federal indictment

The U.S. Attorney’s Office for the Middle District of Florida announced Friday the indictment of Bridget Luzod, 42, and Victor Silva, M.D., 79, on multiple charges, including conspiracy to distribute …

SAVANNAH, Ga. (WSAV) – A Florida man has been charged with defrauding GAF Materials Corporation of hundreds of thousands of dollars by creating fake invoices for non-existent vendors. John Laakso, …

A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of …

U.S. Attorney Ronald C. Gathe Jr. announced the successful conclusion of a drug-trafficking investigation that led to the arrest of six suspects. The federal grand jury indictment charges the individuals …

Pittsburgh, PA – Thirteen individuals have been charged in two separate federal indictments for conspiracy to distribute and possess with intent to distribute oxycodone. The case, announced today by the …

Yoel Weiss, 42, of Scranton, has been indicted on 41 federal charges, including wire fraud, false statements to the Small Business Administration (SBA), identity theft, unlawful monetary transactions, and witness …

The U.S. Attorney’s Office for the Western District of Missouri announced the indictment of Lakeysha Day, a 43-year-old North Carolina resident, on one count of wire fraud. The federal grand …

by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that …

Twelve residents from western Pennsylvania and one from Indiana have been charged in two federal indictments related to a conspiracy to distribute oxycodone and Adderall. The alleged drug conspiracies span …