California Man Indicted For Firearms Offenses
LAS VEGAS, Nev. – A California man made his initial court appearance today for allegedly making false statements in connection with the unlawful purchase of …
Indicted
Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian …
St. James Parish Men Indicted for Violations of the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JUAN CAZES, age 46, and CRANDALL WASHINGTON, age 42, both residents of St. James Parish, Louisiana, were charged November 4, 2021, …
Ten Defendants Indicted for Human Smuggling Operation
DEL RIO – Federal agents arrested the tenth and final defendant charged in an 11-count indictment involving human smuggling. The following are charged with one …
Maple Shade man indicted for beating death of roommate
MAPLE SHADE, NJ – Burlington County Prosecutor Scott Coffina announced that a 51-year-old man has been indicted for fatally beating his roommate earlier this year …
Teen indicted for murder at Westampton Hotel
PEMBERTON, NJ – Burlington County Prosecutor Scott Coffina announced that a 19-year-old Pemberton Township resident has been indicted for trying to fatally stab a man …
Couple indicted for child endangerment, multiple drug charges after 16-year-old found dead
LITTLE EGG HARBOR, NJ – Ocean County Prosecutor Bradley D. Billhimer announced that on November 4, 2021, David Belk, 45, and Stephanie O’Neill, 44, both …
AG Alan Wilson announces Hampton County grand jury has indicted Alex Murdaugh and Curtis Smith
(COLUMBIA, S.C.) – Attorney General Alan Wilson announced today that the Hampton County Grand Jury issued indictments of Richard Alexander Murdaugh for the following offenses: …
Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of …
Preston County residents indicted on charges involving insurance fraud
CLARKSBURG, WEST VIRGINIA – Four Preston County residents are facing wire fraud charges, United States Attorney William J. Ihlenfeld, II announced. The four are charged …
Ohio men indicted on drug charges
WHEELING, WEST VIRGINIA – A Grand Jury in Clarksburg, West Virginia, indicted two Ohio men on drug charges, United States Attorney William J. Ihlenfeld, II …
Mobridge Man Indicted for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Failure to …
Sixteen indicted in multi-state drug distribution ring
Seattle – A series of arrests over the last ten days has disrupted a multi-state methamphetamine and fentanyl distribution ring. The drugs were coming up …
Terrebonne Parish Man Indicted for Violating the Federal Controlled Substances Act
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El Paso Business Owner Indicted for Fraud
EL PASO – An El Paso man was arrested on Thursday on criminal charges related to his alleged involvement in defrauding two federally funded correctional …
Man Indicted for Taking Controlled Substances from Kansas Hospital
KANSAS CITY, KAN. – A federal grand jury in Kansas returned an indictment charging an Overland Park man on two counts of tampering with a …
GILLETTE MAN INDICTED FOR TAX AND WIRE FRAUD
Acting United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, of Gillette, Wyoming was charged …
Three Shreveport Police Officers Indicted on Federal Civil Rights Charges for Assaulting Two Arrestees
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced that …
Brothers indicted in firebombing of Shoreline, Washington coffee shop
Seattle – Two brothers were arraigned on an indictment today in connection with the September 30, 2020, firebombing of a coffee shop on Aurora Avenue …
Orleans Parish Man Indicted for Violations of The Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – KENDALL GILMER, JR., age 41, a resident of New Orleans, Louisiana, was charged October 28, 2021, in a three-count indictment by …
Former Monroe Police Officer Indicted for Assaulting an Arrestee and Attempting to Cover it Up
MONROE, La. – Acting United States Attorney Alexander C. Van Hook, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, and FBI …
Washington D.C. Man Indicted For Unlawfully Possessing A Firearm
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Diego E. Aleman-Lozano, age 22, of Washington D.C., was indicted …
Two Men Indicted for Firearms Trafficking
SACRAMENTO, Calif. — A federal grand jury returned a single-count indictment today against Juan Manriquez, 20, of Antioch, and Andrew Tuma, 19, of Sacramento, charging …
Maryland Man Indicted On Firearms Charges
HARRISBURG, – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 27, 2021, Melton Montgomery, age 27, of Gwynn …
Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges
ABINGDON, Va.– A federal grand jury returned an indictment this week charging a Wise, Virginia couple, who owned and operated a local real estate agency, …
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
A federal grand jury in Shreveport, Louisiana, returned an indictment yesterday charging a Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection …
Former Gary Police Officer Indicted on Federal Civil Rights Charge for Assaulting Arrestee
Terry Peck, 46, a former police officer with the Gary Police Department, was indicted today by a federal grand jury in Hammond, Indiana, for using …
California Man Indicted for Possessing Nearly Eight Pounds of Fentanyl Aboard Bus in KC
KANSAS CITY, Mo. – A San Diego, California, man has been indicted by a federal grand jury after smuggling nearly eight pounds of fentanyl aboard …
TWO DETROIT POLICE OFFICERS INDICTED FOR BRIBERY AND BRIBERY CONSPIRACY
DETROIT – A federal indictment was unsealed today charging two Detroit police officers—one of whom was a lieutenant who had been in command of the …
Teen indicted for murder at Kew Gardens Hotel
Queens District Attorney Melinda Katz announced today that Richard Swygert, 19, has been indicted by a Queens grand jury and arraigned in Supreme Court on …
Albany Man Indicted on Drug Trafficking Charge
ALBANY, NEW YORK – Khalif Crawford, age 28, was ordered detained today pending trial on a charge that he possessed cocaine base with the intent …
Removed Columbian National Indicted for Illegally Re-entering the U.S.
PITTSBURGH – One Columbian national has been indicted by a federal grand jury in Pittsburgh on a charge of Reentering the United States, Acting United …
Sacramento Man Indicted for Drug Distribution Via the Darknet
SACRAMENTO, Calif. — A federal grand jury returned a 13-count indictment on Oct. 21 against Jonathan Patrick Turrentine, 39, of Sacramento, charging him with 11 …
Kansas City Man Indicted for Bank Robbery
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a Kansas City, Kansas man with one count of bank …
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
IndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner …
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy
NASHVILLE – A federal grand jury in Nashville Friday, returned a five-count indictment charging Tennessee State Senator Brian Kelsey, 43, of Germantown, Tennessee, and Nashville …
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating …
South Carolina Man Indicted for Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A South Carolina man was indicted today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a …
Doctor and Owner of Medical Practice Indicted for Health Care Fraud
TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care …
Parmelee Man Indicted for Sexual Abuse
Acting United States Attorney Dennis R. Holmes announced that a Parmelee, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse. …
Two Brooklyn Men Indicted for Attempted Murder as a Hate Crime For Alleged Unprovoked Anti-Gay Attack
BROOKLYN, NEW YORK – Brooklyn District Attorney Eric Gonzalez today announced that two men have been indicted for attempted murder as a hate crime and …
Owner of Eugene and Corvallis Indian Restaurants Indicted for Tax Evasion
EUGENE, Ore.—A federal grand jury in Eugene returned an indictment today charging an Oregon restauranteur with tax evasion and hiding cash from his businesses. Meeraali …
Eagle Butte Woman Indicted for Assaulting Federal Officers
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, …
Nigerian National Indicted in Connection with Romance Schemes
BOSTON – A Nigerian national residing in Canton was indicted today by a federal grand jury for his role in a wire and bank fraud …
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering
PENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of …
Previously Convicted Fraudster Is indicted On Federal Charges
CHARLOTTE, N.C. – Joseph A. DiBruno, Jr., 52, of Gastonia, N.C., was indicted by a federal grand jury on bank fraud charges, announced William T. …
CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges
SAN FRANCISCO – A federal grand jury has indicted Alan Anderson, charging him with wire fraud and securities fraud charges related to a scheme to …
Christian County Man Indicted for Federal Drug and Firearm Offenses
Owensboro, KY. – A federal grand jury returned an indictment on October 13, 2021, charging Nigel Sanders, 31, of Christian County, Kentucky, for Possession with …
New York Man Indicted For Armed Bank Robbery
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 19, 2021, Michael Muse, age 43, of Brooklyn, …