Federal Indictment Unsealed Charging Six Davidson County Residents with Drug Trafficking and Firearms Offenses
NASHVILLE – A joint investigation by federal and local law enforcement has resulted in the indictment of six individuals for illegally distributing substantial quantities of controlled substances in and around Nashville, Tennessee,…
Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud Scheme
COLUMBUS, Ga. – A federal indictment was unsealed today charging two individuals in a pre-IPO investment scheme. On Nov. 9, a federal grand jury returned an indictment charging George Iakovou, 29, of…
Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico border
HOUSTON – The Department of Justice has announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the Los Indios…
Methamphetamine, heroin trafficking conspiracy alleged in newly unsealed federal indictment
CORRECTED BELOW To note defendant Keith Wheeler Jr. is 31 years old. DUBLIN, GA: A newly unsealed federal indictment charges 13 people with participating in a drug trafficking conspiracy distributing large amounts…
Criminal Charges Unsealed Against Haitian Gang Leaders for Kidnappings of U.S. Citizens
WASHINGTON – The Department of Justice today announced the unsealing of criminal charges against seven leaders of five Haitian gangs, including gang leaders involved in the…
Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation
AUSTIN – A newly unsealed federal grand jury indictment charges Mark Sokolovsky, 26, a Ukrainian national, for his alleged role in an international cybercrime operation known as Raccoon Infostealer, which infected millions…
Sen. Richard Burr’s ‘Well-Timed Stock Sales’ Helped Him Avoid Thousands In Losses, Unsealed Affidavit Says
Sen. Richard Burr’s ‘Well-Timed Stock Sales’ Helped Him Avoid Thousands In Losses, Unsealed Affidavit Says Gabe Kaminsky on September 7, 2022 Sen. Richard Burr’s “well-timed stock sales” prior to the economic downturn…
14-Count Indictment Unsealed Charging 12 Defendants in Alleged Armed Drug Trafficking Operation Centered in Milledgeville, Georgia
MACON, Ga. –Ten Milledgeville, Georgia, and two Atlanta residents are facing federal drug and firearms charges alleging their participation in the armed distribution of large quantities of methamphetamine, fentanyl and other controlled substances.…
Indictment Unsealed Charging Former Member of Congress with Multiple Fraud Schemes and Campaign Contribution Fraud
FRESNO, Calif. — A 28-count indictment was unsealed today, charging Terrance John “TJ” Cox, 59, of Fresno, with 15 counts of wire fraud, 11 counts of money laundering, one count of financial…
Indictment unsealed charging terrorism, fraud, identity theft and immigration offenses
HOUSTON – A 24-year-old former Iraqi refugee has been charged with conspiracy to provide material support to a designated foreign terrorist organization, announced U.S. Attorney Jennifer B. Lowery and Assistant Attorney General…
Indictment Unsealed Charging a Birmingham Lawyer with Child Exploitation Offenses
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 Special Agent…
U.S. Attorney Announces Conviction Of Chappaqua Man For Gunpoint Robbery Of Over 100 Kilograms Of Cocaine, Smuggling A Firearm And Other Contraband Into The Metropolitan Correctional Center; Wife’s Conviction For Her Role Also Unsealed
Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing today of a four-count superseding information charging DEEJAY WHITE with offenses relating to his participation in…
Indictment Unsealed Charging Los Angeles Man with Assaulting and Interfering with a Flight Attendant and Federal Air Marshal Onboard Delta Flight
OKLAHOMA CITY – A federal grand jury indictment was unsealed yesterday charging JAMES ARIEL PENNINGTON, 45, of Los Angeles, California, on charges of interference with a flight attendant and assault on a…
17-Count Indictment Unsealed, 22 Defendants in Custody Resulting from Middle GA to Metro Atlanta Meth Investigation
MACON, Ga. – Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with ties to metro Atlanta. An indictment is…
Federal Indictments Unsealed In Maury & Lewis County Drug Distribution And Conspiracies
NASHVILLE – A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas…
Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors
PROVIDENCE, R.I. – A federal indictment unsealed in U.S. District Court in Providence on Friday charges three individuals with allegedly participating in a so called “Grandparent Scam” to defraud at least eleven…
Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators
Audrey Strauss, United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced…
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