Tag: federal indictment
Inland Empire Registered Sex Offender, Two Accomplices Indicted in Federal Child Sex Trafficking and Violent Assault Case
Kent, Washington Man Indicted in Federal Child Exploitation Case Involving Online Enticement, Firearms, and Narcotics
Federal Indictment Charges Cole Tomas Allen with Attempted Assassination of President Donald J. Trump Following Washington Hilton Shooting
Metairie Pastor Indicted in Federal Case Alleging $343,000 Access Device Fraud and Obstruction of Investigation
FEDERAL AUTHORITIES COMPLETE LARGEST RACKETEERING PROSECUTION IN DISTRICT HISTORY AGAINST SYNDICATO DE NUEVO MEXICO
THREE CHARGED IN $2 MILLION FRAUD TARGETING CRUISE LINE OPERATIONS: FEDERAL INDICTMENT DETAILS INTERNAL ACCESS ABUSE, INVOICE MANIPULATION, AND INTERNATIONAL ARREST
SIX ST. LOUIS-AREA RESIDENTS CHARGED IN $8.3 MILLION PANDEMIC FRAUD OPERATION: FEDERAL INDICTMENT DETAILS MULTI-YEAR SCHEME TARGETING SBA RELIEF PROGRAMS
FORMER FUGITIVE INDICTED FOR ATTEMPTED MURDER OF FEDERAL OFFICERS AFTER SHOOTING AT ARREST TEAM IN DAYTON
CLASSIFIED LEAK CASE β FORMER ARMY EMPLOYEE WITH TOP SECRET ACCESS CHARGED IN NATIONAL DEFENSE INFORMATION DISCLOSURE
PITTSBURGH HATE CRIME INDICTMENT β SIX DEFENDANTS CHARGED IN ANTISEMITIC ASSAULT AND ALLEGED COORDINATED OBSTRUCTION OF FEDERAL INVESTIGATION
UNLICENSED BREEDING OPERATION AND FRAUD SCHEME β HOPKINS COUNTY WOMAN INDICTED UNDER FEDERAL ANIMAL WELFARE AND WIRE FRAUD STATUTES
FOREIGN BRIBERY AND HEALTHCARE PROCUREMENT CASE β CORPORATE RESOLUTION AND EXECUTIVE INDICTMENTS EXPOSE MULTI-YEAR SCHEME INVOLVING STATE-OWNED HOSPITAL
CHARLESTON SCHOOL BOARD TRUSTEE INDICTED β KEVIN DION HOLLINSHEAD ACCUSED OF BRIBERY SCHEME AND COVID RELIEF FRAUD IN FEDERAL CASE
Massachusetts Man Indicted for Allegedly Impersonating Federal Authority Through Fraudulent Use of Government Seals
Cross-Border Sextortion Ring Linked to U.S. Teen Death: Third Suspect Extradited from Nigeria to Face Federal Charges
Cross-Border Fentanyl Pipeline Disruption: Two Mexican Nationals Removed to U.S. to Face Federal Trafficking and Laundering Charges in New Mexico
DEFENSE DEPARTMENT EMPLOYEE INDICTED IN MULTI-MILLION DOLLAR MONEY LAUNDERING SCHEME LINKED TO NIGERIAN FRAUD NETWORK
Federal Indictments Unseal Large-Scale Drug Trafficking Network Operating Across Bessemer and Jefferson County
Federal Grand Jury Indicts Nine in Multi-State Drug Trafficking Operation Feeding Meth, Fentanyl, and Cocaine into Louisville
St. Amant Man Faces Federal Charges in Online Extortion and Child Exploitation Case Linked to Nationwide Predator Crackdown
FEDERAL INDICTMENT EXPANDS IN AMBUSH-STYLE SHOOTING NEAR WHITE HOUSE THAT KILLED NATIONAL GUARDSMAN SARAH BECKSTROM
NEW JERSEY MAN WITH PRIOR SEX OFFENSE CONVICTIONS INDICTED FOR POSSESSION OF CHILD SEXUAL ABUSE MATERIAL
PHILADELPHIA MAN FACES FEDERAL ROBBERY AND FIREARMS CHARGES IN MULTI-COUNT CRIME SPREE ACROSS SOUTHEASTERN PENNSYLVANIA
BARRIO AZTECA LEADER ADMITS ROLE IN U.S. CONSULATE MURDERS, COLLAPSING ONE OF THE DEADLIEST CARTEL-STATE CRIME CASES IN MODERN BORDER HISTORY
MYRTLE BEACH PASTOR INDICTED IN FEDERAL CYBERSTALKING CASE TIED TO PROLONGED HARASSMENT OF ESTRANGED WIFE BEFORE HER DEATH
