by Associated Press Published: May 2,2013
Tags: court, crime, grand jury, judge, judicial, justice, law, legal, letter, mail, poison, Post Office, President, ricin, Senator, terror, terrorism, terrorist
OXFORD — A dust mask that tested positive for ricin also contained DNA from a Mississippi man suspected of sending poison-laced letters to President Obama and others, an FBI agent testified today. The testimony came during a preliminary hearing for James Everett Dutschke, 41, who was arrested Saturday at his home in Tupelo and charged [...] [...]
by Associated Press Published: May 1,2013
Tags: bookkeeper, crime, embezzle, embezzlement, embezzler, grand jury, indict, indictment, law, legal
HAZLEHURST — A Copiah County grand jury in January failed to indict Linda Gale Reed. Reed’s attorney says if that happens again in June, he’ll petition the court to set her free. “Don’t be surprised if this lady walks out,” attorney John Reeves told WLBT-TV in Jackson. “After the next grand jury meets it will [...] [...]
by Associated Press Published: March 1,2013
Tags: court, fraud, grand jury, hedge fund, indict, indictment, invest, investment, investor, justice, law, legal, scam, scheme
BATON ROUGE, La. — A federal grand jury has indicted a Louisiana man on 18 counts of mail fraud for allegedly executing a $13-million investment fraud scheme. The Advocate reports U.S. Attorney Donald J. Cazayoux Jr. announced yesterday that 57-year-old James R. Holdman, of Baker, La., operated a hedge fund called Greenwing Capital Management, LLC, [...] [...]
by Associated Press Published: September 20,2012
Tags: certification, cheat, cheater, cheating, court, education, educator, examination, grand jury, indicted, indictment, judge, scheme, teach, teacher, teaching, test
MEMPHIS, Tenn. — Federal prosecutors in Memphis have announced that 10 more people have been indicted in a scheme to hire others to take teacher certification tests in Tennessee, Arkansas and Mississippi. The additional defendants stem from a 45-count indictment returned by a grand jury in July that charged Clarence Mumford Sr. of Memphis with [...] [...]
HANCOCK COUNTY — A federal grand jury has indicted two brothers of the former Hancock County road manager who was charged in a kickback scheme related to Hurricane Katrina cleanup contracts. Roger Ladner and his wife, Sharon, were charged with money laundering and conspiracy in December 2011. The indictment says Roger Ladner awarded ditch cleaning [...] [...]
by Associated Press Published: January 27,2012
Tags: building, charges, construction, disaster, disaster recovery, grand jury, hurricanes, investing, investment, investment scheme, investors, natural disaster, rebuilding, scam, servere weather, tropical weather, Weather
MISSISSIPPI GULF COAST — Federal officials say a man in Hawaii has been charged by a grand jury in connection with an investment scheme related to rebuilding projects in areas of Mississippi affected by Hurricane Katrina. A Justice Department news release from the Jackson FBI office identifies the man as 54-year-old Dan Doyle, a resident [...] [...]
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