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 …
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federal indictment
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BOWLING GREEN KENTUCKY — A federal grand jury has indicted five individuals from Henderson Kentucky in connection with methamphetamine trafficking and related crimes. The indictments were returned on March 12 …
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A Minnesota couple is facing federal charges for allegedly orchestrating a $15 million insurance fraud scheme centered on false claims for neurofeedback therapy treatments. Gabriel Adam Alexander Luthor, also known …
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A Miami gallery owner and his associate have been indicted in a federal wire fraud conspiracy for allegedly selling counterfeit Andy Warhol artwork using forged documents and phony authentications, according …
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LOS ANGELES, Calif. — Four Southern California men have been federally charged in connection with a large-scale drug distribution ring that allegedly operated through darknet marketplaces, the U.S. Attorney’s Office …
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Warwick, RI – The owners of a Warwick pain management clinic, Alternative Integrative Medicine, LLC (doing business as AIM Health), have been indicted on federal charges of health care fraud. …
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GREENBELT, Md. – A federal grand jury has indicted Jerod Adam Taylor, 39, of Lexington Park, Maryland, for being a felon in possession of a firearm. The indictment, returned on …
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Drug TraffickingDrugs
Two Colombian Nationals Indicted on Drug Charges Following Shelby County Traffic Stop
BIRMINGHAM, Ala. — U.S. Attorney Prim F. Escalona and Homeland Security Investigations (HSI) Atlanta Special Agent in Charge Steven N. Schrank have announced the indictment of two Colombian nationals, Cristian …
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A federal grand jury returned a seven-count indictment charging Monique Marie Gonzales Grado, 31, of Sacramento, with five counts of bank fraud and two counts of aggravated identity theft, the …
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EVERETT, WA — Percy Levy, a 54-year-old former inmate turned criminal justice advocate, was arrested and federally indicted on March 13, 2023, as part of a major drug trafficking investigation. …