The Office of the United States Attorney for the District of Vermont announced that Jeremiah Smith, 41, of Burlington, was charged today by criminal complaint with unlawfully possessing a firearm …
Topic:
Charged
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Clyde Bell, age 40, of Cedar Rapids, Iowa, has been charged with being a prohibited person in possession of a firearm. The charge is contained in an Indictment unsealed on …
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Nine Defendants Charged with Drug Trafficking and Firearms Crimes after Joint Federal, State, and Local Operation
by DOJ PressFlorence, South Carolina — Acting United States Attorney M. Rhett Dehart announced today that a joint team of federal, state, and local law enforcement officers arrested eight individuals who have …
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Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina …
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NEWARK, N.J. – An Essex County, New Jersey, man was arrested today for threatening to injure a federal judge, Acting U.S. Attorney Rachael A. Honig announced. Jonathan D. Williams, 46, …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Elmer Nahun Agustin-Arita, age 24, of Honduras, was indicted today by a federal grand jury …
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Leader Of MS-13 In Honduras And Drug Supplier For MS-13 Charged In Manhattan Federal Court With Racketeering, Narcotics Trafficking, And Firearms Offenses
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, John J. Durham, Director of Joint Task Force Vulcan (“JTFV”), Anne Milgram, Administrator of the Drug Enforcement …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …
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A federal grand jury in the Western District of Arkansas returned an indictment yesterday charging an Arkansas man who owned or managed numerous diagnostic testing laboratories with health care fraud …
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Two New Jersey, One New York Securities Claims Aggregators Arrested and Charged with $40M Fraud
by DOJ PressPHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Cammarata, 47, of Monmouth Beach, NJ; Erik Cohen, 40, of Manalapan, NJ; and David Punturieri, 41, of Staten …
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Little Eagle Woman Charged with Distribution of a Controlled Substance Resulting in Death
by DOJ PressActing United States Attorney Dennis R. Holmes announced that a Little Eagle, South Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance Resulting …
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Mexican National Charged with Possessing Firearms, Methamphetamine in Checked Luggage at MSP Airport
by DOJ PressST. PAUL, Minn. – A federal criminal complaint has been filed against a Mexican national after TSA agents at Minneapolis-St. Paul International Airport found firearms and methamphetamine in his luggage, …
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KANSAS CITY, Mo. – Seven residents of the Kansas City, Missouri, metropolitan area have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine. …
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DENVER – Brian Hsu, age 20, of Irvine, California, has been charged by criminal complaint with interference with a flight crew and assault within the special aircraft jurisdiction of the …
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Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment
by DOJ PressCHICAGO — A federal indictment unsealed today charges 13 alleged leaders, members, and associates of the Wicked Town faction of the Traveling Vice Lords street gang with participating in a …
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Gree Appliance Companies charged with failure to report dangerous dehumidifiers and agree to $91 million resolution
by DOJ PressLOS ANGELES – A Chinese appliance manufacturer and two of its subsidiaries have agreed to resolve criminal charges for failing to notify the U.S. Consumer Product Safety Commission (CPSC) that …
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Acting United States Attorney Bob Murray announced today that DIEGO AGUILAR-VALDOVINOS, age 38 of Federal Way, Washington, was arrested and charged with possession with intent to distribute Fentanyl. Aguilar-Valdovinos appeared …
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Hartford Man Charged with Offenses Stemming from Theft of Firearms from South Windsor Warehouse
by DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and South Windsor Police Chief Kristian Lindstrom today …
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ALBANY, NEW YORK – Sean O’Hare, age 53, of South Portland, Maine, was arraigned today on an indictment accusing him of committing wire fraud. The announcement was made by United …
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BALTIMORE, MARYLAND – On March 29, 2021, at approximately 9:11 p.m., Southeast District patrol officers were dispatched to the 200 block of Conkling Street to investigate a reported assault. When …
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El Salvadoran National Charged With Illegal Re-Entry of a Deported Alien Previously Convicted of a Felony
by DOJ PressHelp us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
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Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
by DOJ PressSHREVEPORT, La. – A federal grand jury returned an indictment yesterday charging a Monroe, Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection Program (PPP) and Economic …
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Lost Creek Man Charged With Attempted Enticement Of A Minor To Engage In Prostitution And Sexual Activity
by DOJ PressWILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Frank A. Nork, age 47, of Lost Creek, Pennsylvania, was indicted today by a federal …
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Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
by DOJ PressMiami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. …
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NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart …