Browsing Tag
indictment
24 posts
20 Baltimore Men Facing Federal Drug Charges
Baltimore, Maryland – A federal grand jury has indicted 19 Baltimore men on federal charges related to an…
Anchorage Criminal Defense Attorney Facing Charges Related To Smuggling Drugs Into Prison
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that a 25-count superseding indictment has been filed against…
American Biodiesel Inc. Indicted On Charges Related To Clean Water Act Violations
Sacramento, California – A federal grand jury returned a 17-count indictment on Thursday against American Biodiesel Inc. and…
Owner Of Skyway Truck Driving School In Bakersfield Facing Charges Related To Fraudulent Driver’s Licenses
Fresno, California – A federal grand jury returned a 13-count indictment on March 29, 2018, against Bikramjit Singh…
Los Angeles Dentist Charged In Health Care Fraud Scheme
California – A Los Angeles, California-based dentist was charged in an indictment unsealed on Monday for his alleged…
Little Rock Man Indicted For Producing And Possessing Ricin
Little Rock, Arkansas – Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Diane Upchurch,…
Maryland School Teacher Indicted For Attempted Enticement Of A Minor To Engage In Sexual Activity
Baltimore, Maryland – A federal grand jury indicted Kenneth Brian Fischer, age 39, of Westminster, Maryland yesterday for…
Manhattan Man Indicted On Charges Related To Arson At East Harlem Bar
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Ashan M. Benedict, the…
Former Employer Of The Otis Mutual Domestic Water Consumers And Sewage Works Association Arraigned On Wire Fraud Charges
Albuquerque, New Mexico – Acting U.S. Attorney James D. Tierney, Special Agent in Charge Terry Wade of the…
Senior Vice President Of Strategic Operations At Mobile Messenger Gets 5-Years In Prison For Role In Fraud Scheme
New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that…