Travis McMichael William Bryan and Gregory McMichael Final

Three from Georgia charged with hate crimes and attempted kidnapping in the death of Ahmaud Arbery

Three Georgia men were indicted by a federal grand jury in the Southern District of Georgia and charged with hate crimes and the attempted kidnapping of Ahmaud Arbery. The indictment also charges two of the men with separate counts of using firearms during that crime of violence. Travis McMichael, 35; Travis’s father, Gregory McMichael, 65; […]

Indictment

Missouri pharmacy owner and technician indicted on 34 counts related to Medicaid fraud, forgery and identity theft

Shane Becker, owner of the Old Town Pharmacy LLC, and Montserrat Ortega-Saucedo, a pharmacy technician at Old Town Pharmacy, were both indicted on 34 total counts in Cole County on Wednesday, April 21, 2021. A Cole County grand jury returned 26 counts of Violations Involving Health Care Payments (Class D Felony), 6 counts of Forgery […]

Indictment

Missouri man indicted for threatening Los Angeles, California, Sheriff’s Department

A Missouri man has been indicted for threatening on the internet to injure employees of the Los Angeles County, California, Sheriff’s Department. Joshua L. Bippert, 26, of Branson, was charged in a single-count indictment returned under seal by a federal grand jury in Springfield, Mo., on March 23, 2021. The indictment was unsealed and made […]

Heroin and Needle

Kansas woman indicted for smuggling heroin into Western Missouri Correctional Center in Cameron

A federal grand jury has indicted a Shawnee, Kansas, woman for smuggling heroin to an inmate at the Western Missouri Correctional Center in Cameron, Missouri. Juliane L. Colby, 43, was charged in a four-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on March 16, 2021. That indictment was unsealed […]

Meth with police banner

Unionville man and three from Moberly, along with four others, indicted in $4.1 million meth conspiracy

Eight defendants have been indicted by a federal grand jury for their roles in a $4.1 million conspiracy to distribute more than 520 kilograms of methamphetamine. Tina Marie Bailey, 36, and Martin Lee Williams, 58, both of Kansas City, Mo.; Mark Williams Hildebrand II, 31, and Harry Richard Watson Jr., also known as “Ricky,” 35, […]

Missouri Attorney General: Not enough evidence for murder charges in Tory Sanders case

Missouri Attorney General Eric Schmitt has announced his office’s findings after reviewing all available existing evidence and any available new evidence in the Tory Sanders case. Consistent with the findings of then-Attorney General Josh Hawley and the U.S. Attorney’s Office, who also consulted with the U.S. Department of Justice’s Civil Rights Division, the Attorney General’s […]

Lady Justice with court gavel

Woman first in the nation charged with misappropriating monies designed for COVID medical provider relief

A Michigan woman was indicted on allegations that she intentionally misappropriated government funds that were designed to aid medical providers in the treatment of patients suffering from COVID-19 and used them for her own personal expenses. Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division, Acting U.S. Attorney Saima Mohsin of […]

Patricia Derges State Representative

Audio: Missouri House Speaker is asking state lawmaker under federal indictment to resign

The Missouri House Speaker is asking a fellow GOP House member to resign her seat after she was indicted by a federal grand jury in Springfield for an alleged stem cell fraud scheme. The indictment was unsealed and made public on Monday. House Speaker Rob Vescovo, R-Arnold, announced Wednesday that he’s removed State Rep. Tricia Derges, […]

Drug Trafficking

Owner of drug treatment clinic indicted for drug trafficking in Missouri

The owner of an Olathe, Kansas, clinic that treats opioid addiction has been indicted by a federal grand jury for drug trafficking. Trevor J. Robinson, 44, of Olathe, Kansas, was charged in a five-count indictment returned by a federal grand jury on Tuesday, Jan. 26. Robinson was arrested today and remains in federal custody pending […]

Coronavirus or COVID-19 Scams graphic

CEO of medical device company charged in COVID-19 related fraud scheme

The chief executive officer of a California-based medical device company was indicted by a federal grand jury in connection with an alleged scheme to defraud investors by making false and misleading statements about the purported development of a new COVID-19 test, leading to millions of dollars in investor losses.  Keith Berman, 67, the CEO of […]

Child Porn Charges

Former DeSales University priest indicted on three counts of child pornography offenses

A former DeSales University priest was charged by indictment with three counts of child pornography offenses. William McCandless, 56, of Wilmington, Delaware, was charged with possessing child pornography for importation into the United States, transporting child pornography in interstate and foreign commerce, and attempting to access with intent to view child pornography. During his initial […]