recent federal indictments 2021

The indictment also includes items requested for forfeitures, such as more than $400,000 in cash, a .22-caliber pistol, ammunition and six vehicles. Felon in Possession of a Firearm and Ammunition. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 CLARKSBURG, W.Va. - The September term of the Harrison County grand jury returned indictments against 64 people this week. (1). CHARLOTTE, N.C. (AP) A North Carolina business magnate remains free after he was indicted on charges he conspired to conduct a massive scheme to deceive insurance regulators and policyholders related to insurance companies that he controlled. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. Delegates embrace broad tax cut and also pass their version of the budget. Caleb Sinclair, 35, of Martinsburg. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven beyond a reasonable doubt to overcome a defendants presumptions of innocence. Share sensitive information only on official, secure websites. MARTINSBURG, W.Va. Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking conspiracy. The eight four couples were earlier arrested and charged with trafficking four children from neighboring Congo. Keith Damon Appling, 31, pleaded guilty in Wayne County Circuit Court to one count each of second-degree murder and felony firearm in the killing of Clyde Edmonds, 66, county Prosecutor Kym Worthy said. Have a question about Government Services? 2 counts Perjury 3 counts of Lying to Congress, Sally Yates Former United States Attorney General Pedro Santiago Cabrerra, 36, Rolando Reyna Reyes, 34; Desiree Loraine Castaneda, 33; Erneesto Cerda, age unknown; Jorge Guerrero Perez, 41; Gabriel Vidales-Moreno 41; Carlos Yepez, 41; Gerardo Yepez, 35; and Jorge Yepez, 25, are charged with conspiring to manufacture, to possess with intent to distribute, and to distribute 500 grams or more of methamphetamine. The Drug Enforcement Administration, Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa County Sheriffs Office, and Broken Arrow Police Department are the investigative agencies. The U.S. attorney's office for the Western District of Missouri said 15 residents of Joplin and Carl Junction were charged in a 41-count indictment returned under seal by a grand jury in. April 14, 2021 Updated 3:35 PM PT A massive investigation into dozens of illegal gambling parlors in San Diego ended with a series of morning raids Wednesday and charges against 47 people,. The truth at any cost lowers all other costs curated by former US spy Robert David Steele. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for an operation that included large amounts of heroin, fentanyl, cocaine base and cocaine hydrochloride. Subscribe But lawyers for the researchers said that was false and that their clients . I dont know how to do that but if anyone reading this does, Id love to hear from you! Also note that each indictment can have up to 39 people in it. Beginning from at least 2005 to on or about June 30, 2021, the defendants and others devised and operated a scheme to defraud federal, New York State, and New York City tax authorities. "Medicaid funds should benefit truly deserving members of society," said U. S. Attorney John Horn. Brian C. Dixon, 49, of Martinsburg. May Justice Be Done! The Flint water crisis was a public health crisis that started in 2014 after the drinking water for the city of Flint, Michigan was contaminated with lead and possibly Legionella bacteria. Stephany Rodriguez, 32, of Hagerstown, Maryland. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Sealed cases also happen when juveniles are in the federal criminal justice system, which is rare. LIBERTY, Mo. 02.28.2023. Wells is charged with being a felon in possession of a Taurus 9 mm pistol on Nov. 22, 2020, and with being a felon in possession of six firearms on Dec. 18, 2020. Search warrants were executed at 13 Des. 3 counts Conspiracy to Overthrow a Government A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the . Also note that each indictment can have up to 39 people in it. The FBI and Tulsa Police Department are the investigative agencies. MONTGOMERY, Ala. (AP) An appellate court has reinstated an indictment against a former Alabama sheriff, clearing the way for him to go to trial on campaign finance and ethics charges. Castaneda is a U.S. citizen. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. Pedro Santiago Cabrera, Rolando Reyna Reyes, Desiree Loraine Castaneda, Erneesto Cerda, Jorge Guerrero Perez, Gabriel Vidales-Moreno, Carlos Yepez, Gerardo Yepez and Jorge Yepez. Devron Jerel Brown, 33, of Martinsburg. Angela Dawn Gregory, 47, of Martinsburg. So it looks to me based on that that you absolutely can find this kind of information. The defendants are: Ebony Silinzy, 43, of St. Louis, was indicted separately for obtaining firearms on behalf of Holliman, who is a convicted felon and prohibited from purchasing or possessing firearms. Daniel Hardy, 33, of Martinsburg. Tulsa, OK 74119, Phone:(918) 382-2700 Heather Taylor Wins $300K Against St. Louis City, Alleged Cult that Bought Nelly's House Eyes 284-Acre Boeing Campus, Abortion Just Got Even More Limited, Thanks to Missouri AG, You Might Be Able To See the Northern Lights Tonight in Missouri, It Appears That Someone Urinated on Rush Limbaughs Grave. Jordan Taylor Kuykendall. Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. A lock ( On President Trump's fnal day in office, January 19, the very day he granted 64 presidential pardons, he also added 40 new sealed indictments to a pile containing the names of between 50,000-300,000 Deep State conspirators, depending on the source, and while Real Raw News will not speculate on the exact figure, we have obtained credible evidence Zelensky Exposed (Literally): This Is The Guy We Are Sending Billions To? Prior to today's takedown, thirty-three firearms were seized from drug traffickers identified in this case. "The arrests today exemplify the collaboration of agencies at all levels with one common goal, the safety of the citizens we've all sworn to protect," said Donald M. Voiret, FBI Special Agent in Charge of the Seattle Field Office. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. He is further charged with assaulting an intimate partner by attempting to strangle and suffocate her. THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? Robert Czernek, 71, the former elected head of the Bloomingdale Township highway commission, pleaded guilty last March to one count of honest-services wire fraud. Nineteen defendants are charged in four related indictments with both drug and gun crimes. NEW CASTLE, Pa. The Pittsburgh FBI office is still looking for a few people related to a large indictment for drug trafficking in Mercer and Lawrence counties. 110 W. 7th Street 3 counts Conspiracy to Overthrow a Government Marshals Service, Jefferson County Sheriffs Department, St. Charles City and County Police, Phelps County Sheriffs Department, Arnold Police Department and the Normandy Police Department, all in Missouri. "It takes a collective effort with our DEA counterparts to identify and investigate members of these illegal drug trafficking organizations," noted Marissa Lee, DEA St. Louis Division Acting Assistant Agent in Charge. She says you can search for yourself on Pacer and see them. 3 counts of Obstruction of Justice, John Brennan Former Director of the CIA But they can also be used to pressure someone to flip on a more important target, according to Kendall Coffey, who served as U.S. Attorney in the Southern District of Florida in the mid-1990s, especially if there was someone who presented the hope of providing proactive assistance undertaking conversations, especially recorded conversations with other suspects in the investigation.. Teddy Charles Devore; Kelly Eugene Wren. Federal and local law enforcement on Thursday announced the takedown of a black market marijuana and money laundering scheme in Colorado an operation comprising 21 individuals growing millions . 3 counts Obstruction of Justice, Powell: Unsealed FBI Handwritten Notes And Emails Reveal Agents Plotted Perjury Trap On Flynn. Well, he finally got some good news on that front. The members of the ring will face firearm, money-laundering and drug-distribution charges. Christina Anders, 25, of Hagerstown, Maryland. 3 counts Lying to Congress House Speaker Rachel Talbot Ross, a Democrat, removed Rep. Clinton E. Connect with the definitive source for global and local news. A 501.c.3 Nonprofit Organization. NEW ORLEANS (AP) LSU wide receiver Malik Nabers is among at least 15 people who won't face any charges following his arrest in New Orleans on a count of carrying an illegal weapon, court records indicate. Christopher Baldner still faces a second-degree manslaughter charge and other counts stemming from the Dec. CINCINNATI (AP) Bengals running back Joe Mixon no longer faces a misdemeanor charge of aggravated menacing over allegations that he threatened and pointed a gun at a woman in Cincinnati. NEW YORK (AP) When Alvin Bragg became Manhattan's first Black district attorney last year, one of his first big decisions was to tap the brakes on an investigation that had been speeding toward a likely criminal case against former President Donald Trump. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. On Thursday, the singer was sentenced in his hometown of Chicago to 20 years in prison for child pornography and enticement of minors for sex. By MATT DIXON and AREK SARKISSIAN. Can sealed indictments be searched and found? A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking . Richard Leroy Clark, 61, of Farmington, Mo. NEW ORLEANS (AP) A New Orleans judge facing federal tax-fraud charges has been acquitted in the case. NATIONAL POLL: Will You Vote For Trump A THIRD Time? Ron Bowers, 52, of Martinsburg. Illegal Use of Government Systems ", "The Seattle Police Department values its partnerships with federal and local law enforcement agencies because, by working together, we increase the likelihood of arresting violent offenders and taking weapons out of their hands," said Seattle Police Chief Adrian Diaz. DENVER (AP) Prosecutors have dismissed the most serious charge against a Colorado police officer who locked a handcuffed woman in a parked police car that was hit by a freight train, leaving her with serious injuries. Sarah Nicole Reynolds, 36, of DeSoto, Mo. Four of the individuals indicted are from Los Angeles, with the remainder being based in the St. Louis metropolitan area. SICK: Here Is That Perverted Sex Ed Video Teaching First Graders To Masturbate, Pfizer Makes Stunning Admission On COVID-19 Jab Clinical Trials. She says you can search for yourself on Pacer and see them. Destiny Dabbs, 29, of Martinsburg. By MEC Men: #1 West Liberty vs. #5 Notre Dame, The Rush to Green Could Leave Us in the Dark. 3 counts Falsifying Government Documents, Lisa Page Former FBI Lawyer Do Not Sell My Personal Information OKLAHOMA CITY (AP) Oklahoma Attorney General Gentner Drummond is taking over the prosecution of a Republican leader in the Oklahoma House accused of several felonies alleging he used his power to change state law so his wife could become a tag agent, Drummond's office confirmed on Monday. 1 counts Obstruction of Justice, Rod Rosenstein Former United States Deputy Attorney General MARTINSBURG A federal grand jury last week indicted multiple individuals, including local residents, in two separate cases alleging drug and gun trafficking. Wilson, 60, of Tulsa, is charged with maliciously harming a child under the age of 18 by striking and beating the child with closed fists, causing wounds to the childs face. Press Releases. The Bureau of Alcohol, Tobacco, Firearms and Explosives and FBI are the investigative agencies. Updated: Sep 9, 2021 / 01:19 PM EDT. Firearms included a Ruger .380 auto caliber pistol, a Stoger, 9 mm pistol, a Glock .380 auto caliber pistol, a Sig Sauer 9X19 caliber pistol, a Taurus .40 S&W caliber pistol, and a Colt .22 magnum caliber single-action revolver. 120,816 (Kan. Ct. 4 counts Perjury CONCORD, N.H. (AP) A New Hampshire man has been indicted on charges of fraudulently obtaining more than $1 million in CARES Act loans for nonexistent companies and using the identities of dead people in his applications. An official website of the United States government. Child Abuse in Indian Country. 3 counts of Conspiracy to Overthrow a Government San Jose, Illinois Man Sentenced to 60 Months in Prison for Distribution and Receipt of Child Pornography March 1, 2023 Read More Press Release Hartford Man Sentenced to Nine Years in Federal. Copyright 2023 West Virginia MetroNews Network. Today's arrests and searches involved teams from FBI, DEA, Seattle Police Department, HSI, U.S. All male defendants are unlawfully residing in the United States. on The initial 21.25 percent income tax cut now in HB 2526 is a bit more than one backed by senators a few weeks ago and a bit less than one previously supported by the governor and delegates. The U.S. BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. Democrats Hiding That John Fetterman is Brain Dead to Prevent Special Election? Wilson is also charged with assault by striking, beating, and wounding for violently shoving an intimate partner to the ground during the same incident. The FBI and Owasso Police Department are the investigative agencies. Postal Inspection Service and Jefferson County Municipal Enforcement Group, conducted an investigation targeting a drug trafficking organization responsible for the distribution of crystal methamphetamine in the St. Louis region with a network connected to Los Angeles, California. SEATTLE (AP) A company that operates a century-old hydroelectric dam near Mount Rainier National Park and its chief operating officer each pleaded guilty to a single criminal count Monday in connection with a spill of synthetic field turf and the tiny rubber particles used to make it into the Puyallup River in 2020. 3 counts Conspiracy to Overthrow a Government 3 counts Perjury Kansas City Man Sentenced for Joplin Bank Robbery. SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. SAN FRANCISCO (AP) San Francisco District Attorney Brooke Jenkins said she plans to drop manslaughter charges against a former police officer who became the first ever to be charged for an on-duty killing in the city because the charges were politically motivated. The indictments against the organization and Weisselberg, handed up by a New York grand jury, are expected to be unsealed in court Thursday afternoon in Manhattan, a Trump representative told NBC . SAVANNAH, Ga. (AP) Prosecutors have dropped charges of assault, obstruction and other counts against a Georgia jail detainee after video from security cameras showed him being beaten by sheriff's deputies who rushed into his cell. These Are All The Fake Accounts On Telegram. SANTA FE, N.M. (AP) A Haitian woman has signed a tentative agreement to plead guilty to weapons charges in exchange for a reduced sentence more than four years after authorities arrested her and four other adults from an extended family at a squalid New Mexico compound and recovered the remains of a 3-year-old boy. May 27, 2021 3:34 PM PT. Local, state and federal officials announced Tuesday that 27 people were recently indicted by a federal grand jury in Utah on 34 counts, including conspiracy to distribute methamphetamine . For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Share sensitive information only on official, secure websites. Summers is also charged with being a felon in possession of six firearms on Dec. 18, 2020. Get FBI email alerts Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Tyrone Lewis, 42, of Hagerstown, Maryland. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the Puget Sound region from as far north as Everett and as far south as Spanaway. Is This Why To Catch a Predator Was Cancelled From TV. Marshal Service, Lakewood Police Department SWAT, Tacoma Police Department SWAT, Pierce County Sheriff's Office, North Sound Metro SWAT, Washington State Patrol SWAT, Valley SWAT, Kent Police Department, Renton Police Department, U.S. Drug Conspiracy; Possession With Intent to Distribute and Distribution of Methamphetamine; Maintaining a Drug Involved Premises; Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony. TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma Lock Epstein was found dead in a New York jail cell in August 2019 while . Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources, Dedrick Deshon Jordan, 32, of Los Angeles, Terry James Williams, 34, of Carson, California, Clifford Dwight Davis, Jr., 40, of Los Angeles, Maria D. Flores-Cervantes, 32, of Los Angeles, Jacqueline Renee Harris, 39, of St. Charles. 6 counts Perjury QUINCY, Mass. Law and Order. 3 counts Lying to Congress Page Last Reviewed or Updated: 08-Apr-2021, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Nineteen indicted in drug distribution conspiracy, Johnathan F. Harrington of Seattle, Washington, Randolph P. Brown of Federal Way, Washington, Marco Calvert-Majors of Seattle, Washington, Adam Anderson-Dotson of Seattle, Washington, Kefentse Lumumba-Olabisi of Tacoma, Washington. The defendants charged with being felons in possession of a firearm face a maximum term of imprisonment of 10 years, a fine of up to $250,000, or both. Last Thursday, an unsealed indictment sent shockwaves through St. Louis. BREAKING: Hazmat Crews Respond to Gas Tanker Explosion In Maryland. The investigation involved the following law enforcement agencies: DEA, HSI, U.S. The investigation was led by the FBI Safe Streets Task Force with key participation by the Drug Enforcement Administration (DEA), Seattle Police Gang and Narcotics Units, Homeland Security Investigation (HSI), and Internal Revenue Service Criminal Investigation (IRS-CI). The FBI and Tulsa Police Department are the investigative agencies. December 2020 Criminal Investigation Press Releases; The Alabama Court of Criminal Appeals on Friday reversed a judge's decision dismissing an 11-count indictment against William Ray Norris, the former Clarke County sheriff. 661. Thomas Moore, 38, of Hagerstown, Maryland. In April 2014, during a budget crisis, Flint changed its water source from treated Detroit Water and Sewerage Department water (sourced from Lake Huron and the Detroit River) to the Flint River. Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. Further, Whitlow is charged with child neglect. ) or https:// means youve safely connected to the .gov website. Fourteen were added to the docket since late August alone, a review by ABC News has found, just as the midterm elections were drawing near and longstanding Justice Department policy precluded prosecutors from taking any public action that could appear to be aimed at influencing political outcomes. 4 counts Falsifying Government Documents, Andrew McCabe Deputy Director FBI Eliseo Rozas, 43, of Berkeley Springs. Maxwell was reportedly taken to solitary confinement by authorities at the Federal Correctional Institute Tallahassee after she declared that dead pedophile Epstein "was murdered.". Subscribe now to get the latest news delivered right to your inbox. . The indictment accuses Mohammad Shahid Jenkins, who worked as a lieutenant at William E. HOUSTON (AP) Attorneys and community activists said Tuesday they hope the indictment of a former Texas sheriffs office detention officer in the death of an inmate will prompt changes in the states largest county jail, which has been under scrutiny amid overcrowding and a slew of recent deaths. ST. LOUIS The U.S. Wed, Jun 8, 2022 at 1:38 pm, St. Louis Restaurant Openings and Closings: February 2023, Vin de Set, PW Pizza and 21st Street Brewers Bar Have Closed Permanently. Another gun was seized from a secret compartment in a vehicle, which was stopped on its way to St. Louis, containing 28 pounds of methamphetamine with a purity level of more than 90 percent. The Fifth Amendment requires the federal government to obtain an indictment from a grand jury in order to prosecute someone for a felony, and it's important to remember that only grand juries. On May 25, 2020, Sayre, 28, of Bartlesville, allegedly carjacked an individual using a firearm, and further robbed the victim of his cell phone and car key. The current Detroit courthouse is a classic example of 1934 Art Deco and Art Moderne architecture with domed ceilings, intricate hand-painting, marble flooring, and historic bronze accents. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request POPULAR FOR TAX PROS . Katrina Barker. NEW YORK (AP) A Lebanese and Belgian citizen considered a key financier of the Iranian-backed militant group Hezbollah was arrested Friday in Bucharest, Romania's capital, federal authorities said. Samuel Rose, 48, of Martinsburg. "This strategic collaborative approach between federal and local law enforcement demonstrates our commitment to not only serve, but also protect the public from these violent criminal networks who terrorize their neighborhoods.". During the incident, Sayre allegedly fired multiple rounds at the victim as he ran to safety. LITTLE ROCK, Ark. FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting 12.08.2022. Find the initial complaint press release here. Nastco. United States of America v. Morrow Filed: February 10, 2023 as 1:2023cv00020 Plaintiff: United States of America Defendant: Brenda Morrow Cause Of Action: 31 U.S.C. CHICAGO (AP) An Illinois grand jury on Wednesday formally indicted the father of a man charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago, the Lake County State's Attorney Office said. (AP) A Missouri man accused of keeping a woman hidden in his basement while repeatedly sexually assaulting her was indicted by a grand jury on nine new charges, prosecutors announced Tuesday. Chelsea Nicole Pinkcett, 33, of Martinsburg. 12 August 2021. CPAC GOP Primary Straw Poll Results For President & VP Are In! "Too often the intersection of drug dealing and gun possession leads to violence in our communities," said Acting U.S. Attorney Tessa M. Gorman. FBI Special Agent in Charge Craig Fair, announces a sweeping array of indictments targeting the notorious Nuestra Familia prison gang in San Francisco, Calif., on Thursday, Sept. 16, 2021 . Child Abuse in Indian Country (2 counts); Child Neglect in Indian Country (superseding). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The indictments and arrests today are a follow-up to the April 7, 2021 takedown involving 24 defendants. Robert Steele: John Brennan to Be Indicted? Caleb Logan McCabe. Thomas William Fogle, 41, of Bonne Terre, Mo. Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. 3 counts Perjury No Thanks Loretta Lynch Former Attorney General ANCHORAGE - A federal grand jury returned an indictment on February 23, 2023, charging Jeremy Scott Daniels, 37, of Chugiak for crimes involving the sexual exploitation of children. The case is being prosecuted by Assistant United States Attorneys Erin H. Becker and Lyndsie Schmalz. Joplin, Webb City Man Indicted for Drug Trafficking . General Michael Flynn Exonerated? Get a legal consultation by calling 877.472.5775 now. I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. The methamphetamine offense carries a maximum term of imprisonment of life, a fine of up to $10 million or both. Postal . In the United States, the prosecutor is the individual charged with the authority to initiate criminal . Jackie Devon Thompson, 41, of Frederick, Maryland. The FBI and Bartlesville Police Department are the investigative agencies. Official websites use .gov 2 counts Lying to Investigators By DARREN SAMUELSOHN and BEN SCHRECKINGER, By BEN SCHRECKINGER, DARREN SAMUELSOHN, BEN LEFEBVRE and CAITLIN OPRYSKO, Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges, The Madigan Enterprise: Feds hit former Illinois House speaker with bribery, Defense claims politics behind indictment of Rep. Jeff Fortenberry, Indicted Giuliani associate attended private 16 election night party for friend Trump, 2 Giuliani Ukraine associates indicted on campaign finance charges, Mueller team's special status could save Virginia Manafort case, TEXT: Full Mueller indictment on Russian election case, Justice Department drops corruption case against Menendez. Please share your thoughts about this article below. Deondre Trayham, 32, of Martinsburg. AUGUSTA, Maine (AP) A Democratic lawmaker indicted on a forgery charge has been stripped of his only committee assignment. In December 2020, Wells, 28, and Summers, 24, both of Tulsa, allegedly conspired together to possess with intent to distribute 50 grams or more of methamphetamine. Community safety remains a priority for the Department of Justice.". Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for. A year-long investigation into drug and gun trafficking culminated Thursday with the unsealing of 11 indictments charging 23 documented members and associates of South Bay . Further, Dustin Dennis and his brother Michael Dennis, 49, of Tulsa, are charged with use of a communication facility in committing, causing, and facilitating the commission of a drug trafficking felony on June 12 and June 13 and other dates alleged in the indictment. Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges. CHICAGO (AP) A 35-year-old woman who prosecutors said operated a multistate prostitution business from a three-story Chicago building that functioned like a brothel pleaded guilty Wednesday to a federal conspiracy charge. Dominick Mickens, 38, of Hagerstown, Maryland. CHICAGO (AP) The father of a man charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago entered a not guilty plea on Thursday to charges that he helped his son obtain a gun license three years before the attack. The shipments went from Hagerstown, Maryland to Berkeley County between August 2020 and June 2021. 12.16.2022. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. Investigators seized more than $140,000 in cash, crystal methamphetamine and high-grade marijuana, as well as two assault rifles and four handguns.

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