Man robbed at gunpoint near Grand Concourse as suspects flee with cash and passport
BRONX, NY — A 44-year-old man was walking near McClellan Street and Grand Concourse on Tuesday night when two armed individuals confronted him and robbed him of cash, cards, and a passport…
State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery
(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced today that South Carolina State Grand Jury issued five indictments, totaling 27 counts, against suspended attorney Richard Alexander Murdaugh. These indictments charge…
Former Corrections Officer at the Iowa Medical Classification Center Sentenced to Federal Prison for False Declarations Before a Grand Jury
DAVENPORT, Iowa – An Iowa City man, Lashaun Calvin Lacy, age 44, was sentenced on Wednesday, November 17, 2021, by United States District Court Chief Judge John A. Jarvey to three months…
Grand Jury indicts local business owner for tax evasion
ST. LOUIS – A federal grand jury indicted Jeffrey M. Bauza on November 17, 2021 with numerous counts of willful failure to collect or pay taxes to the Internal Revenue Service. …
Controller for Anaheim-Based Companies Charged in Federal Grand Jury Indictment that Alleges $3 Million Embezzlement
SANTA ANA, California – A federal grand jury today returned a 15-count indictment that accuses the former controller for two Anaheim-based companies of embezzling more than $3 million by directing the…
Grand Jury Returns Indictments
The charges against Walker-Nelson are the result of an investigation by the Superior Police Department, Duluth Police Department, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S.…
Federal Grand Jury B Indictments Announced- November
Acting United States Attorney Clint Johnson today announced the results of the November 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments…
Federal Grand Jury Indicts Two for Child Exploitation Offenses as a Result of Undercover Law Enforcement Operation in Owensboro
BOWLING GREEN, KY – A federal grand jury in Bowling Green returned two indictments on November 10, 2021, charging a Utica, Kentucky man and a Georgetown, Indiana man with federal child exploitation…
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program
ST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of theft of government property and five counts…
New Jersey grand jury chooses not to file charges against Bergen County Sheriff’s deputy
TRENTON – A state grand jury has voted not to file any criminal charges at the conclusion of its deliberations regarding the death of a boy, age 12, who was struck and…
Grand Jury indicts St. Louis man and others in international drug ring
ST. LOUIS – A federal grand jury indicted Derek Rockette for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. The indictment also alleges…
Grand Jury indicts St. Louis father and son along with others in fentanyl and cocaine conspiracy
ST. LOUIS – A federal grand jury indicted Gregory Dixson, Jr., Gregory Dixson III, Miguel Angel Gonzalez, Carlos Gonzalez, Quintin D. Adkins and Ruben Sanchez Blanco to knowingly combine, conspire, agree, and…
AG Alan Wilson announces Hampton County grand jury has indicted Alex Murdaugh and Curtis Smith
(COLUMBIA, S.C.) – Attorney General Alan Wilson announced today that the Hampton County Grand Jury issued indictments of Richard Alexander Murdaugh for the following offenses: The Hampton County Grand Jury…
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members and medically unnecessary compounded pain…
Grand opening for new Toms River Aldi next Thursday
TOMS RIVER, NJ – ALDI, a leader in the grocery industry, will offer Toms River residents another option for smart, fast and easy grocery shopping as it opens its newest store at 86…
Grand Jury Returns Two Indictments
Green Bay Man Charged with Possessing Methamphetamine for Distribution Michael Soun, 35, Green Bay, Wisconsin, is charged with possessing 50 grams or more of methamphetamine with intent to distribute. The indictment alleges…
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
Louisville, Kentucky – Multiple members and associates of an alleged local drug trafficking organization and street gang known as “Everybody Shines Together,” or, “EST,” were arrested over the past week in Louisville…
Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes
BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple schemes to defraud equipment and small business…
CBP to hold Global Entry Enrollment Workshop in Grand Forks
PEMBINA, N.D. — U.S. Customs and Border Protection (CBP), Office of Field Operations would like to announce dates for a Global Entry enrollment event to be held by CBP at the Grand…
Federal Grand Jury B Indictments Announced- October
Acting United States Attorney Clint Johnson today announced the results of the October 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments…
Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme
INDICTMENT LOS ANGELES – Longtime politician Mark Ridley-Thomas and the former dean of the School of Social Work at a university in Southern California were indicted today on federal corruption charges…