Founder and Executive of Prior2IPO Indicted in Investment Fraud
A three-count indictment was unsealed this morning in federal court in Brooklyn charging Raymond John Pirrello, Jr., also known as “Ray John,” with securities fraud …
Indicted
Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income
An indictment was unsealed earlier today in federal court in Brooklyn charging Alexander Figliolia, Jr., and Kenneth Sutherland, the owners of Liberty Water & Sewer …
More Prison Guards at New Jersey’s Troubled Women’s Prison Indicted for Misconduct, Assault
TRENTON, NJ – A state grand jury has returned a superseding indictment against corrections officers involved in a January 2021 incident at the Edna Mahan …
Keshena Man Indicted for Theft on Menominee Indian Reservation
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 28, 2023, a federal grand jury returned an indictment charging …
Suffolk County Attorney Indicted for Grand Larceny and Scheme to Defraud Clients
SYOSSET, NY – Suffolk County District Attorney Raymond A. Tierney today announced the indictment of Syosset resident Daphna Zekaria, 54, a partner at the Huntington …
Four Indicted for Drug Trafficking and Firearms Offenses in Bennington County
Burlington, Vermont – The U.S. Attorney’s Office for the District of Vermont announced that Javon Calderon (also known as “Juju,”) of Holyoke, Massachusetts, Christopher Morgan …
Mexican National Indicted For Distribution Of Fentanyl And Possession Of A Firearm
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Nahum Rodriguez-Jaimes (46, Mexico) with three counts of possession …
Military Lawyer Indicted for Attempted Sexual Enticement of a Minor
HONOLULU – On November 30, 2023, a federal grand jury indicted Ross Andrew Brown, 42, of Kailua, for attempted sexual enticement of a minor. Brown …
Felon Indicted and Arrested for the Illegal Possession of a Firearm and Ammunition
CONCORD – A Manchester man was indicted and arrested in connection with his possession of a firearm and ammunition, U.S. Attorney Jane E. Young announces. …
Oakdale Woman Indicted for Fatal Hit-and-Run
SUFFOLK COUNTY, NY – Michelle Karp, a 28-year-old resident of Oakdale, faces charges of Leaving the Scene of an Incident Without Reporting and Tampering with …
Dallas Man Indicted for Alleged Smuggling Attempt of 187 Firearms into Mexico
DEL RIO, Texas – A Dallas man was indicted in a federal court in Del Rio with four counts related to smuggling firearms into Mexico …
Nevada Man Indicted For Making Threats To United States Senators
LAS VEGAS – A federal grand jury returned a three-count indictment on November 21, 2023, charging a Las Vegas man with threatening a United States …
Women Indicted in Multi-Million Dollar Fraud Scheme
DENVER—The U.S. Attorney’s Office for the District of Colorado announces that Chrisheena Shante McGee a/k/a Christina Marius, age 47, and Sandra Pierce Bacon, age 71, …
Illegal Alien With Prior Felony Conviction Indicted For Possessing A Firearm
Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Luis Armando Rodriguez-Padilla (27, Fort Myers) with illegal …
Mastic Man Indicted for Murder in Poospatuck Reservation Shooting
SUFFOLK COUNTY, N.Y. – James Brown, a 43-year-old resident of Moriches, faces charges of Murder in the Second Degree and other related offenses following the …
Slingerlands Man Indicted for Sexual Exploitation of a Child
ALBANY, NEW YORK – Daniel Fuino, age 73, of Slingerlands, New York, was indicted earlier this month on five counts of sexual exploitation of a …
Portland Man Who Claimed to be a Foreign Exchange Currency Trader Indicted for Wire Fraud
PORTLAND, Ore.—A Portland man, who for more than a decade claimed to be a successful foreign exchange currency trader to solicit millions of dollars in …
FCI Schuylkill Inmate Indicted For Possession Of A Weapon
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tyrell Lockhart, age 26, a federal inmate incarcerated at the …
Pulaski County Man Indicted for Cyber Intrusion, Identity Theft, and Bank Fraud
LONDON, Ky. – A Somerset, Ky., man, Jesse Kipf, 38, has been indicted by a federal grand jury sitting in London, on five counts of …
Seven Des Moines Gang Member and Associates Indicted on Federal Charges
DES MOINES, Iowa – A federal grand jury in Des Moines returned a 51-count indictment on November 16, 2023, charging seven individuals with offenses related …
Reedsville Man Indicted for Murder in Calvert County
CALVERT COUNTY, MD – Brandon Ross Holbrook, 48, from Reedsville, PA, has been formally charged with the murder of Joseph Shymanski of Huntingtown. The Calvert …
San Antonio Man Indicted for Defrauding Federal COVID-Era Programs
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment charging a San Antonio man with 11 counts related to wire fraud …
Man Indicted for Fake Bomb Threats
DENVER—The U.S. Attorney’s Office for the District of Colorado announces that Matthew Cook, age 33, has been indicted by a federal grand jury on two …
Man Indicted for Violating the Federal Controlled Substances Act
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on Friday, November 17, 2023, KEVIN TYLER, age 46, was indicted for possession …
New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – CYRUS ROLLINS, age 41, a resident of New Orleans, was charged on November 16, 2023 in a three-count indictment for violations …
Romanian citizen indicted for illegally crossing into the U.S. from Canada with six other Romanian nationals in the car
Seattle – A 48-year-old citizen of Romania, who has no legal status in the U.S., was indicted this week for thirteen federal crimes for his …
Palm Coast Man Indicted on Manslaughter in Toddler’s Shooting Death
FLAGLER COUNTY, FL – The Flagler County Sheriff’s Office announced that C.J. Nelson, Jr. has been indicted by a Grand Jury for the manslaughter of …
Convicted Armed Bank Robber Indicted Again For Armed Bank Robbery
Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Grant Elmore Davis, Jr. (71, Mansfield, OH) with …
Brentwood Man Indicted for Home Burglary and Child Sexual Abuse
SUFFOLK COUNTY, N.Y. – The Suffolk County District Attorney’s Office announced the indictment of Darwin Barbacastillo, a 27-year-old resident of Brentwood, for a crime committed …
Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking
A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) …
Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking
MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with …
KC Husband, Wife Indicted for Sexual Exploitation of Three Child Victims
SPRINGFIELD, Mo. – A Kansas City, Mo., couple has indicted by a federal grand jury on charges related to the sexual exploitation of three child …
Ohio Man Indicted For Making False Statements To Purchase Firearms And Selling/Transferring Firearms To Juveniles
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing an indictment charging Gabriel Gladman, (23, Akron, OH) with eight counts of providing …
Former Navy Civilian Employee and Defense Contractor Indicted in Bribery Scheme
NEWS RELEASE SUMMARY – November 14, 2023 SAN DIEGO – A federal grand jury has indicted a former civilian employee of the Naval Information Warfare …
Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted
CLEVELAND – Federal, state, local, and international law enforcement officials today announced that 11 individuals were charged for their roles in an international drug trafficking conspiracy …
Dual Brazilian/U.S. Citizen Indicted For Producing, Distributing, Receiving, And Possessing Child Sexual Abuse Material
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Octavio Nogueira Pessoa (31, Largo) with three counts of …
Two Indicted for Separate Threats Against Judges
Two individuals have been charged with making threats against federal judges in the Northern District of Texas, announced U.S. Attorney for the Northern District of …
Brooklyn Woman Indicted for Defrauding Immigrants
BROOKLYN, NY – Zoya Shamilova, 38, of Sheepshead Bay, Brooklyn, faces a 17-count indictment following her arraignment in Brooklyn Supreme Court for allegedly defrauding immigrants. …
Eight New Orleans Residents Indicted for Federal Gun and Drug Offenses
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on June 9, 2023, JONATHAN GONZALEZ, age 24, ANTHONY ROMAN, age 24, DARNELL …
Long Island City Man Indicted in $500,000 Burglary Scheme
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced the indictment of John Cipolla, a 50-year-old from Long Island City, on charges related …
Ten Members of International Cyber Fraud Ring Indicted for “Refund Fraud” Scheme Targeting Online Retailers
An indictment in the Northern District of Oklahoma was unsealed today, charging ten men for conspiracy to commit wire fraud as a part of an …
Armed Charlotte Man Indicted For Assaulting Two U.S. Postal Service Employees On the Same Day Appears In Federal Court
CHARLOTTE, N.C. – A federal indictment was unsealed in court late yesterday, following the arrest of Dujuan Marquise McNeil, 38, of Charlotte, for assaulting two …
Holtsville Man Indicted for Deadly Hit-and-Run
SUFFOLK COUNTY, N.Y. – The Suffolk County District Attorney’s Office has indicted 52-year-old Steven Syrop of Holtsville on charges of Leaving the Scene of an …
Queens Trio Indicted in Major Interstate Gun Trafficking Operation
QUEENS, NY — A seven-month undercover investigation culminated in the indictment of three individuals on charges of gun trafficking. The Queens District Attorney’s Office and …
Hells Angels Members Indicted for Violent Attack in San Diego
SAN DIEGO, CA – A Hells Angels gang leader, Troy Scholder, and 16 other members faced a court in California on charges stemming from a …
Palestinian Indicted On Federal Firearms Charge, US Attorney Says
Palestinian Indicted On Federal Firearms Charge, US Attorney Says Harold Hutchison on November 3, 2023 A 20-year-old Palestinian allegedly staying illegally in the U.S. was …
New Jersey Man Indicted on $1.5 Million Insurance Fraud Charge
NEWARK, NJ – Ralph Divino, 62, faces charges of wire fraud for allegedly orchestrating a fraudulent scheme that led to a $1.5 million loss for …
Walkill Man Who Stabbed and Killed Neighbor Indicted for Murder
WALLKILL, NY — Enoch Lowe, 25, of Wallkill, has been indicted for Murder in the First Degree, Murder in the Second Degree, Tampering with Physical …
NYC Correction Officer Indicted for Tampering With Evidence at Rikers Island
BRONX, NY – A NYC Department of Correction Officer, Dionisio Rosario, 33, has been indicted on multiple charges, including evidence tampering, falsifying business records, and …
Son Indicted for Father’s Murder Six Years After Disappearance in Toledo
TOLEDO, OH – A 39-year-old man has been indicted for the murder of his father, who went missing six years ago, according to Toledo police. …