federal indictment

On March 13, the U.S. Attorney’s Office for the Eastern District of Texas announced a significant crackdown on a drug smuggling operation that involved the online sale of synthetic cannabinoids, …

(WFRV) – A federal grand jury in the Western District of Wisconsin has indicted Samantha Watters, a 33-year-old Boscobel woman, on three counts of bank fraud. According to the indictment, …

GREENBELT, Md. – A federal grand jury has indicted 73-year-old Jorge Echeverri from Port Tobacco, Maryland, on charges including theft of government property, passport fraud, false statements, Social Security misuse, …

Three individuals have been charged with fraudulently seeking federal disaster relief funds by falsely claiming their properties were damaged by the Eaton and Palisades wildfires, the U.S. Attorney’s Office for …

A San Bernardino pastor and former city council candidate, Terrance Owens Elliott, 60, of Crestline, has been arrested on a federal indictment involving 11 counts of wire fraud. The charges …

SAN JOSE, CA (WKRN) — Danhong “Jean” Chen, also known as Maria Sofia Taylor, has been extradited from the Kyrgyz Republic to the United States to face charges of visa …

Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme. …

ATLANTA, GA — Irma Elvira Cruz, a 60-year-old woman from Mexico, has been charged with conspiracy to unlawfully import cocaine into the United States and possession of cocaine with intent …

Efrain Jacobo, 42, of Prospect Heights, Illinois, faces federal firearm and narcotics trafficking charges after a DEA investigation linked him to an illegal distribution network. Jacobo is accused of selling …

A newly unsealed federal indictment has named 37 individuals in a sprawling drug trafficking conspiracy that spanned multiple South Georgia counties. The indictment, in USA v. Brinson, et al., details …