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indictment

Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A.

October 15, 2021

          LOS ANGELES – A federal grand jury today returned

Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme

October 13, 2021

INDICTMENT           LOS ANGELES – Longtime politician Mark Ridley-Thomas and

Texas Man Facing Federal Indictment in Maryland for Threatening a Medical Doctor Who Publicly Advocated for the COVID-19 Vaccine

October 13, 2021

Baltimore, Maryland – A federal grand jury has returned an

Three Michigan Men Named in Superseding Indictment Alleging Drug Crimes

October 7, 2021

PITTSBURGH, PA – Three residents of Detroit, Michigan and one

Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme

October 6, 2021

CHARLOTTE, N.C. – A federal indictment was unsealed in court

Federal Indictment in Chicago Charges Turkish National With Directing Cyber Attack on Multinational Hospitality Company

September 29, 2021

CHICAGO — An alleged cyber attacker from Turkey has been

Latin Kings operated hit squad inside New Jersey’s prison system

September 26, 2021

  TRENTON –  Open gang warfare is no longer limited to

Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds

September 25, 2021
Pile of money

Greenbelt, Maryland – A federal grand jury has returned an

Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million

September 20, 2021
Courtroom stock photo

Baltimore, Maryland – A federal grand jury has returned an

Chevy Chase Man Facing Federal Indictment for Allegedly Posing as an Investment Advisor to Steal $750,0000 From a Non-Profit Organization Providing Services to Combat and Wounded Military Veterans

September 20, 2021
Pile of money

Greenbelt, Maryland – A federal grand jury has returned an

New York doctor charged for defrauding Medicaid for charging for drugs he never prescribed

September 18, 2021

NEW YORK – New York Attorney General Letitia James today

Attorney General James and DOI Commissioner Garnett Announce Arrest and Indictment of Group for $15 Million Bid-Rigging Scheme That Defrauded Public Benefits Programs

September 10, 2021

New York – New York Attorney General Letitia James and

Dominican National Sentenced for Fentanyl Trafficking

March 20, 2021March 15, 2021
A vial of fentanyl

BOSTON, MASS – A Dominican man previously residing in Lawrence

Maryland Woman Pleads Guilty In Rhode Island to Aggravated Identity Theft

March 20, 2021March 15, 2021

PROVIDENCE , RI – An Abington, Maryland, woman appeared in

Mescalero man sentenced to two years in prison for assault              

March 20, 2021March 15, 2021

ALBUQUERQUE, N.M. – Edmond Andrew Yahnahki Shanta, 23, of Mescalero,

Miami Man Charged with Multiple Bank Robberies

March 20, 2021March 15, 2021

MIAMI, FLORIDA  – Federal prosecutors have charged 43-year-old Christopher C.

Lexington Woman Gets 10 Years in Federal Prison on Drug Charges

March 20, 2021March 15, 2021

COLUMBIA, SOUTH CAROLINA – Acting United States Attorney M. Rhett

‘Black Lives Matter of Greater Atlanta’ Facebook page admin indicted for defrauding donors

March 20, 2021March 15, 2021

TOLEDO, OHIO – Acting U.S. Attorney Bridget M. Brennan announced

Ohio man sentenced for role in drug distribution operation

March 20, 2021March 15, 2021

CLARKSBURG, WEST VIRGINIA – Cory Davonta Smith, Jr., of Barberton,

North Carolina Man Sentenced to 4 Years in Prison for Possessing Gun and Drugs in New Haven

March 20, 2021March 15, 2021

NEW HAVEN, CONNECTICUT – Leonard C Boyle, Acting United States

Former Federal Prison Official and Factory manager at USP-Marion Sentenced to Prison

March 20, 2021March 15, 2021

BENTON, ILL – Shawn E. Whitecotton, 50, of Herrin, Illinois,

Felon Sentenced for Possession of Firearm and Ammunition

March 20, 2021March 15, 2021

BOSTON , MASS – A Lawrence man was sentenced yesterday

Detroit Man Sentenced to Federal Prison for Fentanyl Distribution

March 17, 2021March 15, 2021
A vial of fentanyl

BECKLEY, W.VA. – Acting United States Attorney Lisa G. Johnston

Strongsville man accused of filing false tax returns

March 17, 2021March 15, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

CLEVELAND, OHIO – A federal grand jury sitting in Cleveland

Drug Trafficker from Ringgold, Louisiana Sentenced to Federal Prison

March 17, 2021March 15, 2021

SHREVEPORT, LA. – Acting United States Attorney Alexander C. Van Hook

Child Predator and Cyberterrorist Sentenced to 75 years in Federal Prison

March 17, 2021March 15, 2021

INDIANAPOLIS, INDIANA – Acting U.S. Attorney John Childress announced today

Everett Man Charged with Armed Bank Robbery

March 17, 2021March 15, 2021

BOSTON, MASS – An Everett man has been charged in

Convicted Felon, Drug User, and Domestic Abuser Heading Back to Prison

March 17, 2021March 15, 2021

SIOUX CITY,  IOWA – A man who possessed a loaded

Crow Agency man admits stabbing man

March 17, 2021March 15, 2021

BILLINGS , MT — A Crow Agency man today admitted

Orange Park Man Charged After Mailing Multiple Machinegun Conversion Devices

March 17, 2021March 15, 2021

JACKSONVILLE, FLORIDA – Acting United States Attorney Karin Hoppmann announces

West Boylston Man Indicted on Illegal Ammunition Possession and Drug Offenses

March 17, 2021March 15, 2021

BOSTON , MASS – A West Boylston man was indicted

Tucson man arrested with moving 20 kilos of cocaine through Ohio

March 17, 2021March 15, 2021

TUSCON, ARIZONA – A federal grand jury sitting in Cleveland

Nashua Man Sentenced to 120 Months for Drug Trafficking Conspiracy            

March 11, 2021

CONCORD , NEW HAMPSHIRE – Terray Morrison, 32, of Nashua,

Marion County man admits to meth charge

March 11, 2021

CLARKSBURG, WEST VIRGINIA – James Charles Costello, of Fairmont, West

Georgia Man Sentenced to Three Years For Nationwide Bank Fraud and Identity Theft Scheme

June 23, 2021March 11, 2021
Pile of money

PHILADELPHIA , PA – Acting United States Attorney Jennifer Arbittier

Missoula man trafficked 5 pounds of methampehtamine

March 11, 2021

MISSOULA, MONTANA — A Missoula man suspected of trafficking large amounts of

31 Texas Minors Recovered in “Operation Missing in the Metroplex”

March 11, 2021

DALLAS, TEXAS – The United States Attorney’s Office for the

Pittsburgh Felon Admits Violating Federal Drug and Gun Laws

March 11, 2021

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty

New Orleans Attorney Pleads Guilty to Tax Fraud Charge

March 11, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

LAFAYETTE, LA – Acting United States Attorney Alexander C. Van Hook

Tampa Gang Member Pleads Guilty To Firearms Offenses

March 15, 2021March 11, 2021

TAMPA, FLORIDA – Gabriel Antonio Thompkins, II (25, Tampa) has

Detroit Heroin Dealer Sentenced to More Than 24 Years in Federal Prison

March 11, 2021

CHARLESTON, W.VA – Acting United States Attorney Lisa G. Johnston

COO of Soccer Club with ties to Phil Murphy’s Sky Blue team pleads guilty to visa fraud conspiracy

March 11, 2021

BOSTON, MA – A man with ties to Sky Blue

Grand Jury Indicts Two in “Grandparent Scam”

March 11, 2021March 9, 2021

PROVIDENCE, RHODE ISLAND – A federal grand jury has returned

Rockland County Man And Woman Charged With Violent Beating And Carjacking

March 11, 2021March 9, 2021

NEW YORK, NY – Audrey Strauss, the United States Attorney

Former North Brunswick Cop Admits Role in Multimillion Dollar Prescription Fraud

March 11, 2021March 9, 2021

NEWARK, N.J. – A former police officer with the North

Man gets 75 months in federal prison for hiding drugs in 5-year-old’s book bag during traffic stop

March 11, 2021March 9, 2021

MONTGOMERY, AL– On Friday, February 23, 2021, Tawasaki Leonorda Williams,

Sioux City Man Pleads Guilty to Meth Trafficking

March 11, 2021March 9, 2021

SIOUX CITY, IOWA – Wilkens was involved in distributing at

New Jersey Chiropractor Agrees To Pay $2 Million To Resolve Allegations Of Unnecessary Knee Injections And Knee Braces And Related Kickbacks

April 9, 2020

David Podell, a New Jersey chiropractor, has agreed to pay

World News: Netanyahu to seek parliamentary immunity in corruption cases

January 8, 2020
World News: Netanyahu to seek parliamentary immunity in corruption cases

Israel’s prime minister says he will seek parliamentary immunity in

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