Federal indictment list 2022 indiana

Federal indictment list 2022 indiana. In this superseding indictment, she is also charged with distributing 50 grams or more of methamphetamine on Sept. Nov 25, 2022 · TULSA, Okla. Keilholz remains in federal custody pending a detention hearing on Sept. 14. 19. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. In April May 2, 2024 · According to court documents, from November 2020 and continuing up to April 8, 2022, Keller, Stubbs, Ezell, Michael Day, and Jones conspired to pay straw purchasers to buy illegally guns from at Sep 15, 2022 · Tod Ray Keilholz, 59, was charged in a 52-count indictment returned under seal by a federal grand jury in Jefferson City on Wednesday, Sept. Haanstad of the Eastern District of Wisconsin announced that on December 13, 2022, a federal grand jury sitting in Milwaukee returned a Superseding Indictment charging fifteen defendants with offenses related to a drug-trafficking organization that obtained kilogram quantities of fentanyl, heroin, methamphetamine, cocaine, and marijuana from California for Aug 28, 2024 · Donald Trump faced a revised federal indictment on Tuesday accusing him of illegally trying to overturn his 2020 election loss, with prosecutors narrowing their approach after a US Supreme Court Mar 2, 2022 · Mike Madigan Charged With 22 Counts, Accused Of Funneling $2 Million Over The Years 03:14. Sections 1602 - 1619, 18 U. Jul 7, 2022 · TULSA, Okla. Cause Of Action: Civil Miscellaneous Case. Trump of plotting to overturn the 2020 election. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law Jun 23, 2022 · The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. irs. 2021 — ALIREZA SHAHVAROGHI FARAHANI Jul 13, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Oct 25, 2023 · The federal indictment alleges that each of the six defendants participated in a conspiracy to submit false and fraudulent applications for PPP loans from March 2021 to January 2022. g. March 2022. Oct 11, 2023 · A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. a. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty. – United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Dec 21, 2022 · On December 13, 2022, the Drug Enforcement Administration (DEA), along with several local and federal law enforcement agencies, executed search warrants at seven residences in Indianapolis and arrested ten of the defendants charged in the indictment. On March 25, 2022, in Clark Circuit Court, Clark County, Indiana, Fitch was arraigned on an indictment for criminal recklessness, resisting law enforcement, auto theft, and theft of a firearm (four counts). Please let us know if there is any other case we need to watch. Bankman-Fried with eight counts, including wire fraud on customers and lenders and conspiracy to defraud the United States and violate campaign finance laws, among other Oct 27, 2021 · According to the Superseding Indictment, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is a motorcycle organization in which its members and associates allegedly engage in acts of violence, extortion, trafficking in stolen property, and narcotics distribution in the Northern District of Indiana and elsewhere. Jun 14, 2022 · NEWS RELEASE SUMMARY – June 14, 2022. Sec. Probation Office - Southern Indiana. Mar 3, 2022 · SALT LAKE CITY, Utah, March 3, 2022 (Gephardt Daily) — A federal grand jury in the District of Utah has issued a 16-count indictment, which alleges that six people believed to be part of a large Jul 13, 2022 · BRUNSWICK, GA – A newly unsealed federal indictment charges 14 defendants in a South Georgia drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt Apr 8, 2022 · TULSA, Okla. – Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. Capitol in Washington, D. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. of Justice, Washington, D. May 13, 2021 · We update this list weekly with any new cases filed and/or key developments in cases already pending. Feb 10, 2022 · TULSA, Okla. Plaintiff: Daniel A Cortez Castro. August 20, 2024 Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Dec 13, 2022 · The indictment charges Mr. 26, 2022. 6, 2021. §42-5-18 possessionofatelecommunication devicebyincarceratedindividual o. CHICAGO (CBS/AP)-- Former Illinois House Speaker Michael Madigan has been indicted on federal . According to the indictment, the accused drug traffickers were responsible for possessing and distributing more than 50 pounds of methamphetamine, 14,000 fentanyl pills, and 1 kilogram of cocaine in 2023. Dickson: Smith: 08/14/2024: 1:24-cr-20355-DSL: USA v. Nov 10, 2022 · TULSA, Okla. That indictment was unsealed and made public today after Keilholz was arrested without incident at his home. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. Jun 23, 2022 · The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. Case Nov 20, 2017 · 07. 20, 2022. gov Contact Center Email updates. S. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond Jul 20, 2022 · The Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1. Aug 23, 2024 · High-Ranking MS-13 Leader Arraigned on Terrorism Indictment 04. The following individuals have been charged with violations of United States law in Aug 9, 2022 · Gaven Dean Jones. SAN DIEGO – A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. May 3, 2022 · Yesterday, fifteen defendants were taken into federal custody in Indianapolis, Columbus, Seymour, Terre Haute, and Detroit, Michigan. The United States Attorney, the prosecutor in federal criminal cases, presents evidence to the grand jury for them to determine whether there is "probable cause" to believe that an individual has committed a crime and should be put on trial. 2022 — jeffrey “jeff” lee stinnett - ann arbor, michigan 11. Federal indictment list evansville indiana: Your A Federal Tax Ientification Number (EIN) 4. U. Geovonia Coleman awsub Mar 3, 2023 · The Superseding Indictment charges all defendants with conspiring to distribute and possess with intent to distribute five kilograms or more of a mixture and substance containing a detectable amount of cocaine, 400 grams or more of a mixture and substance containing a detectable amount of fentanyl, and 500 grams or more of a mixture and Mar 14, 2022 · TULSA, Okla. – United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Oct 27, 2021 · HAMMOND, Ind. Oct 20, 2022 · From 2016 to 2019, RICARDO LARREA purchased 26 handguns and one shotgun from federally licensed dealers in Hammond, Ind. 4, 2022. — United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. June 2022. The scheme allegedly caused more than $240,000 in fraudulent PPP loans to be issued to ineligible borrowers, some of which were forgiven even though the funds were Jun 23, 2023 · As part of this multiagency operation, federal, state, and local law enforcement officers from 16 different law enforcement agencies, served arrest warrants and search warrants at 18 locations in Central Indiana and in Arizona on the morning of June 22 nd. Nov 9, 2022 · LITTLE ROCK, Ark. (AP) — A federal grand jury has indicted 16 men mostly from Northwest Indiana on charges they committed murder, robbery and drug dealing for Gary’s Sin City Deciples motorcycle club. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law Oct 18, 2022 · The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes Jun 27, 2024 · The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors, nurse practitioners, and other licensed medical professionals in 32 federal districts across the United States, for their alleged participation in various health care fraud schemes involving approximately $2. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Ava Misseldine was charged with passport fraud, social security number fraud, aggravated identity theft and fraud in connection with major disaster or emergency benefits Jun 9, 2023 · The document unsealed early Friday afternoon shows that a grand jury indicted Trump on 37 counts, including 31 counts of willful retention of national defense information and making false statements. – United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury B. Attorney's Office in the state's eastern district announced on Tuesday that a federal grand jury in Central Islip had returned a superseding indictment with 23 charges, after he was Jun 16, 2022 · On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Aimee Marie Bock, et al. 2 billion in alleged fraudulent telemedicine, cardiovascular and cancer genetic testing, and durable medical equipment (DME) schemes. 16 individuals were arrested and are in federal custody. Eighteen individuals were arrested and are in federal custody. Sep 14, 2020 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 19, 2022 · The Federal Bureau of Investigation is investigating the case. He faces 31 counts related to his handling of national defense documents after he left office Nov 9, 2022 · According to court documents, Phil Pascoe, 60, of Floyds Knobs, Indiana; Monica Pascoe, 45, of Floyds Knobs, Indiana; Scott Tubbs, 59, of Georgetown, Kentucky; and Quadrant Magnetics LLC are charged with wire fraud, violations of the Arms Export Control Act, and smuggling of goods for their roles in an illegal scheme to send export-controlled Aug 28, 2024 · Donald Trump faced a revised federal indictment on Tuesday accusing him of illegally trying to overturn his 2020 election loss, with prosecutors narrowing their approach after a US Supreme Court Dec 15, 2022 · United States Attorney Gregory J. – United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. A part of the United States District Court, the United States Probation Office for the Southern District of Indiana assists the Court in both probation and pretrial functions through investigating and supervising individuals charged with or convicted of Federal crimes. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a Jun 9, 2022 · TULSA, Okla. , and falsely certified on required federal forms that he was the actual buyer of the guns, according to an indictment unsealed Wednesday in U. (WEVV) — Federal officials say six members of an Evansville fentanyl and meth trafficking ring have been indicted on charges. – United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. Attorneys’ Offices for the Eastern District of New York and the District of New Jersey, the Justice Department has charged 13 individuals, including members of the People’s Republic of China (PRC) security and intelligence apparatus and their agents, for alleged efforts to unlawfully exert influence in the United States for the benefit of the government Nov 30, 2021 · Tuesday afternoon, the indictment for 21 people was unsealed. 14, 2022, and on Oct. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law Pending Cases 9/2/2024 23-6114 Tyrone Price v. Oct 28, 2021 · HAMMOND, Ind. Nov 9, 2022 · LITTLE ROCK—Three federal investigations culminated in 45 arrests this morning. Probation Office - Southern Aug 23, 2019 · September 2023 | August 2023 | July 2023 | June 2023 | May 2023 | April 2023 | March 2023 | February 2023 | January 2023 | December 2022 | November 2022 | October 2022 September 2023 Twelve People Indicted for Federal Drug Trafficking Offenses Thursday, September 28, 2023 - District of South Carolina The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Defendant: FCA US LLC and THOR MOTOR COACH, INC. – Acting United States Attorney Clint Johnson today announced the results of the January 2022 Federal Grand Jury A. June 2023. , 22-CR-223 (NEB/TNL), charges 14 defendants with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. Gary Swaney, et al. The document lists Julian Green of Indianapolis as the leader of an organization distributing As of 08/14/2024 - Last 7 Days: Case Number Case Style Judge File Date; 1:24-cr-20356-RS: USA v. Jun 29, 2022 · June 29, 2022 — Eleven defendants have been sentenced to federal prison after pleading guilty to federal crimes for their involvement in drug trafficking activities in the Indianapolis area. 24. gov. Their actions disrupted a joint Sep 20, 2022 · United States v. FBI. federal bureau of investigation. Apr 27, 2022 · David Jaffe, Chief, Organized Crime & Gang Section, U. Mar 4, 2022 · A federal indictment was unsealed today charging 21 alleged members and associates of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted murder, narcotics trafficking, witness tampering, obstruction of justice, wire fraud, and money laundering. Karnes-09-2022-Indictment-List. Three remain as fugitives. 29. – United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury B. Sep 9, 2022 · TULSA, Okla. 2024. Apr 14, 2023 · The Justice Department today announced charges unsealed in the Southern District of New York, Northern District of Illinois, and District of Columbia, against several leaders of the Sinaloa Cartel, a transnational drug trafficking organization based in Sinaloa, Mexico, and its facilitators across the globe. Federal prosecutors characterized 56-year-old Keith Jones, an Indianapolis resident Jun 6, 2022 · A federal grand jury in the District of Columbia returned a superseding indictment today charging five members of the Proud Boys, including the group’s former national chairman, with seditious conspiracy and other charges for their actions before and during the breach of the U. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. dec 24-5073 USA v. ), was charged in a two-count information with wire fraud for embezzling approximately $82,462 in union funds and filing false LM-3 reports for 44 45 46 47 48 49 50 51 52 53 54 55 possessionofweaponbyincarcerated individualo. Two remain fugitives: Gregory Henderson, and Jr. R. pdf; Indictment-Karnes-11 Oct 24, 2022 · In three separate cases in the U. Below is a list of defendants charged in federal court in the District of Columbia related to crimes committed at the U. United States Attorney Jacqueline C. Court: Seventh Circuit › Indiana › US District Court for the Northern District of Indiana. May 2, 2024 · According to court documents, from at least November 2020, continuing up to April 8, 2022, Keller, Stubbs, Ezell, Michael Day, and Jones conspired to pay straw purchasers to buy illegally guns from at least six Central Indiana federally licensed firearms dealers on their behalf. An investigative focus on the pipeline of drugs and firearms between Pine Bluff and Little Rock resulted in the indictment of 80 individuals, all charged with various federal firearms and drug trafficking charges in multiple indictments that were unsealed today. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a Aug 20, 2024 · Indiana, Pennsylvania, Man Pleads Guilty and is Sentenced to Five Years in Prison for Drug Trafficking Three New Orleans Men Indicted for Federal Drug and Weapons Offenses. Jun 9, 2023 · According to the Indictment, these individuals conspired to distribute and possess with intent to distribute Schedule I and Schedule II controlled substances, including large quantities of fentanyl, a fentanyl analogue, methamphetamine, cocaine, and cocaine base, from at least August 2023 through the date of the Indictment, in the Western U. Jun 10, 2023 · The federal indictment against former President Donald Trump and an associate was unsealed Friday. Apr 22, 2022 · United States Attorney Jan W. 21. – United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury B. Maurice Ervin Jul 20, 2022 · United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. In addition, three individuals were detained for immigration violations. Dec 9, 2014 · Thirty-one defendants in Kansas City and Independence, Mo. The charges contained in this indictment are simply accusations and are not evidence of guilt. Contact: newsroom@ci. Gutierrez, 46, of Tulsa, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Nov. Parts 8 and 9. , speaks as federal and local law enforcement officials hold a press conference to discuss federal Nov 29, 2023 · According to the Second Superseding Indictment, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is a motorcycle organization in which its members and associates engaged in acts of violence, extortion, and narcotics distribution in the Northern District of Indiana and elsewhere. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. Dept. 2. Every case is being prosecuted by the U. F. C. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. District Court in Chicago. C, on Wednesday, Jan. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a Sep 21, 2022 · TULSA, Okla. — On November 9, 2022, three federal operations led to 45 arrests following an investigative focus on the pipeline of drugs and firearms between Pine Bluff and Little Rock. Feb 26, 2022 · The following is a list of the indictments from the February 2022 Mercer County Grand Jury: • Aaron OJ Gamble, 40, Princeton — Possession with the intent to deliver a schedule II controlled 2022 (242) 2021 (182) 2020 (184) 2019 (185) 2018 was sentenced on July 22, 2024, in federal court in Lincoln for conspiracy to distribute and possession with Jun 22, 2022 · Date: June 22, 2022. Jul 8, 2021 · TULSA, Okla. Jun 23, 2023 · June 23, 2023 — Nineteen individuals have been charged in a series of 4 federal indictments alleging the illegal possession of firearms and machineguns and trafficking hundreds of thousands of fentanyl pills and hundreds of pounds of methamphetamine in Central Indiana. If the grand jury decides there is enough evidence, it will issue an indictment against the defendant. Assault Resulting in Serious Bodily Injury in Indian Country (Count 1); Witness Tampering by Misleading Conduct (Count 2); Contempt of Court (Counts 3-13) (superseding). You can read the full document here. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law Jul 22, 2022 · According to the federal indictment unsealed this week, the drug ring operated from June 2021 through July 2022. Sep 8, 2023 · The superseding indictment also contains a forfeiture allegation that would require the defendants to forfeit to the government $7,918,000, which represents the proceeds of the defendants’ alleged drug-distribution conspiracy. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond Sep 7, 2023 · This was a multiagency operation, involving over 300 federal, state, and local law enforcement officers, who executed arrest and search warrants at 25 locations in Central Indiana on the morning of August 31, 2023. a Oct 24, 2022 · TULSA, Okla. Zambrano Rodriguez Aug 27, 2024 · Jack Smith’s filing, in the case charging the former president with plotting to overturn the 2020 election, came in response to the Supreme Court’s ruling giving former presidents broad immunity. Jan 24, 2024 · A federal grand jury indicted three former administrators from two defunct Indiana online charter schools in an alleged scheme to collect millions of dollars in state funds. Oct 7, 2022 · TULSA, Okla. Jan 5, 2022 · On November 10, 2022, in the United States District Court for the Southern District of Indiana, Matthew Archer, former Secretary-Treasurer of Laborers Local 1325 (formerly located in Indianapolis, Ind. – United States Attorney Clint Johnson today announced the results of the March 2022 Federal Grand Jury A. c. Shane Brock awsub 24-5107 USA v. (a) Except as otherwise provided in this section, a prosecution for an offense is barred unless it is commenced: (1) within five (5) years after the commission of the offense, in the case of a Class B, Class C, or Class D felony (for a crime committed before July 1, 2014) or a Level 3, Level 4, Level 5, or Level 6 felony (for a crime committed after June 30, 2014); or Feb 13, 2024 · EVANSVILLE, Ind. Three other defendants are still at large. Accessibility; eRulemaking; Dec 6, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Feb 13, 2024 · According to the indictment, on numerous occasions between June 1, 2023, through December 5, 2023, the alleged traffickers were responsible for possessing and distributing more than 50 pounds of methamphetamine, 14,000 fentanyl pills, and 1 kilogram of cocaine. Capitol on Jan. – United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Laws and procedures applicable to the forfeiture process can be found at 19 U. – United States Attorney Clint Johnson today announced the results of the October 2022 Federal Grand Jury A. Beginning as early as January 1 Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. On April 23, 2022, Jones allegedly assaulted a victim resulting in serious bodily injury. United States Attorney Clint Johnson today announced December’s Grand Jury A and B indictments. Attorney's Office, Northern District of Oklahoma. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law 5 days ago · Fitch was prohibited from possessing a firearm because he was under felony indictment for the following offenses. Aug 28, 2024 · Federal prosecutors issued a pared-down version of an indictment accusing former President Donald J. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond 2022 (278) 2021 (212) 2020 (220 Eighteen members and associates of the Pagan’s Motorcycle Club have been indicted by a federal grand jury for a series of armed Aug 29, 2023 · According to the first indictment, Thomas Gunter, 39, Desmond Allen, 37, Byron Mayes, 49, David Carter, 41, and Lauren Baum, 31, all of Louisville, and Brandon Traughber, 41, of Georgetown, Indiana, and Jason Hill, 40, of Corydon, Indiana, are charged with one count of conspiracy to distribute methamphetamine. Attorney Myers thanked Assistant United States Attorneys William McCoskey, Lindsay Karwoski, and Kathryn Olivier, who are prosecuting the case. Dec 23, 2022 · Federal Grand Jury Indictments Announced-December 2022. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a Oct 11, 2023 · The U. , and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law Jun 16, 2022 · On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Successfully defended jury trial involving Apr 26, 2024 · Between February 13, 2019, and June 17, 2022, Markham allegedly engaged in a scheme by which he made it appear as though he was teleworking full-time for Social Security Administration (SSA) during workdays, when in reality, he was earning income working as a home inspector for his personal business, Markham Inspection Services. Section 983, and 28 C. Charges filed. 2020 — APT 40 CYBER ESPIONAGE ACTIVITIES 06. They are accused of a conspiracy to defraud the state by falsely reporting thousands of students who did not attend as enrolled at Indiana Virtual School and Indiana Federal indictment list evansville indiana. Several defendants have been arrested and remain in federal custody. Type: Torts - Injury › Motor Vehicle. 1, 2019, to June 21, 2022. May 2, 2024 · According to court documents, from at least November 2020, continuing up to April 8, 2022, Keller, Stubbs, Ezell, Michael Day, and Jones conspired to pay straw purchasers to buy illegally guns Jan 5, 2022 · TULSA, Okla. For Immediate Release. Attorney’s Office for the District of Columbia. The Terre Haute Police Department and the Indiana State Police also provided valuable assistance. 75 billion Jan 17, 2024 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Friday, December 23, 2022. pavlofxu wkpt huazs jdypmn buz sukv rqfdgp dhjem qofvz dukkojc