Columbia Man Indicted for Distributing Methamphetamine
Bowling Green, KY – A federal grand jury in Louisville, KY returned an indictment on October 5, 2021, charging a Columbia, KY man with distributing greater than 500 grams of…
Bowling Green, KY – A federal grand jury in Louisville, KY returned an indictment on October 5, 2021, charging a Columbia, KY man with distributing greater than 500 grams of…
MINNEAPOLIS – Two men have been charged by a federal grand jury for their roles in distributing fentanyl onto the Red Lake Indian Reservation, announced Acting U.S. Attorney W. Anders…
WHEELING, WEST VIRGINIA – Kevin Ray Morgan, of Wheeling, West Virginia, was indicted today on a drug charge, Acting United States Attorney Randolph J. Bernard announced. Morgan, also known as…
WHEELING, WEST VIRGINIA – Edgar Eugene Hatten, of Wheeling, West Virginia, was indicted today on a drug charge, Acting United States Attorney Randolph J. Bernard announced. Hatten, 40, was indicted…
NASHVILLE – A federal indictment unsealed today charged former supervisory corrections officer Kenan Lister, 42, of Clarksville, Tennessee, with federal civil rights and obstruction offenses, announced Acting U.S. Attorney Mary…
TRENTON – Acting Attorney General Andrew J. Bruck today announced the indictment of a man who is charged with leading a criminal ring responsible for numerous residential burglaries across…
MINNEAPOLIS – A St. Paul man has been indicted by a federal grand jury for attempted distribution and possession with intent to distribute heroin, and for illegally possessing firearms as…
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a nurse from Kansas City, Missouri, with two counts of tampering with a consumer…
WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for nearly two years to deal…
PITTSBURGH, PA – A Greene County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm laws, Acting United States Attorney Stephen R.…
BOSTON – A Lowell man was arrested today in connection with a scheme to allegedly defraud his clients out of their life savings. Steven Xigoros, 54, was indicted on one…
ANCHORAGE – A federal grand jury in Alaska returned an indictment charging a Kasilof, Alaska, man with five counts of making interstate threats and one count of cyberstalking for making…
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute…
Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to…
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that on September 17, 2021 Erica Danielle Gilbert Nichols, 28 years old, of Mooresboro, NC, was indicted by a Spartanburg…
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Heng Han, 49, of Bensalem, PA, owner of HBH Global Resources, Ltd., was charged by Indictment on charges related…
Miami, Florida – A grand jury in the Southern District of Florida has returned an indictment charging a South Florida man with crimes related to a one-night crime spree, including…
Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces that a grand jury has returned an indictment charging Christopher Lee Smith (39, St. Augustine) with attempted online enticement of…
Erie County District Attorney John J. Flynn announces that 22-year-old Dequan I. Richardson and 25-year-old Jonay B. Robinson of Cheektowaga were arraigned this morning before Erie County Court judge Susan…
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that Scott D. Sundberg (age: 42) of Ishpeming, Michigan, was indicted by a federal grand jury…
Miami, Fl. – South Florida federal prosecutors have charged a Doral business owner with facilitating a $140 million transnational illicit gold smuggling operation aimed at laundering cash with alleged ties…
ST. PAUL, Minn. – A Rochester man was sentenced yesterday to 132 months in prison followed by five years of supervised release for conspiracy to distribute methamphetamine. According to court…
BOSTON – A Hingham man was arrested today in connection with a business email compromise (BEC) scheme. Gustaf Njei, 26, was indicted on two counts of wire fraud, one count…
ST. PAUL, Minn. – A Canadian man pleaded guilty today to possessing a firearm as an alien illegally or unlawfully in the United States, announced Acting U.S. Attorney W. Anders…