indictment- Page 11

Fire truck racing to the emergency scene. File Photo

August 4, 2025

A deadly 2013 house fire that haunted Schenectady for over a decade has now led to a federal indictment

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…

NYC Woman Killed and Stuffed in Suitcase by Her Boyfriend, Indictment Announced

Brooklyn Man Arraigned on Indictment for Six Assaults Targeting Senior Citizens

Federal Grand Jury Returns Indictment for Possession of Handgun at Jefferson County Elementary School

LOUISVILLE, 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 a school…

Federal Indictment Returned for Columbia Man For Possessing a Firearm

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 alleges that…

Federal Indictment Returned for Columbia Man For Possessing a Firearm and Marijuana

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 firearm in…

Federal Indictment Returned for Columbia Man For Possessing a Firearm

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 a stolen…

Federal Indictment Returned for Columbia Man For Possessing a Firearm and Marijuana

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 of marijuana.…

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

Baltimore, 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, for conspiracies…

Federal Grand Jury Issues Indictment Alleging Irvine Man Concealed Material Support and Financing to Foreign Terrorist Organization

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 – Hay’at…

3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses

SANTA 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 six attempted…

Two Keene Residents Charged In Superseding Indictment With Additional Charges Related to Virtual Currency Exchange Business

CONCORD – 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 Attorney John J.…

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

Baltimore, 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 claims to…

Federal Indictment Returned Against Former State Correctional Officers for Drug-Related Offenses

FLORENCE, 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 (SCDC). Specifically,…

Federal Grand Jury Returns Indictment in Fentanyl Case

SHREVEPORT, 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, 51, of…

Four Baltimore Area Men Facing Federal Indictment for Three Kidnappings and Related Charges

Baltimore, 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 brandishing a…

Indictment Charges 2 New Haven Men with Trafficking Fentanyl

Leonard 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 announced that…

Federal Indictment Charges Suburban Chicago Man With Trafficking Cocaine and Illegally Possessing Loaded Gun

CHICAGO — 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 Chicago charges…

Upland Man Arrested on Indictment Alleging He Distributed Fentanyl to Victim Who Soon Afterward Died from Overdose

RIVERSIDE, 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 afterward suffered…

Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency

Greenbelt, 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 billing and…

Superseding Indictment Charges 12 In Gun-Running Conspiracy To Supply Firearms To Gang Members In Chicago

NASHVILLE – 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 another state;…

National Security Agency Employee Facing Federal Indictment for Willful Transmission and Retention of National Defense Information

Baltimore, 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). The indictment…

U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise

Damian 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 (“USSS”), announced…

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