United States Attorney Alison J. Ramsdell announced that three individuals, one who resides in South Dakota and two who reside in Colorado, have been indicted by a federal grand jury …
Topic:
Federally
-
-
Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention Program
by DOJ PressSYRACUSE, NEW YORK – Syracuse City School District teachers Jason Cecile and Nichole Murray have agreed to pay the United States $31,872.90 to resolve allegations that they submitted false timecards …
-
Waldorf Man Indicted Federally for Impersonating a Deputy U.S. Marshal and for Being a Felon in Possession of a Firearm
by DOJ PressGreenbelt, Maryland – A federal grand jury has returned an indictment charging Antione William Tuckson, age 37, of Waldorf, Maryland, for federal charges of false impersonation of an officer and …
-
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
by DOJ PressPITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States …
-
Seattle – A 33-year-old Whidbey Island, Washington resident was charged by criminal complaint with arson in connection with the April 6, 2022, fire that destroyed or damaged multiple businesses on …
-
Wilmington Man Sentenced for Stealing Firearms From a Federally Licensed Firearms Dealer
by DOJ PressWILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Naushad Khan, age 24 of Wilmington, was sentenced today to 60 months in federal prison …
-
United States Attorney Richard G. Frohling announced on April 27, 2022, that a Milwaukee woman was indicted for purchasing a firearm for another person and making a false statement to …
-
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today the unsealing of an indictment charging Rafaelito Rivera, 51, of Wilmington, Delaware, with failing to …
-
An Albuquerque man suspected of committing a string of bank robberies across Texas, Arizona, New Mexico, Mississippi, and California has been federally charged, announced U.S. Attorney for the Northern District …
-
Seattle – A 43-year-old Renton, Washington, man was transferred to federal custody today and charged with drug and gun crimes, announced U.S. Attorney Nick Brown. David Christopher Pitts was initially …
-
Five Men Sentenced to Prison for Stealing Guns from a Federally Licensed Firearms Dealer in Tazewell County
by DOJ PressPEORIA, Ill. – The last of five defendants – Jaquon Timothy, 19, of the 1600 block of South Stanley Street in Peoria, Illinois – was sentenced on March 24, 2022, …
-
Second Co-Conspirator Federally Indicted in Kidnapping Resulting in Death of Wilmington Resident
by DOJ PressWILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a federal grand jury returned a Superseding Indictment yesterday charging an additional Wilmington man …
-
WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that an Organized Crime Drug Enforcement Task Force (OCDETF) operation resulted in the charging …
-
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail
by DOJ PressINDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court with conspiracy to commit bank …
-
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) …
-
Two Shotgun-Wielding Carjackers Who Attacked Rideshare Driver and Passenger Near Philadelphia Zoo Federally Charged
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Alex Fernandez-Pena, 32, and Juan Jose Rodriguez, 20, both of Philadelphia, PA, were arrested and charged by Indictment on charges …
-
INDIANAPOLIS – A federal grand jury returned an indictment on January 19, 2022, charging an Alabama man with interstate travel for the purpose of committing a crime of violence. The indictment …
-
South Florida Federally Licensed Gun Shop Owner and Employee Charged with Illegal Sale of Unregistered Fully Automatic Short-Barreled Rifles and Other Firearms
by DOJ PressMiami, Florida — Miami federal prosecutors have charged the owner of a South Florida federally licensed gun shop, along with another of the shop’s operators, with various federal firearms crimes …
-
Philadelphia Felon Federally Indicted for November 2021 Armed Robbery of City Line Avenue Pharmacy
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Patrick Harrison, 39, of Pottstown, PA, was arrested and charged by Indictment with Hobbs Act robbery; carrying, using, and brandishing …
-
Acting United States Attorney Richard G. Frohling announced that on December 14, 2021, that a Milwaukee man was indicted for seven armed robberies of tow truck drivers in the Milwaukee …
-
Acting United States Attorney Richard G. Frohling announced on December 3, 2021 that a Milwaukee man was indicted for six carjackings in the Milwaukee and Oak Creek areas. Madison Tyler, …
-
AUSTIN – A federal complaint was unsealed charging Franklin Barrett Sechriest, 18, of San Marcos, with arson in connection with the fire intentionally set at the Congregation Beth Israel synagogue …
-
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering
by DOJ PressPENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of money laundering. The indictment was …
-
Peoria Man Pleads Guilty to Stealing Guns from a Federally Licensed Firearms Dealer in Tazewell County
by DOJ PressPEORIA, Ill. – Zabian Hatcher, 21, of the 2600 block of Montana Ave, in Peoria, Illinois, pleaded guilty today to charges including conspiring to steal guns from a federal firearms …