SANTA ANA, California – A federal grand jury today returned a four-count indictment that charges an Irvine man with attempting to provide material support to two foreign terrorist organizations …
Tag:
indictment
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- Department of Justice Press Releases
3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses
by DOJ Pressby DOJ PressSANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with racketeering offenses, two murders and …
- Department of Justice Press Releases
Two Keene Residents Charged In Superseding Indictment With Additional Charges Related to Virtual Currency Exchange Business
by DOJ Pressby DOJ PressCONCORD – A federal grand jury returned a 33-count superseding indictment on Monday charging Ian Freeman, 41, and Aria DiMezzo, 35, both of Keene, with a variety of financial and fraud crimes, United States …
- Department of Justice Press Releases
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
by DOJ Pressby DOJ PressBaltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent …
- Department of Justice Press Releases
Federal Indictment Returned Against Former State Correctional Officers for Drug-Related Offenses
by DOJ Pressby DOJ PressFLORENCE, SOUTH CAROLINA — A federal grand jury in Florence has returned an indictment in connection with drug-related charges against two former correctional officers with the South Carolina Department of Corrections …
- Department of Justice Press Releases
Federal Grand Jury Returns Indictment in Fentanyl Case
by DOJ Pressby DOJ PressSHREVEPORT, La. – A federal grand jury has returned an indictment charging three individuals with drug conspiracy and firearm charges, announced United States Attorney Brandon B. Brown. Martin William Thompson, …
- Department of Justice Press Releases
Four Baltimore Area Men Facing Federal Indictment for Three Kidnappings and Related Charges
by DOJ Pressby DOJ PressBaltimore, Maryland – A federal grand jury returned an indictment late yesterday charging four Baltimore area men with federal charges for: kidnapping and robbery conspiracies; kidnapping; carjacking; using, carrying, and …
- Department of Justice Press Releases
Indictment Charges 2 New Haven Men with Trafficking Fentanyl
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today …
- Department of Justice Press Releases
Federal Indictment Charges Suburban Chicago Man With Trafficking Cocaine and Illegally Possessing Loaded Gun
by DOJ Pressby DOJ PressCHICAGO — A federal grand jury has indicted a suburban Chicago man for allegedly trafficking cocaine and illegally possessing a loaded handgun. An indictment returned in U.S. District Court in …
- Department of Justice Press Releases
Upland Man Arrested on Indictment Alleging He Distributed Fentanyl to Victim Who Soon Afterward Died from Overdose
by DOJ Pressby DOJ PressRIVERSIDE, California – A San Bernardino County man was arrested today on a federal grand jury indictment that alleges he sold fentanyl to a woman last year who soon …
- Department of Justice Press Releases
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency
by DOJ Pressby DOJ PressGreenbelt, Maryland – A federal grand jury has returned an indictment charging eight individuals, including the President, Vice-President and Chief Finance and Strategy Officer at a company that provided medical …
- Department of Justice Press Releases
Superseding Indictment Charges 12 In Gun-Running Conspiracy To Supply Firearms To Gang Members In Chicago
by DOJ Pressby DOJ PressNASHVILLE – A 21-count superseding indictment unsealed Wednesday charges 12 individuals with conspiring to violate federal firearms statutes, including dealing in firearms without a license; transporting and receiving firearms into …
- Department of Justice Press Releases
National Security Agency Employee Facing Federal Indictment for Willful Transmission and Retention of National Defense Information
by DOJ Pressby DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Mark Robert Unkenholz, age 60, of Hanover, Maryland, for willful transmission and retention of National Defense Information (NDI). …
- Department of Justice Press Releases
U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Patrick Freaney, Special Agent-in-Charge of the New York Field Office of the United States Secret Service …
- Department of Justice Press Releases
Four Baltimore County Residents Facing Federal Indictment for Charges Related to Illegal Firearms Trafficking
by DOJ Pressby DOJ PressBaltimore, Maryland – A federal grand jury has returned a superseding indictment charging four Baltimore County residents for conspiracy and for engaging in the business of dealing firearms without a …
- Department of Justice Press Releases
Oxnard Man Charged in Federal Indictment Alleging He Illegally Imported Thousands of Endangered Reptiles into United States
by DOJ Pressby DOJ PressLOS ANGELES – A Ventura County man was charged today in a superseding indictment that alleges he illegally imported into the United States more than 1,700 reptiles – including …
- Department of Justice Press Releases
Narcotics Investigation Leads To The Indictment Of Six Involved In A Poly-Drug Distribution Network
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – A drug investigation led by the Western District’s Organized Crime Drug Enforcement Task Force (OCDETF) has resulted in the indictment of six members of a poly-drug trafficking …
- Department of Justice Press Releases
11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses
by DOJ Pressby DOJ PressEarlier today, a superseding indictment was unsealed in federal court in Central Islip charging 11 members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, …
- Department of Justice Press Releases
Two L.A. County Men Charged in Federal Indictment Alleging Six-Week Armed Robbery Spree Using Semi-Automatic Firearm
by DOJ Pressby DOJ PressLOS ANGELES – A federal grand jury today charged two Los Angeles County men in an eight-count indictment alleging they committed multiple armed robberies of 7-Eleven stores and another …
- Department of Justice Press Releases
Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary School
by DOJ Pressby DOJ PressCHICAGO — An ongoing federal investigation into an alleged procurement fraud scheme at a Chicago elementary school has resulted in charges against a sales representative for a Chicago Public Schools …
- Department of Justice Press Releases
Six Named in Two-Count Indictment Alleging Federal Drug Law Violations
by DOJ Pressby DOJ PressPITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, United States …
- Department of Justice Press Releases
Indictment Unsealed Charging Los Angeles Man with Assaulting and Interfering with a Flight Attendant and Federal Air Marshal Onboard Delta Flight
by DOJ Pressby DOJ PressOKLAHOMA CITY – A federal grand jury indictment was unsealed yesterday charging JAMES ARIEL PENNINGTON, 45, of Los Angeles, California, on charges of interference with a flight attendant and assault …
- Department of Justice Press Releases
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme
by DOJ Pressby DOJ PressGreenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, Maryland, on federal charges of …
- Department of Justice Press Releases
Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud
by DOJ Pressby DOJ PressBOSTON – A Tewksbury woman has been charged in a superseding indictment for allegedly embezzling more than $1.8 million from her employer and collecting unemployment assistance while employed fulltime. Joanne …
- Department of Justice Press Releases
Indictment returned for smuggling nearly 80 in trailer
by DOJ Pressby DOJ PressLAREDO, Texas – A 52-year-old legal permanent resident of North Carolina has been charged with human smuggling, announced U.S. Attorney Jennifer B. Lowery. Today, a federal grand jury returned the …