Barbour County man indicted on drug charge
ELKINS, WEST VIRGINIA – Joseph Wayne Dadisman, of Philippi, West Virginia, was indicted today on a drug charge, United States Attorney William J. Ihlenfeld, II …
Indicted
Barbour County man indicted on drug charges
ELKINS, WEST VIRGINIA – Austin Jay Robinson, of Belington, West Virginia, was indicted today on drug charges, United States Attorney William J. Ihlenfeld, II announced. …
Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme
FRESNO, Calif. — An indictment was unsealed today following the arrest of Bobbi Jo Heiss, 34, of Fresno, charging her with bank fraud and aggravated …
Hardy and Grant County residents indicted on drug charges
ELKINS, WEST VIRGINIA – Scott Allen Greenwalt, of Moorefield, West Virginia, and Tonda Marie Hixenbaugh, of Petersburg, West Virginia, were indicted today on drug charges, …
North Carolina man indicted for bank robberies
ELKINS, WEST VIRGINIA – Charles Lee Pingley, of Dunn, North Carolina, was indicted today on bank robbery charges, United States Attorney William J. Ihlenfeld, II …
Maryland Nuclear Engineer and his wife indicted on national security charges
MARTINSBURG, WEST VIRGINIA – Jonathan and Diana Toebbe, both of Annapolis, Maryland, were indicted today by a Grand Jury in Elkins, West Virginia, on national …
Todd County Man Indicted for Possession of Methamphetamine with the Intent to Distribute
Our nationwide commitment to reducing gun crime in America Help us combat the proliferation of sexual exploitation crimes against children. Making sure that …
South Georgia pastor, tax preparer indicted for CARES Act fraud
BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud …
Two Indicted for Drug Trafficking and Hostage Taking
Assistant U. S. Attorneys Mario Peia and Alexandra F. Foster (619) 546-9706/6735 NEWS RELEASE SUMMARY – October 15, 2021 SAN DIEGO – A federal magistrate …
Former Newark city employee charged with bribery
NEWARK, N.J. – A former Newark city official and officer of the Newark Community Economic Development Corp. (NCEDC), along with two Newark business owners, were …
Sioux Falls Man Indicted for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Failure …
Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud
A federal grand jury in the Northern District of Texas returned an indictment today charging a former Chief Technical Pilot for Boeing with deceiving the …
Minneapolis Felon Indicted for Making Threats Against Hennepin County Government Officials, Illegal Possession of Firearms
MINNEAPOLIS – A federal grand jury returned an indictment against a Minneapolis man for making threats against Hennepin County employees and illegally possessing firearms as …
Clovis CPA Indicted for Stealing over $1 Million from a Bank
FRESNO, Calif. — On Oct. 7, 2021, a grand jury returned an indictment against Kenneth Gould, 65, of Clovis, charging him with bank larceny for …
Lake County Convicted Felon Indicted For Illegal Firearm Possession And Destruction Of Aircraft
Ocala, Florida – A federal grand jury has returned an indictment charging Wendell Doyle Goney (51, Mount Dora) with possessing a firearm as a convicted …
Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans
WASHINGTON – A Metropolitan Police Department (MPD) Officer was indicted today on a federal bank fraud charge stemming from …
Seven men indicted for illegal firearms possession, drugs
SAVANNAH, GA: Seven defendants face federal charges including drug trafficking and illegal possession firearms after separate indictments by a grand jury in the Southern District …
Jamestown Man Indicted For Causing Overdose Death And Serious Bodily Injury
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.—U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a three-count …
Boise Return Preparer Indicted for Tax Fraud
BOISE – A federal grand jury in Boise returned an indictment on September 15, 2021, charging a Boise man with aiding and assisting in the …
REALITY TELEVISION STAR BRITTISH “CIERRAH” WILLIAMS INDICTED FOR FRAUD CHARGES
St. Louis, MO – Brittish “Cierrah” Williams had her initial appearance today before U.S. Magistrate Judge Shirley P. Mensah. Williams was indicted on September 22, …
Former Jacksonville Sheriff’s Office Emergency Dispatcher Indicted For Producing And Distributing Materials Depicting Children Being Sexually Abused
Jacksonville, Florida – A federal grand jury has returned an indictment charging Scott Matthew Yotka (47, Jacksonville) with producing and distributing materials depicting young children …
Red Lake Man Indicted for First Degree Murder, Assault with Intent to Murder in the Shooting Death of a Red Lake Tribal Police Officer
MINNEAPOLIS – A federal grand jury returned an 11-count indictment against a Red Lake man for fatally shooting a Red Lake tribal police officer, assaulting …
Dual United States-Colombian Citizen Indicted For Producing And Possessing Child Sex Abuse Materials And Engaging In Child Sex Tourism
Tampa, Florida – A federal grand jury has returned an indictment charging Hugo Espinosa Chavez (58, Tampa) with the production and possession of child sex …
Two Canonsburg Residents Indicted on Fentanyl Possession and Distribution Charges
PITTSBURGH, PA – Two residents of Canonsburg, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, …
Columbia Man Indicted for Distributing Methamphetamine
Bowling Green, KY – A federal grand jury in Louisville, KY returned an indictment on October 5, 2021, charging a Columbia, KY man with distributing …
Two Men Indicted for Fentanyl Trafficking on the Red Lake Reservation
MINNEAPOLIS – Two men have been charged by a federal grand jury for their roles in distributing fentanyl onto the Red Lake Indian Reservation, announced …
Wetzel County man indicted on drug charges
WHEELING, WEST VIRGINIA – Kevin Ray Morgan, of Wheeling, West Virginia, was indicted today on a drug charge, Acting United States Attorney Randolph J. Bernard …
Wheeling man indicted on drug charge
WHEELING, WEST VIRGINIA – Edgar Eugene Hatten, of Wheeling, West Virginia, was indicted today on a drug charge, Acting United States Attorney Randolph J. Bernard …
Former Trousdale Turner Supervisory Corrections Officer Indicted For Civil Rights Violations And Obstruction Charges
NASHVILLE – A federal indictment unsealed today charged former supervisory corrections officer Kenan Lister, 42, of Clarksville, Tennessee, with federal civil rights and obstruction offenses, …
Leader of New Jersey criminal burglary ring indicted
TRENTON – Acting Attorney General Andrew J. Bruck today announced the indictment of a man who is charged with leading a criminal ring responsible …
St. Paul Man Indicted for Shipping Heroin into Minnesota Correctional Facility
MINNEAPOLIS – A St. Paul man has been indicted by a federal grand jury for attempted distribution and possession with intent to distribute heroin, and …
Missouri Woman Indicted for Tampering with Hospitals’ Fentanyl
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a nurse from Kansas City, Missouri, with two counts …
Two District Men Indicted on Federal Charges Involving Illegal Possession and Sale of Firearms
WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for …
Drug User Indicted on Firearms Charges
PITTSBURGH, PA – A Greene County resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm laws, Acting …
Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars
BOSTON – A Lowell man was arrested today in connection with a scheme to allegedly defraud his clients out of their life savings. Steven Xigoros, …
Kasilof Man Indicted for Making Interstate Death Threats
ANCHORAGE – A federal grand jury in Alaska returned an indictment charging a Kasilof, Alaska, man with five counts of making interstate threats and one …
15 Defendants Indicted for Drug Conspiracy
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging 15 people with one count of conspiracy to distribute and …
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment …
NC woman indicted for neglecting, exploiting, and stealing from SC nursing home residents
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that on September 17, 2021 Erica Danielle Gilbert Nichols, 28 years old, of Mooresboro, NC, …
Bucks County Temp Agency Owner Indicted on Charges of Tax Fraud
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Heng Han, 49, of Bensalem, PA, owner of HBH Global Resources, Ltd., was charged …
South Florida Felon Indicted on Robbery and Firearms Offenses After a One-Night Crime Spree
Miami, Florida – A grand jury in the Southern District of Florida has returned an indictment charging a South Florida man with crimes related to …
St. Augustine Registered Sex Offender Indicted For Attempting To Entice A 10-Year-Old Child To Engage In Sex And Distributing Child Sexual Abuse Video Over The Internet
Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces that a grand jury has returned an indictment charging Christopher Lee Smith (39, St. Augustine) …
Cheektowaga Couple Indicted on Murder, Assault and Gun Charges for Shooting That Killed Toddler, Injured Three Adults on Donovan Drive
Erie County District Attorney John J. Flynn announces that 22-year-old Dequan I. Richardson and 25-year-old Jonay B. Robinson of Cheektowaga were arraigned this morning before …
Michigan Man Indicted for Traveling to Wisconsin to Have Sex with a 15-Year-Old
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that Scott D. Sundberg (age: 42) of Ishpeming, Michigan, was indicted …
CEO of South Florida Armored Transport Company Charged in Multimillion Dollar Dirty Gold Money Laundering Conspiracy
Miami, Fl. – South Florida federal prosecutors have charged a Doral business owner with facilitating a $140 million transnational illicit gold smuggling operation aimed at …
Rochester Man Sentenced To 11 Years In Prison For Conspiracy To Distribute Methamphetamine
ST. PAUL, Minn. – A Rochester man was sentenced yesterday to 132 months in prison followed by five years of supervised release for conspiracy to …
Hingham Man Indicted for Role in Business Email Compromise Scheme
BOSTON – A Hingham man was arrested today in connection with a business email compromise (BEC) scheme. Gustaf Njei, 26, was indicted on two counts …
Canadian Citizen Pleads Guilty To Illegal Possession Of Firearms
ST. PAUL, Minn. – A Canadian man pleaded guilty today to possessing a firearm as an alien illegally or unlawfully in the United States, announced …
O’Scanlon: Democrats’ Lack of Budget Transparency Is Shameful
Sen. Declan O’Scanlon said a total lack of budget transparency demonstrated by New Jersey Democrats was shameful after tens of billions of dollars of spending was approved with minimal information available to legislators or the public.