ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany; Taquan Parker, age 25, of Snellville, Georgia, and formerly of Albany; and Olajuwon Sutherland, age 26, of Troy, New York, …
Topic:
Indicted
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Miami, Florida – Today, the former Executive Director of the Miss Florida Scholarship Program made her first appearance in federal court in Miami to face a seven-count indictment charging her …
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Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account
by DOJ PressPITTSBURGH, PA – A resident of Evans City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation by a fiduciary, United States Attorney …
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Two Philadelphia Men Indicted following an Investigation by DEA and the Butler County Anti-Drug Task Force
by DOJ PressPITTSBURGH, PA – Two former residents of Philadelphia, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States …
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BOSTON – A Springfield woman was indicted today by a federal grand jury in connection with the reselling of stolen goods on eBay and for money laundering. Mimi Mai, 48, …
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BOSTON – A Connecticut man was indicted yesterday by a federal grand jury on charges arising from an alleged scheme to fraudulently obtain over $500,000 from his former employer, New …
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Texas Man Indicted for Leadership Role in Multi-State Marijuana Trafficking Organization
by DOJ PressPORTLAND, Ore.—A Houston, Texas man has been indicted for his leadership role in a conspiracy to traffic large quantities of marijuana illegally grown in Oregon for redistribution and sale in …
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A Dallas man has been charged with lying during two attempted firearms purchases, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Steven Royal, 29, was indicted …
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San Diego Man Indicted for Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl
by DOJ PressNEWS RELEASE SUMMARY – February 18, 2022 SAN DIEGO – Gavin Michael Adcock of San Diego appeared in federal court today in connection with a grand jury indictment charging him …
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Oregon Department of Human Services Employee Indicted for Sexual Misconduct and Kidnapping a Woman with Developmental Disabilities
by DOJ PressPORTLAND, Ore.— A federal grand jury in Portland returned an indictment today charging an Oregon Department of Human Services employee with kidnapping a woman with significant disabilities in his care, …
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Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Matthew Pardi, 37, of Fort Lauderdale, FL, and Ashley Lynn Hars, of Plantation, FL, and Pardi’s wholly owned corporation, Proud …
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Ocala, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Michael Tyrone Young (32, Ocala) with possessing a firearm as a previously convicted felon. If …
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PORTLAND, Ore.—A federal grand jury in Portland returned an indictment today charging the former president and event director of the Portland Marathon for defrauding the charitable organization that had backed …
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Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – February 17, 2022 SAN DIEGO – Five men from California, Nevada …
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NEW ORLEANS, LOUISIANA – JON VERDIN, age 25, of Terrebonne Parish, La., was charged February 11, 2022, in a three (3) count indictment by a federal grand jury with narcotics …
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FRESNO, Calif. — Jose Betancourt, 28, of Bakersfield, was charged today by a federal grand jury with two counts of being a felon in possession of ammunition, U.S. Attorney Phillip …
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Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud Scheme
by DOJ PressAn indictment was unsealed today in federal court in Brooklyn charging Jia Liu, a member of the United States Marine Corps Reserve, and Steven Rodriguez, a nurse at a clinic …
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INDIANAPOLIS – A federal grand jury returned an indictment on January 19, 2022, charging an Alabama man with interstate travel for the purpose of committing a crime of violence. The indictment …
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By Brad Brooks LUBBOCK, Texas – A grand jury in Austin, Texas, has indicted several police officers for using excessive force during racial justice protests in 2020, authorities said on …
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United States Attorney Dennis Holmes announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault of …
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Ocala, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Dean Dumont (23, Inverness) with possession of an unregistered National Firearms Act firearm (machinegun). If …
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Massachusetts Man Indicted for Obstructing Investigation into Fires at Jewish-Affiliated Institutions
by DOJ PressBOSTON – Earlier today, an indictment was unsealed charging a Massachusetts man for allegedly obstructing an investigation into fires set at Jewish-affiliated institutions in Arlington, Needham and Chelsea, Mass. in …
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Four Men Indicted on Federal Firearm Offenses for Allegedly Trafficking Guns From St. Louis to Chicago
by DOJ PressCHICAGO — A federal grand jury has indicted four men on firearm offenses for allegedly trafficking guns from St. Louis to Chicago. A superseding indictment returned Monday in U.S. District …
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Two Indicted For Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
by DOJ PressCHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted two individuals on federal charges in connection with a scheme to obtain more than $15 million from the North …
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KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a pharmacist with one count of tampering with a consumer product, one count of possession …