NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BIAGIO WILLIAM AMBROSINO, age 19, originally from Queens, NY, who is now an enlisted sailor stationed in Belle Chasse, Louisiana, …
Topic:
Charged
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Miami, Florida – Today, a South Florida federal grand jury indicted a 21-year-old Miami man, James Robert Mills, Jr., with attempting to murder, and using a deadly weapon to forcibly …
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Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
by DOJ PressNEWARK, N.J. – Two former residents of Monmouth County, New Jersey, now residing in Frisco, Texas, were arrested today for their roles in fraudulently obtaining over $3 million in federal …
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Martinsburg, WV – Members of the U.S. Marshals Mountain State Fugitive Task Force arrested Sumpun Jerles, 37, of Martinsburg, West Virginia, yesterday. On March 19, 2021, the West Virginia State …
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Assistant U. S. Attorneys Joseph Orabona (619) 546-7951 or Elizabet Brown (619) 546-8921 NEWS RELEASE SUMMARY – March 1, 2022 SAN DIEGO – Jaime Angel Zamora was arraigned today in …
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Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
by DOJ PressCHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds intended to support the charity’s …
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Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services …
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QUEENS, NY – A Queens Nurse and U.S. Marine Corps Reservist Jia Liu and nurse Steven Rodriguez have been charged by the federal government for forging and selling false COVID-19 …
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NEWARK, NJ – A Newark man has been charged for a December armed carjacking in the city of Montclair. According to U.S. Attorney Philip R. Sellinger, Andy Cook, 23, of …
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SYRACUSE, NEW YORK – Rian Patterson, age 22, Devin Diggs, age 20, and Tyrease Kimmons, age 20, U.S. Army soldiers stationed at Fort Drum, New York, appeared in federal court …
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
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BOSTON – A Lynn man was arrested yesterday and charged in federal court in Boston with theft of government benefits and aggravated identity theft. John Doe, whose true identify is …
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United States Attorney Ron Parsons announced that a Pukwana, South Dakota, woman has been indicted by a federal grand jury for Theft of Mail by Postal Service Employee. Kayla Ottmo, …
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Erie County District Attorney John J. Flynn announces that a 17-year-old male from Buffalo was arraigned shortly after midnight this morning before Buffalo City Court Judge Andrew C. LoTempio, a …
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Erie County District Attorney John J. Flynn announces that a 17-year-old male from Buffalo was arraigned this afternoon before Youth Part Justice Kelly Brinkworth on one count of Attempted Murder …
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Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
by DOJ PressFORT SMITH – Both the former owner of a Rogers-based medical supply and billing company and its former chief executive officer have been indicted by a federal grand jury for …
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Hollywood Woman and TV Actor Charged with Participating in Home-Delivery Drug Trafficking Ring that Led to Fatal Fentanyl Overdose
by DOJ PressLOS ANGELES – A Koreatown man is scheduled to be arraigned this afternoon after being arrested Saturday on federal charges alleging he worked with a Hollywood woman who ran …
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COLUMBIA, MD – A Howard County man has been arrested and charged with human trafficking after an investigation revealed he was operating a prostitution business out of a Columbia apartment. …
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NEWARK, N.J. – An Essex County, New Jersey, man was charged today with carjacking in Montclair, New Jersey, U.S. Attorney Philip R. Sellinger announced. Andy Cook, 23, of Newark, is …
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PITTSBURGH – Two Pittsburgh-area residents have been indicted by a federal grand jury in Pittsburgh on charges of bank robbery, United States Attorney Cindy K. Chung announced today. The three-count …
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QUEENS, NY – A Queens couple has been indicted for forcing a homeless woman into prostitution and setting up dates for the woman in various hotels, homes, and other locations …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Amisial Elveus, 31, of Harrisburg, Pennsylvania, was indicted on February 23, 2022, by a …
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DETROIT – A former pastor from Deseronto, Ontario, Canada appeared in federal court today to face charges of traveling in foreign commerce to have sex with a minor, announced Dawn …
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Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti, and Carl Brooker NEWS RELEASE SUMMARY – February 25, 2022 SAN DIEGO – A federal grand jury returned …
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HOWELL TOWNSHIP, NJ – A Howell Township woman who was criminally charged last month for stealing more than $2.2 million from her ex-employer over the course of seven years is …