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Posts tagged "indictment"

California mortgage fraud results in federal indictment

In the United States, the U.S. Attorney's Office prosecutes most white collar crimes. During the federal investigation preceding the prosecution, U.S. Attorneys will work closely with federal agents to gather evidence. When the prosecutor feels the government has enough evidence to proceed, the suspect in the white-collar crime will be brought before a grand jury. If the jury finds that the evidence supports charges, the accused will be indicted.

Federal grand jury indicts 30 in alleged drug trafficking scheme

The owners of two California indoor gardening stores and 28 other people are facing federal drug trafficking charges for allegedly operating a large marijuana distribution ring. A grand jury recently indicted the group of 30 for violating federal drug trafficking laws.

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