indictment

Five alleged members of a Sinaloa Cartel-linked money laundering network have been charged in federal indictments unsealed Monday, according to the U.S. Attorney’s Office for the Southern District of California. …

MEMPHIS, TN — Billy Richmond Jr., the owner of Memphis-based wing franchise The Wing Guru, has been arrested and indicted on charges of theft and tax fraud. Court records show …

Alissa Rogers, Deaiviantan Davis, and Rufus Anderson Charged in Killing of Tristavian and Jakeva Datcher Three suspects have been indicted in connection with the December 2024 murder of two cousins …

Three men have been indicted in connection to a homicide that occurred in September 2024. Kenneth Davon Jones, 28, has been charged with capital murder and conspiracy to commit a …

Steven Griffin, a Springfield man, has been indicted on eight charges, including first-degree murder, after the prolonged abuse and subsequent death of his 16-year-old stepson, Daniel Garza. Sangamon County State’s …

NEW YORK, NY — Sergei Zharnovnikov, 46, a Kyrgyzstan arms dealer, has been charged with conspiring to export semi-automatic firearms from the United States to Russia without proper licenses and …

FRANKLIN COUNTY, VA – A grand jury has returned indictments against 43-year-old Daniel Elwood Duncan in connection to the 2013 double homicide of Vicky Purdy and Ricky Dodson, marking a …

A man and woman from New York have been indicted in Elizabethtown on multiple charges after attempting to make fraudulent purchases at a local Best Buy store using an account …

WASHINGTON, D.C. — Federal authorities have arrested John Harold Rogers, 63, a former senior adviser at the Federal Reserve, for allegedly providing classified economic information to Chinese intelligence officials. A …

Jason Brundige, a 49-year-old man from Ballston Spa, Saratoga County, has been indicted for several serious charges related to drug trafficking. The indictment includes charges of possessing and distributing cocaine, …