MCMINNVILLE, Tenn. — Twelve individuals have been federally indicted following a major undercover drug operation led by the Warren County Sheriff’s Office and allied agencies targeting a large methamphetamine trafficking …
Tag:
federal indictment
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CALIFORNIA — Victor Cruz, a 40-year-old tax preparer from Bakersfield, pleaded guilty Monday to participating in a massive scheme to file fraudulent federal income tax returns that falsely claimed $25 …
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ALABAMA — Federal agents launched coordinated raids across six counties in east and central Alabama as part of a sweeping investigation into fraud, drug trafficking, and immigration violations. The operation …
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TAMPA — Nineteen individuals tied to two separate investigations in Tampa and Lakeland have been federally indicted on charges including gang violence, identity fraud, and drug trafficking, announced U.S. Attorney …
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NEW JERSEY — The federal indictment of U.S. Representative LaMonica McIver has ignited a firestorm of criticism from civil rights groups and constitutional experts who argue the case sets a …
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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 …
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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 …