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Indictment

US Department of Justice
Crime / Regional

North Wales Woman Charged with Defrauding COVID-19 Relief Programs

May 18, 2024May 18, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Giuseppina “Josephine” Leone, 61, of North Wales, PA, was charged this week by indictment with three counts of wire …

North Wales Woman Charged with Defrauding COVID-19 Relief Programs Read More

Department of Justice
Pennsylvania

Harrisburg Man Faces Federal Methamphetamine Trafficking Charges

April 20, 2024April 19, 2024 - by Zainuddin Harinder

HARRISBURG, PA — A federal grand jury has indicted Jaquan Ardrey, 30, of Harrisburg, Pennsylvania, on charges related to methamphetamine trafficking, as announced by United States Attorney Gerard M. Karam on …

Harrisburg Man Faces Federal Methamphetamine Trafficking Charges Read More
Court News
Pennsylvania

York Man Indicted on Drug Trafficking Charges

April 19, 2024April 19, 2024 - by Zainuddin Harinder

HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania has disclosed that Porfirio Peralta-Nunez, 45, from York, PA, faces federal charges related to drug trafficking, …

York Man Indicted on Drug Trafficking Charges Read More

US Department of Justice
Regional

Pittsburgh Man Indicted for Illegal Firearm Possession

April 19, 2024April 18, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — United States Attorney Eric G. Olshan announced on Wednesday, April 17, 2024, that a Pittsburgh resident has been indicted by a federal grand jury on charges of violating …

Pittsburgh Man Indicted for Illegal Firearm Possession Read More
Legal
Pennsylvania

Pennsylvania Teen Indicted for Illegal Possession of Machinegun

April 18, 2024April 17, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — An 18-year-old from Ambridge, Pennsylvania, has been formally charged with violating federal firearms laws by possessing a machinegun, as announced by United States Attorney Eric G. Olshan on …

Pennsylvania Teen Indicted for Illegal Possession of Machinegun Read More

Legal Action
Pennsylvania

Moldovan National Indicted in Pittsburgh for Leading International Cyber Fraud Scheme

April 18, 2024April 17, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A federal grand jury in Pittsburgh has indicted Alexander Lefterov, 37, from Chisinau, Moldova, on charges related to computer fraud, aggravated identity theft, and conspiracy to commit wire …

Moldovan National Indicted in Pittsburgh for Leading International Cyber Fraud Scheme Read More
Department of Justice
Pennsylvania

Four Charged in International Firearms Trafficking Conspiracy

April 17, 2024April 17, 2024 - by Zainuddin Harinder

HARRISBURG, PA — A federal indictment has charged four individuals with participating in an international scheme to smuggle firearms from the United States into Canada, the United States Attorney’s Office …

Four Charged in International Firearms Trafficking Conspiracy Read More

US Department of Justice
Pennsylvania

Wilkes-Barre Man Indicted on Drug Trafficking and Firearms Charges

April 14, 2024April 13, 2024 - by Zainuddin Harinder

SCRANTON, PA — Ras Dalmar Johnson, a 27-year-old resident of Wilkes-Barre, Pennsylvania, faces serious allegations after being indicted by a federal grand jury on April 9, 2024. The charges, announced …

Wilkes-Barre Man Indicted on Drug Trafficking and Firearms Charges Read More
Legal
Pennsylvania

Pennsylvania Man Indicted for Threatening FBI Agents

April 13, 2024April 12, 2024 - by Zainuddin Harinder

SCRANTON, PA — A federal grand jury indicted Thomas Green, a 33-year-old resident of Danville, Pennsylvania, on charges of threatening federal officials and interstate communication with threats, announced the United …

Pennsylvania Man Indicted for Threatening FBI Agents Read More
Department of Justice
Pennsylvania

Florida Men Indicted in Pennsylvania for Cocaine Trafficking and Firearms Possession

April 5, 2024April 5, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Noel Mateo, 35, of Umatilla, Florida, and David Duclos, 29, of Orlando, Florida, face serious allegations following their indictment by a federal grand jury on Thursday, April 4, …

Florida Men Indicted in Pennsylvania for Cocaine Trafficking and Firearms Possession Read More

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