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…
Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental Program
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 Talsma, 36,…
Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A.
LOS 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 Center (MDC)…
Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme
INDICTMENT 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 corruption charges…
Texas Man Facing Federal Indictment in Maryland for Threatening a Medical Doctor Who Publicly Advocated for the COVID-19 Vaccine
Baltimore, 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, related to…
Three Michigan Men Named in Superseding Indictment Alleging Drug Crimes
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 federal drug…
Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme
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 more than…
Federal Indictment in Chicago Charges Turkish National With Directing Cyber Attack on Multinational Hospitality Company
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. In August…
Latin Kings operated hit squad inside New Jersey’s prison system
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 of gang…
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
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 indictment was…
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
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 unemployment benefits. …
Chevy Chase Man Facing Federal Indictment for Allegedly Posing as an Investment Advisor to Steal $750,0000 From a Non-Profit Organization Providing Services to Combat and Wounded Military Veterans
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 scheme to…
New York doctor charged for defrauding Medicaid for charging for drugs he never prescribed
NEW 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 Corruption, Grand…
Attorney General James and DOI Commissioner Garnett Announce Arrest and Indictment of Group for $15 Million Bid-Rigging Scheme That Defrauded Public Benefits Programs
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 for operating…
Dominican National Sentenced for Fentanyl Trafficking
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 sentenced by…
Maryland Woman Pleads Guilty In Rhode Island to Aggravated Identity Theft
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 a Maryland…
Mescalero man sentenced to two years in prison for assault
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 two years…
Miami Man Charged with Multiple Bank Robberies
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, at about…
Lexington Woman Gets 10 Years in Federal Prison on Drug Charges
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 guilty to…
‘Black Lives Matter of Greater Atlanta’ Facebook page admin indicted for defrauding donors
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, age 32,…
Ohio man sentenced for role in drug distribution operation
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 Attorney Randolph…