Airline passenger with box cutter who caused flight to be diverted has been indicted
ATLANTA – William Allen Liebisch has been charged with interfering
Indicted
Nine Indicted On Charges Involving Embezzlement Of Hundreds Of Thousands Of Financial Aid Funds From A Higher Education Institution
Tampa, Florida – United States Attorney Roger B. Handberg announces
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
GAINESVILLE, FLORIDA – A federal grand jury has returned a
Baltimore Area MS-13 Gang Members Indicted for Racketeering Conspiracy, Including Murders and Attempted Murders
Baltimore, Maryland – On November 30, 2022, a federal grand
Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy
NEWARK, N.J. – Four people have been charged for their
KC Felon Indicted for Shooting at Officer, Illegal Firearms, Meth Trafficking
SPRINGFIELD, Mo. – A Kansas City, Mo., man who fired
Springfield Felon Indicted for Illegal Firearm, Meth Trafficking
SPRINGFIELD, Mo. – A Springfield, Mo., man was indicted by
California Man Indicted for Transporting 165 Pounds of Meth
SPRINGFIELD, Mo. – A Cucamonga, California, man was indicted by
Suburban man indicted for complex fraud and crypto money laundering scheme
HOUSTON – A 36-year-old Sugar Land resident has been taken
Former Florida Attorney Indicted For Racketeering Relating To Operation Of His Tallahassee Law Firm And Investment Companies
TALLAHASSEE, FLORIDA – A federal grand jury has returned a
Dentist Indicted For Tax Evasion
Ocala, Florida – United States Attorney Roger B. Handberg announces
Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy
KANSAS CITY, Mo. – A Lenexa, Kansas, man and woman
West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes
MIAMI— A federal magistrate judge has unsealed an 18-count superseding
Ponte Vedra Beach Contract Postal Carrier Indicted On Theft Of Mail Charge
You are here FOR IMMEDIATE RELEASE Wednesday, November 30, 2022
Wisconsin Man Indicted for $35 Million Bank Fraud Scheme
MINNEAPOLIS – A Wisconsin man has been indicted for orchestrating
Madison County Resident Indicted for Violating U.S. Sanctions Against Iran
BIRMINGHAM, Ala. – An indictment was unsealed today charging Ray
Three U.S. citizens indicted for funding Cameroon insurgents
DAKAR (Reuters) – Three U.S. citizens of Cameroonian origin have
Dallas Man Indicted for Trafficking Deadly Fentanyl
PLANO, Texas – A Dallas man has been indicted for
Kyle Man Indicted for Second Degree Murder
RAPID CITY – United States Attorney Alison J. Ramsdell announced
Arizona Man Indicted in Federal Court for Interstate Stalking and Harassment of Indianapolis Couple
INDIANAPOLIS – Patrick Kearney, 40, of Saddlebrook, Arizona, was indicted
Two Cape Men Indicted for Illegally Possessing a Firearm
BOSTON – Two Hyannis men have been indicted for being
Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering
Assistant U. S. Attorneys Owen Roth and Aaron P. Arnzen
Former Mississippi Sheriff and Deputy Indicted on Bribery Charges
Jackson, Miss. – A federal grand jury in Jackson has
Jacksonville Man Indicted On Aggravated Identity Theft And Fraud Charges Involving Identification Documents
You are here FOR IMMEDIATE RELEASE Tuesday, November 22, 2022
Canton City Officials and Former Canton City Engineer Indicted in Bribery Scheme
Jackson, Miss. – A federal grand jury in Jackson returned
Two New Jersey Attorneys Indicted for visa fraud
MONTGOMERY TWP, NJ – Two Montgomery Township attorneys have been
Two Indicted in Cryptocurrency Money Laundering Conspiracy
TYLER, Texas – A Nevada man and a South Carolina
Postal Employee Indicted and Arrested for Sexual Exploitation of a Minor
SAN JUAN, Puerto Rico – On November 17, 2022, a
Two Somerset County Attorneys Indicted for Visa Fraud
TRENTON, N.J. – Two Somerset County, New Jersey, attorneys were
Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds
MIAMI – A federal magistrate judge has unsealed an indictment
Kansas Man Indicted for Illegal Firearm Following High-Speed Motorcycle Chase in Newton County
SPRINGFIELD, Mo. – A Galena, Kansas, man has been indicted
Inmate Indicted for Attempting to Murder Correctional Officers
KANSAS CITY, KAN. – A federal grand jury in Kansas
Vacaville Felon Indicted for Manufacturing DMT and Illegal Possession of a Firearm
SACRAMENTO, Calif. — A federal grand jury returned an indictment
Two Sacramento Men Indicted for Conspiracy, Bank Fraud, Possession of Stolen Mail, and Possession of Mail Keys or Locks
SACRAMENTO, Calif. — A federal grand jury returned an eight-count
North Dakota Man Indicted for Assault
ABERDEEN – United States Attorney Alison J. Ramsdell announced that
Mission Man Indicted for Possession of a Firearm by a Prohibited Person
PIERRE – United States Attorney Alison J. Ramsdell announced that
Eagle Butte Woman Indicted for Larceny
PIERRE – United States Attorney Alison J. Ramsdell announced that
Former Border Patrol agent indicted for hiring undocumented individuals as drivers
LAREDO, Texas – A former Border Patrol (BP) agent, his
Mission Man Indicted on Firearm Charge
PIERRE – United States Attorney Alison J. Ramsdell announced that
Southern Oregon Woman Indicted for Using Deceased Spouse’s Identity to Obtain Federal Student Aid
MEDFORD, Ore.—A Southern Oregon woman is facing federal charges alleging
Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced that
Tse Bonito man indicted for sexual abuse
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Three More Professionals Indicted in $1 Billion Tax Shelter Scheme
A second attorney and two tax professionals have been indicted
Cambodian Officials and Six Co-conspirators Indicted for Taking Part in Primate Smuggling Scheme
MIAMI — Members of an international primate smuggling ring have
Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud
MINNEAPOLIS – A federal grand jury returned an indictment against
Marrero Man Indicted for Receipt of Child Sexual Abuse Material
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
Palestinian National Indicted for Attempted Coercion of a Minor for Sex
PITTSBURGH – A Palestinian national has been indicted by a