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, …
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Indicted
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Man Indicted for Allegedly Straw Purchasing 27 Handguns From Stores in the Chicago Suburbs
by DOJ PressCHICAGO — 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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
by DOJ PressBEAUMONT, 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 …
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United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned a three-count indictment against Raymon A. Fuller, …
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Two Georgia Residents Indicted For Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley
by DOJ PressUnited States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment against Michael W. Harvey, Jr. …
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BROWNS MILLS, NJ – Burlington County Prosecutor Scott Coffina announced that an 18-year-old Pemberton Township man has been indicted for fatally shooting a 17-year-old male and wounding a 17-year-old female …
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OKLAHOMA CITY—Yesterday, GUADALUPE ELOISA ORTEGA-GREEN, 23, and TERRELL MAURICE BRUNSTON, 19, were indicted by a federal grand jury in Oklahoma City with Possession with Intent to Distribute over 400 grams …
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PITTSBURGH – One resident of Irwin, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal law against the sexual exploitation of minors, …
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Mount Laurel man at center of racial dispute indicted on 15 counts including stalking and narcotics violations
by Your NewsMOUNT LAREL, NJ – Burlington County Prosecutor Scott Coffina announced that a grand jury has returned a 15-count indictment against a Mount Laurel man arrested last summer for bias intimidation …
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United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced today that a federal grand jury returned an indictment against Sidney Gentry (age: 26) of Milwaukee, Wisconsin, …
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United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment charging Chad M. Schampers (age: …
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Owners and Employees of Summit Contracting, Inc., Indicted on Fraud and Conspiracy Charges
by DOJ PressUnited States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned a ten-count indictment against Chad M. Schampers …
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WHEELING, WEST VIRGINIA – Deonte Raymond James, of Euclid, Ohio, was indicted today on drug and firearms charges, United States Attorney William Ihlenfeld announced. James, 34, was indicted today on …
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WHEELING, WEST VIRGINIA – Shirl Norman Baker, III, of Paden City, West Virginia, was indicted today on drug charges, United States Attorney William Ihlenfeld announced. Baker, 42, was indicted today …
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CONCORD –Joshua Fields, 39, of Manchester was indicted by a federal grand jury on Monday and charged with bank robbery, United States Attorney John J. …
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NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that DANTE FRAZIER, age 42, of New Orleans, Louisiana, was charged on January 28, 2022 in a three-count indictment …
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NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that ORONDE GABRIEL, age 37 of New Orleans, Louisiana, was charged on January 28, 2022 in a single count …
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BOSTON – A Lynn woman was arrested today for allegedly stealing over $50,000 in Social Security benefits. Teresa M. Carrington, 64, was charged with one count of theft of public …
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Massachusetts Town Official Indicted for Fraud in Role as Property Manager for a Woonsocket Condominium Association
by DOJ PressPROVIDENCE, R.I. – The property manager of a Woonsocket, RI, condominium community was arraigned today in U.S. District Court in Providence on five counts of wire fraud, announced United States …
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Joint law enforcement investigation, results in 7 area residents indicted for conspiracy to transport stolen catalytic converters across state lines
by DOJ PressSPRINGFIELD, Mo. – Seven Rogersville, Missouri, and Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to transport thousands of stolen catalytic …