indictment- Page 12

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

Four Baltimore County Residents Facing Federal Indictment for Charges Related to Illegal Firearms Trafficking

Baltimore, 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 license, including…

Oxnard Man Charged in Federal Indictment Alleging He Illegally Imported Thousands of Endangered Reptiles into United States

LOS 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 60 reptiles…

Narcotics Investigation Leads To The Indictment Of Six Involved In A Poly-Drug Distribution Network

CHARLOTTE, 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 organization (DTO),…

11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses

Earlier 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, with racketeering…

Two L.A. County Men Charged in Federal Indictment Alleging Six-Week Armed Robbery Spree Using Semi-Automatic Firearm

LOS 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 business in…

Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary School

CHICAGO — 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 vendor. An…

Six Named in Two-Count Indictment Alleging Federal Drug Law Violations

PITTSBURGH, 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 Attorney Cindy…

Indictment Unsealed Charging Los Angeles Man with Assaulting and Interfering with a Flight Attendant and Federal Air Marshal Onboard Delta Flight

OKLAHOMA 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 on a…

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

Greenbelt, 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 conspiracy to…

Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud

BOSTON – 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 Dinoto a/k/a…

Indictment returned for smuggling nearly 80 in trailer

LAREDO, 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 three-count indictment…

21 Alleged Gang Members and Associates Charged in RICO Indictment

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, obstruction of…

Federal Indictment Returned in Kidnapping Resulting in Death

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 the kidnapping,…

11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring

MACON, 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. An indictment…

Large Clackamas County Drug Seizure Leads to Federal Indictment of Local Drug Traffickers

PORTLAND, 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 Metropolitan Area.…

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,…

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