BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez announced that a Brooklyn man has been charged with first-degree assault, second-degree manslaughter and numerous other charges in connection with a car …
Topic:
Charged
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Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department …
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Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud
by DOJ PressNEW ORLEANS – The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that RANDY A. FARRELL SR., and DAVID FARRELL, both of Jefferson Parish, and DAWN FARRELL …
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Miami, Florida – In a 30-count indictment unsealed today, a Miami federal grand jury charged eight defendants for their roles in a fraudulent check and money laundering scheme. The …
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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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Former Pain Management Doctor Charged In Manhattan Federal Court With Sexually Abusing Patients Across Multiple States Over The Course Of Over 15 Years
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that RICARDO CRUCIANI was arrested this morning and charged in connection with his sexual abuse of …
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Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa
by DOJ PressNEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a …
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14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere
by DOJ PressRichard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with …
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ATLANTIC CITY, NJ – Gun violence in Atlantic City struck again, this time, sending a 17-year-old girl to the hospital with a gunshot wound. The Atlantic City Police Department announces …
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Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of a criminal complaint charging Dominique Jade Dragan (28, Valrico) with cyberstalking. If convicted, Dragan faces a maximum …
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A federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed yesterday, charging a South Carolina man with tax evasion and attempting to obstruct an IRS …
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PITTSBURGH, PA – A Fayette County man has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Stephen …
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SAN FRANCISCO – The U.S. Attorney’s Office has charged eight defendants with conspiracy, each in connection with the activities of one of two drug trafficking organizations that are alleged to …
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U.S. Rep. Jeff Fortenberry Charged with Scheme to Deceive Federal Investigators Probing Illegal Campaign Contributions in 2016
by DOJ PressLOS ANGELES – A federal grand jury today charged U.S. Representative Jeff Fortenberry, who represents Nebraska’s 1st Congressional District, with concealing information and making false statements to federal authorities …
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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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BOSTON – A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in support of a residential mortgage …
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Newark, Delaware – The Delaware State Police have arrested a Newark man with illegally possessing a gun after he was involved in a crash. The incident began around 8:00 p.m., Saturday …
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BALTIMORE, MARYLAND – 16 Year-old Arrested and Charged with the 1st Degree Murder of a 15 Year-old Girl. On August 10, 2021, at approximately 12:55 a.m., Southwest District patrol officers …
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Wilmington- Delaware State Police have arrested a 16-year-old male of Newark, DE, for receiving stolen property and related charges following a pursuit and carjacking on Sunday afternoon. On Sunday, October 17, …
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MARLBORO, NJ – Middlesex County Prosecutor Yolanda Ciccone and Chief Raymond Hayducka of the South Brunswick Police Department announced today that a man has been charged in connection with a …
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HAWTHORNE, NJ – Passaic County Prosecutor Camelia M. Valdes and Hawthorne Police Chief James W. Knepper announce that based upon an investigation by the Hawthorne Police Department, Ryan Thompson, 44-years-old …
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KEARNY, NJ – The Hudson County Prosecutor’s Office Homicide Unit arrested and charged a female teenager in connection with the death of a newborn baby boy that was found deceased …
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TOMS RIVER, NJ – Ocean County Prosecutor Bradley D. Billhimer and Manchester Township Police Chief Robert Dolan announced that on October 15, 2021, Dandre Tubbs, 33, of Manchester, was charged …
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Former Department of Defense Employee Charged with Assault Resulting in Serious Bodily Injury Brought to the United States to Face Charge
by DOJ PressA former civilian employee of the Department of Defense arrived in the United States Friday from Germany to face a charge for assaulting a U.S. military member in the Republic …
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Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
by DOJ PressMiami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic …