PHILADELPHIA – 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 …
Tag:
Indicted
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- Department of Justice Press Releases
Ocala Convicted Felon Indicted For Unlawful Possession Of A Firearm
by DOJ Pressby DOJ PressOcala, 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 …
- Department of Justice Press Releases
Former Portland Marathon President Indicted in Federal Court
by DOJ Pressby DOJ PressPORTLAND, 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 …
- Department of Justice Press Releases
Five Defendants Indicted for Pump-and-Dump Stock Fraud Scheme
by DOJ Pressby DOJ PressAssistant 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 …
- Department of Justice Press Releases
Terrebonne Parish Man Indicted for Over a Kilo of Fentanyl and Multiple Firearms
by DOJ Pressby DOJ PressNEW 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 …
- Department of Justice Press Releases
Bakersfield Man Indicted for Unlawful Possession of Ammunition
by DOJ Pressby DOJ PressFRESNO, 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 …
- Department of Justice Press Releases
Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud Scheme
by DOJ Pressby 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 …
- Department of Justice Press Releases
Alabama Man Federally Indicted for Arson in Connersville, Indiana
by DOJ Pressby DOJ PressINDIANAPOLIS – 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 …
- US and World News
Austin police officers indicted for excessive force in 2020 racial justice protests
by Reutersby ReutersBy 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 …
- Department of Justice Press Releases
Lower Brule Man Indicted for Assault Charges
by DOJ Pressby DOJ PressUnited 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 …
- Department of Justice Press Releases
Citrus County Man Indicted For Unlawfully Possessing A Machinegun
by DOJ Pressby DOJ PressOcala, 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 …
- Department of Justice Press Releases
Massachusetts Man Indicted for Obstructing Investigation into Fires at Jewish-Affiliated Institutions
by DOJ Pressby 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 …
- Department of Justice Press Releases
Four Men Indicted on Federal Firearm Offenses for Allegedly Trafficking Guns From St. Louis to Chicago
by DOJ Pressby 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 …
- Department of Justice Press Releases
Two Indicted For Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
by DOJ Pressby 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 …
- Department of Justice Press Releases
Pharmacist Indicted for Tampering with a Controlled Substance
by DOJ Pressby DOJ PressKANSAS 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 …
- New York NewsPolice Blotter
Gunman indicted for fatal shooting in Buffalo’s Seneca Babcock Neighborhood
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 30-year-old Steven L. Tyler, also known as Stephen Tyler, of Buffalo was arraigned this morning before State Supreme Court Justice …
- Department of Justice Press Releases
Two East St. Louis Men Indicted for String of Carjackings in the Metro East
by DOJ Pressby DOJ PressEast 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, …
- Department of Justice Press Releases
New Orleans Man Indicted for Carjacking and Violations of The Federal Gun Control Act and Controlled Substances Act
by DOJ Pressby 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, …
- Department of Justice Press Releases
Duval Felon Indicted For Possession Of A Firearm And Ammunition
by DOJ Pressby DOJ PressJacksonville, 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. …
- Department of Justice Press Releases
Three Indicted by Federal Grand Jury in Henderson Drug Overdoses
by DOJ Pressby DOJ PressHenderson, 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 …
- Department of Justice Press Releases
Man Indicted for Possessing U.S. Postal Service Key to Steal U.S. Mail from Postal Mailboxes
by DOJ Pressby 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 …
- Department of Justice Press Releases
Alabama Man Indicted for Transporting a Minor Across State Lines for Sexual Activity
by DOJ Pressby DOJ PressPECOS – 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. …
- Department of Justice Press Releases
First of six consultants indicted in Amazon bribery scheme sentenced to prison
by DOJ Pressby DOJ PressSeattle – 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 …
- Department of Justice Press Releases
State College Man Indicted For Possession Of Firearms And Ammunition By A Convicted Felon
by DOJ Pressby 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 …
- Department of Justice Press Releases
Former Government Contractor Executives Indicted for Unlawful Campaign Contributions
by DOJ Pressby DOJ PressWASHINGTON – Three Hawaii-based executives of a government contractor were indicted today in the District of Columbia for allegedly making unlawful campaign contributions to …