On Tuesday, in the Westchester County Court in White Plains, Judge Alberto Lorenzo unsealed a 66 count grand jury indictment against Fevang covering 22 specific instances of fraud involving rigged bids going back to 2006. (newrochelletalk.com)
In 2012 Oklahoma George Baker of Stroud, OK, a foremost «killer buyer» and trucker of Oklahoma's slaughter bound horses, along with five others, were indicted in a multiple count grand jury indictment involving nine Oklahoma counties and extending to Texas. (okcpetsmagazine.com)
The federal grand jury indictment issued Friday charged Mr. Walsh, who has pleaded not guilty, with one count of theft of funds and one count of wire fraud. (suffolktimes.timesreview.com)