Charged

DETROIT – A Dearborn Heights pharmacist was arrested today for committing health care fraud. United States Attorney Dawn N. Ison was joined in this announcement by the FBI’s Acting Special …

DETROIT, MI – A Dearborn Heights man was arrested today in connection with a wire fraud and money laundering scheme involving more than $1 million Economic Injury Disaster Loans. United States …

NEWARK, N.J. – Two California men were arrested for conspiring to sell methamphetamine and fentanyl and to unlawfully transport numerous firearms via the internet, U.S. Attorney Philip R. Sellinger announced. …

HOUSTON – A ringleader and his brother-in-law have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan fraud, announced U.S. Attorney Jennifer …

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Johnathan Sherer, age 29, of Pottsville, Pennsylvania, was charged on March 21, 2022, by criminal information …

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 Joleen …

Earlier today, a superseding indictment was unsealed in federal court in Central Islip charging 11 members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, …

SPRINGFIELD, Mo. – A Dixon, Missouri, woman was charged in federal court today with possessing methamphetamine to distribute. Connie M. Gonzales, 51, was charged in a criminal complaint filed in …

A Grove man has now been charged in a second superseding indictment with a 2019 Delaware County murder, announced U.S. Attorney Clint Johnson. A federal grand jury indicted James William …

PITTSBURGH, PA – A resident of Wilkinsburg, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of theft of mail matter, United States Attorney Cindy K. …

PITTSBURGH, PA – A resident of Rochester, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Attorney Cindy …

JACKSON TOWNSHIP, NJ – A Jackson man and woman were arrested after a domestic dispute turned violent, ending with the man being stabbed in the chest with a knife. According …

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Torrance Gamble, age 49, an inmate at Federal Corrections Institution Schuylkill, Minersville, Pennsylvania, was charged in …

Leonard C Boyle, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today announced that JUSTIN McKENNEY, 27, …

GLOUCESTER TOWNSHIP, NJ – Police in Gloucester have announced the arrest of Elizabeth V. McDonel, Age 47, of Blackwood for causing the death of Melinda S. Hart, 66, of Philadelphia …

SAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with defrauding his former employer Apple, …

WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that an Organized Crime Drug Enforcement Task Force (OCDETF) operation resulted in the charging …

TINTON FALLS, NJ – A Toms River resident and police officer working for the Hillside Police Department has been arrested and charged for a crash he caused in October that …

United States Attorney Dennis R. Holmes announced that a Brandon, South Dakota, man has been indicted by a federal grand jury for Attempted Enticement of a Minor Using the Internet. …

BOSTON – A Mexican national was charged by criminal complaint on Wednesday, March 16, 2022, in connection with illegally reentering the United States and forcibly interfering with an Immigration and …

California Man Charged With Trafficking 9 Pounds Of Fentanyl-Laced Pills Jennie Taer on March 18, 2022 A California man was charged with trafficking 9.1 pounds of fentanyl-laced pills from Los …

NEWARK, N.J. – A convicted felon from Elizabeth has been charged by the Department of Justice after selling drugs to an undercover law enforcement agent. The agency today said Shaquan …

PHILADELPHIA, PA  – Philadelphia District Attorney Larry Krasner has announced the arrest and arraignment of Philadelphia Police Officer Daniel Levitt, for his role in an illegal car search that resulted …

Mantua, N.J.- Carlos Castillo, 26, of Mantua Township was arrested for various weapons offenses during an investigation that led to the seizure of a ghost gun, more than a dozen …

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jonathan Pena-Charles, age 30, was indicted yesterday by a federal grand jury on two counts …