federal indictment

LUBBOCK, TX — A 34-year-old woman has been indicted on federal charges after allegedly stealing a U.S. Marshal’s vehicle containing a government-issued rifle. A federal grand jury indicted Auntwenette Kinney …

WASHINGTON — Two Washington Metropolitan Area Transit Authority (WMATA) employees, Michelle Shropshire, 54, of Waldorf, MD, and Harlisha Jones, 49, of Clinton, MD and Washington, DC, were arrested Friday on …

BELLEFONTAINE, OH — Brady Shellhammer, 26, was arrested in early May by the FBI during an operation in Bellefontaine and has now been federally indicted in connection with a nationwide …

SAN JUAN CAPISTRANO, Calif. — Tonmoy Sharma, the founder and former CEO of Sovereign Health Group, appeared in court Friday following his arrest on multiple federal charges related to a …

LOS ANGELES — Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants federally charged with defrauding over $25 million in COVID-19 relief funds …

Federal officials are seeking to seize more than $6 million in cryptocurrency tied to Feng Chen and Tianqiong Xu, a Chinese couple accused of running a massive “pig butchering” scam …

WASHINGTON (DC News Now) — Jonathan Brown-Murphy, 44, of Upper Marlboro, will serve 63 months in prison after pleading guilty to robbing multiple banks across Maryland and Washington, D.C. in …

Two women from Texas and Connecticut were arrested in Kenai, Alaska, on Wednesday and federally indicted for allegedly stealing identities and using forged identification documents to withdraw thousands in cash …

DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an …

NEWARK, N.J. — After years on the run, a long-time international fugitive has been extradited from Italy to the United States to face federal charges in a massive mail fraud …