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 …
Topic:
indictment
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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 …
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22 Defendants Charged in 22-Count Indictment Alleging Middle Georgia Drug Trafficking Ring
by DOJ PressALBANY, 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 …
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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 …
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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 …
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Superseding Indictment Charges Two Additional Defendants for Their Roles in a Violent Carjacking Conspiracy Targeting Uber and Lyft Drivers
by DOJ PressMINNEAPOLIS – 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 …
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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 …
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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 …
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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 …
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‘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 …
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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. …
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Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
by DOJ PressBaltimore, 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 …
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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 …
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Federal indictment names 14 defendants in drug-distribution conspiracy coordinated from inside a Georgia prison
by DOJ PressBRUNSWICK, 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 …
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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 …
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Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits
by DOJ PressLOS 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) …
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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 …
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Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
by DOJ PressBaltimore, 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 …
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Federal Indictment Charges Thomson Penitentiary Inmate with Murder in Connection with Death of Fellow Inmate
by DOJ PressROCKFORD — 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 …
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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 …
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Inland Empire Man Arrested on Indictment Alleging Conspiracy to Distribute Bulk Quantities of Methamphetamine and Firearms Offense
by DOJ PressLOS 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 …
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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 …
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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 …
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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 …
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Baltimore Man Facing Federal Indictment for Use of a Firearm Resulting in Death During and in Relation to a Drug Trafficking Crime and Related Charges
by DOJ PressBaltimore, 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 …