Superseding Indictment Charges 3 More for Involvement in Scheme to Steal and Sell Catalytic Converters
Vanessa Roberts Avery, United States Attorney for the District of
Superseding
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
Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder
The Office of the United States Attorney for the District
Superseding Federal Indictment Against Former Illinois Speaker of the House Adds Charge for Alleged Corruption Scheme Related to AT&T Illinois
CHICAGO — A federal grand jury in Chicago has charged
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
Everett Man Charged in Superseding Indictment for Additional Securities Fraud Scheme
BOSTON – An Everett man has been charged in a
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
Superseding Indictment Charges Murder-For Hire Of Nashville Man & Woman
NASHVILLE – Four men indicted in December in a kidnapping
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 Charges 12 In Gun-Running Conspiracy To Supply Firearms To Gang Members In Chicago
NASHVILLE – A 21-count superseding indictment unsealed Wednesday charges 12
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
Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud
BOSTON – A Tewksbury woman has been charged in a
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants have been
Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
BOSTON – A Middleboro financial advisor has been charged in
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
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
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 Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A.
LOS ANGELES – A federal grand jury today returned
Three Michigan Men Named in Superseding Indictment Alleging Drug Crimes
PITTSBURGH, PA – Three residents of Detroit, Michigan and one