting of Mark Wright on Oct. 10, 2021, has been taken into custody by law enforcement, Acting Atlantic County …
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On October 28, 2021, commercial waterfowl guide Devin Tibbs, 24, of East New Market, pleaded guilty in the U.S. District Court for the District of Maryland to one count of …
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SUMTER, SC – Sumter County investigators charged a mother and daughter with the distribution of meth. The Sumter County Sheriff’s Office issued the following release: Sumter County investigators seized methamphetamines, …
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Judge Bruce Schroeder has dismissed a misdemeanor charge against Kyle Rittenhouse Monday morning as the case against the teenager who killed two and wounded one during an apparent act of …
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BRANDON, IA – On Monday, November 08, 2021 at approximately 11:20 pm, Buchanan County Sheriff’s Deputies arrested Molly Elizabeth Williams, 32, of Brandon. Williams was charged with first offense Domestic …
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New Castle, DE – On Thursday, two New Castle County Police detectives, along with a Delaware Juvenile Probation Officer, all assigned to the Division’s Safe Streets Team were operating in …
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20 Charged in Superseding Indictment with Trafficking Significant Quantities of Multiple Drugs
by DOJ PressPITTSBURGH – A federal grand jury returned a five-count Superseding Indictment charging 20 members of a drug trafficking organization with trafficking significant quantities of cocaine, crack cocaine, heroin, and fentanyl, …
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Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a …
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SAN FRANCISCO – Debby Dutton appeared today in federal court in Houston, Texas, to face the charge filed in San Francisco federal court of interference with an aircraft flight by …
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Seattle – A Sedro-Woolley area man will make his initial appearance today in U.S. District Court in Seattle, charged with the February 24, 2020 arson at Queer/Bar, a nightclub and …
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Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children
by DOJ PressCHICAGO — The owners of several Chicago-area convenience stores have been charged in federal court with scheming to defraud a low-income food program for women and children. A 16-count indictment …
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Acting United States Attorney Dennis R. Holmes announced that a Fort Pierre, South Dakota, woman has been indicted by a federal grand jury for Bank Embezzlement. Bailey Ricketts, age 26, …
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Acting United States Attorney Dennis R. Holmes announced that a Black Hawk, South Dakota, man has been indicted by a federal grand jury for Criminal Contempt. Alan Frederick Dillon, age …
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PITTSBURGH, PA – A resident of Largo, Florida, has been indicted by a federal grand jury in Pittsburgh, PA on charges of mail fraud, Acting United States Attorney Stephen R. …