Grand Jury Charges Attorney and Two Associates

Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud…

Grand Jury Indicts Six in Ongoing Investigations

Grand Jury Indicts Six in Ongoing Investigations into COVID Unemployment Insurance Fraud Schemes PROVIDENCE, R.I (STL.News)…

Federal Grand Jury Indicts Four Individuals

Federal Grand Jury Indicts Four Individuals PEORIA, IL (STL.News) A federal grand jury returned indictments on…

Two Grand Jury Indictments Unsealed

Two Grand Jury Indictments Unsealed MADISON, WI (STL.News) Timothy M. O’Shea, Acting United States Attorney for…

Federal Grand Jury A Indictments Announced for July

Federal Grand Jury A Indictments Announced for July (STL.News) Acting United States Attorney Clint Johnson today…

PA AG Shapiro – Charge Four In $10 Million Medicaid Fraud Scheme

Pennsylvania Attorney General Shapiro, 45th Statewide Grand Jury Charge Four In $10 Million Medicaid Fraud Scheme…

Grand Jury Indicts Ten for Their Roles in Meth Trafficking

Federal Grand Jury Indicts Ten for Their Roles in Methamphetamine Trafficking Organization Operating in Charleston Five Others…

Federal Grand Jury Indictments Announced for February

Federal Grand Jury Indictments Announced for February (STL.News) United States Attorney Trent Shores today announced the…

Grand Jury Returns Superseding Indictment

Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud…

Seven individuals indicted on federal firearms charges

Seven individuals indicted on federal firearms charges under agencies’ Project Guardian collaboration Convicted felons are prohibited…

Federal Jury Convicts Rudy Alvarez – Pointing Laser at San Diego Police Helicopter

SAN DIEGO, CA (STL.News) Rudy Alvarez of Lemon Grove was convicted by a federal jury late…