ALEXANDRIA, Va. – As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen who was …
Topic:
Charged
-
-
BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s …
-
BALTIMORE, MARYLAND – On September 11, 2021, at approximately 9:34 p.m., Southeast District officers were dispatched to the 3400 block of East Lombard Street to investigate a reported shooting. Responding …
-
BALTIMORE, MD – On September 14, 2021, at approximately 5:37 a.m., the Baltimore City Fire Department was dispatched to the 800 block of Abbott Court for a reported dwelling fire. …
-
PEORIA, Ill. – Kirstin Sue Jackson, 39, of the 200 block of Ripper Street, Pekin, Ill. was indicted on federal charges on September 21, 2021. The indictment alleges that in …
-
CHICAGO — A Chicago trader was charged today with securities fraud for allegedly engaging in unauthorized speculative bond trading that cost his employer and others more than $30 million. KEITH …
-
An alleged drug kingpin charged with directing a continuing criminal enterprise and organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri was arrested this week in …
-
COLUMBUS, Ohio – A federal grand jury has charged a former Belmont County attorney with crimes related to stealing more than half a million dollars from an elderly woman with …
-
Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, of Brandywine, Maryland for the …
-
DETROIT – Two defendants have been charged via criminal complaint for their roles in separate frauds related to Covid-19 Vaccination Record Cards, announced Acting United States Attorney Saima S. Mohsin. …
-
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Joshua W. McCallister, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, Brian D. Boyle, …
-
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 28, 2021, James J. Peperno, Jr., age 57, of Old Forge, Pennsylvania, was indicted …
-
COLUMBUS, Ohio – Federal agents arrested two officers with the Columbus Division of Police’s drug cartel unit. Marco R. Merino, 44, of Columbus, and John J. Kotchkoski, 33, of …
-
BOSTON – A Massachusetts man was arrested today and charged with threatening an interracial couple via Facebook Messenger on Jan. 6, 2021, and with attempting to prevent the couple from …
-
CHICAGO —A Chicago woman has been indicted on federal criminal charges for allegedly fraudulently obtaining the personal identifying information of deceased individuals and using it to file for tax refunds …
-
BOSTON – A Wenham man was arrested today in connection with a scheme to obtain fraudulent Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security …
-
Three alleged drug traffickers in Pampa, Texas – including the alleged local president of the Bandidos motorcycle gang – have been charged with gun and drug crimes, announced Acting U.S. …
-
The Office of the United States Attorney for the District of Vermont stated that a Vermont resident has been indicted by a Burlington grand jury for her role straw-purchasing a …
-
DETROIT – The former Treasurer of the Detroit Fire Department Union (DFFA) has been charged in a federal criminal complaint with embezzling over $220,000 in union funds, announced Acting United …
-
SPRINGFIELD, Ill. – A federal grand jury indicted three men – Anthony M. Westemeyer, Bobby J. Warner, and Michael Wallace – all of Nebo, Illinois – on September 9, 2021 …
-
A federal grand jury has indicted 11 defendants in the Northern District of Texas for defrauding elderly victims in romance schemes, announced Acting U.S. Attorney Prerak Shah. The 11 defendants, …
-
Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their …
-
Tampa, Florida– DeAnna Marie Stinson (50, Tampa) has been arrested and charged by federal criminal complaint with soliciting a crime of violence and murder-for-hire. If convicted on all counts, Stinson …
-
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Phillip Coyne, …
-
ANCHORAGE – Three men have been federally charged for illegally leaving the Brooks Falls viewing platform and entering a closed area of the Brooks River at Brooks Falls, Katmai National …