Baltimore, Maryland – A federal grand jury has indicted 19 Baltimore men on federal charges related to an alleged drug distribution conspiracy operating in Northwest Baltimore near the intersection of Liberty Heights... Read more »
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that a 25-count superseding indictment has been filed against a criminal defense attorney and her client for allegedly smuggling drugs into the State... Read more »
Sacramento, California – A federal grand jury returned a 17-count indictment on Thursday against American Biodiesel Inc. and two employees at its biodiesel fuel manufacturing plant in Stockton for Clean Water Act... Read more »
Fresno, California – A federal grand jury returned a 13-count indictment on March 29, 2018, against Bikramjit Singh Pannu, aka Victor, 47, and Ulises Pena, 35, both of Bakersfield, charging them with... Read more »
California – A Los Angeles, California-based dentist was charged in an indictment unsealed on Monday for his alleged participation in a health care fraud and identity theft scheme. Read more »
Little Rock, Arkansas – Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Diane Upchurch, Special Agent in Charge of the Little Rock Field Office of the Federal Bureau... Read more »
Baltimore, Maryland – A federal grand jury indicted Kenneth Brian Fischer, age 39, of Westminster, Maryland yesterday for using a facility of interstate commerce to attempt to entice a minor to engage... Read more »
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Ashan M. Benedict, the Special Agent-in-Charge of the New York Field Division of the Bureau of Alcohol, Tobacco,... Read more »
Albuquerque, New Mexico – Acting U.S. Attorney James D. Tierney, Special Agent in Charge Terry Wade of the Albuquerque Division of the FBI, and Eddy County Sheriff Mark Cage announced the arraignment... Read more »
New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Fraser Thompson was sentenced today to five years in prison for his participation in... Read more »
