federal indictment

MARYLAND (WBFF) — A Linthicum Heights man has been federally indicted on multiple child exploitation charges, including sexual exploitation of a minor, online coercion and enticement, receipt of child sexual …

Democratic Congresswoman Sheila Cherfilus-McCormick, who represents Florida’s 20th District, has been indicted by a federal grand jury in Miami on charges of stealing $5 million in FEMA disaster relief funds, …

SACRAMENTO, Calif. — A former top aide to Governor Gavin Newsom, Dana Williamson, has been indicted on federal charges for allegedly participating in a scheme to embezzle campaign funds from …

Two Romanian nationals charged in Oregon bank fraud, identity theft case An indictment unsealed on Friday, October 24, charges Lucian Sulitanu and Rexona Caldararu with multiple counts of bank fraud …

(WRGB) — Jael Watts, the owner of Pearl Transit Corp., has been indicted on federal fraud charges for allegedly attempting to steal more than $1.2 million in state and federal …

A 32-year-old Pensacola man already facing attempted murder charges has now been indicted on multiple federal charges, including drug trafficking, money laundering, and firearms offenses. Jovon Booker, also known by …

Retired New York financier Howard Rubin and his former personal assistant, Jennifer Powers, were indicted Friday on federal charges for allegedly operating a violent, decade-long sex trafficking ring, prosecutors said. …

EDINA, Minn. — A 49-year-old man from Edina, Mark Erjavec, is facing federal charges for allegedly defrauding COVID-19 relief programs out of nearly $975,000 intended to support small businesses during …

Jessica M. Leslie, 34, a former member of the federal grand jury that indicted Karen Read, has been charged with criminal contempt for disclosing sealed information to unauthorized individuals. Leslie …

Hundreds of people across Hampton Roads have fallen victim to a cell phone scam that’s cost them millions of dollars, simply for trying to help someone who asked to use …