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indictment

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

June 15, 2022
California man facing federal indictment in maryland for the attempted murder of a supreme court justice - photo licensed by shore news network.

Greenbelt, Maryland – A federal grand jury today returned an indictment charging Nicholas John Roske, age 26, of Simi Valley, California, for federal charges of …

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

June 15, 2022
Federal grand jury returns indictment against two men for conspiracy to steal mail and possession - photo licensed by shore news network.

Louisville, KY – A federal grand jury in Louisville returned an indictment today charging two local men with conspiring to steal mail from authorized depositories …

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

June 14, 2022
Multi-year investigation leads to indictment of 26 defendants and seizure of nearly 500,000 counterfeit pills laced with fentanyl - photo licensed by shore news network.

Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937 NEWS RELEASE SUMMARY – June 14, 2022 SAN …

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

June 13, 2022
Four-count federal indictment returned for columbia man for possessing firearms and marijuana - photo licensed by shore news network.

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a four-count indictment against Kenneth Archie, 41, of Columbia, for two counts of being a …

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

June 13, 2022
Five-count federal indictment returned for columbia man for possessing firearms and drugs - photo licensed by shore news network.

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a five-count indictment against Erick Jonathan Stewart, 27, of Columbia, for conspiring to distribute and …

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Federal Grand Jury Returns Indictment Against Illinois Man for Bank Robbery

June 10, 2022
Federal grand jury returns indictment against illinois man for bank robbery - photo licensed by shore news network.

Paducah, KY – A federal grand jury in Paducah returned an indictment on June 7, 2022, charging an Illinois man with bank robbery and interstate …

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Federal Indictment Returned in Methamphetamine Distribution Conspiracy

June 10, 2022
Federal indictment returned in methamphetamine distribution conspiracy - photo licensed by shore news network.

Paducah, KY – A federal grand jury in Paducah, Kentucky returned an indictment this week charging Caryon Johnson, of Paducah, and Treon McElrath, of Clinton, …

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

June 10, 2022
Burlington county man under felony indictment charged with firearms trafficking and illegally transporting firearms - photo licensed by shore news network.

TRENTON, N.J. – A Burlington County, New Jersey, man already under felony indictment was charged with conspiracy to engage in firearms trafficking and unlawful transportation …

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

June 9, 2022
Westwood man arrested on indictment alleging scheme offering surety bonds that defrauded clients out of $5. 2 million - photo licensed by shore news network.

          LOS ANGELES – A Westwood man was arrested today on a 27-count federal grand jury indictment alleging he defrauded victims out of more than …

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

June 9, 2022
Two baltimore, maryland men facing federal indictment for the attempted murder of a drug enforcement administration special agent - photo licensed by shore news network.

Baltimore, Maryland – Yesterday a federal grand jury returned an indictment charging Juan Hester, a/k/a “Q,” age 40, and Davon Rogers, a/k/a “Stew,” age 39, …

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

June 7, 2022
St. Louis county employee hatched pandemic relief kickback scheme, indictment says - photo licensed by shore news network.

ST. LOUIS – A St. Louis County employee who previously served as the administrative assistant to a former St. Louis County Council member hatched a …

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Indictment Unsealed Charging a Birmingham Lawyer with Child Exploitation Offenses

June 3, 2022
Indictment unsealed charging a birmingham lawyer with child exploitation offenses - photo licensed by shore news network.

BIRMINGHAM, Ala. – Today, a federal grand jury indictment was unsealed charging a Birmingham lawyer with child exploitation offenses, announced U.S. Attorney Prim F. Escalona …

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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
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 - photo licensed by shore news network.

A seven-count indictment was unsealed today in federal court in Central Islip charging Marquis Douglas, also known as “Prince” and “President,” and Jesse Pace, also …

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

May 23, 2022
Investigation by tucson strike force leads to indictment of 13 members of drug distribution conspiracy - photo licensed by shore news network.

TUCSON, Ariz. – Today, the United States Attorney’s Office for the District of Arizona announced the unsealing of a 30-count indictment against 13 individuals for …

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Indictment Charges North Branford Man with Child Exploitation Offense

May 17, 2022
Indictment charges north branford man with child exploitation offense - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today …

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

May 12, 2022
Diamond bar man arrested on indictment charging him with using his car to intimidate demonstrators at ‘stop asian hate’ rally - photo licensed by shore news network.

          LOS ANGELES – A Diamond Bar man was arrested today on federal charges alleging that he disrupted a “Stop Asian Hate” rally in March …

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Indictment Charges Two With Violating Federal Drug Laws

May 11, 2022
Indictment charges two with violating federal drug laws - photo licensed by shore news network.

ERIE, Pa. – Two former residents of Erie, Pennsylvania have been indicted by a federal grand jury in Erie on charges of violating federal drug …

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Federal Indictment Returned for Felon in Possession of Firearm

May 10, 2022
Federal indictment returned for felon in possession of firearm - photo licensed by shore news network.

CHARLESTON, SOUTH CAROLINA — A federal grand jury in Charleston returned a three-count indictment against Marcus Ray Goins, 29, of Ridgeville, for being a felon in …

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

May 5, 2022
Leader of the violent "clan del golfo" multi-billion dollar drug trafficking organization extradited from colombia to face federal indictment - photo licensed by shore news network.

Dairo Antonio Úsuga David, known by various aliases including “Otoniel,” was extradited this morning to the United States from Colombia to face charges in the …

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

May 4, 2022
Federal grand jury returns indictment for possession of handgun at jefferson county elementary school - photo licensed by shore news network.

LOUISVILLE, KY – A federal grand jury in Louisville, KY returned an indictment yesterday charging a Louisville man, Patrick Wesley, age 37, with the illegal …

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Federal Indictment Returned for Columbia Man For Possessing a Firearm

May 3, 2022
Federal indictment returned for columbia man for possessing a firearm - photo licensed by shore news network.

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 1-count indictment against Eric Grier, 54, of Columbia, for being a felon in possession …

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

May 3, 2022
Federal indictment returned for columbia man for possessing a firearm and marijuana - photo licensed by shore news network.

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 3-count indictment against Kendrick Mann, 36, of Columbia, for being a felon in possession …

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Federal Indictment Returned for Columbia Man For Possessing a Firearm

May 3, 2022
Federal indictment returned for columbia man for possessing a firearm - photo licensed by shore news network.

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 3-count indictment against David Bryant, III, 24, of Columbia, for being a felon in …

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

May 3, 2022
Federal indictment returned for columbia man for possessing a firearm and marijuana - photo licensed by shore news network.

COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a two-count indictment against Nicholas Vanover, 25, of Columbia, for being a felon in possession of …

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

May 2, 2022
Married couple facing federal indictment for a series of fraud schemes, including passport fraud, wire fraud, and bankruptcy fraud - photo licensed by shore news network.

Baltimore, Maryland – A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age …

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

April 27, 2022
Federal grand jury issues indictment alleging irvine man concealed material support and financing to foreign terrorist organization - photo licensed by shore news network.

          SANTA ANA, California – A federal grand jury today returned a four-count indictment that charges an Irvine man with attempting to provide material support …

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

April 27, 2022
3 mexican mafia members and 28 associates charged in racketeering indictment that alleges murders, drug trafficking and gun offenses - photo licensed by shore news network.

          SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with …

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

April 27, 2022
Two keene residents charged in superseding indictment with additional charges related to virtual currency exchange business - photo licensed by shore news network.

            CONCORD – A federal grand jury returned a 33-count superseding indictment on Monday charging Ian Freeman, 41, and Aria DiMezzo, 35, both of Keene, with a variety of …

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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
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 - photo licensed by shore news network.

Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud …

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

April 20, 2022
Federal indictment returned against former state correctional officers for drug-related offenses - photo licensed by shore news network.

FLORENCE, SOUTH CAROLINA — A federal grand jury in Florence has returned an indictment in connection with drug-related charges against two former correctional officers with the …

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Federal Grand Jury Returns Indictment in Fentanyl Case

April 19, 2022
Federal grand jury returns indictment in fentanyl case - photo licensed by shore news network.

SHREVEPORT, La. – A federal grand jury has returned an indictment charging three individuals with drug conspiracy and firearm charges, announced United States Attorney Brandon …

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

April 15, 2022
Four baltimore area men facing federal indictment for three kidnappings and related charges - photo licensed by shore news network.

Baltimore, Maryland – A federal grand jury returned an indictment late yesterday charging four Baltimore area men with federal charges for: kidnapping and robbery conspiracies; …

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Indictment Charges 2 New Haven Men with Trafficking Fentanyl

April 14, 2022
Indictment charges 2 new haven men with trafficking fentanyl - photo licensed by shore news network.

Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the …

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

April 11, 2022
Federal indictment charges suburban chicago man with trafficking cocaine and illegally possessing loaded gun - photo licensed by shore news network.

CHICAGO — A federal grand jury has indicted a suburban Chicago man for allegedly trafficking cocaine and illegally possessing a loaded handgun. An indictment returned …

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

April 8, 2022
Upland man arrested on indictment alleging he distributed fentanyl to victim who soon afterward died from overdose - photo licensed by shore news network.

          RIVERSIDE, California – A San Bernardino County man was arrested today on a federal grand jury indictment that alleges he sold fentanyl to a …

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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
Eight individuals facing federal indictment for a $3 million scheme to defraud walter reed national military medical center and the defense health agency - photo licensed by shore news network.

Greenbelt, Maryland – A federal grand jury has returned an indictment charging eight individuals, including the President, Vice-President and Chief Finance and Strategy Officer at …

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

April 1, 2022
Superseding indictment charges 12 in gun-running conspiracy to supply firearms to gang members in chicago - photo licensed by shore news network.

NASHVILLE – A 21-count superseding indictment unsealed Wednesday charges 12 individuals with conspiring to violate federal firearms statutes, including dealing in firearms without a license; …

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

March 31, 2022
National security agency employee facing federal indictment for willful transmission and retention of national defense information - photo licensed by shore news network.

Baltimore, Maryland – A federal grand jury has returned an indictment charging Mark Robert Unkenholz, age 60, of Hanover, Maryland, for willful transmission and retention …

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

March 30, 2022
U. S. Attorney announces indictment of georgia man for laundering proceeds from fraud schemes perpetrated by nigeria-based criminal enterprise - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, and Patrick Freaney, Special Agent-in-Charge of the New York Field Office of …

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

March 30, 2022
Four baltimore county residents facing federal indictment for charges related to illegal firearms trafficking - photo licensed by shore news network.

Baltimore, Maryland – A federal grand jury has returned a superseding indictment charging four Baltimore County residents for conspiracy and for engaging in the business …

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

March 24, 2022
Oxnard man charged in federal indictment alleging he illegally imported thousands of endangered reptiles into united states - photo licensed by shore news network.

          LOS ANGELES – A Ventura County man was charged today in a superseding indictment that alleges he illegally imported into the United States more …

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

March 24, 2022
Narcotics investigation leads to the indictment of six involved in a poly-drug distribution network - photo licensed by shore news network.

CHARLOTTE, N.C. – A drug investigation led by the Western District’s Organized Crime Drug Enforcement Task Force (OCDETF) has resulted in the indictment of six …

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

March 22, 2022
11 ms-13 gang members charged in superseding indictment with racketeering, narcotics and firearms offenses - photo licensed by shore news network.

Earlier today, a superseding indictment was unsealed in federal court in Central Islip charging 11 members of the violent transnational criminal organization La Mara Salvatrucha, …

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

March 16, 2022
Two l. A. County men charged in federal indictment alleging six-week armed robbery spree using semi-automatic firearm - photo licensed by shore news network.

          LOS ANGELES – A federal grand jury today charged two Los Angeles County men in an eight-count indictment alleging they committed multiple armed robberies …

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

March 15, 2022
Sales representative charged in federal indictment alleging procurement fraud at chicago elementary school - photo licensed by shore news network.

CHICAGO — An ongoing federal investigation into an alleged procurement fraud scheme at a Chicago elementary school has resulted in charges against a sales representative …

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

March 14, 2022
Six named in two-count indictment alleging federal drug law violations - photo licensed by shore news network.

PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating …

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

March 9, 2022
Indictment unsealed charging los angeles man with assaulting and interfering with a flight attendant and federal air marshal onboard delta flight - photo licensed by shore news network.

OKLAHOMA CITY – A federal grand jury indictment was unsealed yesterday charging JAMES ARIEL PENNINGTON, 45, of Los Angeles, California, on charges of interference with …

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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
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 - photo licensed by shore news network.

Greenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, …

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Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud

March 8, 2022
Tewksbury woman charged in superseding indictment with tax and unemployment fraud - photo licensed by shore news network.

BOSTON – A Tewksbury woman has been charged in a superseding indictment for allegedly embezzling more than $1.8 million from her employer and collecting unemployment …

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Indictment returned for smuggling nearly 80 in trailer

March 8, 2022
Indictment returned for smuggling nearly 80 in trailer - photo licensed by shore news network.

LAREDO, Texas – A 52-year-old legal permanent resident of North Carolina has been charged with human smuggling, announced U.S. Attorney Jennifer B. Lowery. Today, a …

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