WASHINGTON – A federal indictment was unsealed yesterday charging 18 alleged members of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted murder, narcotics trafficking, witness tampering, …
Topic:
indictment
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WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Kimon Burton-Roberson made his initial appearance in federal court yesterday for charges related to …
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11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring
by DOJ PressMACON, Ga. – Arrest warrants were executed today and 11 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation centered in Warner Robins, Georgia. …
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Large Clackamas County Drug Seizure Leads to Federal Indictment of Local Drug Traffickers
by DOJ PressPORTLAND, Ore.—A federal grand jury in Portland returned an indictment today charging two local men for trafficking and selling large quantities of methamphetamine and counterfeit prescription pills across the Portland …
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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 …
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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 …
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GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL
by DOJ PressSt. 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 …
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Indictment Charges Former State Rep, 3 Others, with Stealing West Haven’s COVID Relief Funds
by DOJ PressLeonard 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 …
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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 …
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Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
by DOJ PressCHICAGO — 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 …
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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, …
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Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
by DOJ PressFRESNO, 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, …
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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. …
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Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million
by DOJ PressSANTA 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 …
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17-Count Indictment Unsealed, 22 Defendants in Custody Resulting from Middle GA to Metro Atlanta Meth Investigation
by DOJ PressMACON, 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 …
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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 …
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Federal Indictment Charges Telecommunications Company With Conspiring With Former Motorola Solutions Employees To Steal Technology
by DOJ PressCHICAGO — 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 …
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Federal Indictment Charges PRC-Based Telecommunications Company with Conspiring with Former Motorola Solutions Employees to Steal Technology
by DOJ PressA 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 …
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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 …
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Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
by DOJ PressBOSTON – 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, …
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Man Arraigned on Indictment Charging Aggravated Vehicular Assault for Americade Weekend Hit-and Run Crash in Northumberland
by Reutersby 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 …
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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. …
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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 …
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North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound
by DOJ PressAssistant 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 …
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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 …