Search for: "In the Matter of a Grand Jury Investigation"
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9 Aug 2011, 8:48 am
The case was investigated by SIGTARP and is being prosecuted by Assistant U.S. [read post]
9 Aug 2011, 7:55 am
" "We hold that as a matter of law State Farm had a reasonable basis for denying the claim even though the jury later decided that State Farm should have believed contrary evidence and paid the claim. [read post]
8 Aug 2011, 12:09 pm
The Federal Bureau of Investigation (FBI) on August 8, 2011 released the following: “Aleksander Efrosman, a U.S. citizen who had been living in Krakow, Poland, was extradited to the United States Friday evening to face mail fraud, wire fraud, and money laundering charges contained in an indictment returned by a federal grand jury in Brooklyn on February 16, 2006.[1] Efrosman was arraigned on Saturday morning before United States Magistrate Judge Andrew L. [read post]
6 Aug 2011, 7:08 am
Indicted on July 26, 2011, by a Houston grand jury, Rosales was transferred on Aug. 2, 2011, from state custody where he has been held since a January 2011 arrest of similar state charges. [read post]
6 Aug 2011, 3:51 am
For members of the Federal Grand Juries: I refuse to accept the complicity of cowards. [read post]
5 Aug 2011, 7:59 am
Kelvin Washington, 47, of Houston, was arrested at his Houston home this morning by investigating agents with the Department of Health and Human Services-Office of the Inspector General, Office of Investigations (DHHS-OIG-OI) and the Texas Medicaid Fraud Control Unit. [read post]
5 Aug 2011, 7:59 am
Kelvin Washington, 47, of Houston, was arrested at his Houston home this morning by investigating agents with the Department of Health and Human Services-Office of the Inspector General, Office of Investigations (DHHS-OIG-OI) and the Texas Medicaid Fraud Control Unit. [read post]
5 Aug 2011, 2:26 am
After a prosecution that spanned over seven years and many millions of dollars, a Federal jury convicted home-run king Barry Bonds on one charge of obstruction of justice for impeding a grand jury investigation into alleged steroid use. [read post]
4 Aug 2011, 9:21 am
For members of this County Grand Jury: I refuse to accept the complicity of cowards. [read post]
3 Aug 2011, 8:25 am
Attorney’s Office for the Eastern District of Michigan released the following: An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. [read post]
31 Jul 2011, 1:52 pm
Butler is currently at the center of a grand jury investigation for other previous DUI setups. [read post]
27 Jul 2011, 12:20 pm
Leslie Aikens The Federal Bureau of Investigation (FBI) on July 27, 2011 released the following: “Sealed Indictment Charging an HPD Officer Unsealed Following His Arrest HOUSTON—A Houston Police officer has been arrested following the return of an indictment by a Houston grand jury charging him with drug trafficking and corruption, United States Attorney José Angel Moreno announced today along with FBI Special Agent in Charge Stephen L. [read post]
27 Jul 2011, 7:36 am
However, as described here, the three defendants filed a prosecutorial misconduct motion, accusing the Government of presenting the Grand Jury with "knowingly false and misleading representations on critical matters" and omitting the "disclosure of material facts" during the testimony of an FBI Special Agent. [read post]
26 Jul 2011, 9:41 am
These are criminal acts and demand independent inquiry which can only be effectively investigated by a sitting federal grand jury. [read post]
26 Jul 2011, 8:26 am
Coffee, along with co-defendants, Tony Branscum, 25, and Bradley Branscum, 23, also of Salado, were indicted in November 2010, by a federal grand jury on civil rights charges and other related federal charges stemming from their participation in the cross burning. [read post]
26 Jul 2011, 8:26 am
Coffee, along with co-defendants, Tony Branscum, 25, and Bradley Branscum, 23, also of Salado, were indicted in November 2010, by a federal grand jury on civil rights charges and other related federal charges stemming from their participation in the cross burning. [read post]
26 Jul 2011, 7:51 am
He also thanked Experian Information Solutions, Inc., and TransUnion LLC for their assistance in the investigation. [read post]
25 Jul 2011, 10:02 am
Instead, you can send bucks to Brown to “investigate” the matter. [read post]
25 Jul 2011, 9:25 am
A grand jury indicted Bout a month later on charges of conspiring to kill United States nationals; to kill officers and employees of the United States; to acquire, transfer, and use antiaircraft missiles; and to provide material support to terrorism. [read post]
25 Jul 2011, 8:35 am
., has been indicted by a federal grand jury of sex trafficking, transportation of a minor for prostitution, and production of child pornography. [read post]
