Tag: Indictment
Gerard Turner, Machine Gun Possession and Marijuana Distribution, Louisiana 2023
New Orleans man, Gerard Turner, indicted on federal gun and drug charges. Includes possession of firearm and machinegun, drug distribution, and penalties. Part of Project Safe Neighborhoods program. Investigated by FBI, prosecution led by Assistant US Attorney. Contact for more info.
Aaron Henderson, Felon in Possession of Firearms, Louisiana 2023
Federal grand jury indicts New Orleans man for being a felon in possession of a firearm. Charges, penalties, investigation details, and Project Safe Neighborhoods explained. Stay informed with the latest updates from the U.S. Attorney’s Office.
Heath Gauthier, Possession of Child Sexual Abuse Material, New Hampshire 2023
Discover the details of the indictment against a Rochester man charged with possession of child sexual abuse material. Learn about the charges, arrest, search warrant, and potential penalties. Get insight into the leading agencies in the investigation and the role of Assistant U.S. Attorney Matthew Hunter. Understand the presumption of innocence and the progression of…
Cameron D. Newton, Armed Robbery, Ohio 2023
Stay informed about the recent indictment of two Central Ohio men for armed robberies of Postal carriers. Find out the charges, penalties, and related cases in this post.
Holly Ann Elkins, Stalking Murder, Texas 2020
Former Fiancé Indicted in Brutal Murder of 24-Year-Old Mom. Shocking details & charges against Holly Ann Elkins for her alleged involvement in the heinous crime. Learn more about the case and the potential consequences she faces. #truecrime #murder
Shannima Yuantrell Session, Sex Trafficking, Florida 2011
Highlands County man indicted for sex trafficking: serious charges brought against session and ongoing efforts to combat sex trafficking in the US.
Malachai Johnson, Fentanyl Distribution, California 2021
Federal Grand Jury Indicts San Fernando Valley Duo for using darknet marketplaces to sell Fentanyl and Cocaine. Detailed account of their activities and potential legal consequences.
Jalon Torres and Lisa Marie Ritter, Student Loan Scam, Colorado 2015
Colorado Springs residents indicted in alleged scheme to defraud student loan debtors. Over $1 million earned, used for personal gain. Charged with multiple crimes. Ongoing court proceedings. FBI, IRS-CI, and DOE OIG involved. Defendants presumed innocent until proven guilty. Case details: 23-cr-00113-RMR. Stay connected for updates.
Juan Demetrio Villalpando Jr., Fentanyl and Methamphetamine Distribution, Colorado 2023
Federal grand jury indicts 24 defendants on drug trafficking charges, including fentanyl and methamphetamine distribution. Collaboration between FBI, IRS-CI, and ICE-ERO in dismantling criminal organizations. Defendants are innocent until proven guilty. #DrugTrafficking
Tammy Le, Wire Fraud, New Jersey 2019
Orange County woman and three others arrested for running a health care business scam. Charges include wire fraud, identity theft, and money laundering. FBI investigating. Prosecution underway.
