New York Woman Indicted for Trafficking Fentanyl
BOSTON – A New York woman was indicted yesterday in federal court in Boston in connection with trafficking over 400 grams of fentanyl. Shanese DeJesus, …
Indicted
Bullhead Man Indicted for Meth Trafficking
United States Attorney Dennis R. Holmes announced that a Bullhead, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute …
Rutland Man Indicted for Firearm and Drug Trafficking Charges
The Office of the United States Attorney for the District of Vermont announced today that Lawrence Jackson, aka “Boo-Bee,” 50, of Rutland, Vermont was indicted …
Former Brooke County resident indicted on sex offender registry violation
CLARKSBURG, WEST VIRGINIA – Christopher J. Schragl, a former Brooke County man, is facing a charge involving his sex offender registration, United States Attorney William …
9 Phoenix-area people indicted for payment protection program fraud
PHOENIX, Ariz. – Earlier this month, special agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) participated in an investigation that lead …
San Diego Resident Indicted for Distributing Fentanyl that Resulted in 15-Year-Old’s Death
Assistant U. S. Attorneys Vivian Sapthavee (619) 546-7696 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY—December 28, 2021 SAN DIEGO – Kaylar Junior Tawan Beltranlap …
Rosebud Man Indicted for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Failure to …
McLaughlin Man Indicted for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a McLaughlin, South Dakota, man has been indicted by a federal grand jury for Failure to …
Winner Man Indicted on Firearm Charges
Acting United States Attorney Dennis R. Holmes announced that a Winner, South Dakota, man has been indicted by a federal grand jury for Prohibited Person …
Osage Beach Gun Store Owner Indicted for Illegal Sales
JEFFERSON CITY, Mo. – The owner of Skelton Tactical, a gun store in Osage Beach, Missouri, has been indicted by a federal grand jury for …
Lower Brule Man Indicted for Kidnapping, Assault Charges
Acting United States Attorney Dennis R. Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Kidnapping, …
New Orleans Felon Indicted on Multitude of Gun Charges
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Rosebud Man Indicted for Assaulting a Federal Officer
Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, …
Government Contractor Indicted for Bribing Public Official
A federal grand jury in the Eastern District of Virginia returned an indictment charging a North Carolina man with engaging in a bribery and fraud …
Attorney General Alan Wilson announces State Representative indicted for Misconduct in Office & Contributing to the Delinquency of a Minor
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced today that State Rep. Richard “Rick” Ansel Martin, R-Newberry, has been indicted by a Newberry …
Nine Indicted for Payment Protection Program Fraud
PHOENIX, Ariz. – Last week, Jason Coleman, 40, and Kimberly Coleman, 38, of Mesa, Arizona, made their initial appearance in federal court on a 62-count …
Postal Service Employee Indicted
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, Louisiana, was indicted on December 16, 2021 …
Two Members of Pagan’s Motorcycle Club Indicted for Shooting at Hells Angels Associate on New Jersey Turnpike
NEWARK, N.J. – Two high-ranking members of the Pagan’s Motorcycle Club were indicted today for assault with a dangerous weapon in aid of racketeering, narcotics …
Former Tallahassee Federal Correctional Officer Indicted For Bribery And Introduction of Contraband Into A Federal Prison
TALLAHASSEE, FLORIDA – Jared Anderson, 26, of Tallahassee, Florida, was indicted by a federal grand jury on counts of bribery and introduction of contraband into …
Missouri Man Indicted For Making Threats Against The Pennsylvania State Police
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Damian Smith-Birge, age 26, of Neosho, Missouri, was indicted on …
Luzerne County Man Indicted On Drug Trafficking And Firearms Charges
SCRANTON: The United States Attorney’s Office for the Middle District of Pennsylvania announced that Arless R. Leito, age 37, of Wilkes-Barre, Pennsylvania, was indicted on …
Maryland Man Indicted for Scheme to Steal and Re-Sell Real Property
WASHINGTON – A Maryland man has been charged in a 10-count indictment with carrying out a scheme to steal …
Milwaukee Man Federally Indicted for Seven Armed Robberies of Tow Truck Drivers
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 …
Milwaukee Man Indicted on Federal Sex Trafficking Charges
Acting United States Attorney Richard G. Frohling announced today that a federal grand jury had returned an indictment charging Samuel Spencer (age 49) of Milwaukee, …
San Diego Man Indicted for Multimillion-Dollar Investment Scheme
Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – December 14, 2021 SAN DIEGO – A indictment unsealed today charges San …
Springfield Man Indicted for Child Sexual Exploitation
SPRINGFIELD, Mo. – A Springfield, Missouri, man who contacted hundreds of children through a teen dating website was indicted by a federal grand jury today …
Former Louisiana Police Chief and Current City Councilmember Indicted for Alleged Vote Buying Scheme
WASHINGTON – An indictment issued by a federal grand jury in New Orleans, Louisiana, was unsealed charging former Amite City Police Chief Jerry Trabona and …
Former Louisiana Police Chief and Current City Councilmember Indicted for Alleged Vote Buying Scheme
An indictment issued by a federal grand jury in New Orleans, Louisiana, was unsealed charging former Amite City Police Chief Jerry Trabona and current Amite …
CNN Senior Producer indicted for luring young girls for sex training worked “shoulder to shoulder” with Chris Cuomo
A senior producer at CNN, John Griffin, 44, of Stamford Connecticut was indicted for luring young girls via internet chat applications in order to bring …
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft
Jackson, Miss. – Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca …
California Man Indicted on Charges of Assaulting Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A California man was indicted today on charges of assaulting law enforcement and other crimes related to …
Missouri Woman Indicted for Pair of Bank Robberies
KANSAS CITY, KAN. – A federal grand jury returned an indictment charging a Missouri woman with two counts of bank robbery. According to court documents, …
Eleven men indicted for illegal firearms possession, drugs
SAVANNAH, GA: Eleven defendants face federal charges including illegal possession of firearms and drug possession after separate indictments by a grand jury in the Southern …
Trader Indicted for Commodities Insider Trading Scheme
A federal grand jury in Houston returned an indictment on Dec. 7 charging a natural gas trader for an insider trading scheme involving natural gas …
New Castle County Cop indicted for excessive force incident with teen girl
NEW CASTLE, DE – On August 31, 2021, the commander of the Office of Professional Standards for the New Castle County Division of Police was …
California Man Indicted on Methamphetamine Charge
BOSTON – A California man was indicted yesterday on a charge of distributing and possessing with intent to distribute methamphetamine. Cameron Graff, 29, of San …
Hempstead Public Safety Commissioner indicted for ticket-fixing for friend’s daughter
MINEOLA, N.Y. – Acting Nassau County District Attorney Joyce A. Smith announced the indictment of the former Commissioner of Public Safety for the Town of …
New York Man Indicted in Credit Card ‘Bust Out’ Scheme to Defraud Banks
NEWARK, N.J. – A New York man was indicted today by a federal grand jury in connection with a scheme to defraud banks by using …
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals, Inc. (“B&E”) in Rego …
Jacksonville Man Indicted For Possessing Child Sexual Abuse Images And Videos
Jacksonville, Florida – Acting U.S. Attorney Karin Hoppmann announces the return of an indictment charging Michael Ray King (41, Jacksonville) with possessing images and videos …
Woman indicted for abandoning 5 dogs in the woods for days
MAYS LANDING— An Atlantic County Grand Jury has returned an indictment against a Galloway Township woman for multiple counts of animal cruelty after she left …
Two Men Indicted for Dumping Oily Substance in Chugach National Forest
ANCHORAGE – A federal grand jury in Anchorage returned an indictment charging two men from Seward, Alaska, with disposing of fifteen 55-gallon drums of an …
Man Indicted on Drug Trafficking and Firearms Charges
WICHITA, KAN. – A federal grand jury in Wichita, Kansas, returned an indictment against a Kansas man on charges related to drug trafficking and firearms. …
Two Defendants Indicted During Nationwide ‘Money Mule Initiative’
SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a …
Bogalusa Rapper Indicted After Violating the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – JAVORIOUS SCOTT, aka JAYDAYOUNGAN, age 23, a Bogalusa resident and rapper was charged in a one-count indictment with possession of a …
Milwaukee Man Federally Indicted for Six Carjackings
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 …
Asbury Park man indicted for two home invasion sexual assaults
FREEHOLD – A Monmouth County Grand Jury has returned a 13-count indictment against an Asbury Park man for 2 home invasions which occurred in the …
Two Iranian Nationals Indicted in Local Cryptojacking Case
ST. LOUIS – Yesterday, a federal grand jury indicted Danial Jeloudar and Saeeid Safaei for conspiracy to commit wire fraud. Both defendants are Iranian nationals …
Two Malden Men Indicted for Trafficking Fentanyl and Methamphetamine
BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the …
Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme
PORTLAND, Ore.—A federal grand jury in Portland returned a five-count indictment today charging six individuals for their roles in a multiyear scheme to evade the …