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 …
Tag:
federal indictment
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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. …
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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 …
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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 …
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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 …
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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 …
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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 …