Superseding Archives

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;…

Superseding

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

Siemens Energy launches $4.3 billion bid for remaining Siemens Gamesa stake