20 Baltimore Men Facing Federal Drug Charges

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 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 a criminal defense attorney and her client for allegedly smuggling drugs into the State... Read more »
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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 two employees at its biodiesel fuel manufacturing plant in Stockton for Clean Water Act... Read more »

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 Pannu, aka Victor, 47, and Ulises Pena, 35, both of Bakersfield, charging them with... Read more »

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 participation in a health care fraud and identity theft scheme. Read more »

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, Special Agent in Charge of the Little Rock Field Office of the Federal Bureau... Read more »

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 using a facility of interstate commerce to attempt to entice a minor to engage... Read more »

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 Special Agent-in-Charge of the New York Field Division of the Bureau of Alcohol, Tobacco,... Read more »

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 Albuquerque Division of the FBI, and Eddy County Sheriff Mark Cage announced the arraignment... Read more »

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 Fraser Thompson was sentenced today to five years in prison for his participation in... Read more »