Justice News

Justice News

April 12, 2018

Press Release
... in Kansas City, Kansas, returned an indictment, which was unsealed yesterday, charging a Jefferson County, Kansas, man ... in Kansas City, Kansas, returned an indictment, which was unsealed yesterday, charging a Jefferson County, Kansas, man ...
Press Release
... in Flint, Michigan, has returned an indictment, which was unsealed yesterday, charging two managers of a healthcare ... in Flint, Michigan, has returned an indictment, which was unsealed yesterday, charging two managers of a healthcare ...

June 15, 2018

Press Release
... of Massachusetts has returned an indictment, which was unsealed today, charging the owner of a chiropractic business ...

March 23, 2018

Press Release
... Tahmasebi, 30, all citizens and residents of Iran, was unsealed today.  The defendants were each leaders, ... According to the allegations contained in the Indictment unsealed today in Manhattan federal court: Background on the ...

May 3, 2018

Press Release
An indictment was unsealed earlier today charging Martin Winterkorn, 70, the ... said Attorney General Sessions. “The indictment unsealed today alleges that Volkswagen’s scheme to cheat ... Division USAO - Michigan, Eastern An indictment was unsealed earlier today charging Martin Winterkorn, 70, the ...

October 3, 2018

Press Release
A federal grand jury unsealed an indictment today charging Michael Brandon ... Civil Rights - Criminal Section A federal grand jury unsealed an indictment today charging Michael Brandon ...

December 18, 2018

Press Release
A Nigerian national was charged in court documents unsealed today for his role as the alleged ringleader of an ... in the Southern District of Texas in December 2016 and unsealed today.  The complaint charges Igwilo with one count ... Section A Nigerian national was charged in court documents unsealed today for his role as the alleged ringleader of an ...

November 6, 2018

Press Release
... a United States bank (Bank) pleaded guilty in a proceeding unsealed yesterday to commodities fraud and a spoofing ... a United States bank (Bank) pleaded guilty in a proceeding unsealed yesterday to commodities fraud and a spoofing ...

October 9, 2018

Press Release
... Vasile Chita, 38, was charged in a four-count indictment unsealed in U.S. District Court in Cleveland, Ohio. The ... Eight other defendants were named in the indictment unsealed today.  Two defendants—Daniel Mihai Radu, 39; and ...

April 5, 2018

Press Release
... Montgomery, Alabama, has returned an indictment, which was unsealed today, charging a woman with filing false tax ... Montgomery, Alabama, has returned an indictment, which was unsealed today, charging a woman with filing false tax ...

April 17, 2018

July 18, 2018

Press Release
A federal grand jury today unsealed an indictment charging El’Shawn Williams, an ... Civil Rights - Criminal Section A federal grand jury today unsealed an indictment charging El’Shawn Williams, an ...
Press Release
... made the announcement today. The indictment, which was unsealed July 18, references three victims whose identities ...

July 13, 2018

Press Release
... and murder. The indictment was returned on June 28, and unsealed today. The indictment was announced by Principal ... and murder. The indictment was returned on June 28, and unsealed today. Project Safe Neighborhoods Violent Crime ...

August 3, 2018

Press Release
A federal grand jury has returned an indictment, which was unsealed today, charging a Roanoke, Virginia tax return ...

August 16, 2018

Press Release
... extortion offenses in a three-count Indictment unsealed today, announced Assistant Attorney General Brian A. ... extortion offenses in a three-count Indictment unsealed today, announced Assistant Attorney General Brian A. ...

December 20, 2018

Press Release
... Roa, 35, of Bogota, Columbia, was charged by indictment unsealed today in the Western District of Pennsylvania with ...

February 7, 2018

Speech
... jury in the District of Nevada has returned an indictment, unsealed today, against 36 cybercriminals from the United ...

August 29, 2018

Press Release
... in Montgomery, Alabama returned an indictment, which was unsealed today, against a resident of Phenix City, Alabama ... in Montgomery, Alabama returned an indictment, which was unsealed today, against a resident of Phenix City, Alabama ...

February 9, 2018

Press Release
... Colorado, returned an indictment on Jan. 24, which was unsealed today, charging a health care products business ... Colorado, returned an indictment on Jan. 24, which was unsealed today, charging a health care products business ...

June 20, 2018

Press Release
... District of Colorado has returned an indictment, which was unsealed today, charging two Colorado business owners with ...

June 1, 2018

Press Release
A federal grand jury has returned an indictment, which was unsealed today, charging a Winston-Salem resident with ...

May 16, 2018

Press Release
A federal grand jury has returned an indictment, which was unsealed today, against a Rogersville, Tennessee resident ...

May 2, 2018

Press Release
... jury has returned a superseding indictment, which was unsealed today, charging a Maryland man and woman with ...

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No