Jersey Shore charter school managers indicted after steering $115k to founder’s side business
EGG HARBOR CITY, NJ – The owner of an Egg Harbor charter school has been indicted after allegedly diverting funds to his own private business. …
Indicted
Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks
NEWARK, N.J. – An Essex County, New Jersey, man was charged for his role in a scheme to steal and alter checks from the mail …
Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme
An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, …
California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter
Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division …
Father of accused 4th of July parade gunman indicted in Chicago
By Brendan O’Brien CHICAGO (Reuters) – The father of the Illinois man accused of killing seven people and injuring dozens at a Fourth of July …
Drunk driver who struck and killed couple on Election Day indicted
GAITHERSBURG, MD – A man wanted for a double fatal collision with two pedestrians, a man and woman crossing the street to vote, has been …
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States
Adrian Lawrence, a citizen of Jamaica, will be arraigned this afternoon in federal court in Central Islip on a six-count indictment charging him with conspiracy …
Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering
Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, …
NFL-Eagles’ Sills indicted on rape, kidnapping charges ahead of Super Bowl
(Reuters) -Rookie offensive lineman Josh Sills of the Super Bowl-bound Philadelphia Eagles has been indicted on rape and kidnapping charges, Ohio Attorney General Dave Yost …
Philadelphia Eagles player indicted for rape and kidnapping ahead of Super Bowl
PHILADELPHIA, PA – A Philadelphia Eagles player has been indicted on rape and kidnapping charges ahead of the Super Bowl. According to Reuters, on Wednesday, …
Ocean County man indicted for murdering wife, abandoning her body along road
Toms River, NJ – Jeremy B. Cruz, 51, of Forked River, has been officially charged with first-degree Murder in connection with the death of his …
Man indicted in Washington on charges of killing teen suspected in car break-in
By Brendan O’Brien (Reuters) -A man surrendered to District of Columbia police on Tuesday after he was indicted on a charge of second-degree murder in …
Transgender Brooklyn suspect indicted for killing father with hammer, stabbing sister
NEW YORK, NY – Nikki Secondino, the transgender suspect who killed their father and stabbed their sister, has been arraigned in court. Secondino has been …
Venezuela former chief justice indicted in U.S. for money laundering
CARACAS (Reuters) – Venezuela’s former chief justice Maikel Moreno has been indicted on money laundering charges related to bribe payments he allegedly received in exchange …
Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy
Alexander Almaraz, the owner of Design Concepts Group LLC (DCG) in Freeport, New York, has been charged in a 20-count indictment with wire fraud conspiracy, …
Left-Wing Activists Indicted For Attacks On Pregnancy Resource Centers
Left-Wing Activists Indicted For Attacks On Pregnancy Resource Centers Laurel Duggan on January 25, 2023 Two left-wing activists were indicted for allegedly spray-painting threats on …
Brooklyn Man Indicted for Interstate Transportation of Stolen Goods
NEWARK, N.J. – A federal grand jury indicted a Brooklyn, New York, man for transporting stolen jewelry across state lines, U.S. Attorney Philip R. Sellinger …
Queens man indicted for trafficking 14-year-old
NEW YORK, NY – A 38-year-old Queens man has been arrested for trafficking a 14-year-old girl. Troy Siddons, of Queens, was arraigned on 15 counts, …
Owner of Brooklyn-Based Credit Counseling Business Indicted for Defrauding Clients
An eight-count indictment was unsealed today in federal court in Brooklyn charging Marat Lerner, president of the Lerner Group, with conspiracy to commit wire fraud, …
Meridian Women Indicted for Embezzling More Than $1.7 Million From Black Canyon Irrigation District
BOISE – A federal grand jury in Boise returned an indictment charging Catherine Skidmore, 55, of Meridian, with 25 counts of wire fraud and 24 …
Man Indicted for Smuggling in Aliens unlawfully into the United States in a Crime that Resulted in the Death of a Three-Year-Old Haitian Boy
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on January 4, 2023, charging Alcibades De …
Michigan man indicted for setting fire to nine commercial trailers in New Mexico
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Brendan Iber, Special Agent in Charge of the Phoenix …
Rocheport Woman Indicted for $1.5 Million Fraud Scheme
JEFFERSON CITY, Mo. – A Rocheport, Mo., woman has been indicted by a federal grand jury for using her payroll services business in a $1.5 …
Doddridge County man who engaged in shootout with police indicted on federal gun charges
CLARKSBURG, WEST VIRGINIA – A Doddridge County, West Virginia, man was indicted on federal firearm charges after engaging in a shootout with law enforcement last …
Former Greene County Man Indicted in Project Safe Childhood Case
PITTSBURGH – A former resident of Waynesburg, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of Travel With Intent to …
Michigan Man Indicted for Allegedly Setting Commercial Trailers Ablaze
TUCSON, Ariz. – On Wednesday, a federal grand jury returned a three-count indictment against Viorel Pricop, 64, of Allen Park, Michigan, for Arson of Property …
Maple Grove Man Indicted for Violent Carjacking at Blaine Grocery Store Parking Lot
MINNEAPOLIS – A federal grand jury returned an indictment against a Maple Grove man for an armed carjacking at a Blaine grocery store, announced U.S. …
Bad Grandpa: 75-year-old landlord indicted for demanding sex in exchange for rent
ELIZABETH, NJ – An Elizabeth landlord who was taking sexual favors in lieu of rent from both male and female tenants in hundreds of apartments …
Honduran Man Indicted On Illegal Reentry Charge
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Juan Carlos Delcid-Diaz, age 33, of Honduras, was indicted yesterday …
Kansas Man Indicted on Cocaine and Firearms Charges
WICHTA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with crimes related to drug trafficking and firearms. According …
Two Biotech Company Presidents Indicted in Maryland for Securities Fraud Schemes
Baltimore, Maryland – A federal grand jury has returned an indictment charging Nader Pourhassan, age 59 of Lake Oswego, Oregon, and Kazem Kazempour, age 69, …
Minnesota Man Indicted for Romance Scam Targeting Colorado Woman
DENVER – The United States Attorney’s Office for the District of Colorado announces that Adetomiwa Seun Akindele, age 37, of Minnesota, has been indicted on …
Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering
Baltimore, Maryland – A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known …
Bogalusa Resident Indicted for Being a Felon in Possession of a Firearm
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JEROME SHAQUILLE WILSON, aka “Rome,” age 27, a resident of Bogalusa, Louisiana, was indicted …
A South Carolina lawyer accused of murdering a family has been indicted for tax fraud
By Tyler Clifford COLLETON COUNTY, SC – An attorney indicted in the June 2021 murders of his wife and youngest son was indicted on Friday …
Marion County Convicted Felon Indicted For Possession Of Ammunition
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Mario Jerard Delancy (33, Ocala) with possession of ammunition …
Canadian Father And Son Indicted For Fraudulently Obtaining Over $8 Million In COVID-19 Relief Funds
Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of a six-count indictment charging Evan Edwards (64, New Smyrna Beach) and Joshua …
Eight men indicted for $114 million securities fraud scheme orchestrated through social media
HOUSTON – A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to …
Olympia, Washington man indicted for hate crimes for arsons at Jehovah’s Witness Kingdom Halls
Seattle – A 50-year-old Olympia, Washington man was indicted late yesterday by a federal grand jury for three arsons that damaged or destroyed Jehovah’s Witness …
Hancock County man indicted in international drug operation
WHEELING, WEST VIRGINIA – A Hancock County man has been charged with acquiring more than 50,000 pills from Europe for redistribution in the United States. …
Maryland Man Indicted in Firearms Trafficking Conspiracy
Defendant Allegedly Trafficked Firearms to Family Member in the District of Columbia WASHINGTON – Two men were indicted today …
Former Loudoun County Superintendent Indicted On Three Misdemeanor Charges
Former Loudoun County Superintendent Indicted On Three Misdemeanor Charges Reagan Reese on December 12, 2022 The former superintendent of Loudoun County Public Schools in Virginia …
Seven newly indicted on federal charges for crimes including drugs and illegal firearms possession
SAVANNAH, GA: Seven defendants are among those facing federal charges including illegal possession of firearms after separate indictments by a grand jury in the Southern District …
Mauritanian Terrorist Indicted for the Death of U.S. National in Deadly Mali Hotel Attack and With Providing Material Support to Al-Qaeda in the Islamic Maghreb and Al-Murabitoun
Fawaz Ould Ahmed Ould Ahemeid, a Mauritanian national also known as “Ibrahim Idress” and “Ibrahim Dix,” was arraigned today in federal court in Brooklyn on …
Nicaraguan National Indicted for Illegal Re-Entry
NEW ORLEANS – U.S. Attorney Duane Evans announced today that ALEXANDER JOSUE REYES-RAMIREZ, age 36, was charged on December 8, 2022 in a one-count indictment …
Texas Man Indicted for Conspiracy to Distribute Fentanyl
NEW ORLEANS, LOUISIANA – FERMIN RODRIGUEZ-ORTEGA, age 24, a resident of Dallas, Texas, was charged December 8, 2022, in a two-count indictment by a Federal …
Man Indicted for Assault on a Federal Officer
NEW ORLEANS, LOUISIANA – DEANDRE CROSS, age 22, a resident of Slidell, was indicted on August 18, 2022, in a previously sealed indictment, for assaulting …
Four People Indicted for Medicare Fraud
TOPEKA, KAN.– A federal grand jury in Topeka returned an indictment charging a Kansas woman and three Florida residents in connection with a scheme to …
Ocala Man Indicted For Fraud Relating To COVID-19 Relief Funds
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of …
Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money Laundering
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment Wednesday charging a former San Antonio attorney with wire fraud and money …