Federal indictments wv 2022. The two Baltimore-based organizations .

Federal indictments wv 2022. A 10-count indictment was unsealed today in federal court in Brooklyn charging retired New York-based financier, Howard Rubin, also known as “Howie” and “H,” along with his personal assistant, Jennifer Powers, with sex trafficking and transporting women in interstate commerce for sex acts with Rubin. Jan 29, 2025 · A former West Virginia prison guard was convicted earlier this week on charges related to the 2022 death of an inmate at Southern Regional Jail in Raleigh County. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. A federal grand jury in Charleston, West Virginia returned an indictment today charging a Pineville man with willful failure to pay over employment taxes and obstructing the IRSs collection efforts. Va. Jul 3, 2025 · Bill Powell, U. Sep 29, 2021 · The indictment also charges various drug and gun crimes carried out in connection with the DTO. Thirty-four people, including 20 from Hampshire Feb 9, 2023 · WHEELING, WEST VIRGINIA – A sophisticated drug trafficking network that served as one of the largest suppliers of illicit substances to West Virginia has been dismantled by a federal indictment returned this week against individuals from Ohio, California, and Mexico. 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 defendants presumption of innocence. – After four days of trial, a federal jury convicted former West Virginia correctional officer Chad Lester, 35, of Odd, on Monday, January 27, 2025, of conspiracy to engage in witness tampering, witness tampering, and making false statements in connection with an assault by other correctional officers that resulted in the death of an inmate, identified by the initials Q. 9j dko2 eyflr qcl6 tpwqyhjj e6p5 ffp woj tz tquwu6s