NEWARK, N.J. — Three attorneys and a realtor from New Jersey have been indicted by a federal grand jury for their roles in a fraudulent short sale scheme that defrauded …
Topic:
Indicted
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MINEOLA, N.Y. — A former Nassau County Probation Officer has been indicted on multiple charges for allegedly initiating a sexual relationship with a probationer he supervised, providing her with money …
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BRONX, N.Y. — A man has been indicted for second-degree murder in connection with the death of a Bronx resident who was attacked while sleeping on the sidewalk, the Bronx …
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ATLANTIC CITY, N.J. — Marty Small, Sr., the mayor of Atlantic City, and his wife, La’Quetta Small, were indicted Tuesday on charges related to the alleged physical and emotional abuse …
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ATLANTIC CITY, N.J. – Marty Small Sr., 50, and his wife, La’Quetta Small, 47, were indicted Tuesday on charges of endangering the welfare of their teenage daughter. Marty Small Sr., …
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RESTON, Va. — Brendan Banfield, a 39-year-old IRS special agent, has been indicted in connection to a shocking double murder plot that left two people dead in February, authorities announced …
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STAMFORD, Conn. — A federal grand jury has indicted Jamaine Jones, 34, of Stamford, on multiple charges related to drug distribution and firearm possession, the U.S. Attorney for the District …
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FREEHOLD, N.J. — A Monmouth County Grand Jury has indicted a former youth gymnastics coach on charges of sexual offenses involving three of his former student-athletes, Monmouth County Prosecutor Raymond …
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FREEHOLD, N.J. — A Monmouth County Grand Jury has returned a four-count indictment against a former youth gymnastics coach accused of sexually assaulting three of his former athletes while they …
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NEW HAVEN, Conn. — Seven individuals have been indicted in connection with an organized jewelry theft ring that targeted mall-based stores and kiosks across the United States, according to an …
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McALLEN, Texas — The mayor pro-tem and city manager of Edcouch, Texas, have been arrested on charges of public corruption, according to an announcement by U.S. Attorney Alamdar S. Hamdani. …
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MASONVILLE, N.Y. — A Delaware County man has been indicted on charges of second-degree murder and attempted murder following the fatal stabbing of his pregnant wife and the stabbing of …
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BRENTWOOD, N.Y. — Suffolk County District Attorney Raymond A. Tierney announced the indictment of Romero Campbell, 23, in connection with the fatal shooting of 29-year-old Joshua Jasmin on August 30, …
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SUFFOLK COUNTY, N.Y. — Lawrence Brown Jr., a 26-year-old resident of Riverhead, was indicted on multiple charges, including Criminal Possession of a Weapon in the Second Degree, following a shooting …
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WASHINGTON — A finance director for a non-profit advocacy organization in Washington, D.C., was arrested Thursday and charged with embezzling more than $320,000 from his employer, according to an indictment …
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BALTIMORE — A North Carolina man was indicted for wire fraud, aggravated identity theft, and investment adviser fraud in connection with a scheme that defrauded at least 50 investors of …
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WASHINGTON — A former District of Columbia Public Schools (DCPS) employee and a government contractor were indicted Thursday for their roles in a long-running bribery and fraud scheme involving school …
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GAITHERSBURG, Md. — A 34-year-old Silver Spring man has been indicted by a Montgomery County grand jury in connection with a fatal collision that occurred in April 2023. Kenneth R. …
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QUEENS, N.Y. — A Queens grand jury has indicted a Jamaica man for the 2018 fatal shooting of party promoter Frank Synder outside a Woodhaven bar, District Attorney Melinda Katz …
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SUFFOLK COUNTY, N.Y. – A Suffolk County grand jury has indicted Kerri Bedrick, 32, of Centerport, on multiple charges, including second-degree murder, for allegedly causing a wrong-way crash that killed …
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BRENTWOOD, NY — Manuel Gomez, 46, of Brentwood, has been indicted on charges related to fleeing the scene of a motor vehicle crash that resulted in the death of a …
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WASHINGTON, D.C. — Tomasz Szabo, 26, of Romania, and Nemanja Radovanovic, 21, of Serbia, have been indicted on charges related to a years-long conspiracy involving “swatting” attacks and bomb threats …
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NEW HAVEN, CONNECTICUT — A federal grand jury in New Haven has returned a four-count indictment charging Terrell Kimble, 44, of Hartford, with wire fraud in connection with a scheme …