federal indictment

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 …

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. …