Indicted

NASHVILLE – A federal indictment unsealed yesterday charges a Loretto, Tennessee woman with three counts of wire fraud and one count of aggravated identity theft, related to an embezzlement scheme …

            WASHINGTON – A District of Columbia woman has been charged in a 35-count indictment with carrying out a scheme to steal more than $400,000 …

ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering conspiracy, and money laundering. “This …

TRENTON, N.J. – Three current and former Ewing Township Police Department officers were indicted by a grand jury on civil rights charges for their roles in assaulting a minor victim …

Gloucester County, N.J. – A Gloucester County grand jury returned a true bill on all 17 counts of the indictment against Arthur DiSanto, Jr., who allegedly exchanged gunfire with police, …

KANSAS CITY, Mo. – A Kansas City, Missouri, man who operates a non-profit agency has been indicted by a federal grand jury for falsely claiming to employ convicted felons who …

Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. …

Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Felon in Possession of a Firearm. Cassius …

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

PITTSBURGH, PA – Two residents of Las Vegas, NV and one resident of Reseda, CA, have been indicted by a federal grand jury in Pittsburgh, PA on a charge of …

Assistant U. S. Attorneys Blanca Quintero (619) 546-7118 and Vivian Sapthavee (619) 546-7696 NEWS RELEASE SUMMARY – November 16, 2021 SAN DIEGO – An indictment was partially unsealed yesterday in …

Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) for their roles in an …

NEW ORLEANS, LOUISIANA – DARIUS PATIN, age 33, a resident of New Orleans, Louisiana, was charged on November 12, 2021 in a one-count indictment for delay or destruction of mail. …

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

Acting United States Attorney Dennis R. Holmes announced that an Okreek, South Dakota, man has been indicted by a federal grand jury for Second Degree Murder and Using and Carrying …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MARTIN CORTEZ-BALDERAS (“CORTEZ”), age 39, a citizen of Mexico, was charged on November 12, 2021 in a two-count indictment for …

Westchester County District Attorney Miriam E. Rocah announced that New Rochelle residents Tyquan Carcamo and Laquan Jones were indicted for the shooting death of 20-year-old Aaliyah Waiters. Carcamo, 20, and …

CLARKSBURG, WEST VIRGINIA – Mark Allen Craig, II, of Lumberport, West Virginia, has admitted to a firearms charge, United States Attorney William J. Ihlenfeld, II announced. Craig, 32, pleaded guilty …

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced today that JOSEPH REED, age 35, of New Orleans, Louisiana, was indicted on November 12, 2021 for Bank Robbery in violation …

NEW ORLEANS, LOUISIANA – NELSON RAYMOND, age 28, a resident of New Orleans, was charged on November 12, 2021 in a one count indictment by a Federal Grand Jury for …

Acting United States Attorney Dennis R. Holmes announced that a White River, South Dakota, man has been indicted by a federal grand jury for Arson. Gabriel Roubideaux, age 34, was …