indictment

WASHINGTON | Moscow now accused of US election meddling, in indictment

WASHINGTON — Twelve Russian military intelligence officers hacked into the Clinton presidential campaign and Democratic Party, releasing tens of thousands of stolen and politically damaging communications, in a sweeping conspiracy by the Kremlin to meddle in the 2016 U.S. election, according to a grand jury indictment announced days before President Donald Trump’s summit with Russian … Continue reading WASHINGTON | Moscow now accused of US election meddling, in indictment

TRENTON, New Jersey | Indictment: Man used doctor’s identity to submit fake claims

TRENTON, N.J. — A Florida man has been charged with assuming a New Jersey doctor’s identity to submit more than $1 million in fraudulent medical claims for services purportedly rendered at a medical center that didn’t exist. Yoandi Marrero, a 33-year-old Hialeah resident, and PA Clinical Center — the registered company he allegedly used to … Continue reading TRENTON, New Jersey | Indictment: Man used doctor’s identity to submit fake claims

Kansas News: TOPEKA, Indictment: Developer of Oread Hotel Collected $400,000+ in Fraudulent Tax Refunds

TOPEKA, KAN. – The developer of the Oread Hotel and his bookkeeper were indicted Wednesday on federal charges of scheming to collect more than $400,000 in fraudulent tax refunds from the City of Lawrence. Thomas S. Fritzel, 52, Lawrence, Kan., and Keela Lam, 46, Lawrence, Kan., are charged with one count of conspiracy to defraud … Continue reading Kansas News: TOPEKA, Indictment: Developer of Oread Hotel Collected $400,000+ in Fraudulent Tax Refunds

Illinois News: Grand Jury Indicts Earrious Moore on Federal Carjacking and Firearm Charges for Allegedly Stealing Vehicles at Gunpoint in Chicago

CHICAGO, IL — A federal grand jury has indicted a Chicago man on carjacking and firearm charges for allegedly stealing multiple vehicles at gunpoint last month. EARRIOUS MOORE, 24, stole three cars, attempted to steal two others, and twice discharged a handgun during a series of crimes in Chicago on April 26, 2018, according to … Continue reading Illinois News: Grand Jury Indicts Earrious Moore on Federal Carjacking and Firearm Charges for Allegedly Stealing Vehicles at Gunpoint in Chicago

New York News; Acting A.G. Underwood Announces Arrest And Indictment Of Licensed Nurse For Allegedly Stealing Over $550,000 From Brooklyn Hospital And Defrauding Medicaid

Keisha Demas Allegedly Used No-Show Job to Collect Over $550,000 from Interfaith Medical Center, Fraudulently Obtained Over $30,000 in Medicaid Benefits, Underpaid NY Taxes by $40,000 If Convicted, Keisha Demas Faces a Maximum of 5 To 15 Years In Prison BROOKLYN, htt – Acting Attorney General Barbara D. Underwood today announced felony charges against Keisha … Continue reading New York News; Acting A.G. Underwood Announces Arrest And Indictment Of Licensed Nurse For Allegedly Stealing Over $550,000 From Brooklyn Hospital And Defrauding Medicaid

Federal Grand Jury Indicted Two Chicago Police Officers Xavier Elizondo & David Salgado

CHICAGO, IL — Two Chicago Police Officers assigned to a gang unit on the city’s West Side knowingly submitted false affidavits to judges to obtain search warrants and stole cash and drugs from properties they searched, according to a federal indictment announced today. Officers XAVIER ELIZONDO and DAVID SALGADO were assigned to a gang team … Continue reading Federal Grand Jury Indicted Two Chicago Police Officers Xavier Elizondo & David Salgado

Hartford, CT: 41-Count Indictment Charges 10 Alleged Latin Kings Members & Associates with Drug & Gun Offenses

John H. Durham, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the Federal Bureau of Investigation, and Hartford Police Chief David Rosado yesterday announced the unsealing of a 41-count indictment charging 10 alleged members and associates of the Almighty Latin Kings Nation with narcotics offenses related to … Continue reading Hartford, CT: 41-Count Indictment Charges 10 Alleged Latin Kings Members & Associates with Drug & Gun Offenses

Former Sergeant for Gates County Sheriff’s Office, Brandon Scott Hawks Arrested for Stealing Firearms & Drugs

RALEIGH, NC – The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr. announced that a federal grand jury sitting returned an indictment charging BRANDON SCOTT HAWKS, 33, of Eure, NC with two-counts of possession of a stolen firearm, and one-count of possession with the intent to distribute a quantity … Continue reading Former Sergeant for Gates County Sheriff’s Office, Brandon Scott Hawks Arrested for Stealing Firearms & Drugs