Geoffrey Mark Hays Talsma Faces Mail Fraud and Other Federal Charges GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays …
Topic:
indictment
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Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A.
by DOJ PressLOS ANGELES – A federal grand jury today returned a superseding indictment charging three Pomona-area gang members and Mexican Mafia associates with murdering an inmate at the Metropolitan Detention …
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Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme
by DOJ PressINDICTMENT LOS ANGELES – Longtime politician Mark Ridley-Thomas and the former dean of the School of Social Work at a university in Southern California were indicted today on federal …
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Texas Man Facing Federal Indictment in Maryland for Threatening a Medical Doctor Who Publicly Advocated for the COVID-19 Vaccine
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Scott Eli Harris, age 51, of Aubrey, Texas for the federal charges of threats transmitted by interstate communication, …
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PITTSBURGH, PA – Three residents of Detroit, Michigan and one of Ambridge, Pennsylvania have been indicted by superseding indictment before a federal grand jury in Pittsburgh on charges of violating …
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CHARLOTTE, N.C. – A federal indictment was unsealed in court today, charging two men and a woman for their involvement in a mail theft and bank fraud scheme, in which …
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CHICAGO — An alleged cyber attacker from Turkey has been indicted in federal court in Chicago for allegedly orchestrating a distributed denial-of-service (DDoS) attack on a Chicago-based multinational hospitality company. …
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TRENTON – Open gang warfare is no longer limited to the streets of New Jersey’s cities like Trenton, Newark, Camden and Paterson. Now, gang leaders are taking the rising rate …
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Greenbelt, Maryland – A federal grand jury has returned an indictment charging Rudolph Elwood Brooks, Jr., age 45, of Bowie, Maryland, with federal wire fraud and money laundering charges. The …
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Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in …
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Greenbelt, Maryland – A federal grand jury has returned an indictment charging Brian McQuade, age 70, of Chevy Chase, Maryland, for the federal charges of wire fraud related to a …
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New York doctor charged for defrauding Medicaid for charging for drugs he never prescribed
by Adam DevineNEW YORK – New York Attorney General Letitia James today announced the extradition, arrest, and arraignment of Mujahid “Peter” Pervez, 71, who was residing in Pakistan, on charges of Enterprise …
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New York – New York Attorney General Letitia James and New York City Department of Investigation Commissioner Margaret Garnett today announced the indictment and arrest of 10 individuals and corporations …
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BOSTON, MASS – A Dominican man previously residing in Lawrence was sentenced today in federal court in Boston in connection with drug trafficking activities involving fentanyl. Cecilio Guzman, 28, was …
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PROVIDENCE , RI – An Abington, Maryland, woman appeared in U.S. District Court in Providence, RI, on Thursday and admitted that she used the stolen identity of a customer of …
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ALBUQUERQUE, N.M. – Edmond Andrew Yahnahki Shanta, 23, of Mescalero, New Mexico, and an enrolled member of the Mescalero Apache Tribe, was sentenced on March 3 in federal court to …
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MIAMI, FLORIDA – Federal prosecutors have charged 43-year-old Christopher C. Pinkston of Miami with robbing two banks in South Florida last month. According to allegations in the criminal complaint affidavit, …
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COLUMBIA, SOUTH CAROLINA – Acting United States Attorney M. Rhett Dehart announced today that Ashley Shay Cook, 38, of Lexington, was sentenced to ten years in federal prison after pleading …
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TOLEDO, OHIO – Acting U.S. Attorney Bridget M. Brennan announced today that a federal grand jury sitting in Cleveland returned a four-count indictment charging Sir Maejor Page, a.k.a. Tyree Conyers-Page, …
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CLARKSBURG, WEST VIRGINIA – Cory Davonta Smith, Jr., of Barberton, Ohio, was sentenced today to 57 months of incarceration for his role in a drug distribution operation, Acting United States …
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NEW HAVEN, CONNECTICUT – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JIMMIE WILLIAMSON, also known as “James Land,” 38, of Durham, North …
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BENTON, ILL – Shawn E. Whitecotton, 50, of Herrin, Illinois, was sentenced to 16 months confinement today, consisting of 8 months in federal prison and 8 months of home confinement …
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BOSTON , MASS – A Lawrence man was sentenced yesterday for being a felon in possession of a firearm and ammunition. Nathaniel Toribio, 22, was sentenced by U.S. District Court …
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BECKLEY, W.VA. – Acting United States Attorney Lisa G. Johnston announced that Honorable United States District Judge Frank W. Volk sentenced Cornelius Pope, 24, of Detroit, Michigan to 12 months …
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CLEVELAND, OHIO – A federal grand jury sitting in Cleveland has handed down an indictment charging Richard Gould, 65, of Strongsville, with two counts of making and subscribing false tax …