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 …
Tag:
Indicted
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- Department of Justice Press Releases
Rapid City Man Indicted for Meth Trafficking
by DOJ Pressby DOJ PressActing 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. …
- Department of Justice Press Releases
Mission Man Indicted on Firearm Charges
by DOJ Pressby DOJ PressActing 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 …
- MIsc. News
Eagle Butte Man Indicted for Failure to Register as a Sex Offender
by DOJ Pressby DOJ PressActing 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 …
- Department of Justice Press ReleasesGovernment News
Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA
by DOJ Pressby DOJ PressPITTSBURGH, 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 …
- Department of Justice Press Releases
Alleged Money Launderers for Mexican Cartels Indicted
by DOJ Pressby DOJ PressAssistant 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 …
- Department of Justice Press Releases
Two Orlando Men Indicted For Over $12 Million In Fraud
by DOJ Pressby DOJ PressOrlando, 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 …
- Department of Justice Press Releases
Postal Worker Indicted for Delay or Destruction of Mail
by DOJ Pressby DOJ PressNEW 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. …
- Department of Justice Press Releases
Wakpala Man Indicted for Failure to Register as a Sex Offender
by DOJ Pressby DOJ PressActing 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 …
- Department of Justice Press Releases
Okreek Man Indicted for Second Degree Murder and Using a Firearm During Crime of Violence
by DOJ Pressby DOJ PressActing 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 …
- Department of Justice Press Releases
Mexican Man Indicted for Identity Theft and Violating the Federal Gun Control Act
by DOJ Pressby DOJ PressNEW 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 …
- New York NewsPolice Blotter
Two suspects indicted for murder of Aaliyah Waiters
by Adam Devineby Adam DevineWestchester 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 …
- Department of Justice Press Releases
Harrison County man indicted on firearms charge
by DOJ Pressby DOJ PressCLARKSBURG, 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 …
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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 …
- Department of Justice Press Releases
Postal Worker Indicted for Delay or Destruction of Mail
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – SIERRA HUDSON, age 34, a resident of New Orleans, Louisiana, was charged on November 12, 2021 in a one count indictment for delay or destruction of …
- Department of Justice Press Releases
New Orleans Man Indicted for a Violation of the Federal Gun Control Act
by DOJ Pressby DOJ PressNEW 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 …
- Department of Justice Press ReleasesGovernment News
Stephen K. Bannon Indicted for Contempt of Congress
by DOJ Pressby DOJ PressWASHINGTON – Stephen K. Bannon was indicted today by a federal grand jury on two counts of contempt of Congress stemming from his failure …
- Department of Justice Press ReleasesGovernment News
White River Man Indicted for Arson
by DOJ Pressby DOJ PressActing 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 …
- Department of Justice Press Releases
Stephen K. Bannon Indicted for Contempt of Congress
by DOJ Pressby DOJ PressStephen K. Bannon was indicted today by a federal grand jury on two counts of contempt of Congress stemming from his failure to comply with a subpoena issued by the …
- Department of Justice Press Releases
Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressBEAUMONT, 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. …
- Department of Justice Press ReleasesGovernment News
Two Fresno County Residents Indicted for Dealing Fentanyl Pills
by DOJ Pressby DOJ PressFRESNO, 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 …
- North Jersey NewsPolice Blotter
Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases
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 …
- Department of Justice Press Releases
Pair indicted for defrauding COVID-19 benefit programs
by DOJ Pressby DOJ PressSeattle – 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 …
- Department of Justice Press ReleasesGovernment News
Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
by DOJ Pressby DOJ PressERIE, 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 …
- Department of Justice Press Releases
Five men indicted for illegal firearms possession, drugs
by DOJ Pressby DOJ PressSAVANNAH, 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. …