East St. Louis, Ill. – Armon R. Simpson, 18, and Jamariante N. Burgess, 19, both of East St. Louis, Illinois, have been charged by superseding indictment with Conspiracy to Commit Carjacking, Carjacking, …
Topic:
Indicted
-
-
New Orleans Man Indicted for Carjacking and Violations of The Federal Gun Control Act and Controlled Substances Act
by DOJ PressNEW ORLEANS, LOUISIANA – DARRION YOUNG, age 37, a resident of New Orleans, was charged on February 11, 2022 in a six-count indictment by a federal grand jury for carjacking, …
-
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Otis L. Shivers (49, Jacksonville) with possessing a firearm and ammunition as a convicted felon. …
-
Henderson, Kentucky – On February 9, 2022, a federal grand jury in Bowling Green, Kentucky returned two indictments charging two men and one woman with distributing fentanyl and other substances …
-
Man Indicted for Possessing U.S. Postal Service Key to Steal U.S. Mail from Postal Mailboxes
by DOJ PressNEW ORLEANS, LOUISIANA — U.S. Attorney Duane A. Evans announced today that WAYNE C. WALKER, age 24, of New Orleans, Louisiana, was indicted on February 11, 2022 for Unlawful Possession …
-
PECOS – A federal grand jury in Pecos returned an indictment yesterday charging an Alabama man with transportation of a minor across state lines to engage in criminal sexual activity. …
-
Seattle – The first of six consultants indicted in September 2020, for a fraud and bribery scheme targeting Amazon.com and its online Marketplace, was sentenced today to 10 months in …
-
State College Man Indicted For Possession Of Firearms And Ammunition By A Convicted Felon
by DOJ PressWILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ronald Hertzog, age 59, of State College, Pennsylvania, was indicted on February 10, 2022, by a …
-
WASHINGTON – Three Hawaii-based executives of a government contractor were indicted today in the District of Columbia for allegedly making unlawful campaign contributions to …
-
Damian Williams, United States Attorney for the Southern District of New York, Ricky J. Patel, Special Agent in Charge of Homeland Security Investigations (“HSI”) in New York, and Keechant L. …
-
Seattle – The co-owner and financial manager of a Puyallup, Washington steel fabrication business was indicted today for nine counts of failing to pay over employment taxes, announced U.S. Attorney …
-
Bowling Green Man Indicted by Federal Grand Jury for Illegal Possession of Firearms and Drug Trafficking Offenses
by DOJ PressBowling Green, KY – A federal grand jury in Bowling Green, KY returned an indictment on yesterday charging a Bowling Green, KY man with possessing multiple firearms, including a sawed-off …
-
Maine Man Indicted for Hate Crime Offenses Relating to Burning of a Black Church in Springfield, Massachusetts
by DOJ PressBOSTON – A Maine man was indicted today by a federal grand jury in Springfield, Mass., in connection with the Dec. 28, 2020, fire that destroyed a predominately Black church …
-
Independence Man Indicted for Multi-million Dollar Conspiracy to Sell Stolen Catalytic Converters
by DOJ PressKANSAS CITY, Mo. – An Independence, Missouri, man has been indicted by a federal grand jury for selling millions of dollars in stolen catalytic converters to companies in Missouri, Texas, …
-
Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The defendants – …
-
JOHNSTOWN, Pa. — A resident of Johnstown, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, United States Cindy K. …
-
A Dallas woman has been indicted for committing a string of bank robberies, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Patricia Maldonado, 34, was indicted …
-
FREEHOLD – A Monmouth County Grand Jury has returned an eight-count indictment against a former Long Branch elementary-school teacher for allegedly sexually assaulting several of his former students, Acting Monmouth County Prosecutor …
-
SAVANNAH, GA: Seven defendants face federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent …
-
CHARLOTTE, N.C. – A grand jury in Asheville has indicted four individuals on federal charges in connection with the burglary of an Asheville firearms dealer, announced Dena J. King, U.S. …
-
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Troy Smith, age 27, and Michelle Greenwood, age 36, of Mississippi, were indicted by a …
-
TRENTON – Acting Attorney General Andrew J. Bruck and Insurance Fraud Prosecutor Tracy M. Thompson today announced that a former Licensed Practical Nurse (LPN) was indicted for allegedly committing reckless manslaughter …
-
BOSTON – A Salvadoran national residing in Lynn was indicted today by a federal grand jury in Boston for illegally reentering the United States after deportation. Inmar Samuel Aguiluz-Palacios, 29, …
-
Trio Indicted on Federal Charges Alleging Six SoCal Cell Phone Stores Robbed with Hammers During Store Hours
by DOJ PressLOS ANGELES – Three Southern California men were charged today in a federal grand jury indictment for allegedly robbing six cell phone stores in Los Angeles and Ventura counties …
-
Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans
by DOJ PressATLANTA – A superseding indictment has been unsealed against multiple Indian-based call centers and their directors charging that each of them conspired with the previously–indicted VoIP provider E Sampark, and …