Indicted

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Damian Smith-Birge, age 26, of Neosho, Missouri, was indicted on December 14, 2021, by a …

SCRANTON: The United States Attorney’s Office for the Middle District of Pennsylvania announced that Arless R. Leito, age 37, of Wilkes-Barre, Pennsylvania, was indicted on December 14, 2021, by a …

            WASHINGTON – A Maryland man has been charged in a 10-count indictment with carrying out a scheme to steal a residence located in the …

Acting United States Attorney Richard G. Frohling announced that on December 14, 2021, that a Milwaukee man was indicted for seven armed robberies of tow truck drivers in the Milwaukee …

Acting United States Attorney Richard G. Frohling announced today that a federal grand jury had returned an indictment charging Samuel Spencer (age 49) of Milwaukee, Wisconsin, with three counts of …

Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721     NEWS RELEASE SUMMARY – December 14, 2021 SAN DIEGO – A indictment unsealed today charges San Diego resident Denny Bhakta with …

SPRINGFIELD, Mo. – A Springfield, Missouri, man who contacted hundreds of children through a teen dating website was indicted by a federal grand jury today on child sexual exploitation charges. …

WASHINGTON – An indictment issued by a federal grand jury in New Orleans, Louisiana, was unsealed charging former Amite City Police Chief Jerry Trabona and current Amite City Councilmember Kristian …

An indictment issued by a federal grand jury in New Orleans, Louisiana, was unsealed charging former Amite City Police Chief Jerry Trabona and current Amite City Councilmember Kristian Hart with …

A senior producer at CNN, John Griffin, 44, of Stamford Connecticut was indicted for luring young girls via internet chat applications in order to bring them to his Vermont ski …

Jackson, Miss. –  Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca and Special Agent in Charge …

KANSAS CITY, KAN. – A federal grand jury returned an indictment charging a Missouri woman with two counts of bank robbery. According to court documents, on November 4, 2021, She’Toia …

SAVANNAH, GA:  Eleven defendants face federal charges including illegal possession of firearms and drug possession after separate indictments by a grand jury in the Southern District of Georgia, while recent …

A federal grand jury in Houston returned an indictment on Dec. 7 charging a natural gas trader for an insider trading scheme involving natural gas futures. According to court documents, …

NEW CASTLE, DE – On August 31, 2021, the commander of the Office of Professional Standards for the New Castle County Division of Police was made aware of an excessive …

BOSTON – A California man was indicted yesterday on a charge of distributing and possessing with intent to distribute methamphetamine. Cameron Graff, 29, of San Diego, Calif., was indicted on …

MINEOLA, N.Y. – Acting Nassau County District Attorney Joyce A. Smith announced the indictment of the former Commissioner of Public Safety for the Town of Hempstead on charges he instructed …

NEWARK, N.J. – A New York man was indicted today by a federal grand jury in connection with a scheme to defraud banks by using stolen and altered identities to …

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals, Inc. (“B&E”) in Rego Park, New York, with conspiracy …

Jacksonville, Florida – Acting U.S. Attorney Karin Hoppmann announces the return of an indictment charging Michael Ray King (41, Jacksonville) with possessing images and videos depicting the sexual abuse of …

MAYS LANDING— An Atlantic County Grand Jury has returned an indictment against a Galloway Township woman for multiple counts of animal cruelty after she left 5 dogs unattended in the …

ANCHORAGE – A federal grand jury in Anchorage returned an indictment charging two men from Seward, Alaska, with disposing of fifteen 55-gallon drums of an oily substance at the Granite …

WICHITA, KAN. – A federal grand jury in Wichita, Kansas, returned an indictment against a Kansas man on charges related to drug trafficking and firearms.  According to court documents, Joshua …

SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, …