Man Indicted for Firearms and Hobbs Act Robbery
U. S. Attorney Evans reiterated that an Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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Grand Rapids Man Indicted For Possession Of Stolen Mail, Credit Card Fraud, And Aggrivated IdentityI Theft
The charges for possession of stolen mail and unlawful use of social security account numbers carry a statutory penalty of up to 5 years’ imprisonment. The use of an unauthorized access device (credit card fraud) carries a statutory penalty of up to 5 years’ imprisonment.
Read moreU.S. Postal Worker Charged with Making False Workers’ Compensation Claims
Lopez-Bateman was charged January 23, 2018 in a bill of information with one count of making false statements to obtain federal workers’ compensation benefits.
Read moreTen Bakersfield Gang Members And Associates Indicted
“This violent gang has killed innocent people and escalated violence in our Bakersfield neighborhoods. The successful takedown shows that when local, state and federal law enforcement authorities work together to combat violence, we can improve our communities.
Read moreHouston Bounty Hunter and Others Indicted in International Sex Trafficking Conspiracy
A grand jury in Houston returned an indictment against purported Houston bounty hunter Luis De Jesus Rodriguez aka Htown Hunter, 26, and his girlfriend Helen Leon Mesa, 28, yesterday, which was unsealed today upon their arrests. They are expected to make their initial appearances before U.S. Magistrate Judge Dena Palarmo on Monday, Dec. 11, 2017 at 10:00 a.m.
Read moreFormer Procurement Officer at Federally Funded Nuclear Research and Development Facility Indicted on Charges of Wire Fraud, Major Fraud and Money Laundering
Carla Sena, 55, of Albuquerque, New Mexico was charged with three counts of wire fraud, one count of major fraud against the United States and seven counts of money laundering.
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