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Tag:

Indicted

  • Department of Justice Press ReleasesGovernment News

    Texas Biologist Indicted for Wildlife Trafficking

    by DOJ Press January 27, 2022
    by DOJ Press January 27, 2022

    An associate professor of biology at  West Texas A&M University has been indicted for smuggling goods into the United States and violating the Endangered Species Act, announced U.S. Attorney for …

  • Department of Justice Press Releases

    Rosebud Man Indicted for Failure to Register as a Sex Offender

    by DOJ Press January 24, 2022
    by DOJ Press January 24, 2022

    United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Jesse …

  • Department of Justice Press ReleasesGovernment News

    Lehigh County Man Indicted For Bringing Explosive Device into Bethlehem-Area ER

    by DOJ Press January 21, 2022
    by DOJ Press January 21, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Brian James Kunsman, 44, of PhiladelphiaPA, was charged by Indictment with one count of possession of an unregistered destructive device …

  • Department of Justice Press ReleasesGovernment News

    Four Indicted in Tulare County-Based International Drugs and Firearms Trafficking Ring

    by DOJ Press January 21, 2022
    by DOJ Press January 21, 2022

      FRESNO, Calif. —Four defendants who were Sureno gang members and associates have been indicted today by a federal grand jury in Fresno, U.S. Attorney Phillip A. Talbert announced. Jonathan …

  • Department of Justice Press ReleasesGovernment News

    Fresno Parolee Indicted for Illegal Firearm Possession

    by DOJ Press January 21, 2022
    by DOJ Press January 21, 2022

    FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Desmond Lamar Divine, 20, of Fresno, charging him with being a felon in possession of a firearm, …

  • Department of Justice Press Releases

    Appleton Felon Indicted on Federal Firearms Charge

    by DOJ Press January 21, 2022
    by DOJ Press January 21, 2022

    United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on January 19, 2022, a federal grand jury returned an indictment against Mark A. Dreier (age: …

  • Department of Justice Press Releases

    Honduran National Indicted for Illegal Re-Entry

    by DOJ Press January 19, 2022
    by DOJ Press January 19, 2022

    Help us combat disaster fraud.   650 Poydras Street, Suite 1600 – New Orleans, LA 70130

  • Department of Justice Press Releases

    Paterson Police Officer Indicted on Civil Rights Violations and Obstruction

    by DOJ Press January 19, 2022
    by DOJ Press January 19, 2022

    NEWARK, N.J. – A Paterson Police officer was indicted today for physically assaulting a victim and then attempting to cover it up, U.S. Attorney Philip R. Sellinger announced. Kevin Patino, …

  • New Jersey NewsNorth Jersey News

    Paterson police officer indicted for assaulting victim, then trying to cover it up

    by Charlie Dwyer January 18, 2022
    by Charlie Dwyer January 18, 2022

    PATERSON, NJ – A Paterson Police officer was indicted today for physically assaulting a victim and then attempting to cover it up, U.S. Attorney Philip R. Sellinger announced. Kevin Patino, …

  • Department of Justice Press ReleasesGovernment News

    Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud

    by DOJ Press January 16, 2022
    by DOJ Press January 16, 2022

    Jacksonville, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brent Brown with 17 counts of failing to remit to the IRS payroll taxes withheld …

  • Department of Justice Press ReleasesGovernment News

    St. Francis Man Indicted for Failure to Register as a Sex Offender

    by DOJ Press January 14, 2022
    by DOJ Press January 14, 2022

    United States Attorney Dennis R. Holmes announced that a St. Francis, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. …

  • New Jersey NewsNorth Jersey NewsPolice Blotter

    Robotics lab co-founder indicted for criminal sexual contact with children

    by Press Release January 13, 2022
    by Press Release January 13, 2022

    SUMMIT, NJ – A Union County grand jury has returned a fourteen-count indictment against the co-founder of a Summit-based robotics laboratory charged with sexual crimes against six students, Union County …

  • Department of Justice Press Releases

    Pharmacy Manager Indicted for Tampering with a Consumer Product and Obtaining Opiates By Fraud

    by DOJ Press January 13, 2022
    by DOJ Press January 13, 2022

    The Office of the United States Attorney for the District of Vermont stated that Brian Thomas Badgley, 37, of Waterbury, Vermont appeared yesterday in United States District Court in Burlington …

  • MIsc. News

    California Man Indicted for Stealing Identity of Army Veteran, Applying for $35k in Housing Benefits

    by Press Release January 13, 2022
    by Press Release January 13, 2022

    BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez, together with Special Agent in Charge Christopher Algieri of the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office and …

  • New Jersey NewsOcean County News

    Suspect in 2021 Lakewood Township shooting indicted for murder

    by Shore News Network January 13, 2022
    by Shore News Network January 13, 2022

    TOMS RIVER, NJ – A suspect in a February 2021 shooting murder has been indicted. On January 12, 2022, Jahvontae Debose, 25, of Lakewood, was indicted by a Grand Jury …

  • Department of Justice Press Releases

    Schuylkill County Man Indicted For Firearms And Drug Trafficking Offenses

    by DOJ Press January 12, 2022
    by DOJ Press January 12, 2022

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alnaldo Perez-Rodriguez, age 35, of Shenandoah, Pennsylvania, was indicted on January 11, 2022, by a …

  • Department of Justice Press Releases

    Philadelphia Felon Federally Indicted for November 2021 Armed Robbery of City Line Avenue Pharmacy

    by DOJ Press January 10, 2022
    by DOJ Press January 10, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Patrick Harrison, 39, of Pottstown, PA, was arrested and charged by Indictment with Hobbs Act robbery; carrying, using, and brandishing …

  • Department of Justice Press Releases

    Houma Man Indicted for Possession with Intent to Distribute Methamphetamine

    by DOJ Press January 10, 2022
    by DOJ Press January 10, 2022

    NEW ORLEANS, LOUISIANA – JARRETT SCURTO, age 34, a resident of Houma, Louisiana, was charged on January 7, 2022, in a one-count indictment by a Federal Grand Jury with possession …

  • Department of Justice Press Releases

    Nine MS-13 Gang Members Indicted for Racketeering Conspiracy

    by DOJ Press January 7, 2022
    by DOJ Press January 7, 2022

    A federal judge in the District of Maryland unsealed a superseding indictment today charging nine members of La Mara Salvatrucha (MS-13) with racketeering conspiracy involving murder, extortion and money laundering. …

  • Department of Justice Press Releases

    MS-13 Members and Associates Indicted in Racketeering, Narcotics and Multiple Murder Conspiracies

    by DOJ Press January 7, 2022
    by DOJ Press January 7, 2022

    Defendants in this case are charged with RICO conspiracy, conspiracy to commit murder in aid of racketeering, murder in aid of racketeering, accessory after the fact to murder in aid …

  • Department of Justice Press Releases

    Maryland MS-13 Gang Members Indicted for Racketeering Conspiracy

    by DOJ Press January 7, 2022
    by DOJ Press January 7, 2022

    Greenbelt, Maryland – A superseding indictment charging members of La Mara Salvatrucha (MS-13) with racketeering conspiracy involving murder, extortion, and money laundering was unsealed today as to eight defendants.  A …

  • Department of Justice Press Releases

    Portland Area Drug Trafficker Indicted for Kidnapping and Murder of Washington State Man

    by DOJ Press January 6, 2022
    by DOJ Press January 6, 2022

    PORTLAND, Ore.—A federal superseding indictment was unsealed today charging a Mexican National residing in Clackamas County, Oregon for his role in the 2019 kidnapping and murder of a Washington State …

  • Department of Justice Press Releases

    11 Indicted in Alleged Drug Conspiracy

    by DOJ Press January 6, 2022
    by DOJ Press January 6, 2022

    Jackson, TN – A total of 11 individuals have been indicted for conspiracy to possess with intent to distribute marijuana and fentanyl. U.S. Attorney Joseph C. Murphy Jr. announced the …

  • Department of Justice Press ReleasesGovernment News

    Two Florida Men Indicted in Insider Trading Scheme

    by DOJ Press January 6, 2022
    by DOJ Press January 6, 2022

    BOSTON – Two Florida men were indicted today in connection with their alleged roles in a multi-million-dollar insider trading scheme. Kris Bortnovsky, a/k/a “Kris Bort,” 40, of Surfside, Fla., and …

  • Department of Justice Press Releases

    MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies

    by DOJ Press January 6, 2022
    by DOJ Press January 6, 2022

    ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on …

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