federal indictment

NEW HAVEN, CT — Five Connecticut residents have been federally indicted for allegedly defrauding over $2 million in small business loans in both Connecticut and Washington State, according to the …

PHILADELPHIA, PA – Four men and two companies have been indicted in a sweeping federal case involving a multimillion-dollar telemarketing fraud scheme that allegedly misled thousands of consumers seeking health …

SALT LAKE CITY, Utah (ABC4) — A federal indictment unsealed in the District of Utah has charged three men with participating in a $3.1 million check fraud and money laundering …

Nigerian Artist Chinedu Opute Indicted in $500K Email Scam Targeting Ohio City PARMA HEIGHTS, Ohio — A Nigerian national living in Georgia has been federally indicted after allegedly defrauding the …

MORRISTOWN, NJ — Two men behind roofing businesses in New Jersey and New York have been indicted for federal tax evasion after allegedly failing to report more than $2 million …

LUZERNE CO. (WOLF) — Two people from Luzerne County are facing serious federal charges for drug trafficking offenses and firearms violations. Craig Lee Hickson, 34, of Plymouth, and Rasheeda Kelly, …

Four women, including Shawnta Hopper of Sicklerville, New Jersey, have been charged for their roles in arranging fraudulent marriages to help undocumented immigrants remain in the United States and collect …

GUILFORD COUNTY, N.C. — In a major victory against narcotics trafficking, 161 kilograms of cocaine, valued at approximately $16.1 million, were seized in a sweeping multi-agency operation in North Carolina. …

BREMERTON, Wash. — Two Bremerton women, Heather Marquis, 36, and her fiancée Emily Vranic, 33, are facing federal charges after allegedly stealing mail and committing extensive identity and financial fraud …

BOWLING GREEN, Ky. — A Tompkinsville man, Brandon Gearlds, 41, has been indicted by a federal grand jury on charges of methamphetamine distribution. According to the U.S. Attorney’s Office, the …