Search for: "In the Matter of a Grand Jury Investigation"
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11 Aug 2011, 7:53 pm
"Our investigation into this violent gang is not over," Morris said. [read post]
11 Aug 2011, 7:43 pm
The case was investigated by the FBI and postal inspectors. [read post]
11 Aug 2011, 7:43 pm
The case was investigated by the FBI and postal inspectors. [read post]
11 Aug 2011, 7:27 pm
Theresa Neubauer, the village’s police chief and former water department supervisor, and Frank Scaccia, Crestwood’s former certified water operator, were charged in a 23-count indictment handed down by a federal grand jury meeting in Chicago. [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
11 Aug 2011, 10:49 am
Ferrer commended the investigative efforts of the FBI and HHS-OIG. [read post]
11 Aug 2011, 10:49 am
Ferrer commended the investigative efforts of the FBI and HHS-OIG. [read post]
11 Aug 2011, 10:34 am
A federal grand jury returned an indictment on June 3, 2010, charging 35 defendants with various drug trafficking charges. [read post]
11 Aug 2011, 10:34 am
A federal grand jury returned an indictment on June 3, 2010, charging 35 defendants with various drug trafficking charges. [read post]
11 Aug 2011, 8:45 am
He was indicted by a U.S. grand jury on August 20, 2009. [read post]
10 Aug 2011, 6:36 am
A federal grand jury indictment, returned on July 20, 2011, and unsealed today, charges that since October 1, 2010, all of the defendants, with the exception of Rodriguez, have conspired to interfere with commerce by threats and/or violence. [read post]
10 Aug 2011, 6:36 am
A federal grand jury indictment, returned on July 20, 2011, and unsealed today, charges that since October 1, 2010, all of the defendants, with the exception of Rodriguez, have conspired to interfere with commerce by threats and/or violence. [read post]
10 Aug 2011, 6:26 am
Attorney's Office Western District of Texas on August 9, 2011 released the following: "NASER JASON ABDO INDICTED BY A FEDERAL GRAND JURY IN CONNECTION WITH BOMB PLOT United States Attorney John E. [read post]
10 Aug 2011, 6:26 am
Attorney's Office Western District of Texas on August 9, 2011 released the following: "NASER JASON ABDO INDICTED BY A FEDERAL GRAND JURY IN CONNECTION WITH BOMB PLOT United States Attorney John E. [read post]
10 Aug 2011, 6:20 am
The investigation resulting in the charges against Garcia was conducted by the Laredo offices of the FBI and the DEA. [read post]
10 Aug 2011, 6:20 am
The investigation resulting in the charges against Garcia was conducted by the Laredo offices of the FBI and the DEA. [read post]
10 Aug 2011, 6:15 am
Attorney's Office Southern District of Texas on August 9, 2011 released the following: "McALLEN, Texas - A McAllen grand jury has indicted Luis Andres Cardona, 53, for production of child pornography, United States Attorney José Angel Moreno announced today. [read post]
10 Aug 2011, 6:15 am
Attorney's Office Southern District of Texas on August 9, 2011 released the following: "McALLEN, Texas - A McAllen grand jury has indicted Luis Andres Cardona, 53, for production of child pornography, United States Attorney José Angel Moreno announced today. [read post]
9 Aug 2011, 8:48 am
The case was investigated by SIGTARP and is being prosecuted by Assistant U.S. [read post]
