Indicted

BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. …

FRESNO, Calif. — A federal grand jury returned two indictments today, charging two Fresno County men with possession of fentanyl with intent to distribute it, Acting U.S. Attorney Phillip A. Talbert …

TRENTON –Acting Attorney General Andrew J. Bruck today announced an indictment against nine defendants charged with conspiring to use stolen identities to obtain New Jersey digital driver’s licenses, which they …

Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick …

ERIE, Pa. – A physical therapy practice in Erie County, Pennsylvania, and 20 people – 18 of them from northwestern Pennsylvania – have been indicted by a federal grand jury …

SAVANNAH, GA:  Five defendants face federal charges including illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in U.S. …

LAS VEGAS, Nev. – A California man made his initial court appearance today for allegedly making false statements in connection with the unlawful purchase of multiple firearms and selling the …

TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” …

NEW ORLEANS, LOUISIANA – JUAN CAZES, age 46, and CRANDALL WASHINGTON, age 42, both residents of St. James Parish, Louisiana, were charged November 4, 2021, in a two-count indictment by …

DEL RIO – Federal agents arrested the tenth and final defendant charged in an 11-count indictment involving human smuggling.   The following are charged with one count of conspiracy to transport …

MAPLE SHADE, NJ – Burlington County Prosecutor Scott Coffina announced that a 51-year-old man has been indicted for fatally beating his roommate earlier this year at the care facility where …

PEMBERTON, NJ – Burlington County Prosecutor Scott Coffina announced that a 19-year-old Pemberton Township resident has been indicted for trying to fatally stab a man at a Westampton hotel earlier …

LITTLE EGG HARBOR, NJ – Ocean County Prosecutor Bradley D. Billhimer announced that on November 4, 2021, David Belk, 45, and Stephanie O’Neill, 44, both of Little Egg Harbor, were …

(COLUMBIA, S.C.) – Attorney General Alan Wilson announced today that the Hampton County Grand Jury issued indictments of Richard Alexander Murdaugh for the following offenses:     The Hampton County …

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation …

CLARKSBURG, WEST VIRGINIA – Four Preston County residents are facing wire fraud charges, United States Attorney William J. Ihlenfeld, II announced. The four are charged in eight-count indictment involving wire …

WHEELING, WEST VIRGINIA – A Grand Jury in Clarksburg, West Virginia, indicted two Ohio men on drug charges, United States Attorney William J. Ihlenfeld, II announced. Reuben Jahmell Dauntez Donald, …

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

Seattle – A series of arrests over the last ten days has disrupted a multi-state methamphetamine and fentanyl distribution ring.  The drugs were coming up from California and were being …

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

EL PASO – An El Paso man was arrested on Thursday on criminal charges related to his alleged involvement in defrauding two federally funded correctional institutions (“the institutions”). According to …

KANSAS CITY, KAN. – A federal grand jury in Kansas returned an indictment charging an Overland Park man on two counts of tampering with a consumer product, one count of …

Acting United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, of Gillette, Wyoming was charged by indictment with multiple counts …

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced that a federal grand jury in …