COLUMBUS, Ohio — Three individuals have been indicted on multiple charges for allegedly defrauding the Supplemental Nutrition Assistance Program (SNAP) of more than $600,000 through a large-scale food stamp fraud …
criminal indictment
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MONMOUTH JUNCTION, NJ — Swapnil Rege, 50, and Reema Rege, 48, a married couple from Monmouth Junction, New Jersey, have been indicted by a state grand jury on multiple financial …
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A federal grand jury in Central Islip, New York, indicted Faustin Nsabumukunzi, 65, of Bridgehampton, New York, on charges related to lying about his involvement in the 1994 Rwandan genocide …
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Online Dating & Sextortion Scams
Staff Sgt. Alexander Young Indicted on Sex Crimes and Theft Charges
EL PASO, Texas (Border Report) – A routine investigation into missing items at an Air Force base in Arizona has led to serious criminal charges against U.S. servicemember Staff Sgt. …
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A federal grand jury has indicted a Virginia man, Omini Tete Riman, on charges of obstructing the IRS and willfully failing to file tax returns, the Justice Department announced Wednesday. …
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CHATTANOOGA, Tenn. – The inventory of Rick Davis Gold & Diamonds, a well-known Chattanooga jewelry store, has been seized following a court order stemming from a civil lawsuit filed by …
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BALTIMORE – Attorney General Anthony G. Brown announced yesterday that Michael C. Okolo, 68, of Parkville, Maryland, has been indicted on a third count of theft of property valued at …
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On March 25, Melvin E. Rivera-Oliveras, 40, of Ponce, was charged with multiple bank fraud and money laundering offenses, the U.S. Attorney’s Office for the District of Puerto Rico revealed. …
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Government scam
Maryland Childcare Center Owner Indicted for Theft, Fraud, and Public Assistance Abuse
BALTIMORE, MD – Maryland Attorney General Anthony G. Brown announced today that the Anne Arundel County Grand Jury has issued two indictments against Jonathan Tarrell Smalls, 41, a childcare center …
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Franchesca Calagui, 25, and Dondre Gray, 27, have been indicted on multiple federal charges related to an alleged bank fraud scheme that involved stolen and forged U.S. Treasury checks, the …