Paul J. Harris, a 62-year-old attorney from Wheeling, West Virginia, was indicted on June 3 for allegedly fraudulently handling client funds and using those funds for unlawful monetary transactions. The …
federal indictment
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HOUSTON, TX — A Houston man is facing 18 federal charges after allegedly running illegal trucking operations under fake names, defrauding COVID relief programs, and defying federal safety shutdowns. According …
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MONTICELLO, NY — A Monticello man has been federally charged with murder in connection to a 2017 killing tied to a large-scale marijuana trafficking conspiracy, according to the U.S. Attorney’s …
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Seven men from Southern California have been arrested and charged in what authorities are calling the largest jewelry heist in U.S. history. The suspects allegedly broke into a Brinks semitruck …
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Two Las Vegas men have been indicted on federal drug trafficking charges after authorities uncovered a six-month operation that funneled fentanyl from the West Coast to Alaska. According to a …
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LUBBOCK, TX — A 34-year-old woman has been indicted on federal charges after allegedly stealing a U.S. Marshal’s vehicle containing a government-issued rifle. A federal grand jury indicted Auntwenette Kinney …
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WASHINGTON — Two Washington Metropolitan Area Transit Authority (WMATA) employees, Michelle Shropshire, 54, of Waldorf, MD, and Harlisha Jones, 49, of Clinton, MD and Washington, DC, were arrested Friday on …
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BELLEFONTAINE, OH — Brady Shellhammer, 26, was arrested in early May by the FBI during an operation in Bellefontaine and has now been federally indicted in connection with a nationwide …
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SAN JUAN CAPISTRANO, Calif. — Tonmoy Sharma, the founder and former CEO of Sovereign Health Group, appeared in court Friday following his arrest on multiple federal charges related to a …
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Sarkis Sarkisyan, Others Charged in $25M COVID Relief Fraud Case
LOS ANGELES — Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants federally charged with defrauding over $25 million in COVID-19 relief funds …