Seattle – A Sedro-Woolley area man will make his initial appearance today in U.S. District Court in Seattle, charged with the February 24, 2020 arson at Queer/Bar, a nightclub and …
Topic:
Charged
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Owners of Several Chicago-Area Convenience Stores Charged With Defrauding Low-Income Food Program for Women and Children
by DOJ PressCHICAGO — The owners of several Chicago-area convenience stores have been charged in federal court with scheming to defraud a low-income food program for women and children. A 16-count indictment …
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Acting United States Attorney Dennis R. Holmes announced that a Fort Pierre, South Dakota, woman has been indicted by a federal grand jury for Bank Embezzlement. Bailey Ricketts, age 26, …
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Acting United States Attorney Dennis R. Holmes announced that a Black Hawk, South Dakota, man has been indicted by a federal grand jury for Criminal Contempt. Alan Frederick Dillon, age …
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PITTSBURGH, PA – A resident of Largo, Florida, has been indicted by a federal grand jury in Pittsburgh, PA on charges of mail fraud, Acting United States Attorney Stephen R. …
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Acting United States Attorney Dennis R. Holmes announced that a Hudson, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. …
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Tioga County Man Charged with Supplemental Security Income Fraud and Aggravated Identity Theft
by DOJ PressSYRACUSE, NEW YORK – An individual indicted under the name John Doe, age unknown, of Owego, New York, was arrested on Wednesday on charges of Supplemental Security Income (SSI) fraud …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, aggravated identity theft, and making …
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ALBANY, NEW YORK – Christopher Pence, age 41, of Cedar City, Utah, was indicted last week for using the Internet to solicit and pay for the murders of two individuals …
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WASHINGTON COUNTY, FL; November 8, 2021) – A 36-year-old Chipley man was sentenced this morning, after being found guilty of sexually abusing a 6-year-old child in Washington County. After receiving …
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Thirteen Gangster Disciples Members, Associates and Drug Suppliers Charged in Multistate Drug Trafficking Conspiracy
by DOJ PressBOSTON – Thirteen individuals were charged today in connection with a Lawrence-based drug trafficking conspiracy involving fentanyl, cocaine, suboxone and counterfeit prescription pills containing methamphetamine. According to court documents, the …
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SOUTH BEND- Keith Kelly, 49, of Chicago, Illinois was indicted on three counts of bank robbery, announced United States Attorney Clifford D. Johnson. According to the charging documents, Kelly is …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 9, 2021, James Artis-Bryan, age 41, of Wilkes-Barre, Pennsylvania, was indicted by a …
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SCRANTON -The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 9, 2021, Jason Charles Lajoie, age 45, of Scranton, Pennsylvania, was charged by a …
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STOCKTON, CA – On November 9, 2021, at 11:56 p.m., officers responded to a report of a stabbing in the 1100 block of N. Commerce Street. During the preliminary investigation, …
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FORT WALTON BEACH, FL – A Fort Walton Beach man involved in a road rage incident that injured a 59-year old Baker resident last month is now charged with aggravated …
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Fountain man charged with 5 counts of sex abuse and violence against girl since she was 9
by Jeff JonesThe Bay County Sheriff’s Office announced the arrest of a Fountain man on November 8, 2021, for Sexual Battery. Andrew Lamar Wilson, age 48, was charged with five counts of …
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BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 36-year-old Keenan J. Redmon of Buffalo was arraigned on Friday morning before Buffalo City Court Judge JaHarr Pridgen …
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Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans
by DOJ PressPHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Brandon Segers, 33, and Dionne Segers, 32, both of Philadelphia, PA, and their inmate accomplice, Michael Matthews, 42, of …
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DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-scale, multi-state Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. …
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Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds
by DOJ PressDETROIT – Timothy Edmunds, the Financial Secretary-Treasurer of Local 412 of the United Auto Workers union, has been charged in a Criminal Complaint with embezzling over $2 million in union …
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A partner at McKinsey was arrested Wednesday after being charged with insider trading on a Goldman Sachs deal with finance and technology lender GreenSky. The Securities and Exchange Commission (SEC) …
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Passaic County Prosecutor Camelia M. Valdes and Paterson Police Chief Ibrahim M. Baycora announce the arrest of Joshua Delgado, 22 years old from Paterson, New Jersey and Ashley Roman, 20 …
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Hillsborough Township, N.J. – Somerset County Prosecutor Michael H. Robertson, Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor, Hillsborough Township Chief of Police Michael McMahon and Montgomery …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …