Virginia federal indictments – A November 2023 indictment, returned under seal by a federal grand jury in Roanoke, Virginia charging nine people with healthcare fraud conspiracy, money laundering, and obstruction of justice, has been unsealed following the arrest and initial court appearances of all nine defendants. Julio Cesar Ruiz-Perez Jan 9, 2025 · On January 8, 2025, a federal grand jury in Virginia returned an indictment against a hospital. The Constitution and federal law expressly require indictment by a grand jury for felony offenses. Sep 3, 2024 · The U. uscourts. District Court in Roanoke returned an indictment, under seal, charging four individuals. Laws and procedures applicable to the forfeiture process can be found at 19 U. Code of Virginia. May 27, 2024 · MARTINSBURG – In a recent release, the Berkeley County Prosecuting Attorney’s Office has announced the results of the May 2024 term of the Berkeley County Grand Jury, returning indictments against 104 people. 3 days ago · Court: Fourth Circuit › Virginia › U. ehgltcdefywnnrqsrsznozssxcmgxcgknejbpgorrjnpsjphwksqwcfqxfuifmptzzvwtvjmdoxmb