LAKEWOOD, NJ – Three people have been charged in a multi-agency drug operation based out of Lakewood Township this week. The Ocean County Prosecutor’s Office today reported an investigation that …
Topic:
Charged
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LAS VEGAS – A Las Vegas attorney made his initial appearance in federal court today for allegedly assaulting three FBI Special Agents with a firearm when they attempted to interview …
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Dual U.S. / Russian National Charged With Acting Illegally As A Russian Agent In The United States
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge …
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Two Former Senior Venezuelan Prosecutors Charged for Receiving Over $1 Million in Bribes
by DOJ PressMiami, Florida – Two former senior Venezuelan prosecutors have been charged with money laundering for their receipt of bribes in exchange for agreeing not to pursue criminal charges against certain …
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NASHVILLE – Former Tennessee State Representative Robin Smith, 58, of Hixson, Tennessee, pleaded guilty today to a single count of honest services wire fraud, following charges filed on Friday, announced …
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Leonard C Boyle, United States Attorney for the District of Connecticut, Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, and Brian D. Boyle, Special Agent …
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BOSTON – A Tewksbury woman has been charged in a superseding indictment for allegedly embezzling more than $1.8 million from her employer and collecting unemployment assistance while employed fulltime. Joanne …
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NEW YORK -A dual national of the United States and Russia who ran an “I Love Russia” influence campaign has been charged with acting illegally as an unregistered agent of …
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NASHVILLE – A federal indictment unsealed today, charges two Spring Hill, Tennessee women with conspiracy to commit tax fraud and 12 counts of employment tax fraud, announced U.S. Attorney Mark …
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The Office of the United States Attorney for the District of Vermont announced today that David Tom, 37, and Tiffany Fisk, 32, who are married and both of Barre, Vermont, …
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United States Attorney Bob Murray announced today that ROBERT LEE LOWERY, 51, of Fort Washakie, Wyoming was charged with sexual abuse of a minor and attempted sexual abuse of a …
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Two Cleveland Men Charged with Distributing Fentanyl Mixture that Led to Overdose Death
by DOJ PressActing U.S. Attorney Michelle M. Baeppler announced that a federal grand jury has returned a four-count indictment charging Willie A. Pratt, 33, and Darryl L. Roberts, 31, both of Cleveland, Ohio, …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 4, 2022, a criminal information was filed charging Melinda Bixler, age 49, of …
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John Barksdale Charged With Cryptocurrency Securities Fraud In Connection With Sale Of Ormeus Coin
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security …
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BUFFALO, NY – A Buffalo teen has been arraigned after an argument escalated to the brandishing of an illegal gun, Erie County District Attorney John J. Flynn said. 19-year-old Jaylan …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Naquor Berry, 28, of Philadelphia, PA, was arrested and charged by Indictment with possession of ammunition by a felon, possession of …
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Essex County Man Charged with Illegally Possessing Firearm in Connection with June 2021 Shooting
by DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man with a previous felony conviction made his initial appearance today on a criminal complaint charging him with two counts of illegally …
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North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme
by DOJ PressNEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R. Sellinger announced. David Schamens, 64, …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, was charged on …
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NICEVILLE, FL – A domestic violence victim says an argument turned violent near Niceville on March 5th when 29-year old Dale Atkerson put his hands around her neck and cut …
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WASHINGTON – A federal indictment was unsealed yesterday charging 18 alleged members of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted murder, narcotics trafficking, witness tampering, …
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Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China
by DOJ PressAssistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – March 4, 2022 SAN DIEGO – Joe Sery, former owner and chief executive …
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Leonard C Boyle, 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, today …
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BOSTON – A Brockton man was charged today in federal court in Boston with the Nov. 8, 2021 robbery of an Eastern Bank branch in Lakeville. Nathon Caeser Ribeiro Neves, …
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Kalamazoo Woman Arrested And Federally Charged For Possession With Intent To Distribute 1.5 Kilograms Of Fentanyl
by DOJ PressGRAND RAPIDS – The U.S. Attorney’s Office for the Western District of Michigan filed a criminal complaint today to arrest and charge Candi Taylor (39) …