George Santos Hit With 23-Count Superseding Indictment Over Alleged Credit Card Fraud, Conspiracy
George Santos Hit With 23-Count Superseding Indictment Over Alleged Credit Card Fraud, Conspiracy Harold Hutchison on October 10, 2023 The Justice Department hit Republican Rep. George Santos of New York with a…
Philadelphia Fentanyl Supplier Charged By Superseding Indictment With Attempted Murder After Attempting to Evade Law Enforcement, Firing at Officer
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Natanael Alberto Montas, 33, of Philadelphia, PA, was charged by Superseding Indictment with attempted murder and assault of a federal officer, and…
Everett Man Charged in Superseding Indictment for Additional Securities Fraud Scheme
BOSTON – An Everett man has been charged in a superseding indictment in connection with two securities fraud schemes: one involving an alleged pump-and-dump and one involving the alleged misappropriation of tens…
Superseding Indictment Charges Two Additional Defendants for Their Roles in a Violent Carjacking Conspiracy Targeting Uber and Lyft Drivers
MINNEAPOLIS – Two Minneapolis men have been arrested and charged in a 30-count superseding indictment for their roles in a series of violent carjackings and armed robberies targeting Uber and Lyft drivers,…
Superseding Indictment Charges Murder-For Hire Of Nashville Man & Woman
NASHVILLE – Four men indicted in December in a kidnapping conspiracy that resulted in the murders of a Nashville man and woman in March 2020 have now been charged with murder for…
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, for falsification of records to the previous…
Two Keene Residents Charged In Superseding Indictment With Additional Charges Related to Virtual Currency Exchange Business
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 financial and fraud crimes, United States Attorney John J.…
Superseding Indictment Charges 12 In Gun-Running Conspiracy To Supply Firearms To Gang Members In Chicago
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; transporting and receiving firearms into another state;…
11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses
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, also known as the MS-13, with racketeering…
Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud
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 assistance while employed fulltime. Joanne Dinoto a/k/a…
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims in the identities of inmates, minor children,…
Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
BOSTON – A Middleboro financial advisor has been charged in a superseding indictment in connection with defrauding his elderly clients and stealing the victims’ retirement assets. Paul R. McGonigle, 67, has been…
Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes
PROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus announced today that a pair of superseding indictments unsealed in federal court in Providence charge eleven individuals, including three bank employees, with…
20 Charged in Superseding Indictment with Trafficking Significant Quantities of Multiple Drugs
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, crack cocaine, heroin, and fentanyl, Acting United…
32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy
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 have been indicted by a federal grand…
Superseding Indictment Charges 10 Western PA Defendants with Violating Drug and Gun Laws
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 the federal narcotics and firearms laws, Acting…
Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A.
LOS ANGELES – A federal grand jury today returned a superseding indictment charging three Pomona-area gang members and Mexican Mafia associates with murdering an inmate at the Metropolitan Detention Center (MDC)…
Three Michigan Men Named in Superseding Indictment Alleging Drug Crimes
PITTSBURGH, PA – Three residents of Detroit, Michigan and one of Ambridge, Pennsylvania have been indicted by superseding indictment before a federal grand jury in Pittsburgh on charges of violating federal drug…
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