Indictment Unsealed for Sex Trafficking Charges in Boston
BOSTON, MA – An indictment was unsealed last week in
Unsealed
Federal Indictment Unsealed Charging Six Davidson County Residents with Drug Trafficking and Firearms Offenses
NASHVILLE – A joint investigation by federal and local law
FBI Repeatedly Abused Surveillance Tool To Spy On Americans In Wake Of Jan. 6, Newly Unsealed Court Doc Reveals
FBI Repeatedly Abused Surveillance Tool To Spy On Americans In
Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine
A three-count indictment was unsealed today in United States District
Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud Scheme
COLUMBUS, Ga. – A federal indictment was unsealed today charging
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
Methamphetamine, heroin trafficking conspiracy alleged in newly unsealed federal indictment
CORRECTED BELOW To note defendant Keith Wheeler Jr. is 31
Criminal Charges Unsealed Against Haitian Gang Leaders for Kidnappings of U.S. Citizens
WASHINGTON – The Department
Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation
AUSTIN – A newly unsealed federal grand jury indictment charges
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
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
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
Indictment unsealed charging terrorism, fraud, identity theft and immigration offenses
HOUSTON – A 24-year-old former Iraqi refugee has been charged
Indictment Unsealed Charging a Birmingham Lawyer with Child Exploitation Offenses
BIRMINGHAM, Ala. – Today, a federal grand jury indictment was
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
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
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
Federal Indictments Unsealed In Maury & Lewis County Drug Distribution And Conspiracies
NASHVILLE – A lengthy investigation by federal and local law
Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors
PROVIDENCE, R.I. – A federal indictment unsealed in U.S. District
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