Search for: "Grand Jury Investigation, in Re"
Results 441 - 460
of 1,345
Sorted by Relevance
|
Sort by Date
21 Mar 2012, 9:55 am
ATLANTA— JOSEPH PACIFICO, 62, of Atlanta, was indicted today by a federal grand jury for securities fraud, causing the filing of false financial statements, and falsifying the books and records of a public company. [read post]
13 Jul 2011, 9:47 am
Another CIA officer, who goes by the nickname "Chili," also came up at the grand jury, one witness said. [read post]
13 Jul 2011, 9:47 am
Another CIA officer, who goes by the nickname "Chili," also came up at the grand jury, one witness said. [read post]
23 Jun 2014, 3:44 am
Possible grand jury to follow. [read post]
9 Dec 2010, 5:01 am
McGinty points out the various steps in the process that results in an indictment — the police investigation, the prosecutors’ evaluation, the grand jury presentation — and notes that the whole thing can take three to six weeks after arrest, and “another two weeks may go by before the accused finally gets an attorney. [read post]
16 Jun 2011, 12:39 pm
The only problem was that no grand jury had ever been empaneled. [read post]
18 Feb 2022, 12:59 pm
The Travis County district attorney spoke to reporters about the grand jury investigation, saying “Our community is safer when our community trusts enforcement. [read post]
15 Nov 2012, 12:36 pm
The grand jury also charged a former BP executive -- who served as a deputy incident commander and BP's second-highest ranking representative at Unified Command during the spill response -- with hiding information from Congress and allegedly lying to law enforcement officials. [read post]
14 Aug 2024, 12:58 pm
From In re TEGNA v. [read post]
13 Oct 2011, 11:46 am
But while awaiting the charges on the alleged investment scheme operation, a federal grand jury indicted him on three counts of wire fraud, two counts of mail fraud and a single count of conspiracy to commit mail fraud. [read post]
7 May 2012, 8:00 am
He was a grand jury witness who was told he was not a target. [read post]
18 Nov 2011, 10:46 am
It is very similar to the account summarized in the 23-page grand jury presentment. [read post]
9 Aug 2022, 10:10 am
Thanks to first-class investigative reporting by Kristin Robinson at Billboard, the story of what looks to be one of the biggest advertising fraud cases can be told. [read post]
21 Jan 2007, 6:06 pm
They will accept the "facts beyond change" -- such as those which unequivocally demonstrate that Libby spoke to Tim Russert, Matthew Cooper and Judy Miller and his statements to investigators and the grand jury. [read post]
10 Sep 2017, 9:00 am
Rather, the argument is that Trump did so by trying to influence Comey to drop the grand jury investigation into Michael Flynn’s conduct, saying “I hope you can let this go. [read post]
14 May 2008, 7:50 am
Last week, a federal grand jury indicted two managers of a furniture store in Columbus for aiding and abetting the submission of false claims to the federal government involving furniture rental contracts at Camp Atterbury, where McIntyre had served. [read post]
27 Jan 2012, 11:38 am
In In re Grand Jury Subpoena to Boucher, 2007 WL 4246473 (D. [read post]
19 Feb 2008, 7:38 am
Just ask Martha Stewart, Marion Jones, Barry Bonds and 'Scooter' Libby. 'Whether it's a grand jury investigation or a congressional inquiry, it has to have teeth or it becomes meaningless,' said ex-prosecutor Zachary Fardon. [read post]
18 Jun 2018, 4:00 am
Agnew’s civil action, moreover, sought to enjoin the grand jury from even “conducting any investigation” into the allegations against Agnew as well as precluding “issuing any indictment. [read post]
15 Mar 2010, 11:58 am
It's not against the law to make a sex tape, and the grand jury is investigating financial crimes, not adultery. [read post]
