NEW YORK, N.Y. — U.S. Secret Service agents executed a search warrant Wednesday at a Jamaica warehouse following the indictment and arrests of five men accused of stealing and reselling …
Tag:
federal indictment
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MARTINEZ, Ga. – Federal and local authorities arrested a man believed to be the leader of the House of Prayer cult during a raid at his Georgia mansion on Wednesday. …
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BROOKFIELD, Wis. — Federal prosecutors have indicted a Brookfield man, Ankurkumar Patel, in connection with a $1 million money laundering scheme that targeted elderly victims across multiple states through a …
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CLEVELAND, Ohio — Five men, including a Cleveland resident, are facing federal charges in a multi-state car title fraud scheme that defrauded auto dealers of over $500,000, according to a …
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Federal authorities have arrested David Raymond Brown, executive producer of the film The Apprentice, in connection with a sweeping financial fraud case. Brown was taken into custody in South Carolina …
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EASTVILLE, VA — A small-town police officer in Eastville is at the center of a federal fraud case, accused of defrauding friends and acquaintances out of more than $819,000. Officer …
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MORRISTOWN, Tenn. — A Tennessee man named George Herman Ruth, who shares a legal name with baseball legend Babe Ruth, is facing federal charges after allegedly orchestrating a complex fraud …
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FLORIDA / MASSACHUSETTS — Suffolk County Sheriff Steven Tompkins was arrested Friday morning in Florida following a federal indictment accusing him of extorting $50,000 from a national cannabis company seeking …
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SOMERSET COUNTY, NJ — A Somerset County man, Thomas Kane Miller, 40, has been indicted by a federal grand jury for distributing fentanyl and heroin that led to a fatal …
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CHICAGO, Ill. — A Chicago man, Jeremy Zaloun, 50, has been charged in connection with multiple mail thefts and burglaries that occurred in the Loop and North Side neighborhoods starting …