WASHINGTON – A federal indictment was unsealed yesterday charging 18 alleged members of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted …
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Kimon Burton-Roberson made his initial appearance in federal court …
MACON, Ga. – Arrest warrants were executed today and 11 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation …
PORTLAND, Ore.—A federal grand jury in Portland returned an indictment today charging two local men for trafficking and selling large quantities of methamphetamine and counterfeit …
HOUSTON – A total of 50 people are now in custody following one of the largest major law enforcement operations in South Texas in recent …
CLARKSBURG, WEST VIRGINIA – Eleven people have been indicted for their roles in a drug trafficking conspiracy that caused large quantities of fentanyl, methamphetamine, and …
St. Thomas, USVI – On February 17, 2022, a federal Grand Jury returned a seven-count Bill of Indictment against Alejo Ocasio Venerio, 31, of …
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal …
MINNEAPOLIS – Steve Anthony Shand, 47, has been indicted by a federal grand jury on two counts of human smuggling, announced Acting United States Attorney …
CHICAGO — An ongoing federal investigation into an alleged fraud scheme at a Chicago elementary school has resulted in charges against two new defendants. An …
HONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced today that Richard Patterson, also …
FRESNO, Calif. — A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims …
CHICAGO — A man has been indicted on a federal arson charge for allegedly using a Molotov cocktail to set fire to a building in …
SANTA ANA, California – A customs broker was arrested today on a federal grand jury indictment charging him with evading the payment of $1.5 …
MACON, Ga. – Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with …
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Janice Martina Mason, age 28, of Melbourne, Florida, with second degree murder. The …
CHICAGO — A telecommunications company conspired with former employees of Chicago-based Motorola Solutions Inc. to steal digital mobile radio technology developed by Motorola, according to …
A federal indictment was unsealed today in the Northern District of Illinois, charging a telecommunications company with conspiracy to commit theft of trade secrets. The …
Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced a six-count federal indictment charging Ayoola Taiwo Adeoti a/k/a …
BOSTON – A Middleboro financial advisor has been charged in a superseding indictment in connection with defrauding his elderly clients and stealing the victims’ retirement …
COLUMBIA, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced today that a federal grand jury in Columbia returned a multi-count indictment in connection with …
CHICAGO — A Chicago attorney used insider information obtained from a friend to purchase shares of an education-technology company before it publicly announced strong quarterly …
Assistant U.S. Attorneys Kevin Mokhtari (619) 546-8402 and David J. Rawls (619) 546-7966 NEWS RELEASE SUMMARY – January 4, 2021 SAN DIEGO – Sean T. Sheeter, …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Daquante Thomas, a/k/a “Glock,” age 19, of Baltimore, Maryland; Jourdain Larose, a/k/a “JBlacc,” …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Nichelle Henson, age 35, of Baltimore, Maryland, for false statements and bank fraud …
CHICAGO — A man has been arrested on a federal firearm charge for allegedly illegally possessing a loaded machine gun in Chicago. An indictment unsealed …
CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former …
ROCKFORD — Two inmates at Thomson Penitentiary in Thompson, Ill., were indicted today by a federal grand jury on murder and hate crime charges relating …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Michael McDonald, age 40, of Baltimore, Maryland, for tax evasion for tax years …
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury in Columbia returned a multiple-count indictment in …
WASHINGTON – Mekhi Truesdale, 19, and William Bell, 19, both of Washington, D.C., have been indicted on 98 charges, …
Photo courtesy of U.S. Attorney’s Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Elias Nick Costianes, Jr., age 43, of Nottingham, Maryland, for two counts of …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Jacob Matthew Martz, age 41, of Sharpsburg, Maryland, with possession of a firearm …
SANTA ANA, California – A federal grand jury today returned a 15-count indictment that accuses the former controller for two Anaheim-based companies of embezzling …
Erie County District Attorney John J. Flynn announces that 21-year-old Daquawn D. Mike of Niagara Falls was arraigned yesterday morning before Erie County Court Judge …
PITTSBURGH – A federal grand jury returned a five-count Superseding Indictment charging 20 members of a drug trafficking organization with trafficking significant quantities of cocaine, …
JOHNSTOWN – Thirty-two residents of Cambria, Indiana, Allegheny, Philadelphia and Montgomery Counties in Pennsylvania, one resident of Long Beach, California, and one resident of Middletown, Delaware …
Jake Sullivan, President Joe Biden’s national security adviser, is the “foreign policy advisor” mentioned in the Department of Justice’s indictment of former Democratic National Committee …
Fargo – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted five individuals for Conspiracy to Possess with Intent to …
Damian Williams, the United States Attorney for the Southern District of New York, and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office …
CHICAGO — A federal indictment unsealed today charges 13 alleged leaders, members, and associates of the Wicked Town faction of the Traveling Vice Lords street …
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned an indictment charging Chase Levi Thibodeaux, …
NEW YORK – New York Attorney General Letitia James today announced the indictment of Christopher Baldner, on charges of Murder in the Second Degree, Manslaughter …
Baltimore, Maryland – A federal grand jury returned an indictment charging four defendants with a racketeering conspiracy at the Metropolitan Transition Center (MTC), in Baltimore, …
PITTSBURGH, PA – A federal grand jury returned a six-count Superseding Indictment charging ten defendants from Westmoreland, Allegheny, and Lawrence Counties in Pennsylvania with violating …
PROVIDENCE, R.I. – A federal indictment unsealed in U.S. District Court in Providence on Friday charges three individuals with allegedly participating in a so called …
CHICAGO — A newly filed federal indictment adds additional carjacking and firearm charges against a Chicago man accused of murdering a rideshare driver during a …
Geoffrey Mark Hays Talsma Faces Mail Fraud and Other Federal Charges GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced …