Catherine Hoggle arrested after indictment for murder of missing children
Catherine Hoggle, 38, is in custody after a Montgomery County grand jury indicted her on two counts of murder in connection with the 2014 disappearance of her two young children, Sarah and…
Dozens arrested in 105-count narcotics indictment
HOUSTON – A total of 50 people are now in custody following one of the largest major law enforcement operations in South Texas in recent years, announced U.S. Attorney Jennifer B. Lowery…
Michigan to Morgantown Drug Ring Disrupted by Federal Indictment
CLARKSBURG, WEST VIRGINIA – Eleven people have been indicted for their roles in a drug trafficking conspiracy that caused large quantities of fentanyl, methamphetamine, and cocaine to flow from Detroit to West…
GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL
St. Thomas, USVI – On February 17, 2022, a federal Grand Jury returned a seven-count Bill of Indictment against Alejo Ocasio Venerio, 31, of Puerto Rico, and Franklyn Grullon Jorge, 44,…
Indictment Charges Former State Rep, 3 Others, with Stealing West Haven’s COVID Relief Funds
Leonard C Boyle, 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 Christina D. Scaringi,…
Federal Grand Jury Returns Indictment Charging Florida Man with Human Smuggling
MINNEAPOLIS – Steve Anthony Shand, 47, has been indicted by a federal grand jury on two counts of human smuggling, announced Acting United States Attorney Charles J. Kovats. According to court documents,…
Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
CHICAGO — An ongoing federal investigation into an alleged fraud scheme at a Chicago elementary school has resulted in charges against two new defendants. An eleven-count superseding indictment unsealed today in U.S.…
Arrest in California on Hawaii Indictment Charges Investment Fraud of Over $2 Million
HONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced today that Richard Patterson, also known as Xavier Carter, 40, was arrested…
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims in the identities of inmates, minor children,…
Federal Indictment Charges Man With Setting Fire to Chicago Building
CHICAGO — A man has been indicted on a federal arson charge for allegedly using a Molotov cocktail to set fire to a building in the Pilsen neighborhood of Chicago. JUAN AGUILAR,…
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million
SANTA ANA, California – A customs broker was arrested today on a federal grand jury indictment charging him with evading the payment of $1.5 million in taxes and engaging in a…
17-Count Indictment Unsealed, 22 Defendants in Custody Resulting from Middle GA to Metro Atlanta Meth Investigation
MACON, Ga. – Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with ties to metro Atlanta. An indictment is…
Florida Woman Facing Federal Indictment for Second Degree Murder
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Janice Martina Mason, age 28, of Melbourne, Florida, with second degree murder. The indictment was returned on February 3, 2022. …
Federal Indictment Charges Telecommunications Company With Conspiring With Former Motorola Solutions Employees To Steal Technology
CHICAGO — A telecommunications company conspired with former employees of Chicago-based Motorola Solutions Inc. to steal digital mobile radio technology developed by Motorola, according to an indictment unsealed today in federal court…
Federal Indictment Charges PRC-Based Telecommunications Company with Conspiring with Former Motorola Solutions Employees to Steal Technology
A federal indictment was unsealed today in the Northern District of Illinois, charging a telecommunications company with conspiracy to commit theft of trade secrets. The indictment alleges that a telecommunications company conspired…
Federal Grand Jury Returns Indictment in Benton County Email Fraud Case
Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced a six-count federal indictment charging Ayoola Taiwo Adeoti a/k/a “Gaji,” age 41, with bank fraud, wire…
Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
BOSTON – A Middleboro financial advisor has been charged in a superseding indictment in connection with defrauding his elderly clients and stealing the victims’ retirement assets. Paul R. McGonigle, 67, has been…
Man Arraigned on Indictment Charging Aggravated Vehicular Assault for Americade Weekend Hit-and Run Crash in Northumberland
by Carole Pieniazekvia NORTHUMBERLAND, FL – Saratoga County District Attorney Karen A. Heggen announced today that Michael R. Brownell of Northumberland (d.o.b.4/8/70) was arraigned today by Saratoga County Court Judge James A.…
Multi-Count Federal Indictment Returned for Labor Trafficking Violations
COLUMBIA, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced today that a federal grand jury in Columbia returned a multi-count indictment in connection with trafficking in seasonal agricultural workers. Elizabeth Balcazar,…
Federal Indictment Charges Chicago Attorney With Insider Trading
CHICAGO — A Chicago attorney used insider information obtained from a friend to purchase shares of an education-technology company before it publicly announced strong quarterly earnings, according to an indictment returned in…
North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound
Assistant U.S. Attorneys Kevin Mokhtari (619) 546-8402 and David J. Rawls (619) 546-7966 NEWS RELEASE SUMMARY – January 4, 2021 SAN DIEGO – Sean T. Sheeter, the owner of a large residential compound…
Indictment Charges Former Morris Resident with Child Exploitation Offenses
Leonard C Boyle, Acting 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 jury…
Three Men Facing Federal Indictment for a Murder-For-Hire Conspiracy and Related Charges
Baltimore, Maryland – A federal grand jury has returned an indictment charging Daquante Thomas, a/k/a “Glock,” age 19, of Baltimore, Maryland; Jourdain Larose, a/k/a “JBlacc,” age 26, of Ellicott City, Maryland, and…
Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic
Baltimore, Maryland – A federal grand jury has returned an indictment charging Nichelle Henson, age 35, of Baltimore, Maryland, for false statements and bank fraud in connection with fraudulent applications Henson allegedly…
Federal Indictment Charges Man With Illegally Possessing Machine Gun in Chicago
CHICAGO — A man has been arrested on a federal firearm charge for allegedly illegally possessing a loaded machine gun in Chicago. An indictment unsealed today in U.S. District Court in Chicago…
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors…
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