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 Card Fraud, Conspiracy Harold Hutchison on October 10, 2023 The Justice Department hit Republican Rep. George Santos of New York with a…

Superseding Indictment Charges 3 More for Involvement in Scheme to Steal and Sell Catalytic Converters

Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder

Philadelphia Fentanyl Supplier Charged By Superseding Indictment With Attempted Murder After Attempting to Evade Law Enforcement, Firing at Officer

Everett Man Charged in Superseding Indictment for Additional Securities Fraud Scheme

Superseding Indictment Charges Two Additional Defendants for Their Roles in a Violent Carjacking Conspiracy Targeting Uber and Lyft Drivers

Superseding Indictment Charges Murder-For Hire Of Nashville Man & Woman

Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731

Superseding Indictment Charges 12 In Gun-Running Conspiracy To Supply Firearms To Gang Members In Chicago

11 MS-13 Gang Members Charged in Superseding Indictment with Racketeering, Narcotics and Firearms Offenses

Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme

Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering

Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes

20 Charged in Superseding Indictment with Trafficking Significant Quantities of Multiple Drugs

32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy

Superseding Indictment Charges 10 Western PA Defendants with Violating Drug and Gun Laws

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

Three Michigan Men Named in Superseding Indictment Alleging Drug Crimes