Search for: "In the Matter of a Grand Jury Investigation"
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12 Nov 2010, 8:47 am
In another chapter in MLB’s simmering baseball kickback scandal, a Federal grand jury has indicted a former Chicago White Sox executive and two team scouts on charges that they took kickbacks totaling approximately $400,000 from signing bonuses and contract buyouts paid to secure 23 prospective players between December 2004 and February 2008. [read post]
10 Nov 2010, 2:23 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 62-year-old New York businessman Joseph O'Hara and 55-year-old former El Paso Independent School District Associate Superintendent Tomas Gabaldon in connection with an El Paso corruption investigation. [read post]
10 Nov 2010, 2:23 pm
Murphy and Federal Bureau of Investigation Special Agent in Charge David Cuthbertson announced today that a federal grand jury has indicted 62-year-old New York businessman Joseph O'Hara and 55-year-old former El Paso Independent School District Associate Superintendent Tomas Gabaldon in connection with an El Paso corruption investigation. [read post]
4 Nov 2010, 11:20 am
Crotty Saland LLP represents clients throughout the New York City region in criminal matters ranging from investigations to trials. [read post]
4 Nov 2010, 6:21 am
The matter went to trial on March 31, 2008 and on April 10, 2008 the jury awarded the couple $5.08 million. [read post]
1 Nov 2010, 2:26 pm
Attorney's Office in Boston last year sent Merck a letter identifying the company as the target of a grand jury investigation regarding Vioxx. [read post]
24 Oct 2010, 9:05 pm
The Court rejected Kobal’s argument that his lawyer was ineffective for failing to conduct an investigation that would have revealed Kobal’s brain damage. [read post]
21 Oct 2010, 5:39 am
A federal grand jury in San Francisco returned an indictment against a former executive of a Taiwan thin-film transistor liquid crystal display (TFT-LCD) producer for participating in a global conspiracy to fix prices of TFT-LCD panels, the Department of Justice announced last week. [read post]
21 Oct 2010, 5:39 am
A federal grand jury in San Francisco returned an indictment against a former executive of a Taiwan thin-film transistor liquid crystal display (TFT-LCD) producer for participating in a global conspiracy to fix prices of TFT-LCD panels, the Department of Justice announced last week. [read post]
18 Oct 2010, 9:35 am
Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations. [read post]
18 Oct 2010, 9:35 am
Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations. [read post]
18 Oct 2010, 9:35 am
Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations. [read post]
18 Oct 2010, 12:23 am
The qui tam suit had led to parallel criminal and civil investigations; the grand jury investigation lasted five years and resulted in no indictment, the civil investigation concluded a year later with the government declining to intervene in the case. [read post]
17 Oct 2010, 6:32 am
If the military is not investigating it, then the Justice Department should be convening a grand jury. [read post]
13 Oct 2010, 7:48 pm
This nationwide investigation was called Operation “Diagnosis Dollars. [read post]
13 Oct 2010, 5:18 am
A federal grand jury has indicted Wayne James Carter, age 47, of Silver Spring, Maryland, on wire and mail fraud charges in connection with a $1.7 million mortgage fraud scheme. [read post]
13 Oct 2010, 5:18 am
A federal grand jury has indicted Wayne James Carter, age 47, of Silver Spring, Maryland, on wire and mail fraud charges in connection with a $1.7 million mortgage fraud scheme. [read post]
12 Oct 2010, 6:44 pm
Ritacco has been notified that he is the target of a Grand Jury investigation. [read post]
12 Oct 2010, 2:36 am
Rocket Docket summary judgments continue apace, virtually unabated in Florida, even though the Florida Attorney General and Statewide Grand Jury has numerous investigations running against foreclosure mill law firms for a host of fraudulent and illegal acts. [read post]
11 Oct 2010, 2:51 am
The Grand Chamber Hearings in Von Hannover v Germany and Axel Springer v Germany will be heard on 13 October 2010. [read post]
