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…
Baltimore Man Facing Federal Indictment for Tax Evasion and Failure to File Tax Returns
Baltimore, 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 to file…
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
Columbia, 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 fraudulent COVID-19…
Two District Men Charged in 98-Count Indictment for Conspiracy to Commit Armed Robbery, Armed Kidnapping, and Fraud
WASHINGTON – Mekhi Truesdale, 19, and William Bell, 19, both of Washington, D.C., have been indicted on 98 charges, including conspiracy to commit armed robbery, armed…
Human smuggling, forced labor among allegations in south Georgia federal indictment
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, to announce…
Maryland Man Facing Federal Indictment for Drug Conspiracy and Firearms Charges
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 with intent…
Sharpsburg Man Facing Federal Indictment for Illegal Possession of Firearms, Including a Machinegun
Baltimore, 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 with possession…
Controller for Anaheim-Based Companies Charged in Federal Grand Jury Indictment that Alleges $3 Million Embezzlement
SANTA 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 directing the…
Rape suspect now facing more charges in 14 count indictment
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 indictment for…
20 Charged in Superseding Indictment with Trafficking Significant Quantities of Multiple Drugs
PITTSBURGH – 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, Acting United…
32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy
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 federal grand…
‘Foreign Policy Advisor’ In Sussmann Indictment Is Biden Adviser Jake Sullivan: REPORT
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 to Fox…
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
Fargo – 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 Distribution of…
U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other Offenses
Damian 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 Investigation (“FBI”),…
Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment
CHICAGO — 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 criminal organization…
Federal Indictment Returned Charging Ruston Man with Making Threats Against Member of Congress
SHREVEPORT, 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 threatening a…
Attorney General James Announces Indictment of New York State Trooper on Murder Charge
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 Reckless Endangerment…
Four Defendants Face Federal Indictment in Alleged Racketeering Conspiracy to Smuggle Contraband into Maryland’s Metropolitan Transition Center in Exchange for Bribes
Baltimore, 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 former correctional…
Superseding Indictment Charges 10 Western PA Defendants with Violating Drug and Gun Laws
PITTSBURGH, 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 laws, Acting…
Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors
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 least eleven…
Additional Carjacking and Firearm Charges Added to Federal Indictment Accusing Chicago Man of Murdering Rideshare Driver
CHICAGO — 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 HARRIS, 18,…