11 Defendants Indicted for Trafficking Cocaine in Northeastern Oklahoma
The Drug Enforcement Administration (DEA) and local, state and federal task force partners arrested nine individuals this week alleged to have been part of a …
Indicted
Mammoth Lakes Man Indicted for 7 Bank Robberies in 5 Counties
SACRAMENTO, Calif. — A federal grand jury returned an indictment today against John William Boland, 38, of Mammoth Lakes, charging him with five counts of …
Sheepshead Bay man indicted for killing ex-wife after tracking her to family reunion
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that a man from Sheepshead Bay, Brooklyn has pleaded guilty to an indictment in which …
Maryland Woman Indicted For Passing Fraudulent Checks
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lucy Annette Alexander, age 35, of Maryland and Washington, DC, …
Shore man, Brian Lee Avis indicted for rape of two young children
MAYS LANDING– An Atlantic County Grand Jury returned an 8-count indictment on Tuesday, November 30, 2021, against 59 year-old Brian Lee Avis for the sexual …
South Dakota Man Indicted for Failure to Register as a Sex Offender
Acting United States Attorney Dennis Holmes announced that a South Dakota man has been indicted by a federal grand jury for Failure to Register as …
Felon Indicted for Illegally Possessing a Gun and Multiple Drugs
PITTSBURGH, PA. – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm and …
South Dakota Man Indicted for Failure to Register as a Sex Offender
Acting United States Attorney Dennis Holmes announced that a South Dakota man has been indicted by a federal grand jury for Failure to Register as …
Des Moines Man Indicted on Attempted Child Exploitation, Attempted Enticement of a Minor and Related Charges
DES MOINES, IA – A federal grand jury in Des Moines returned an indictment on November 17, 2021, charging a Des Moines man with attempting …
Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 16, 2021, a federal grand jury indicted David …
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000
CHICAGO — A Joliet financial advisor has been indicted on federal fraud charges for allegedly swindling several clients out of nearly $800,000. RONALD T. MOLO, …
Stoughton Man Indicted on Bank and Wire Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from …
Terrebonne Parish Man Indicted for Violating the Federal Controlled Substances and Gun Control Acts
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the defendant’s guilt must be proven beyond a reasonable doubt. This …
8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the following defendants were charged with fraudulently obtaining emergency unemployment benefits related to COVID-19. Each of …
Jefferson Parish Man Indicted for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – TRAVIS CARTER, age 42, a resident of Metairie, Louisiana, was charged on November 19, 2021, in a one-count indictment by a …
Honduran National Indicted for Illegal Re-Entry
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Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000
CHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges …
Former Kay County Oklahoma Supervisory Corrections Officer Indicted for Civil Rights Violations
OKLAHOMA CITY—A federal grand jury has returned a three-count indictment charging a former Kay County Oklahoma supervisory corrections officer with federal civil rights violations, announced …
Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes
NEWARK, N.J. – Two Florida men have been indicted for their roles in durable medical equipment and compound medication schemes involving kickbacks and fraud, Acting …
Loretto Woman Indicted In Embezzlement Scheme From Nashville Business
NASHVILLE – A federal indictment unsealed yesterday charges a Loretto, Tennessee woman with three counts of wire fraud and one count of aggravated identity theft, …
D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds
WASHINGTON – A District of Columbia woman has been charged in a 35-count indictment with carrying out a scheme …
Six defendants indicted for fraud that included targeting elderly citizens
ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering …
New Jersey cop indicted for assaulting minor during arrest
TRENTON, N.J. – Three current and former Ewing Township Police Department officers were indicted by a grand jury on civil rights charges for their roles …
Murderer who had shoot out with cops indicted on 17 counts
Gloucester County, N.J. – A Gloucester County grand jury returned a true bill on all 17 counts of the indictment against Arthur DiSanto, Jr., who …
Professor-Arsonist Indicted for Setting Fires Behind Firefighters Fighting Dixie Fire
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Gary Stephen Maynard, 47, of San Jose, charging him with arson to …
Non-profit Agency Operator Indicted for Falsely Claiming to Hire Ex-Cons
KANSAS CITY, Mo. – A Kansas City, Missouri, man who operates a non-profit agency has been indicted by a federal grand jury for falsely claiming …
Rapid City Man Indicted for Meth Trafficking
Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Conspiracy …
Mission Man Indicted on Firearm Charges
Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Felon in …
Eagle Butte Man Indicted for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Failure …
Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA
PITTSBURGH, PA – Two residents of Las Vegas, NV and one resident of Reseda, CA, have been indicted by a federal grand jury in Pittsburgh, …
Alleged Money Launderers for Mexican Cartels Indicted
Assistant U. S. Attorneys Blanca Quintero (619) 546-7118 and Vivian Sapthavee (619) 546-7696 NEWS RELEASE SUMMARY – November 16, 2021 SAN DIEGO – An indictment …
Two Orlando Men Indicted For Over $12 Million In Fraud
Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) …
Postal Worker Indicted for Delay or Destruction of Mail
NEW ORLEANS, LOUISIANA – DARIUS PATIN, age 33, a resident of New Orleans, Louisiana, was charged on November 12, 2021 in a one-count indictment for …
Wakpala Man Indicted for Failure to Register as a Sex Offender
Acting United States Attorney Dennis Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Failure to Register …
Okreek Man Indicted for Second Degree Murder and Using a Firearm During Crime of Violence
Acting United States Attorney Dennis R. Holmes announced that an Okreek, South Dakota, man has been indicted by a federal grand jury for Second Degree …
Mexican Man Indicted for Identity Theft and Violating the Federal Gun Control Act
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARTIN CORTEZ-BALDERAS (“CORTEZ”), age 39, a citizen of Mexico, was charged on November 12, 2021 …
Two suspects indicted for murder of Aaliyah Waiters
Westchester County District Attorney Miriam E. Rocah announced that New Rochelle residents Tyquan Carcamo and Laquan Jones were indicted for the shooting death of 20-year-old …
Harrison County man indicted on firearms charge
CLARKSBURG, WEST VIRGINIA – Mark Allen Craig, II, of Lumberport, West Virginia, has admitted to a firearms charge, United States Attorney William J. Ihlenfeld, II …
Bank Robber Indicted
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JOSEPH REED, age 35, of New Orleans, Louisiana, was indicted on November 12, 2021 …
Postal Worker Indicted for Delay or Destruction of Mail
NEW ORLEANS, LOUISIANA – SIERRA HUDSON, age 34, a resident of New Orleans, Louisiana, was charged on November 12, 2021 in a one count indictment …
New Orleans Man Indicted for a Violation of the Federal Gun Control Act
NEW ORLEANS, LOUISIANA – NELSON RAYMOND, age 28, a resident of New Orleans, was charged on November 12, 2021 in a one count indictment by …
Stephen K. Bannon Indicted for Contempt of Congress
WASHINGTON – Stephen K. Bannon was indicted today by a federal grand jury on two counts of contempt of …
White River Man Indicted for Arson
Acting United States Attorney Dennis R. Holmes announced that a White River, South Dakota, man has been indicted by a federal grand jury for Arson. …
Stephen K. Bannon Indicted for Contempt of Congress
Stephen K. Bannon was indicted today by a federal grand jury on two counts of contempt of Congress stemming from his failure to comply with …
Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern District …
Two Fresno County Residents Indicted for Dealing Fentanyl Pills
FRESNO, Calif. — A federal grand jury returned two indictments today, charging two Fresno County men with possession of fentanyl with intent to distribute it, …
Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases
TRENTON –Acting Attorney General Andrew J. Bruck today announced an indictment against nine defendants charged with conspiring to use stolen identities to obtain New Jersey …
Pair indicted for defrauding COVID-19 benefit programs
Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief …
Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
ERIE, Pa. – A physical therapy practice in Erie County, Pennsylvania, and 20 people – 18 of them from northwestern Pennsylvania – have been indicted …
Five men indicted for illegal firearms possession, drugs
SAVANNAH, GA: Five defendants face federal charges including illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, …