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Tag:

indictment

  • Department of Justice Press Releases

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

    by DOJ Press June 15, 2022
    by DOJ Press June 15, 2022

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

  • Department of Justice Press Releases

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

    by DOJ Press June 15, 2022
    by DOJ Press June 15, 2022

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

  • Department of Justice Press Releases

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

    by DOJ Press June 14, 2022
    by DOJ Press June 14, 2022

    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 DIEGO – A two-year investigation …

  • Department of Justice Press Releases

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

    by DOJ Press June 13, 2022
    by DOJ Press June 13, 2022

    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 felon in possession of a …

  • Department of Justice Press Releases

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

    by DOJ Press June 13, 2022
    by DOJ Press June 13, 2022

    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 possessing with intent to distribute …

  • Department of Justice Press Releases

    Federal Grand Jury Returns Indictment Against Illinois Man for Bank Robbery

    by DOJ Press June 10, 2022
    by DOJ Press June 10, 2022

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

  • Department of Justice Press Releases

    Federal Indictment Returned in Methamphetamine Distribution Conspiracy

    by DOJ Press June 10, 2022
    by DOJ Press June 10, 2022

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

  • Department of Justice Press Releases

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

    by DOJ Press June 10, 2022
    by DOJ Press June 10, 2022

    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 of firearms in interstate commerce …

  • Department of Justice Press Releases

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

    by DOJ Press June 9, 2022
    by DOJ Press June 9, 2022

              LOS ANGELES – A Westwood man was arrested today on a 27-count federal grand jury indictment alleging he defrauded victims out of more than $5 million by purporting to …

  • Department of Justice Press Releases

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

    by DOJ Press June 9, 2022
    by DOJ Press June 9, 2022

    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, both of Baltimore, with the …

  • Department of Justice Press Releases

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

    by DOJ Press June 7, 2022
    by DOJ Press June 7, 2022

    ST. LOUIS – A St. Louis County employee who previously served as the administrative assistant to a former St. Louis County Council member hatched a scheme to fraudulently obtain COVID-19 …

  • Department of Justice Press Releases

    Indictment Unsealed Charging a Birmingham Lawyer with Child Exploitation Offenses

    by DOJ Press June 3, 2022
    by DOJ Press June 3, 2022

    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 and Federal Bureau of Investigation …

  • Department of Justice Press Releases

    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

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    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 known as “Jah,” with conspiring …

  • Department of Justice Press Releases

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

    by DOJ Press May 23, 2022
    by DOJ Press May 23, 2022

    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 charges related to the distribution …

  • Department of Justice Press Releases

    Indictment Charges North Branford Man with Child Exploitation Offense

    by DOJ Press May 17, 2022
    by DOJ Press May 17, 2022

    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 announced that a federal grand …

  • Department of Justice Press Releases

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

    by DOJ Press May 12, 2022
    by DOJ Press May 12, 2022

              LOS ANGELES – A Diamond Bar man was arrested today on federal charges alleging that he disrupted a “Stop Asian Hate” rally in March 2021 by deliberately running a …

  • Department of Justice Press Releases

    Indictment Charges Two With Violating Federal Drug Laws

    by DOJ Press May 11, 2022
    by DOJ Press May 11, 2022

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

  • Department of Justice Press Releases

    Federal Indictment Returned for Felon in Possession of Firearm

    by DOJ Press May 10, 2022
    by DOJ Press May 10, 2022

    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 possession of multiple stolen firearms. …

  • Department of Justice Press Releases

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

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    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 Eastern District of New York …

  • Department of Justice Press Releases

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

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

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

  • Department of Justice Press Releases

    Federal Indictment Returned for Columbia Man For Possessing a Firearm

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    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 of a firearm. The indictment …

  • Department of Justice Press Releases

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

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    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 of a firearm, possessing a …

  • Department of Justice Press Releases

    Federal Indictment Returned for Columbia Man For Possessing a Firearm

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    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 possession of a firearm, possessing …

  • Department of Justice Press Releases

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

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    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 a firearm and simple possession …

  • Department of Justice Press Releases

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

    by DOJ Press May 2, 2022
    by DOJ Press May 2, 2022

    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 43, both of Germantown, Maryland, …

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