Greenbelt, Maryland – A federal grand jury today returned an indictment charging Nicholas John Roske, age 26, of Simi Valley, California, for federal charges of attempting to murder a Justice …
Topic:
indictment
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Federal Grand Jury Returns Indictment Against Two Men for Conspiracy to Steal Mail and Possession
by DOJ PressLouisville, KY – A federal grand jury in Louisville returned an indictment today charging two local men with conspiring to steal mail from authorized depositories of the United States Postal …
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Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl
by DOJ PressAssistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937 NEWS RELEASE SUMMARY – June 14, 2022 SAN DIEGO – A two-year investigation …
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Four-Count Federal Indictment Returned for Columbia Man For Possessing Firearms and Marijuana
by DOJ PressCOLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a four-count indictment against Kenneth Archie, 41, of Columbia, for two counts of being a felon in possession of a …
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Five-Count Federal Indictment Returned For Columbia Man For Possessing Firearms and Drugs
by DOJ PressCOLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a five-count indictment against Erick Jonathan Stewart, 27, of Columbia, for conspiring to distribute and possessing with intent to distribute …
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Paducah, KY – A federal grand jury in Paducah returned an indictment on June 7, 2022, charging an Illinois man with bank robbery and interstate transportation of stolen property. According …
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Paducah, KY – A federal grand jury in Paducah, Kentucky returned an indictment this week charging Caryon Johnson, of Paducah, and Treon McElrath, of Clinton, Kentucky and Union City, Tennessee …
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Burlington County Man under Felony Indictment Charged with Firearms Trafficking and Illegally Transporting Firearms
by DOJ PressTRENTON, N.J. – A Burlington County, New Jersey, man already under felony indictment was charged with conspiracy to engage in firearms trafficking and unlawful transportation of firearms in interstate commerce …
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Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million
by DOJ PressLOS ANGELES – A Westwood man was arrested today on a 27-count federal grand jury indictment alleging he defrauded victims out of more than $5 million by purporting to …
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Two Baltimore, Maryland Men Facing Federal Indictment for the Attempted Murder of a Drug Enforcement Administration Special Agent
by DOJ PressBaltimore, Maryland – Yesterday a federal grand jury returned an indictment charging Juan Hester, a/k/a “Q,” age 40, and Davon Rogers, a/k/a “Stew,” age 39, both of Baltimore, with the …
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ST. LOUIS – A St. Louis County employee who previously served as the administrative assistant to a former St. Louis County Council member hatched a scheme to fraudulently obtain COVID-19 …
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BIRMINGHAM, Ala. – Today, a federal grand jury indictment was unsealed charging a Birmingham lawyer with child exploitation offenses, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation …
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Two Men Charged in Indictment with Distributing Narcotics, Including Fentanyl, and Causing the Deaths of Four Persons on the East End of Long Island in the Summer of 2021
by DOJ PressA seven-count indictment was unsealed today in federal court in Central Islip charging Marquis Douglas, also known as “Prince” and “President,” and Jesse Pace, also known as “Jah,” with conspiring …
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Investigation by Tucson Strike Force Leads to Indictment of 13 Members of Drug Distribution Conspiracy
by DOJ PressTUCSON, Ariz. – Today, the United States Attorney’s Office for the District of Arizona announced the unsealing of a 30-count indictment against 13 individuals for charges related to the distribution …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today announced that a federal grand …
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Diamond Bar Man Arrested on Indictment Charging Him with Using His Car to Intimidate Demonstrators at ‘Stop Asian Hate’ Rally
by DOJ PressLOS ANGELES – A Diamond Bar man was arrested today on federal charges alleging that he disrupted a “Stop Asian Hate” rally in March 2021 by deliberately running a …
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ERIE, Pa. – Two former residents of Erie, Pennsylvania have been indicted by a federal grand jury in Erie on charges of violating federal drug laws, United States Attorney Cindy …
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CHARLESTON, SOUTH CAROLINA — A federal grand jury in Charleston returned a three-count indictment against Marcus Ray Goins, 29, of Ridgeville, for being a felon in possession of multiple stolen firearms. …
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Leader of the Violent “Clan del Golfo” Multi-Billion Dollar Drug Trafficking Organization Extradited from Colombia to Face Federal Indictment
by DOJ PressDairo Antonio Úsuga David, known by various aliases including “Otoniel,” was extradited this morning to the United States from Colombia to face charges in the Eastern District of New York …
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Federal Grand Jury Returns Indictment for Possession of Handgun at Jefferson County Elementary School
by DOJ PressLOUISVILLE, KY – A federal grand jury in Louisville, KY returned an indictment yesterday charging a Louisville man, Patrick Wesley, age 37, with the illegal possession of a firearm in …
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COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 1-count indictment against Eric Grier, 54, of Columbia, for being a felon in possession of a firearm. The indictment …
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COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 3-count indictment against Kendrick Mann, 36, of Columbia, for being a felon in possession of a firearm, possessing a …
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COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 3-count indictment against David Bryant, III, 24, of Columbia, for being a felon in possession of a firearm, possessing …
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COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a two-count indictment against Nicholas Vanover, 25, of Columbia, for being a felon in possession of a firearm and simple possession …
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Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, …