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Indicted

Barbour County man indicted on drug charge

October 20, 2021

ELKINS, WEST VIRGINIA – Joseph Wayne Dadisman, of Philippi, West

Barbour County man indicted on drug charges

October 20, 2021

ELKINS, WEST VIRGINIA – Austin Jay Robinson, of Belington, West

Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme

October 20, 2021

FRESNO, Calif. — An indictment was unsealed today following the

Hardy and Grant County residents indicted on drug charges

October 20, 2021

ELKINS, WEST VIRGINIA – Scott Allen Greenwalt, of Moorefield, West

North Carolina man indicted for bank robberies

October 20, 2021

ELKINS, WEST VIRGINIA – Charles Lee Pingley, of Dunn, North

Maryland Nuclear Engineer and his wife indicted on national security charges

October 20, 2021

MARTINSBURG, WEST VIRGINIA – Jonathan and Diana Toebbe, both of

Todd County Man Indicted for Possession of Methamphetamine with the Intent to Distribute

October 20, 2021

Our nationwide commitment to reducing gun crime in America  

South Georgia pastor, tax preparer indicted for CARES Act fraud

October 20, 2021
Pile of money

BRUNSWICK, GA:  A South Georgia man holding himself out as

Two Indicted for Drug Trafficking and Hostage Taking

October 18, 2021

Assistant U. S. Attorneys Mario Peia and Alexandra F. Foster

Former Newark city employee charged with bribery

October 18, 2021

NEWARK, N.J. – A former Newark city official and officer

Sioux Falls Man Indicted for Failure to Register as a Sex Offender

October 16, 2021

Acting United States Attorney Dennis R. Holmes announced that a

Dodge County Man Indicted on Impersonating a Federal Officer and Firearm Charges

October 15, 2021

 

Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud

October 15, 2021
Pile of money

A federal grand jury in the Northern District of Texas

Minneapolis Felon Indicted for Making Threats Against Hennepin County Government Officials, Illegal Possession of Firearms

October 13, 2021
Courtroom stock photo

MINNEAPOLIS – A federal grand jury returned an indictment against

Clovis CPA Indicted for Stealing over $1 Million from a Bank

October 13, 2021
Pile of money

FRESNO, Calif. — On Oct. 7, 2021, a grand jury

Lake County Convicted Felon Indicted For Illegal Firearm Possession And Destruction Of Aircraft

October 13, 2021

Ocala, Florida – A federal grand jury has returned an

Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans

October 13, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

            WASHINGTON – A Metropolitan

Seven men indicted for illegal firearms possession, drugs

October 12, 2021

SAVANNAH, GA:  Seven defendants face federal charges including drug trafficking

Jamestown Man Indicted For Causing Overdose Death And Serious Bodily Injury

October 9, 2021

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.—U.S. Attorney

Boise Return Preparer Indicted for Tax Fraud

October 9, 2021October 7, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

BOISE – A federal grand jury in Boise returned an

REALITY TELEVISION STAR BRITTISH “CIERRAH” WILLIAMS INDICTED FOR FRAUD CHARGES

October 7, 2021

St. Louis, MO – Brittish “Cierrah” Williams had her initial

Former Jacksonville Sheriff’s Office Emergency Dispatcher Indicted For Producing And Distributing Materials Depicting Children Being Sexually Abused

October 7, 2021

Jacksonville, Florida – A federal grand jury has returned an

Red Lake Man Indicted for First Degree Murder, Assault with Intent to Murder in the Shooting Death of a Red Lake Tribal Police Officer

October 7, 2021

MINNEAPOLIS – A federal grand jury returned an 11-count indictment

Dual United States-Colombian Citizen Indicted For Producing And Possessing Child Sex Abuse Materials And Engaging In Child Sex Tourism

October 7, 2021

Tampa, Florida – A federal grand jury has returned an

Two Canonsburg Residents Indicted on Fentanyl Possession and Distribution Charges

October 7, 2021

PITTSBURGH, PA – Two residents of Canonsburg, Pennsylvania, have been

Columbia Man Indicted for Distributing Methamphetamine

October 7, 2021

Bowling Green, KY – A federal grand jury in Louisville,

Two Men Indicted for Fentanyl Trafficking on the Red Lake Reservation

October 6, 2021

MINNEAPOLIS – Two men have been charged by a federal

Wetzel County man indicted on drug charges

October 6, 2021

WHEELING, WEST VIRGINIA – Kevin Ray Morgan, of Wheeling, West

Wheeling man indicted on drug charge

October 6, 2021

WHEELING, WEST VIRGINIA – Edgar Eugene Hatten, of Wheeling, West

Former Trousdale Turner Supervisory Corrections Officer Indicted For Civil Rights Violations And Obstruction Charges

October 6, 2021
Bars from a prison jail cast a shadow on the floro.

NASHVILLE – A federal indictment unsealed today charged former supervisory

Leader of New Jersey criminal burglary ring indicted

October 4, 2021

  TRENTON – Acting Attorney General Andrew J. Bruck today

St. Paul Man Indicted for Shipping Heroin into Minnesota Correctional Facility

October 4, 2021
Prison

MINNEAPOLIS – A St. Paul man has been indicted by

Missouri Woman Indicted for Tampering with Hospitals’ Fentanyl

October 4, 2021
A vial of fentanyl

KANSAS CITY, KAN. – A federal grand jury in Kansas

Two District Men Indicted on Federal Charges Involving Illegal Possession and Sale of Firearms

September 29, 2021

            WASHINGTON – Two men,

Drug User Indicted on Firearms Charges

September 29, 2021
group of pistols

PITTSBURGH, PA – A Greene County resident has been indicted

Lowell Money Manager Indicted for Defrauding Clients out of Millions of Dollars

September 28, 2021

BOSTON – A Lowell man was arrested today in connection

Kasilof Man Indicted for Making Interstate Death Threats

September 25, 2021

ANCHORAGE – A federal grand jury in Alaska returned an

15 Defendants Indicted for Drug Conspiracy

September 25, 2021

KANSAS CITY, KAN. – A federal grand jury in Kansas

Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

September 25, 2021

Tacoma – A former employee of Washington State’s Employment Security

NC woman indicted for neglecting, exploiting, and stealing from SC nursing home residents

September 25, 2021
Jury seating area - File Photo.

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced

Bucks County Temp Agency Owner Indicted on Charges of Tax Fraud

September 22, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

South Florida Felon Indicted on Robbery and Firearms Offenses After a One-Night Crime Spree

September 20, 2021
shell casings

Miami, Florida – A grand jury in the Southern District

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

September 20, 2021

Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces

Cheektowaga Couple Indicted on Murder, Assault and Gun Charges for Shooting That Killed Toddler, Injured Three Adults on Donovan Drive

September 7, 2021

Erie County District Attorney John J. Flynn announces that 22-year-old

Michigan Man Indicted for Traveling to Wisconsin to Have Sex with a 15-Year-Old

November 22, 2021August 19, 2021

Acting United States Attorney Richard G. Frohling of the Eastern

CEO of South Florida Armored Transport Company Charged in Multimillion Dollar Dirty Gold Money Laundering Conspiracy

June 23, 2021

Miami, Fl. – South Florida federal prosecutors have charged a

Rochester Man Sentenced To 11 Years In Prison For Conspiracy To Distribute Methamphetamine

June 23, 2021

ST. PAUL, Minn. – A Rochester man was sentenced yesterday

Hingham Man Indicted for Role in Business Email Compromise Scheme

June 23, 2021

BOSTON – A Hingham man was arrested today in connection

Canadian Citizen Pleads Guilty To Illegal Possession Of Firearms

June 23, 2021
group of pistols

ST. PAUL, Minn. – A Canadian man pleaded guilty today

O’Scanlon: Democrats’ Lack of Budget Transparency Is Shameful

June 23, 2021
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.
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