A federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed yesterday, charging a South Carolina man with tax evasion and attempting to obstruct an IRS …
Topic:
Charged
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PITTSBURGH, PA – A Fayette County man has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, Acting United States Attorney Stephen …
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SAN FRANCISCO – The U.S. Attorney’s Office has charged eight defendants with conspiracy, each in connection with the activities of one of two drug trafficking organizations that are alleged to …
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U.S. Rep. Jeff Fortenberry Charged with Scheme to Deceive Federal Investigators Probing Illegal Campaign Contributions in 2016
by DOJ PressLOS ANGELES – A federal grand jury today charged U.S. Representative Jeff Fortenberry, who represents Nebraska’s 1st Congressional District, with concealing information and making false statements to federal authorities …
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Leonard C Boyle, Acting 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, …
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BOSTON – A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in support of a residential mortgage …
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Newark, Delaware – The Delaware State Police have arrested a Newark man with illegally possessing a gun after he was involved in a crash. The incident began around 8:00 p.m., Saturday …
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BALTIMORE, MARYLAND – 16 Year-old Arrested and Charged with the 1st Degree Murder of a 15 Year-old Girl. On August 10, 2021, at approximately 12:55 a.m., Southwest District patrol officers …
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Wilmington- Delaware State Police have arrested a 16-year-old male of Newark, DE, for receiving stolen property and related charges following a pursuit and carjacking on Sunday afternoon. On Sunday, October 17, …
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MARLBORO, NJ – Middlesex County Prosecutor Yolanda Ciccone and Chief Raymond Hayducka of the South Brunswick Police Department announced today that a man has been charged in connection with a …
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HAWTHORNE, NJ – Passaic County Prosecutor Camelia M. Valdes and Hawthorne Police Chief James W. Knepper announce that based upon an investigation by the Hawthorne Police Department, Ryan Thompson, 44-years-old …
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KEARNY, NJ – The Hudson County Prosecutor’s Office Homicide Unit arrested and charged a female teenager in connection with the death of a newborn baby boy that was found deceased …
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TOMS RIVER, NJ – Ocean County Prosecutor Bradley D. Billhimer and Manchester Township Police Chief Robert Dolan announced that on October 15, 2021, Dandre Tubbs, 33, of Manchester, was charged …
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Former Department of Defense Employee Charged with Assault Resulting in Serious Bodily Injury Brought to the United States to Face Charge
by DOJ PressA former civilian employee of the Department of Defense arrived in the United States Friday from Germany to face a charge for assaulting a U.S. military member in the Republic …
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Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
by DOJ PressMiami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic …
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An Illinois woman with three children was charged with first-degree murder after shooting a man who refused to kiss her, the Chicago Sun-Times reported. Claudia Resendiz-Flores, 28, recently moved in …
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Yuma, AZ. – On October 13, 2021, Hector Alvarez was captured by members of the United States Marshals Service Task Force based on a warrant issued for his arrest on …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 15, 2021, Ahmyr Younger, age 19, of Kingston, Pennsylvania, was charged by felony …
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Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
by DOJ PressAlex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. …
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ALBANY, NEW YORK – Wakeem Ricks, age 30, of Albany, was ordered detained today pending trial on a charge that he distributed cocaine base. The announcement was made by United …
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SPRINGFIELD, Ill. – Two Springfield, Illinois, residents – Heather Horrighs, 42, and Theodis Parnell, 50 – were arrested on October 14, 2021, for allegedly robbing the Alliance Community Bank on …
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NEWARK, N.J. – A former Newark city official and officer of the Newark Community Economic Development Corp. (NCEDC), along with two Newark business owners, were indicted today by a federal …
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PANAMA CITY, FL – A Panama City man is charged with false imprisonment and battery after dragging a female victim as she tried to flee from his vehicle. Officers with …
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NEWARK, NJ – Newark Public Safety Director Brian A. O’Hara reports the arrest on summonses of Paul A. Bartella, 60, of North Arlington, for illegal dumping of deer carcasses. “I …
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BAY COUNTY, FL – The Bay County Sheriff’s Office received a 911 call reporting a stabbing on October 12th at about 10:22 at a residence on Cherokee Heights Road. One …