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indictment

Federal Grand Jury Returns Indictment Charging Local Physician and LPN with Illegally Obtaining and Distributing Controlled Substances

October 26, 2022
Federal grand jury returns indictment charging local physician and lpn with illegally obtaining and distributing controlled substances - photo licensed by shore news network.

SHREVEPORT, La. – Dr. Jeffrey L. Evans, Jr., 65, of Mansfield, Louisiana, and Debra E. Craig, 66, of Converse, Louisiana, were each indicted by a …

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Final Defendant in Eight-Person Indictment Pleads Guilty to Gun Conspiracy

October 25, 2022
Final defendant in eight-person indictment pleads guilty to gun conspiracy - photo licensed by shore news network.

Gulfport, Miss. – A Biloxi man pled guilty to conspiracy to possess a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren …

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Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation

October 25, 2022
Newly unsealed indictment charges ukrainian national with international cybercrime operation - photo licensed by shore news network.

AUSTIN – A newly unsealed federal grand jury indictment charges Mark Sokolovsky, 26, a Ukrainian national, for his alleged role in an international cybercrime operation …

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‘Abuse Of Power’: Pro-Life Demonstrator Speaks Out After His Indictment On Federal Charges

October 19, 2022
‘abuse of power’: pro-life demonstrator speaks out after his indictment on federal charges - photo licensed by shore news network.

  ‘Abuse Of Power’: Pro-Life Demonstrator Speaks Out After His Indictment On Federal Charges Laurel Duggan on October 18, 2022 Herb Geraghty, a pro-life activist …

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Federal Grand Jury Issues New Indictment in Conception Boat Fire

October 18, 2022
Federal grand jury issues new indictment in conception boat fire - photo licensed by shore news network.

          LOS ANGELES – The captain of the P/V Conception – a Santa Barbara-based dive boat that caught fire near Santa Cruz Island in 2019, …

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Superseding Federal Indictment Against Former Illinois Speaker of the House Adds Charge for Alleged Corruption Scheme Related to AT&T Illinois

October 14, 2022
Superseding federal indictment against former illinois speaker of the house adds charge for alleged corruption scheme related to at&t illinois - photo licensed by shore news network.

CHICAGO — A federal grand jury in Chicago has charged former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN with corruptly arranging for …

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Pinellas Man Arrested On Nine-Count Indictment For Firearm And Narcotics Offenses

October 13, 2022
Pinellas man arrested on nine-count indictment for firearm and narcotics offenses - photo licensed by shore news network.

Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment and arrest of Derrick Evans (44, St. Petersburg) for seven …

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Pinellas Man Arrested On Nine-Count Indictment For Firearm And Narcotics Offenses

October 13, 2022
Pinellas man arrested on nine-count indictment for firearm and narcotics offenses - photo licensed by shore news network.

Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment and arrest of Derrick Evans (44, St. Petersburg) for seven …

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Man Who Robbed Multiple New Castle County Tobacco Stores Under Federal Indictment

October 3, 2022
Man who robbed multiple new castle county tobacco stores under federal indictment - photo licensed by shore news network.

WILMINGTON, Del. – A federal grand jury returned an indictment last week charging a Baltimore, Maryland man with three counts of Hobbs Act Robbery. According …

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La Cañada Flintridge Man Charged in Federal Grand Jury Indictment Alleging Murder-for-Hire Plots Against His Ex-Lawyer and a Litigant

September 29, 2022
La cañada flintridge man charged in federal grand jury indictment alleging murder-for-hire plots against his ex-lawyer and a litigant - photo licensed by shore news network.

          LOS ANGELES – A federal grand jury today charged a La Cañada Flintridge man who allegedly conspired with a San Fernando Valley resident to …

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Federal Indictment Charges Man With Murdering Chicago Teenager During Robbery

September 26, 2022
Federal indictment charges man with murdering chicago teenager during robbery - photo licensed by shore news network.

CHICAGO — A man has been charged in federal court with murdering a Chicago teenager during a robbery last fall. DEANDRE NORELS JR., 20, of …

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Federal Indictment Charges Man With Murdering Chicago Teenager During Robbery

September 26, 2022
Federal indictment charges man with murdering chicago teenager during robbery - photo licensed by shore news network.

CHICAGO — A man has been charged in federal court with murdering a Chicago teenager during a robbery last fall. DEANDRE NORELS JR., 20, of …

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Federal Indictment Charges Man With Illegally Possessing Loaded Gun on CTA Train in Downtown Chicago

September 22, 2022
Federal indictment charges man with illegally possessing loaded gun on cta train in downtown chicago - photo licensed by shore news network.

CHICAGO — A federal grand jury has charged a man with illegally possessing a loaded handgun, cocaine, and fentanyl on a Chicago Transit Authority train. …

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Grand Jury Returns 17-Count Indictment Charging Gerald Brevard III With Murder, Multiple Counts of Assault, and Hate Crimes

September 21, 2022
Grand jury returns 17-count indictment charging gerald brevard iii with murder, multiple counts of assault, and hate crimes - photo licensed by shore news network.

            WASHINGTON – An indictment was returned today charging Gerald Brevard III with a total of 17 charges, including first-degree …

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Bryan man sent to prison for receiving PPP funds while under indictment

September 19, 2022
Bryan man sent to prison for receiving ppp funds while under indictment - photo licensed by shore news network.

HOUSTON – A 46-year-old Texan has been ordered to prison following his conviction of wire fraud, announced U.S. Attorney Jennifer B. Lowery. Keith Anton Johnson …

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Indictment Charges Hamden Man with Drug and Gun Offenses

September 16, 2022
Indictment charges hamden man with drug and gun offenses - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a three-count …

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Federal Indictment Charges Chicago Man With Illegally Possessing Cocaine and Handguns

September 15, 2022
Federal indictment charges chicago man with illegally possessing cocaine and handguns - photo licensed by shore news network.

CHICAGO — A federal grand jury has indicted a Chicago man for allegedly illegally possessing cocaine and two semiautomatic handguns in the city last month. …

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Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief

September 14, 2022
Victorville woman arrested on indictment alleging she used prison inmates’ names to fraudulently obtain over $500,000 in covid relief - photo licensed by shore news network.

          RIVERSIDE, California – A San Bernardino County woman was arrested today on a seven-count federal grand jury indictment alleging she fraudulently obtained more than …

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U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents

September 9, 2022
U. S. Attorney’s eastern washington covid-19 strike force announces indictment of two west richland residents - photo licensed by shore news network.

Indictments Allege that Defendants Collectively Received More Than $800,000 in Fraudulently-Obtained COVID-19 Relief Funding, Seek Forfeiture of West Richland Residence Purchased with Fraudulently-Obtained Funds   …

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Indictment Charges Hartford Man with Illegally Possessing and Selling Firearms

September 7, 2022
Indictment charges hartford man with illegally possessing and selling firearms - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James M. Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced …

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South L.A. Man Arrested on Indictment Alleging He Recruited Teenage Girl for Commercial Sex Work Advertised on Internet

August 31, 2022
South l. A. Man arrested on indictment alleging he recruited teenage girl for commercial sex work advertised on internet - photo licensed by shore news network.

          LOS ANGELES – A South Los Angeles man was arrested today on a five-count federal indictment alleging he recruited a 15-year-old girl for whom …

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MSNBC Host, NYT Journalist Hype Up Possible Project Veritas Indictment

September 2, 2022August 30, 2022
Msnbc host, nyt journalist hype up possible project veritas indictment - photo licensed by shore news network.

MSNBC Host, NYT Journalist Hype Up Possible Project Veritas Indictment Harold Hutchison on August 30, 2022 UPDATE: This story has been updated to reflect a statement …

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14-Count Indictment Unsealed Charging 12 Defendants in Alleged Armed Drug Trafficking Operation Centered in Milledgeville, Georgia

August 23, 2022
14-count indictment unsealed charging 12 defendants in alleged armed drug trafficking operation centered in milledgeville, georgia - photo licensed by shore news network.

MACON, Ga. –Ten Milledgeville, Georgia, and two Atlanta residents are facing federal drug and firearms charges alleging their participation in the armed distribution of large quantities …

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4 Charged in 24 Count Indictment Announced in Atlantic City Shooting

August 19, 2022August 18, 2022
4 charged in 24 count indictment announced in atlantic city shooting - photo licensed by shore news network.

ATLANTIC CITY, NJ – Four people have been charged for a coordinated and planned shooting of a 22-year-old in Atlantic City last August. Police today …

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Indictment Unsealed Charging Former Member of Congress with Multiple Fraud Schemes and Campaign Contribution Fraud

August 16, 2022
Indictment unsealed charging former member of congress with multiple fraud schemes and campaign contribution fraud - photo licensed by shore news network.

FRESNO, Calif. — A 28-count indictment was unsealed today, charging Terrance John “TJ” Cox, 59, of Fresno, with 15 counts of wire fraud, 11 counts …

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Philadelphia Fentanyl Supplier Charged By Superseding Indictment With Attempted Murder After Attempting to Evade Law Enforcement, Firing at Officer

August 10, 2022
Philadelphia fentanyl supplier charged by superseding indictment with attempted murder after attempting to evade law enforcement, firing at officer - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Natanael Alberto Montas, 33, of Philadelphia, PA, was charged by Superseding Indictment with attempted murder …

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Winooski Man Charged with Receipt of a Firearm While Under Felony Indictment

August 10, 2022
Winooski man charged with receipt of a firearm while under felony indictment - photo licensed by shore news network.

The Office of the United States Attorney for the District of Vermont stated that Edward Lamson, 22, of Winooski, Vermont, was indicted on Thursday, August …

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22 Defendants Charged in 22-Count Indictment Alleging Middle Georgia Drug Trafficking Ring

August 9, 2022
22 defendants charged in 22-count indictment alleging middle georgia drug trafficking ring - photo licensed by shore news network.

ALBANY, Ga. – 22 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation into an alleged armed drug trafficking …

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Everett Man Charged in Superseding Indictment for Additional Securities Fraud Scheme

August 8, 2022
Everett man charged in superseding indictment for additional securities fraud scheme - photo licensed by shore news network.

BOSTON – An Everett man has been charged in a superseding indictment in connection with two securities fraud schemes: one involving an alleged pump-and-dump and …

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Indictment Charges New Haven Man with Firearm and Narcotics Offenses

August 5, 2022
Indictment charges new haven man with firearm and narcotics offenses - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James M. Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced …

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Superseding Indictment Charges Two Additional Defendants for Their Roles in a Violent Carjacking Conspiracy Targeting Uber and Lyft Drivers

July 29, 2022
Superseding indictment charges two additional defendants for their roles in a violent carjacking conspiracy targeting uber and lyft drivers - photo licensed by shore news network.

MINNEAPOLIS – Two Minneapolis men have been arrested and charged in a 30-count superseding indictment for their roles in a series of violent carjackings and …

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Federal Indictment Charges Man with Illegally Possessing Machine Guns in Chicago

July 28, 2022
Federal indictment charges man with illegally possessing machine guns in chicago - photo licensed by shore news network.

CHICAGO — A man has been indicted on federal firearm charges for allegedly illegally possessing machine guns in Chicago this year. JUAN INFANTE, 28, of …

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Superseding Indictment Charges Murder-For Hire Of Nashville Man & Woman

July 28, 2022
Superseding indictment charges murder-for hire of nashville man & woman - photo licensed by shore news network.

NASHVILLE – Four men indicted in December in a kidnapping conspiracy that resulted in the murders of a Nashville man and woman in March 2020 …

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Queens D.A. Announces 1,1611 Count Gun Trafficking Indictment to Shut Down Illegal Gun Ring

July 22, 2022

NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz, joined by New York City Police Commissioner Keechant L. Sewell, today announced a 1,611-count …

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‘Above The Law’: CNN Panelist Seethes Over Lack Of Trump Indictment

July 21, 2022
‘above the law’: cnn panelist seethes over lack of trump indictment - photo licensed by shore news network.

‘Above The Law’: CNN Panelist Seethes Over Lack Of Trump Indictment Harold Hutchison on July 21, 2022 A CNN panelist expressed her disappointment with Attorney …

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Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act Fraud

July 21, 2022
Federal grand jury returns indictment against louisville man for cares act fraud - photo licensed by shore news network.

Louisville, Kentucky – A federal grand jury in Louisville returned an indictment yesterday charging a local man with thirteen counts of fraud related to various …

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Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

July 21, 2022
Four maryland residents facing federal indictment for cares act covid-19 unemployment fraud scheme with more than $3 million in losses - photo licensed by shore news network.

Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a …

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Federal Indictment In Pensacola Shooting Case

July 20, 2022
Federal indictment in pensacola shooting case - photo licensed by shore news network.

PENSACOLA, FLORIDA – Quinton L. Pete, 33, of Ocala, Florida, was indicted by a federal grand jury charging him with attempted Hobbs Act robbery and …

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Federal indictment names 14 defendants in drug-distribution conspiracy coordinated from inside a Georgia prison

July 13, 2022
Federal indictment names 14 defendants in drug-distribution conspiracy coordinated from inside a georgia prison - photo licensed by shore news network.

BRUNSWICK, GA:  A newly unsealed federal indictment charges 14 defendants in a south Georgia drug trafficking conspiracy alleged to have been directed from inside a …

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Tampa Man Arrested On Fifteen-Count Indictment For Firearm And Narcotics Offenses

July 8, 2022
Tampa man arrested on fifteen-count indictment for firearm and narcotics offenses - photo licensed by shore news network.

Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Magdiel Carmona (27, Tampa) with one count of conspiracy …

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Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits

July 6, 2022
Six defendants arrested on federal grand jury indictment alleging they fraudulently obtained $2 million in covid-19 jobless benefits - photo licensed by shore news network.

          LOS ANGELES – Law enforcement today arrested six defendants charged in a federal grand jury indictment alleging they fraudulently obtained more than $2 million …

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Indictment Charges New Haven Man with Robbery and Firearm Offenses

June 29, 2022
Indictment charges new haven man with robbery and firearm offenses - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned an indictment …

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Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731

June 28, 2022
Superseding indictment charges former executive director of maryland environmental service for allegedly falsifying documents, wire fraud, and fraudulently obtaining more than $276,731 - photo licensed by shore news network.

Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, …

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Federal Indictment Charges Thomson Penitentiary Inmate with Murder in Connection with Death of Fellow Inmate

June 28, 2022
Federal indictment charges thomson penitentiary inmate with murder in connection with death of fellow inmate - photo licensed by shore news network.

ROCKFORD — An inmate at the United States Penitentiary in Thomson, Ill., was indicted today by a federal grand jury on charges of murder, assault, …

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Indictment Charges 16 Individuals with Drug and Gun Offenses

June 28, 2022
Indictment charges 16 individuals with drug and gun offenses - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal …

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Inland Empire Man Arrested on Indictment Alleging Conspiracy to Distribute Bulk Quantities of Methamphetamine and Firearms Offense

June 28, 2022
Inland empire man arrested on indictment alleging conspiracy to distribute bulk quantities of methamphetamine and firearms offense - photo licensed by shore news network.

          LOS ANGELES – A Riverside County man was arrested today on federal charges alleging he manufactured and distributed significant quantities of methamphetamine at his …

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CNN Dumps More Cold Water On Chances Jan. 6 Show Will Lead To Trump Indictment

June 22, 2022
Cnn dumps more cold water on chances jan. 6 show will lead to trump indictment - photo licensed by shore news network.

CNN Dumps More Cold Water On Chances Jan. 6 Show Will Lead To Trump Indictment Harold Hutchison on June 22, 2022 A CNN host and …

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Federal Indictment Charges CPA With Securities Fraud

June 22, 2022
Federal indictment charges cpa with securities fraud - photo licensed by shore news network.

CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned a criminal indictment charging Mac Wayne Billings, 48, of Raleigh, N.C., with securities …

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Indictment unsealed charging terrorism, fraud, identity theft and immigration offenses

June 17, 2022
Indictment unsealed charging terrorism, fraud, identity theft and immigration offenses - photo licensed by shore news network.

HOUSTON – A 24-year-old former Iraqi refugee has been charged with conspiracy to provide material support to a designated foreign terrorist organization, announced U.S. Attorney …

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Baltimore Man Facing Federal Indictment for Use of a Firearm Resulting in Death During and in Relation to a Drug Trafficking Crime and Related Charges

June 16, 2022
Baltimore man facing federal indictment for use of a firearm resulting in death during and in relation to a drug trafficking crime and related charges - photo licensed by shore news network.

Baltimore, Maryland – A federal grand jury yesterday returned an indictment charging Ziyon Thompson, age 21, of Baltimore, Maryland, for interference with commerce by extortion, …

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