Federal Grand Jury

DALLAS | Fatal SUV crash driver among 5 charged in smuggling scheme

DALLAS— A federal grand jury in Texas has indicted several people connected to an alleged immigrant smuggling scheme, including the driver in an SUV crash that killed five of 14 people inside. Federal prosecutors say the driver, 20-year-old Jorge Luis Monsivais Jr., and four others were indicted by a grand jury in Del Rio on … Continue reading DALLAS | Fatal SUV crash driver among 5 charged in smuggling scheme

Texas News: DALLAS, Patrick O. Howard, Federal Grand Jury Indicts Dallas Man For Securities Fraud

DALLAS, Ts. – An indictment returned by a federal grand jury yesterday in Dallas charges Patrick O. Howard, 36, of Dallas, Texas, with offenses related to his role in a scheme to defraud investors and to obtain money by materially false and fraudulent pretenses, announced Erin Nealy Cox, U.S. Attorney for the Northern District of Texas. … Continue reading Texas News: DALLAS, Patrick O. Howard, Federal Grand Jury Indicts Dallas Man For Securities Fraud

tennessee News: GREENEVILLE, Federal Grand Jury Indicts Sixteen in Methamphetamine Distribution Conspiracy

GREENEVILLE, Tenn. – On June 12, 2018, a federal grand jury in Greeneville returned a 38-count indictment against the following individuals for their roles in the distribution of methamphetamine: Leonard Wayne Mullinax, 48, of Gaffney, South Carolina Jamie Nicole Wilson, 41, of Surgoinsville, Tennessee Edward Ray Walters, 47, of Surgoinsville, Tennessee Michael James Walters, 44, … Continue reading tennessee News: GREENEVILLE, Federal Grand Jury Indicts Sixteen in Methamphetamine Distribution Conspiracy

West Virginia News: CHARLESTON, Allen H. Loughry II, Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice

Supreme Court Justice Charged with Obstruction of Justice and other federal Crimes CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that West Virginia Supreme Court of Appeals Justice Allen H. Loughry II, 47, of Charleston, West Virginia, was charged by a federal grand jury in a 22-count Indictment that was unsealed today. Loughry … Continue reading West Virginia News: CHARLESTON, Allen H. Loughry II, Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice

Georgia News: MACON, Federal Grand Jury Returns Indictments Against 30 Individuals

MACON,Ga – Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that a Grand Jury, sitting in Macon Georgia, has returned indictments against 30 individuals.  An indictment is only an allegation of criminal conduct. All of the defendants are presumed innocent until and unless proven guilty in a court of law … Continue reading Georgia News: MACON, Federal Grand Jury Returns Indictments Against 30 Individuals