Indicted

The Drug Enforcement Administration (DEA) and local, state and federal task force partners arrested nine individuals this week alleged to have been part of a drug trafficking organization that transported …

SACRAMENTO, Calif. — A federal grand jury returned an indictment today against John William Boland, 38, of Mammoth Lakes, charging him with five counts of bank robbery and two counts …

BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that a man from Sheepshead Bay, Brooklyn has pleaded guilty to an indictment in which he is charged with the …

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lucy Annette Alexander, age 35, of Maryland and Washington, DC, was indicted on December 1, …

MAYS LANDING– An Atlantic County Grand Jury returned an 8-count indictment on Tuesday, November 30, 2021, against 59 year-old Brian Lee Avis for the sexual assaults of a 10-year-old Brigantine …

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

PITTSBURGH, PA. – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm and narcotics laws, United States Attorney …

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

DES MOINES, IA – A federal grand jury in Des Moines returned an indictment on November 17, 2021, charging a Des Moines man with attempting to produce child [censored]ography, attempted …

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 16, 2021, a federal grand jury indicted David O. Braeger (age: 54), of …

CHICAGO — A Joliet financial advisor has been indicted on federal fraud charges for allegedly swindling several clients out of nearly $800,000. RONALD T. MOLO, 61, of Shorewood, Ill., is …

BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Patrick Joseph, …

U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the defendant’s guilt must be proven beyond a reasonable doubt. This case was investigated by the …

PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the following defendants were charged with fraudulently obtaining emergency unemployment benefits related to COVID-19. Each of the following defendants was charged …

NEW ORLEANS, LOUISIANA – TRAVIS CARTER, age 42, a resident of Metairie, Louisiana, was charged on November 19, 2021, in a one-count indictment by a Federal Grand Jury with possession …

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CHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges for allegedly swindling customers and …

NEWARK, N.J. – Two Florida men have been indicted for their roles in durable medical equipment and compound medication schemes involving kickbacks and fraud, Acting U.S. Attorney Rachael A. Honig …

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, …