Indicted

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. …

Bowling 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 …

BOSTON – 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 …

KANSAS 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 …

          LOS 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 …

ATLANTA – 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 …

HARRISBURG, The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ajear Anthony Miller-Carter, age 22, of Harrisburg, Pennsylvania, was indicted yesterday by a federal grand …

SAVANNAH, GA:  Two attorneys and a Savannah man have been indicted on multiple felony charges in the Southern District of Georgia for a wide-ranging COVID-19 relief fraud scheme. Shaquandra Woods, …

CHICAGO — A man has been indicted on federal firearm charges for allegedly straw purchasing 27 handguns from stores in the Chicago suburbs. MATTHEW JAMAAL JOHNSON purchased the handguns in …

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jesse Tillison, age 33, of Harrisburg, Pennsylvania was indicted yesterday by a federal grand …

United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Travis …

United States Attorney Dennis Holmes announced that a Fort Thompson, South Dakota, woman has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Marvel …

United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, woman has been indicted by a federal grand jury for Assault Resulting in Serious Bodily Injury. Toni …

United States Attorney Dennis R. Holmes announced that a Long Valley, South Dakota, man has been indicted by a federal grand jury for Kidnapping, Assault on a Federal Officer, and …

BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the …