Ultimately Alocozy pleaded guilty to the sole count in the indictment: operating an unlicensed money- remittance business.
On May 24, 2011, Tomsha-Miguel was charged in a one-count Indictment filed in the Eastern District of California for impersonation of an officer or an employee of the United States.
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Carruthers and ten others, including the founder of BetOnSports Gary Kaplan, were named in a 22-count indictment unsealed this week by federal prosecutors in St.
O'CEARRBHAIL, 19, of Birr, Ireland, is charged in the indictment with one count of computer hacking conspiracy, for which he faces 10 years in prison.
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Philadelphia (CNN) -- Four adults imprisoned in a dark Philadelphia boiler room, beaten and underfed, were confined like zoo animals, federal prosecutors said Wednesday in announcing a 196-count indictment against their alleged captors.
Their names were included alongside Osama Bin Laden on a staggering 319-count indictment drawn up by the US authorities in the aftermath of the embassy bombings.
According to the three-count indictment, Keys provided members of Anonymous with log-in credentials for a service belonging to The Tribune Company, the parent company of his then-former employer, Sacramento-based TV station KTXL Fox 40.
On or about June 13, 2008, the Grand Jury of the County Court of Suffolk County, State of New York, returned an eight-count indictment charging Arena with six felony counts and two misdemeanor counts in connection with his 2008 DWI.
Of the 65 counts in the indictment, Hall and 34 others were charged with one count of violating Georgia's Racketeer Influenced and Corrupt Organizations Act, commonly known as RICO.
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The Justice Department said Ahmadullah Sais Niazi, 34, was to appear before a federal judge in Santa Ana, California, late Friday to face a five-count indictment on perjury, fraud and making false statements.
The six-count indictment accuses him of, among other things, joining al Qaeda after arriving in Afghanistan in 2001, fighting U.S. and coalition troops in Afghanistan in 2002 and 2003, and traveling to Africa "with the intent to conduct attacks on U.S. diplomatic facilities in Nigeria, " according to the office of the U.S attorney for the Eastern District of New York.
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Mr. Abergil, along with his brother, currently sits in an Israeli prison awaiting extradition to the U.S. to face a 32-count federal indictment.
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