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, …
Topic:
indictment
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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
by DOJ PressBaltimore, 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 …
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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 …
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Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
by DOJ PressCHICAGO — 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 …
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Federal Indictment Charges Two Thomson Penitentiary Inmates With Murder and Hate Crime in Connection With Death of Fellow Inmate
by DOJ PressROCKFORD — Two inmates at Thomson Penitentiary in Thompson, Ill., were indicted today by a federal grand jury on murder and hate crime charges relating to the beating death of …
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Baltimore Man Facing Federal Indictment for Tax Evasion and Failure to File Tax Returns
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Michael McDonald, age 40, of Baltimore, Maryland, for tax evasion for tax years 2016 through 2018 and failure …
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Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
by DOJ PressColumbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury in Columbia returned a multiple-count indictment in connection with the production of …
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Two District Men Charged in 98-Count Indictment for Conspiracy to Commit Armed Robbery, Armed Kidnapping, and Fraud
by DOJ PressWASHINGTON – Mekhi Truesdale, 19, and William Bell, 19, both of Washington, D.C., have been indicted on 98 charges, including conspiracy to commit armed …
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Photo courtesy of U.S. Attorney’s Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a news conference Nov. 22, 2021, …
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Baltimore, Maryland – A federal grand jury has returned an indictment charging Elias Nick Costianes, Jr., age 43, of Nottingham, Maryland, for two counts of conspiracy to distribute and possess …
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Sharpsburg Man Facing Federal Indictment for Illegal Possession of Firearms, Including a Machinegun
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Jacob Matthew Martz, age 41, of Sharpsburg, Maryland, with possession of a firearm by a prohibited person and …
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Controller for Anaheim-Based Companies Charged in Federal Grand Jury Indictment that Alleges $3 Million Embezzlement
by DOJ PressSANTA ANA, California – A federal grand jury today returned a 15-count indictment that accuses the former controller for two Anaheim-based companies of embezzling more than $3 million by …
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Erie County District Attorney John J. Flynn announces that 21-year-old Daquawn D. Mike of Niagara Falls was arraigned yesterday morning before Erie County Court Judge James Bargnesi on a 14-count …
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20 Charged in Superseding Indictment with Trafficking Significant Quantities of Multiple Drugs
by DOJ PressPITTSBURGH – A federal grand jury returned a five-count Superseding Indictment charging 20 members of a drug trafficking organization with trafficking significant quantities of cocaine, crack cocaine, heroin, and fentanyl, …
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JOHNSTOWN – Thirty-two residents of Cambria, Indiana, Allegheny, Philadelphia and Montgomery Counties in Pennsylvania, one resident of Long Beach, California, and one resident of Middletown, Delaware have been indicted by a …
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Jake Sullivan, President Joe Biden’s national security adviser, is the “foreign policy advisor” mentioned in the Department of Justice’s indictment of former Democratic National Committee (DNC) lawyer Michael Sussmann, according …
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Acting U.S. Attorney Chase Announces the Indictment of Five People in a Methamphetamine Drug Trafficking Conspiracy Directed at the Spirit Lake and Turtle Mountain Reservations
by DOJ PressFargo – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted five individuals for Conspiracy to Possess with Intent to Distribute a Controlled Substance and …
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U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other Offenses
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of …
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Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment
by DOJ PressCHICAGO — A federal indictment unsealed today charges 13 alleged leaders, members, and associates of the Wicked Town faction of the Traveling Vice Lords street gang with participating in a …
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Federal Indictment Returned Charging Ruston Man with Making Threats Against Member of Congress
by DOJ PressSHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned an indictment charging Chase Levi Thibodeaux, 38, of Ruston, Louisiana, with …
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NEW YORK – New York Attorney General Letitia James today announced the indictment of Christopher Baldner, on charges of Murder in the Second Degree, Manslaughter in the Second Degree, and …
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Four Defendants Face Federal Indictment in Alleged Racketeering Conspiracy to Smuggle Contraband into Maryland’s Metropolitan Transition Center in Exchange for Bribes
by DOJ PressBaltimore, Maryland – A federal grand jury returned an indictment charging four defendants with a racketeering conspiracy at the Metropolitan Transition Center (MTC), in Baltimore, Maryland. The indictment charges two …
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Superseding Indictment Charges 10 Western PA Defendants with Violating Drug and Gun Laws
by DOJ PressPITTSBURGH, PA – A federal grand jury returned a six-count Superseding Indictment charging ten defendants from Westmoreland, Allegheny, and Lawrence Counties in Pennsylvania with violating the federal narcotics and firearms …
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PROVIDENCE, R.I. – A federal indictment unsealed in U.S. District Court in Providence on Friday charges three individuals with allegedly participating in a so called “Grandparent Scam” to defraud at …
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Additional Carjacking and Firearm Charges Added to Federal Indictment Accusing Chicago Man of Murdering Rideshare Driver
by DOJ PressCHICAGO — A newly filed federal indictment adds additional carjacking and firearm charges against a Chicago man accused of murdering a rideshare driver during a carjacking earlier this year. EDMOND …