Indicted

Jefferson Parish Man Indicted for Violating the Federal Controlled Substances Act

Uncategorized

Honduran National Indicted for Illegal Re-Entry

Uncategorized

Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000

Uncategorized

Former Kay County Oklahoma Supervisory Corrections Officer Indicted for Civil Rights Violations

Government

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes

Government

Loretto Woman Indicted In Embezzlement Scheme From Nashville Business

Government

D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds

Government

Six defendants indicted for fraud that included targeting elderly citizens

Government

New Jersey cop indicted for assaulting minor during arrest

Mercer County

Murderer who had shoot out with cops indicted on 17 counts

New Jersey

Professor-Arsonist Indicted for Setting Fires Behind Firefighters Fighting Dixie Fire

Uncategorized

Non-profit Agency Operator Indicted for Falsely Claiming to Hire Ex-Cons

Government

Rapid City Man Indicted for Meth Trafficking

Uncategorized

Mission Man Indicted on Firearm Charges

Uncategorized

Eagle Butte Man Indicted for Failure to Register as a Sex Offender

In the News

Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA

Government

Alleged Money Launderers for Mexican Cartels Indicted

Uncategorized

Two Orlando Men Indicted For Over $12 Million In Fraud

Uncategorized

Postal Worker Indicted for Delay or Destruction of Mail

Uncategorized

Wakpala Man Indicted for Failure to Register as a Sex Offender

Uncategorized