BARRY COUNTY, Mo. — Chrystal Dawn Fanning, 42, of Neosho, Missouri, has been indicted by a federal grand jury for her involvement in fentanyl distribution in Barry County. The indictment …
Tag:
federal indictment
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CELINA, Texas — Dr. Kevin Shelton, a Celina doctor, and eight other individuals were indicted on federal drug distribution charges, U.S. Attorney Damien Diggs announced on Thursday. The federal grand …
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FOSTER, West Virginia — A federal grand jury has charged Michael David Barker, 47, of Foster, with multiple offenses including mail fraud, conspiracy to commit mail fraud, theft from programs …
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The U.S. Attorney’s Office for the Middle District of Florida announced Friday the indictment of Bridget Luzod, 42, and Victor Silva, M.D., 79, on multiple charges, including conspiracy to distribute …
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SAVANNAH, Ga. (WSAV) – A Florida man has been charged with defrauding GAF Materials Corporation of hundreds of thousands of dollars by creating fake invoices for non-existent vendors. John Laakso, …
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A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of …
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U.S. Attorney Ronald C. Gathe Jr. announced the successful conclusion of a drug-trafficking investigation that led to the arrest of six suspects. The federal grand jury indictment charges the individuals …
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Pittsburgh, PA – Thirteen individuals have been charged in two separate federal indictments for conspiracy to distribute and possess with intent to distribute oxycodone. The case, announced today by the …
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Yoel Weiss, 42, of Scranton, has been indicted on 41 federal charges, including wire fraud, false statements to the Small Business Administration (SBA), identity theft, unlawful monetary transactions, and witness …
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The U.S. Attorney’s Office for the Western District of Missouri announced the indictment of Lakeysha Day, a 43-year-old North Carolina resident, on one count of wire fraud. The federal grand …