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indictment

California Man Facing Federal Indictment in Maryland for the Attempted Murder of a Supreme Court Justice

June 15, 2022

Greenbelt, Maryland – A federal grand jury today returned an

Federal Grand Jury Returns Indictment Against Two Men for Conspiracy to Steal Mail and Possession

June 15, 2022

Louisville, KY – A federal grand jury in Louisville returned

Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl

June 14, 2022

Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant

Four-Count Federal Indictment Returned for Columbia Man For Possessing Firearms and Marijuana

June 13, 2022

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned

Five-Count Federal Indictment Returned For Columbia Man For Possessing Firearms and Drugs

June 13, 2022

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned

Federal Grand Jury Returns Indictment Against Illinois Man for Bank Robbery

June 10, 2022

Paducah, KY – A federal grand jury in Paducah returned

Federal Indictment Returned in Methamphetamine Distribution Conspiracy

June 10, 2022

Paducah, KY – A federal grand jury in Paducah, Kentucky

Burlington County Man under Felony Indictment Charged with Firearms Trafficking and Illegally Transporting Firearms

June 10, 2022

TRENTON, N.J. – A Burlington County, New Jersey, man already

Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million

June 9, 2022

          LOS ANGELES – A Westwood man was arrested today

Two Baltimore, Maryland Men Facing Federal Indictment for the Attempted Murder of a Drug Enforcement Administration Special Agent

June 9, 2022

Baltimore, Maryland – Yesterday a federal grand jury returned an

St. Louis County employee hatched pandemic relief kickback scheme, indictment says

June 7, 2022

ST. LOUIS – A St. Louis County employee who previously

Indictment Unsealed Charging a Birmingham Lawyer with Child Exploitation Offenses

June 3, 2022

BIRMINGHAM, Ala. – Today, a federal grand jury indictment was

Two Men Charged in Indictment with Distributing Narcotics, Including Fentanyl, and Causing the Deaths of Four Persons on the East End of Long Island in the Summer of 2021

June 2, 2022

A seven-count indictment was unsealed today in federal court in

Investigation by Tucson Strike Force Leads to Indictment of 13 Members of Drug Distribution Conspiracy

May 23, 2022

TUCSON, Ariz. – Today, the United States Attorney’s Office for

Indictment Charges North Branford Man with Child Exploitation Offense

May 17, 2022

Vanessa Roberts Avery, United States Attorney for the District of

Diamond Bar Man Arrested on Indictment Charging Him with Using His Car to Intimidate Demonstrators at ‘Stop Asian Hate’ Rally

May 12, 2022

          LOS ANGELES – A Diamond Bar man was arrested

Indictment Charges Two With Violating Federal Drug Laws

May 11, 2022

ERIE, Pa. – Two former residents of Erie, Pennsylvania have

Federal Indictment Returned for Felon in Possession of Firearm

May 10, 2022

CHARLESTON, SOUTH CAROLINA — A federal grand jury in Charleston returned

Leader of the Violent “Clan del Golfo” Multi-Billion Dollar Drug Trafficking Organization Extradited from Colombia to Face Federal Indictment

May 5, 2022

Dairo Antonio Úsuga David, known by various aliases including “Otoniel,”

Federal Grand Jury Returns Indictment for Possession of Handgun at Jefferson County Elementary School

May 4, 2022

LOUISVILLE, KY – A federal grand jury in Louisville, KY

Federal Indictment Returned for Columbia Man For Possessing a Firearm

May 3, 2022

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned

Federal Indictment Returned for Columbia Man For Possessing a Firearm and Marijuana

May 3, 2022

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned

Federal Indictment Returned for Columbia Man For Possessing a Firearm

May 3, 2022

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned

Federal Indictment Returned for Columbia Man For Possessing a Firearm and Marijuana

May 3, 2022

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

May 2, 2022

Baltimore, Maryland – A federal grand jury has returned an

Federal Grand Jury Issues Indictment Alleging Irvine Man Concealed Material Support and Financing to Foreign Terrorist Organization

April 27, 2022

          SANTA ANA, California – A federal grand jury today

3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses

April 27, 2022

          SANTA ANA, California – A 33-count federal grand jury

Two Keene Residents Charged In Superseding Indictment With Additional Charges Related to Virtual Currency Exchange Business

April 27, 2022

            CONCORD – A federal

Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today

April 20, 2022

Baltimore, Maryland – A federal grand jury in Maryland has

Federal Indictment Returned Against Former State Correctional Officers for Drug-Related Offenses

April 20, 2022

FLORENCE, SOUTH CAROLINA — A federal grand jury in Florence has

Federal Grand Jury Returns Indictment in Fentanyl Case

April 19, 2022

SHREVEPORT, La. – A federal grand jury has returned an

Four Baltimore Area Men Facing Federal Indictment for Three Kidnappings and Related Charges

April 15, 2022

Baltimore, Maryland – A federal grand jury returned an indictment

Indictment Charges 2 New Haven Men with Trafficking Fentanyl

April 14, 2022

Leonard C Boyle, United States Attorney for the District of

Federal Indictment Charges Suburban Chicago Man With Trafficking Cocaine and Illegally Possessing Loaded Gun

April 11, 2022

CHICAGO — A federal grand jury has indicted a suburban

Upland Man Arrested on Indictment Alleging He Distributed Fentanyl to Victim Who Soon Afterward Died from Overdose

April 8, 2022

          RIVERSIDE, California – A San Bernardino County man was

Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency

April 6, 2022

Greenbelt, Maryland – A federal grand jury has returned an

Superseding Indictment Charges 12 In Gun-Running Conspiracy To Supply Firearms To Gang Members In Chicago

April 1, 2022

NASHVILLE – A 21-count superseding indictment unsealed Wednesday charges 12

National Security Agency Employee Facing Federal Indictment for Willful Transmission and Retention of National Defense Information

March 31, 2022

Baltimore, Maryland – A federal grand jury has returned an

U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise

March 30, 2022

Damian Williams, the United States Attorney for the Southern District

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

March 30, 2022

Baltimore, Maryland – A federal grand jury has returned a

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

March 24, 2022

          LOS ANGELES – A Ventura County man was charged

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

March 24, 2022

CHARLOTTE, N.C. – A drug investigation led by the Western

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

March 22, 2022

Earlier today, a superseding indictment was unsealed in federal court

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

March 16, 2022

          LOS ANGELES – A federal grand jury today charged

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

March 15, 2022

CHICAGO — An ongoing federal investigation into an alleged procurement

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

March 14, 2022

PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa,

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

March 9, 2022

OKLAHOMA CITY – A federal grand jury indictment was unsealed

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

March 9, 2022

Greenbelt, Maryland – A federal grand jury has indicted Willie

Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud

March 8, 2022

BOSTON – A Tewksbury woman has been charged in a

Indictment returned for smuggling nearly 80 in trailer

March 8, 2022

LAREDO, Texas – A 52-year-old legal permanent resident of North

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