federal indictment

WASHINGTON, D.C. — A former congressional employee, Christopher Southerland, 43, of Glen Burnie, Maryland, has been arrested and federally indicted for allegedly stealing hundreds of government-issued cell phones from the …

HONOLULU — A federal grand jury has indicted Justin Likout on allegations of stealing more than $450,000 in COVID-19 relief funds. Likout faces 24 federal counts, including bank and wire …

ALABAMA — The Northern District of Alabama – Eastern Division announced that Utitofon Ubom and Royneka Hicks have been indicted on charges of conspiracy to commit bank fraud and bank …

BOISE, Idaho — Two individuals have been indicted for allegedly defrauding an Idaho business owner of over $20 million through a fraudulent advance-fee loan scheme, federal authorities announced. Tochukwu Nwaneri, …

BOISE, Idaho — A former Idaho American Legion leader has been indicted on federal fraud charges for allegedly stealing over $1.4 million from a nonprofit serving military veterans. Charles Thomas …

LOS ANGELES — A Glendale physician has been federally charged for allegedly submitting over $45 million in fraudulent Medicare claims for Botox treatments that were medically unnecessary or never administered, …

COLUMBIA, S.C. — A South Carolina man is facing federal hate crime charges after a grand jury indictment on Wednesday. The Columbia federal grand jury charged 34-year-old Jonathan Andrew Felkel …

EL PASO, Texas — A federal grand jury in Arizona has indicted a father and son for allegedly conspiring to ship 40 pounds of cocaine from Tucson, Arizona, to New …

TAMPA, Fla. — Federal authorities have arrested and charged 11 individuals accused of stealing $2.2 million from COVID-19 relief programs, according to the U.S. Attorney’s Office for the Middle District …

A Georgia state representative was arrested Monday after a federal grand jury indicted her on charges related to pandemic unemployment fraud. Sharon Henderson, who represents District 113 in the state …