PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Natanael Alberto Montas, 33, of Philadelphia, PA, was charged by Superseding Indictment with attempted murder and assault of a federal…
The Office of the United States Attorney for the District of Vermont stated that Edward Lamson, 22, of Winooski, Vermont, was indicted on Thursday, August 4, 2022 by a federal…
ALBANY, Ga. – 22 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation into an alleged armed drug trafficking organization distributing methamphetamine, heroin, fentanyl…
BOSTON – An Everett man has been charged in a superseding indictment in connection with two securities fraud schemes: one involving an alleged pump-and-dump and one involving the alleged misappropriation…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James M. Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that a federal grand jury…
MINNEAPOLIS – Two Minneapolis men have been arrested and charged in a 30-count superseding indictment for their roles in a series of violent carjackings and armed robberies targeting Uber and…
CHICAGO — A man has been indicted on federal firearm charges for allegedly illegally possessing machine guns in Chicago this year. JUAN INFANTE, 28, of Chicago, is charged with illegal…
NASHVILLE – Four men indicted in December in a kidnapping conspiracy that resulted in the murders of a Nashville man and woman in March 2020 have now been charged with…
NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz, joined by New York City Police Commissioner Keechant L. Sewell, today announced a 1,611-count indictment and the arrests of…
‘Above The Law’: CNN Panelist Seethes Over Lack Of Trump Indictment Harold Hutchison on July 21, 2022 A CNN panelist expressed her disappointment with Attorney General Merrick Garland over the…
Louisville, Kentucky – A federal grand jury in Louisville returned an indictment yesterday charging a local man with thirteen counts of fraud related to various CARES Act financial assistance programs.…
Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud…
PENSACOLA, FLORIDA – Quinton L. Pete, 33, of Ocala, Florida, was indicted by a federal grand jury charging him with attempted Hobbs Act robbery and being a felon in possession…
BRUNSWICK, GA: A newly unsealed federal indictment charges 14 defendants in a south Georgia drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The indictment…
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Magdiel Carmona (27, Tampa) with one count of conspiracy to distribute narcotics, four counts…
LOS ANGELES – Law enforcement today arrested six defendants charged in a federal grand jury indictment alleging they fraudulently obtained more than $2 million in COVID-19-related unemployment insurance (UI)…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned an indictment charging JERMAINE CANNON, 19, of…
Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, for falsification of records to…
ROCKFORD — An inmate at the United States Penitentiary in Thomson, Ill., was indicted today by a federal grand jury on charges of murder, assault, and possession of a weapon in…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford…
LOS ANGELES – A Riverside County man was arrested today on federal charges alleging he manufactured and distributed significant quantities of methamphetamine at his home laboratory – where two…
CNN Dumps More Cold Water On Chances Jan. 6 Show Will Lead To Trump Indictment Harold Hutchison on June 22, 2022 A CNN host and guest said Wednesday that the…
CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned a criminal indictment charging Mac Wayne Billings, 48, of Raleigh, N.C., with securities fraud, for defrauding at least…
HOUSTON – A 24-year-old former Iraqi refugee has been charged with conspiracy to provide material support to a designated foreign terrorist organization, announced U.S. Attorney Jennifer B. Lowery and Assistant…
Baltimore, Maryland – A federal grand jury yesterday returned an indictment charging Ziyon Thompson, age 21, of Baltimore, Maryland, for interference with commerce by extortion, conspiracy to possess with intent…