21 Alleged Gang Members and Associates Charged in RICO Indictment
WASHINGTON – A federal indictment was unsealed yesterday charging 18
indictment
Federal Indictment Returned in Kidnapping Resulting in Death
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring
MACON, Ga. – Arrest warrants were executed today and 11 individuals
Large Clackamas County Drug Seizure Leads to Federal Indictment of Local Drug Traffickers
PORTLAND, Ore.—A federal grand jury in Portland returned an indictment
Michigan to Morgantown Drug Ring Disrupted by Federal Indictment
CLARKSBURG, WEST VIRGINIA – Eleven people have been indicted for
GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL
St. Thomas, USVI – On February 17, 2022, a
Indictment Charges Former State Rep, 3 Others, with Stealing West Haven’s COVID Relief Funds
Leonard C Boyle, United States Attorney for the District of
Federal Grand Jury Returns Indictment Charging Florida Man with Human Smuggling
MINNEAPOLIS – Steve Anthony Shand, 47, has been indicted by
Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
CHICAGO — An ongoing federal investigation into an alleged fraud
Arrest in California on Hawaii Indictment Charges Investment Fraud of Over $2 Million
HONOLULU – United States Attorney Clare E. Connors and Federal
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants have been
Federal Indictment Charges Man With Setting Fire to Chicago Building
CHICAGO — A man has been indicted on a federal
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million
SANTA ANA, California – A customs broker was arrested
17-Count Indictment Unsealed, 22 Defendants in Custody Resulting from Middle GA to Metro Atlanta Meth Investigation
MACON, Ga. – Arrest warrants were executed today and 22 individuals
Florida Woman Facing Federal Indictment for Second Degree Murder
Greenbelt, Maryland – A federal grand jury has returned an
Federal Indictment Charges Telecommunications Company With Conspiring With Former Motorola Solutions Employees To Steal Technology
CHICAGO — A telecommunications company conspired with former employees of
Federal Indictment Charges PRC-Based Telecommunications Company with Conspiring with Former Motorola Solutions Employees to Steal Technology
A federal indictment was unsealed today in the Northern District
Federal Grand Jury Returns Indictment in Benton County Email Fraud Case
Richland, Washington – Vanessa R. Waldref, United States Attorney for
Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
BOSTON – A Middleboro financial advisor has been charged in
Multi-Count Federal Indictment Returned for Labor Trafficking Violations
COLUMBIA, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced
Federal Indictment Charges Chicago Attorney With Insider Trading
CHICAGO — A Chicago attorney used insider information obtained from
North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound
Assistant U.S. Attorneys Kevin Mokhtari (619) 546-8402 and David J.
Indictment Charges Former Morris Resident with Child Exploitation Offenses
Leonard C Boyle, Acting United States Attorney for the District
Three Men Facing Federal Indictment for a Murder-For-Hire Conspiracy and Related Charges
Baltimore, Maryland – A federal grand jury has returned an
Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic
Baltimore, Maryland – A federal grand jury has returned an
Federal Indictment Charges Man With Illegally Possessing Machine Gun in Chicago
CHICAGO — A man has been arrested on a federal
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into the failure of
Federal Indictment Charges Two Thomson Penitentiary Inmates With Murder and Hate Crime in Connection With Death of Fellow Inmate
ROCKFORD — Two inmates at Thomson Penitentiary in Thompson, Ill.,
Baltimore Man Facing Federal Indictment for Tax Evasion and Failure to File Tax Returns
Baltimore, Maryland – A federal grand jury has returned an
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
Two District Men Charged in 98-Count Indictment for Conspiracy to Commit Armed Robbery, Armed Kidnapping, and Fraud
WASHINGTON – Mekhi Truesdale,
Human smuggling, forced labor among allegations in south Georgia federal indictment
Photo courtesy of U.S. Attorney’s Office, Southern District of Georgia
Maryland Man Facing Federal Indictment for Drug Conspiracy and Firearms Charges
Baltimore, Maryland – A federal grand jury has returned an
Sharpsburg Man Facing Federal Indictment for Illegal Possession of Firearms, Including a Machinegun
Baltimore, Maryland – A federal grand jury has returned an
Controller for Anaheim-Based Companies Charged in Federal Grand Jury Indictment that Alleges $3 Million Embezzlement
SANTA ANA, California – A federal grand jury today
Rape suspect now facing more charges in 14 count indictment
Erie County District Attorney John J. Flynn announces that 21-year-old
20 Charged in Superseding Indictment with Trafficking Significant Quantities of Multiple Drugs
PITTSBURGH – A federal grand jury returned a five-count Superseding
32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy
JOHNSTOWN – Thirty-two residents of Cambria, Indiana, Allegheny, Philadelphia and Montgomery
‘Foreign Policy Advisor’ In Sussmann Indictment Is Biden Adviser Jake Sullivan: REPORT
Jake Sullivan, President Joe Biden’s national security adviser, is the
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
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
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
Federal Indictment Returned Charging Ruston Man with Making Threats Against Member of Congress
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van
Attorney General James Announces Indictment of New York State Trooper on Murder Charge
NEW YORK – New York Attorney General Letitia James today
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
Superseding Indictment Charges 10 Western PA Defendants with Violating Drug and Gun Laws
PITTSBURGH, PA – A federal grand jury returned a six-count
Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors
PROVIDENCE, R.I. – A federal indictment unsealed in U.S. District
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
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