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indictment

Agenparl English Diritto & Giustizia Social Network

FIFTEEN MEMBERS AND ASSOCIATES OF PHILADELPHIA LA COSA NOSTRA INDICTED ON FEDERAL RACKETEERING CHARGES

Redazione
(AGENPARL) – WASHINGTON (DC ), lun 23 novembre 2020 A superseding indictment was unsealed today against 15 defendants, including alleged members and associates of the South Philadelphia and Southern New Jersey-based criminal organization La Cosa Nostra (LCN), popularly known as the ‘mafia’ or ‘mob.’  The superseding indictment charges various crimes......
Agenparl English Diritto & Giustizia Social Network

SEVEN CHARGED IN CONNECTION WITH A COVID-RELIEF FRAUD SCHEME INVOLVING MORE THAN 80 FRAUDULENT LOAN APPLICATIONS WORTH APPROXIMATELY $16 MILLION

Redazione
(AGENPARL) – WASHINGTON (D.C.), mer 18 novembre 2020 Seven individuals across two states were charged in an indictment unsealed today for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid,......
Agenparl English Sicurezza Social Network

FEDERAL INDICTMENT CHARGES GRUNDY COUNTY MAN WITH ILLEGALLY POSSESSING EXPLOSIVE DEVICES

Redazione
(AGENPARL) – WASHINGTON (DC), lun 16 novembre 2020 CHICAGO — A Grundy County man has been indicted in federal court in Chicago on charges he illegally possessed explosive devices and handguns. JOHN FEENEY, 30, of Minooka, is charged with one count of illegal possession of a firearm by a convicted......
Agenparl English Sicurezza Social Network

EUCLID MAN WITH PREVIOUS CONVICTION OF INVOLUNTARY MANSLAUGHTER CHARGED IN STRING OF ARMED ROBBERIES

Redazione
(AGENPARL) – WASHINGTON (DC), ven 30 ottobre 2020 U.S. Attorney Justin Herdman announced that a federal grand jury sitting in Cleveland has returned a nine-count indictment charging David C. Johnson, age 33, of Euclid with four counts of robbery, four counts of brandishing a firearm during a crime of violence......
Agenparl English Politica Estera Social Network

COSTA RICAN LIVING IN EL PASO INDICTED FOR FRAUDULENT LOTTERY SCHEME—STOLE MORE THAN $1 MILLION FROM UNSUSPECTING INDIVIDUALS

Redazione
(AGENPARL) – WASHINGTON (DC), mer 28 ottobre 2020 In El Paso, the federal grand jury indicted 39-year-old Allan Francisco Castrillo Bastos, a citizen of Costa Rica residing in El Paso, in connection with a scheme to steal over $1 million from dozens of unsuspecting individuals who believed they had won......
Agenparl English Diritto & Giustizia Social Network

NEW JERSEY MAN INDICTED FOR PROMOTING TAX FRAUD SCHEME

Redazione
(AGENPARL) – WASHINGTON (D.C.), dom 25 ottobre 2020 A Pemberton, New Jersey, man appeared in court yesterday on a federal grand jury indictment charging him with conspiring to defraud the United States, assisting in the filing of false tax returns, obstructing the internal revenue laws, and failing to file a......
Agenparl English Diritto & Giustizia Social Network

PUERTO RICO CPA INDICTED AND ARRESTED ON WIRE FRAUD CHARGES IN RELATION TO ACT 20 AND ACT 22 SCHEME

Redazione
(AGENPARL) – WASHINGTON (DC ), dom 25 ottobre 2020 On Oct. 14, 2020, a federal grand jury in the District of Puerto Rico returned an indictment charging Gabriel F. Hernández, with ten counts of wire fraud, in violation of Title 18, U.S. Code, Section 1343, announced W. Stephen Muldrow, U.S.......
Agenparl English Sicurezza Social Network

BALTIMORE MAN FACING FEDERAL INDICTMENT FOR ILLEGAL POSSESSION OF A FIREARM

Redazione
(AGENPARL) – WASHINGTON (DC), ven 02 ottobre 2020 Baltimore, Maryland – A federal grand jury yesterday returned an indictment charging Brandon Goforth, age 36, of Baltimore, Maryland, with possession of a firearm and ammunition by a prohibited person. A federal complaint was filed on September 25, 2020. The indictment was......
Agenparl English Diritto & Giustizia Social Network

NORTH CAROLINA MAN CHARGED WITH FRAUDULENTLY SEEKING OVER $6 MILLION IN COVID RELIEF FUNDS

Redazione
(AGENPARL) – WASHINGTON (DC ), mer 30 settembre 2020 A North Carolina man was charged with fraudulently seeking over $6 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Robert J. Higdon Jr. of the......
Agenparl English Sicurezza Social Network

SIOUX FALLS MAN CHARGED WITH POSSESSION OF A FIREARM WHILE UNDER INDICTMENT

Redazione
(AGENPARL) – WASHINGTON (DC), lun 21 settembre 2020 United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm While Under Indictment. Judah Conrad Wainscoat, age 29, was indicted on September 1, 2020. He appeared......

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