Bank Employee Indicted on Charges of Bank Fraud and Identity Theft
According to the indictment, from between approximately May 2022 to April 2023, Cao allegedly engaged in a scheme to defraud the Ohio-based bank where he …
Indicted
Trucking Company Operator Indicted for Tax Evasion
According to the indictment, Martin set forth a plan to phase out Martin Logistics after it became burdened with tax debt in order to make …
Two Men Indicted on Drug Charges
Christopher Chase, 43, of Lynn, was indicted on one count of conspiracy to distribute or possess with the intent to distribute controlled substances, with more …
Washington D.C. Man Indicted on Felony Theft Charge
WASHINGTON, DC – Calvin Miler, a 25-year-old resident of Washington, D.C., was indicted on Wednesday by a grand jury in the Superior Court of the …
Bronx Teens Indicted for Subway Gang Related Shooting That Killed One and Injured Four
BRONX, NY – Three teenagers, aged 14, 15, and 16, have been indicted for their alleged involvement in a deadly subway shooting at Mount Eden …
Man Indicted for Attempted Murder of NYPD Officer at Fordham Subway Station
BRONX, NY – Bronx District Attorney Darcel D. Clark has announced the indictment of Librado Victoriano, 34, on multiple charges including Attempted Murder, after he …
Man Indicted and Arrested for Conspiracy to Kill Persons in a Foreign Country and Firearms Violations
According to court documents, the government alleges that on August 16, 2023, Lara-Martínez arranged to rent a car in the Dominican Republic. On August 18, …
District Man Indicted on Enhanced Second-Degree Theft for Theft from CVS in Southwest
McEachin will be arraigned on May 20, 2024 before a Superior Court judge. WASHINGTON – On Wednesday, May 1, 2024, Ernest McEachin, 39, …
Man Indicted in Deadly Astoria Collision
Queens, NY – Queens District Attorney Melinda Katz indicted Ray Perez on multiple charges, including manslaughter and drunk driving, for a fatal collision in February. …
Mexican And Honduran Nationals Indicted For Aggravated Identity Theft
According to the indictments, Resendiz-Badillo and Maradiaga-Flores misused the names and Social Security numbers of others and falsely claimed to be United States citizens with …
District Man Indicted on Enhanced Second-Degree Theft for Theft from CVS Retail Store in Southeast
Collins is to be arraigned on May 22 2024, at a hearing before a Superior Court judge. …
Crown Heights Man Indicted for Atacking Woman
Brooklyn, NY- Brooklyn District Attorney Eric Gonzalez reported the indictment of a Crown Heights man accused of assaulting a woman, breaking her jaw. The defendant …
Annapolis Resident Indicted on Sexual Exploitation of a Minor Charges
The nine-count Indictment named George Luton, 49, as the sole defendant. PITTSBURGH, Pa. – A resident of Annapolis, Maryland, has been indicted by a federal …
Teen Indicted for Assault and Robbery of Elderly Woman in Queens
Queens, NY- Queens District Attorney Melinda Katz announced Tuesday that a 16-year-old is facing charges of first-degree assault and first-degree robbery. The charges stem from …
Two Pinellas County Men Indicted For Robbing Convenience Store With A Firearm
According to the indictment and court hearings, on November 8, 2023, Jones and Smith robbed a convenience store in the Clearwater area. During the robbery, …
Muskegon Man Indicted For Possessing Arsenal Of Weapons And Drugs
“These allegations are serious and touch on two major threats to our communities: fentanyl and the spread of illegal firearms …
Nevada Man Arrested and Indicted After Allegedly Stealing Over $7M Worth of Treasury Checks
According to court documents, Kyle Eugene Duncan-Carle, 40, of Las Vegas, Nevada carried out a scheme to defraud multiple credit unions from January 2023 through …
Orange County Sober Living Homes Owner Indicted for Allegedly Paying Nearly $175,000 in Kickbacks to ‘Body Brokers’ for Referring Patients
Scott Raffa, 57, of Newport Beach, was arrested Saturday at Los Angeles International Airport. He is scheduled for arraignment this afternoon in United States District …
Atlantic County Code Enforcement Officer Indicted for Stealing $75k in Permit Fees
Ventnor City, NJ – A former code enforcement officer in Ventnor City was indicted for allegedly stealing over $75,000 in payments meant for city permits. …
New Orleans Man Indicted for Federal Gun and Drug Charges
If convicted, HARDY faces up to 15 years of imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count …
Former American Airlines Flight Attendant Indicted for Filming Minors in Aircraft Lavatory
Estes Carter Thompson III, 36, of Charlotte, N.C., was indicted on one count of attempted sexual exploitation of children and one count of possession of …
Former Post Office Employee Indicted for Mail Theft
Michael Murray, 36, of Lynn, has been indicted on one count of theft of mail matter by an employee and one count of theft of …
Oxford Man Indicted on Sex Trafficking Charge
Worcester, MA – Michael Lamountain, 41, from Oxford, faces serious allegations for sex crimes against children, including producing child sexual assault material. Authorities released this …
Former Wildwood Mayor Indicted for Misconduct and Tax Evasion
TRENTON – A new indictment has been filed against former Wildwood Mayor Peter J. Byron, accusing him of official misconduct by seeking a job from …
Rikers Island Inmate Indicted for Assaulting NYC Correction Officer
BRONX, NY—A Rikers Island inmate has been indicted on charges of second-degree Assault and other offenses after allegedly attacking a New York City Department of …
Edgewood Man Indicted for 2021 Murder
EDGEWOOD, MD — The Harford County Sheriff’s Office has announced an indictment related to a murder that took place on June 9, 2021, in Edgewood, …
Flushing Man Indicted for Illegally Occupying and Renting Out Home
QUEENS, NY—Queens District Attorney Melinda Katz has announced the indictment of Brian Rodriguez, 35, on multiple charges for unlawfully occupying a single-family home in Flushing …
Middletown Man Indicted in Double Murder Case
MIDDLETOWN, NY — Orange County District Attorney David M. Hoovler announced the arraignment of Kenol Baptiste, 30, from Middletown, on multiple murder charges. The court …
Bronx Woman Indicted for Murder of Her Twin Children
BRONX, NY – A Bronx woman faces severe charges in the tragic deaths of her five-year-old twins, which occurred last December. Gloria Asamoah, 42, of …
Driver Indicted on Weapon Charges in Connection with NYPD Officer’s Fatal Shooting
Queens, NY – Queens District Attorney Melinda Katz has announced the indictment of Lindy Jones, 41, charged with criminal possession of a weapon following the …
D.C. Man Indicted for Felony Second-Degree Theft
WASHINGTON, DC – Brandon Goodwin, 38, from Washington, D.C., faces felony second-degree theft charges following his recent indictment by a grand jury in the Superior …
D.C. Man Indicted on Felony Theft Charges
WASHINGTON, DC – Melvin Dykes, a 61-year-old resident of Washington, D.C., has been indicted on charges of felony second-degree theft by a grand jury in …
Howell Woman Indicted in Crash that Killed Three-Year-Old Girl
FREEHOLD, NJ – The Monmouth County Grand Jury has indicted Samantha E. Bonora, 31, of Howell, in connection with a tragic three-vehicle crash that resulted …
Manhattan Man Indicted for Deadly Stabbing of Longtime Friend in East Harlem
NEW YORK, NY – The Manhattan District Attorney’s Office has indicted 63-year-old Anthony Jordan for the murder of 47-year-old Michael Smith in East Harlem. District …
Washington D.C. Man Indicted on Theft and GPS Tampering Charges
WASHINGTON, D.C. – A local resident faces indictment on multiple counts following a series of thefts and an incident of GPS tampering, as announced by …
D.C. Gunman Indicted for Broad Daylight Shooting Incident
WASHINGTON – A Washington D.C. man faces charges following a daylight shooting that injured another individual. Traquon McCalip, 21, known as “TwinGlock,” was arraigned in …
Queens Individuals Indicted in Tragic Murder of Brooklyn Laundromat Owner
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez announced the indictment of five individuals from Far Rockaway, Queens, charged with the murder and robbery of …
Wheelchair Bound Man Indicted for NYC Assault Spree
WOODSIDE, NY – Queens District Attorney Melinda Katz announced the indictment of Kareem Phillips, a 31-year-old Woodside resident, on charges of attempted murder and assault …
Newburgh Gang Leader Indicted on Multiple Violent Felony Charges
NEWBURGH, NY – Orange County District Attorney David M. Hoovler has announced the indictment of Jesus Bravo, 25, of Newburgh, in connection with a series …
New Jersey Business Owner Indicted on Tax Fraud Charges
NEWARK, NJ – John Constantino, a 67-year-old from Ridgewood, New Jersey, faces charges for tax evasion and failing to file tax returns, announced U.S. Attorney …
Virginia Duo Indicted for 2022 Murder in South Jamaica
QUEENS, NY — Queens District Attorney Melinda Katz announced the indictment of Marquise Brown, 25, from Alexandria, VA, and Joseph Woods, 38, from Dolphin, VA, …
Two Indicted for Assault on NYPD Officer Over Subway Smoking Incident
BRONX, NY — Bronx District Attorney Darcel D. Clark announced the indictment of two men, Izayiah Jessamy, 20, and Karrem McClary, 23, for assaulting an …
Ohio Man Indicted for Concealing Involvement in 1994 Rwandan Genocide
BOSTON — Eric Tabaro Nshimiye, a 52-year-old resident of Uniontown, Ohio, has been indicted by a federal grand jury in Boston for allegedly hiding his …
Hampton Roads Men Indicted for Armed Robbery of Postal Carriers
NORFOLK, VA – Three individuals from the Hampton Roads area have been formally indicted and taken into custody on federal allegations related to the armed …
Former Postal Worker Indicted for Embezzling Over $19,000
BOSTON, MA – Christine Hedges, a 46-year-old resident of Brockton, faces charges for the alleged embezzlement of more than $19,000 from the U.S. Postal Service …
Silver Spring Man Indicted Following Fatal Collision in Gaithersburg
A Silver Spring man, 33-year-old Aaron Givens, has been indicted by a Montgomery County grand jury on charges related to a fatal collision. Givens turned …
Princeton Man Indicted for Multimillion-Dollar Fraud Schemes
TRENTON, N.J. – Ford Graham, 60, formerly of Princeton, New Jersey, faces charges in a comprehensive 29-count indictment for his alleged involvement in various fraudulent …
New Jersey Democrat Political Operative Indicted for Election Fraud
TRENTON, NJ – James J. Devine, a 62-year-old political campaign manager from Lambertville, Hunterdon County, faces charges following an indictment for allegedly attempting to fraudulently …
Indicted US Senator Menendez considers seeking re-election as independent, NBC News reports
WASHINGTON (Reuters) – Indicted U.S. Senator Bob Menendez is considering running for re-election as an independent, NBC News reported on Thursday, citing sources. The New …
Manhattan Man Indicted For Double Homicide and Arson
BRONX, NY – District Attorney Darcel D. Clark announced the indictment of Rahul Cuya, a 24-year-old Manhattan resident, for the kidnapping and murder of two …