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Charged

Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme

March 11, 2022
Five defendants charged in multi-million dollar prescription drug smuggling & money laundering scheme

          GRAND RAPIDS, MICHIGAN – U.S.

Suspect charged in weekend shooting at Pennsauken bar

March 10, 2022
Suspect charged in weekend shooting at pennsauken bar

Pennsauken, N.J. – A suspect has been arrested for his

Two teens charged after bringing bb guns to school, posting videos to social media

March 10, 2022
Two teens charged after bringing bb guns to school, posting videos to social media

ANNE ARUNDEL COUNTY, MD – Two teens at Meade High

Palmetto Ridge High School Track Coach Charged for Relationship with Student

March 10, 2022
Palmetto ridge high school track coach charged for relationship with student

NAPLES, FL – The Collier County Sheriff’s Office today reported

Man Charged with Federal Gun Crime in Connection with Death of Child

March 10, 2022
Man charged with federal gun crime in connection with death of child

SAN ANTONIO – Yesterday, Joshua Christopher Ramirez, 32, of San

Las Vegas Police Officer Charged In Casino Robbery

March 10, 2022
Las vegas police officer charged in casino robbery

LAS VEGAS – A Las Vegas Metropolitan Police Department (LVMPD)

Former athletic trainer at San Jose State charged with sexual assault

March 10, 2022March 10, 2022
Former athletic trainer at san jose state charged with sexual assault

– A former San Jose State University sports medicine director

Mahoning County Man Charged with Sexual Exploitation of a Minor

March 10, 2022
Mahoning county man charged with sexual exploitation of a minor

Acting U.S. Attorney Michelle M. Baeppler announced that a federal

Aberdeen Man Charged with Failure to Register as a Sex Offender

March 10, 2022
Aberdeen man charged with failure to register as a sex offender

United States Attorney Dennis R. Holmes announced that an Aberdeen,

Former San Jose State University Director Of Sports Medicine Charged With Sexually Assaulting Female Student-Athletes

March 10, 2022
Former san jose state university director of sports medicine charged with sexually assaulting female student-athletes

SAN FRANCISCO – Scott Shaw, 54, the former Director of

Florida’s Serial Golf Cart Thief Arrested and Charged

March 9, 2022
Florida's serial golf cart thief arrested and charged

NORTH FORT MEYERS, FL – A Lee County serial golf

Monroe man charged for 2021 murder of child, released under bail reform back in jail

March 9, 2022
Monroe man charged for 2021 murder of child, released under bail reform back in jail

TOMS RIVER, NJ – A 29-year-old Monroe man has been

Two charged for “deplorable” living conditions for young children in Wildwood

March 9, 2022
Two charged for "deplorable" living conditions for young children in wildwood

WILDWOOD, NJ – A Wildwood couple has been charged with

Carbon County Woman Charged With Theft Of Government Funds

March 9, 2022
Carbon county woman charged with theft of government funds

SCRANTON- The United States Attorney’s Office for the Middle District

One Individual Charged as Law Enforcement Targets Fentanyl Shipped from Las Vegas to Utah

March 9, 2022
One individual charged as law enforcement targets fentanyl shipped from las vegas to utah

SALT LAKE CITY – Colin Andrew Shapard, 21, of Las

Port Saint Lucie Man Charged with Forging a U.S. Coast Guard License

March 9, 2022
Port saint lucie man charged with forging a u. S. Coast guard license

Miami, Florida – A 69-year-old Florida man made his first

Inmate Charged With Possessing Weapon

March 9, 2022
Inmate charged with possessing weapon

SCRANTON- The United States Attorney’s Office for the Middle District

Teen charged as murder suspect who dumped body behind Brooklyn Park funeral home

March 9, 2022
Teen charged as murder suspect who dumped body behind brooklyn park funeral home

BROOKLYN PARK, MD – Anne Arundel Police have arrested an

51 Year-Old Repeat Violent Offender Charged in the Shooting death of Baltimore Man

March 9, 2022
51 year-old repeat violent offender charged in the shooting death of baltimore man

BALTIMORE, MARYLAND – Baltimore Police Department Investigators have announced the

Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail

March 9, 2022
Former post office manager and two illinois men federally charged for conspiracy involving theft of $1. 7 million in checks from the mail

INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager

Wagner Woman Charged with Child Abuse and Neglect and Involuntary Manslaughter

March 8, 2022
Wagner woman charged with child abuse and neglect and involuntary manslaughter

United States Attorney Dennis R. Holmes announced that a Wagner,

Three charged in Toms River drug bust

March 8, 2022
Toms river police dept. - file photo

LAKEWOOD, NJ – Three people have been charged in a

Las Vegas Attorney Charged With Assaulting Federal Officers

March 8, 2022
Las vegas attorney charged with assaulting federal officers

LAS VEGAS – A Las Vegas attorney made his initial

Dual U.S. / Russian National Charged With Acting Illegally As A Russian Agent In The United States

March 8, 2022
Dual u. S. / russian national charged with acting illegally as a russian agent in the united states

Damian Williams, the United States Attorney for the Southern District

Two Former Senior Venezuelan Prosecutors Charged for Receiving Over $1 Million in Bribes

March 8, 2022
Two former senior venezuelan prosecutors charged for receiving over $1 million in bribes

Miami, Florida – Two former senior Venezuelan prosecutors have been

Former Tennessee State Representative Charged With Honest Services Wire Fraud

March 8, 2022
Former tennessee state representative charged with honest services wire fraud

NASHVILLE – Former Tennessee State Representative Robin Smith, 58, of

New Haven Residents Charged with Trafficking Cocaine and Fentanyl

March 8, 2022
New haven residents charged with trafficking cocaine and fentanyl

Leonard C Boyle, United States Attorney for the District of

Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud

March 8, 2022
Tewksbury woman charged in superseding indictment with tax and unemployment fraud

BOSTON – A Tewksbury woman has been charged in a

Dual national charged with acting as unregistered Russian agent in U.S. -prosecutors

March 8, 2022March 8, 2022
Dual national charged with acting as unregistered russian agent in u. S. -prosecutors

NEW YORK -A dual national of the United States and

Spring Hill Sisters Charged In Tax Fraud Conspiracy

March 8, 2022
Spring hill sisters charged in tax fraud conspiracy

NASHVILLE – A federal indictment unsealed today, charges two Spring

Barre Couple Charged in Federal Court with Drug and Gun Crimes

March 8, 2022
Barre couple charged in federal court with drug and gun crimes

The Office of the United States Attorney for the District

FORT WASHAKIE MAN CHARGED WITH ABUSIVE SEXUAL CONTACT

March 8, 2022
Fort washakie man charged with abusive sexual contact

United States Attorney Bob Murray announced today that ROBERT LEE

Two Cleveland Men Charged with Distributing Fentanyl Mixture that Led to Overdose Death

March 8, 2022
Two cleveland men charged with distributing fentanyl mixture that led to overdose death

Acting U.S. Attorney Michelle M. Baeppler announced that a federal

York Woman Charged With Money Laundering

March 8, 2022
York woman charged with money laundering

HARRISBURG – The United States Attorney’s Office for the Middle

John Barksdale Charged With Cryptocurrency Securities Fraud In Connection With Sale Of Ormeus Coin

March 8, 2022
John barksdale charged with cryptocurrency securities fraud in connection with sale of ormeus coin

Damian Williams, the United States Attorney for the Southern District

Buffao teen charged after threatening victim with illegal gun

March 8, 2022
Buffao teen charged after threatening victim with illegal gun

BUFFALO, NY – A Buffalo teen has been arraigned after

Philadelphia Man Charged After High-Speed Car and Foot Chase on I-76

March 7, 2022
Philadelphia man charged after high-speed car and foot chase on i-76

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Essex County Man Charged with Illegally Possessing Firearm in Connection with June 2021 Shooting

March 7, 2022
Essex county man charged with illegally possessing firearm in connection with june 2021 shooting

NEWARK, N.J. – An Essex County, New Jersey, man with

North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme

March 7, 2022
North carolina man charged with wire fraud, securities fraud, and money laundering in connection with ponzi scheme

NEWARK, N.J. – A North Carolina man was charged today

Amtrak Employee Charged with Cares Act Fraud and Theft of Government Funds

March 7, 2022
Amtrak employee charged with cares act fraud and theft of government funds

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that

Niceville man charged for choking woman during domestic dispute

March 8, 2022March 7, 2022
Niceville man charged for choking woman during domestic dispute

NICEVILLE, FL – A domestic violence victim says an argument

21 Alleged Gang Members and Associates Charged in RICO Indictment

March 7, 2022
21 alleged gang members and associates charged in rico indictment

WASHINGTON – A federal indictment was unsealed yesterday charging 18

Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China

March 4, 2022
Former tungsten heavy powder & parts ceo arrested and charged with unlawful exportation of defense articles including to the people’s republic of china

Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John

Stonington Man Charged with Child Exploitation Offenses

March 4, 2022
Stonington man charged with child exploitation offenses

Leonard C Boyle, United States Attorney for the District of

Brockton Man Charged for Lakeville Robbery

March 4, 2022
Brockton man charged for lakeville robbery

BOSTON – A Brockton man was charged today in federal

Kalamazoo Woman Arrested And Federally Charged For Possession With Intent To Distribute 1.5 Kilograms Of Fentanyl

March 4, 2022
Kalamazoo woman arrested and federally charged for possession with intent to distribute 1. 5 kilograms of fentanyl

          GRAND RAPIDS – The U.S.

Berwick Bank Officer Charged With False Loan Applications

March 4, 2022
Berwick bank officer charged with false loan applications

SCRANTON – The United States Attorney’s Office for the Middle

20 Members of a Violent Gang Charged with Drug Trafficking and Firearms Violations in Vega Alta, Puerto Rico

March 4, 2022
20 members of a violent gang charged with drug trafficking and firearms violations in vega alta, puerto rico

SAN JUAN, Puerto Rico – On March 3, 2022, a

South Carolina Man Charged with Interstate Travel for The Purpose of Engaging in Illicit Sexual Conduct with A Fifteen-Year-Old Minor

March 4, 2022
South carolina man charged with interstate travel for the purpose of engaging in illicit sexual conduct with a fifteen-year-old minor

NEW ORLEANS, LOUISIANA – GRAHAM LOVELACE, age 33, of Greenville,

Romanian Extradited to the United States, Charged With Selling Stolen Credit Card Information Obtained via Malware

March 4, 2022
Romanian extradited to the united states, charged with selling stolen credit card information obtained via malware

A Romanian hacker has been charged with selling millions of

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