indictment

SAN DIEGO | Latino-Arab candidate hopes to unseat indicted Republican

SAN DIEGO— Democratic congressional candidate Ammar Campa-Najjar was working on a TV advertisement to boost his exposure when news broke that his opponent, the heavily favored Republican U.S. Rep. Duncan Hunter, was indicted. The 29-year-old former Obama administration Labor Department official whose father is a Palestinian Muslim and mother a Mexican-American Catholic has never held … Continue reading SAN DIEGO | Latino-Arab candidate hopes to unseat indicted Republican

Missouri News: Nine Indicted for Heroin Conspiracy in Greene County

SPRINGFIELD, MO – Eight men and one woman were indicted by a federal grand jury this week for their roles in a conspiracy to distribute heroin in Greene County, Missouri. Dangelo P. Moore, 30, of Willard, Mo., James D. Elbert, 36, Jerry R. Blue, 29, Keilan A. Murray, 25, and Presley A. Pike, 26, all … Continue reading Missouri News: Nine Indicted for Heroin Conspiracy in Greene County

Arizona News: Grand Jury Indicts Former Business Manager of School District, Deborah Long

PHOENIX, AZ – Arizona Attorney General Mark Brnovich announced a State Grand Jury indicted 43-year-old Deborah Long, the former business manager for the Western Arizona Vocational Education District (WAVE), for allegedly stealing district monies. While employed as WAVE’s business manager, Long is accused of issuing warrants to herself, issuing warrants to her credit card companies, … Continue reading Arizona News: Grand Jury Indicts Former Business Manager of School District, Deborah Long

Missouri News: Federal Indictment Details Years of Drug Trafficking, Homicide, Deadly Drug Overdoses at Clinton-Peabody Housing Complex

ST LOUIS, MO – A Federal Indictment unsealed yesterday alleges a conspiracy to distribute more than 400 grams of fentanyl, a Schedule II controlled substance that is deadly in doses of only a few milligrams, centered in the Clinton-Peabody public housing complex on the near south side of the City of St. Louis.  Many of … Continue reading Missouri News: Federal Indictment Details Years of Drug Trafficking, Homicide, Deadly Drug Overdoses at Clinton-Peabody Housing Complex

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