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17 Jul 2016, 6:34 pm
Before ultimately declining to prosecute our client, prosecutors in the New York County (Manhattan) District Attorney’s Office investigated an alleged fraud that had the appearance of a Grand Larceny Embezzlement and Second Degree Grand Larceny. [read post]
21 May 2011, 4:53 am
Additionally, the Grand Jury indicted Mr. [read post]
4 Dec 2014, 12:37 am
But the state investigation moved forward, with the grand jury hearing more than 70 hours of testimony from more than 60 witnesses. [read post]
20 May 2013, 2:04 pm
The New York criminal defense attorneys represent clients in all stages of criminal investigations, arrests, indictment and trials throughout the New York City area. [read post]
15 Oct 2018, 9:34 am
Nelson, 38 A.D.3d 472 (Fist Department 2007), then a judge or jury can find you guilty of both the lesser tax crime and greater theft offense. [read post]
7 Mar 2012, 7:12 am
On March 6, 2012, a federal grand jury returned separate indictments charging OGBU and JOYNER with extortion and bribery. [read post]
27 Jul 2019, 4:53 am
Mueller III’s investigation, using the court filing to declare that lawmakers have already in effect launched an impeachment investigation of President Trump.In a legal maneuver that carries significant political overtones, the committee told a judge that it needs access to the grand jury evidence collected by Mr. [read post]
9 Jan 2014, 7:40 am
The Mayor of Rolling Fork, Mississippi, was arrested by investigators with the Attorney General’s Consumer Protection Division following indictment by the Sharkey County Grand Jury on two counts of wire fraud and two counts of false pretense. [read post]
24 Jul 2022, 2:22 pm
Presidents can be called before grand juries or deposed by investigators in other cases; President Clinton, for example, famously was compelled to testify in a legal case during his term. [read post]
16 Jan 2015, 2:41 am
The last important distinction is the investigative power wielded by the Grand Jury, the exercise of which triggered this SJC decision. [read post]
18 Nov 2022, 4:10 am
Court approval is needed in order to release grand jury material. [read post]
30 Nov 2014, 2:58 pm
To aid the continuing investigation, the Grand Jury issued the subject subpoena. [read post]
17 Jun 2024, 5:27 pm
| RELATED | Read the grand jury report. [read post]
11 Feb 2009, 10:36 am
The government faced a Wednesday deadline to obtain a grand jury indictment. [read post]
12 Jan 2012, 7:16 am
Apparently, as disclosed by Penn State President Rodney Erickson, the Penn State Board of Trustees received a “briefing” on the Sandusky Grand Jury investigation three months before Sandusky was arrested. [read post]
25 Jul 2022, 5:00 am
Below is my column in The Hill on the expiration of the grand jury in Delaware and reports that the Hunter Biden investigation is at a “critical stage. [read post]
Glassdoor must produce user info about anonymous reviews relevant to fraud investigation of employer
10 Nov 2017, 7:26 am
Grand jury investigation. [read post]
10 Nov 2022, 12:09 pm
She argued that the special purpose grand jury’s investigation is a civil inquiry, not a criminal inquiry. [read post]
12 Sep 2007, 10:26 am
Via the Associated Press (9/6): Abortion opponents turned over a petition Wednesday asking for a Sedgwick County grand jury to investigate late-term abortions by George Tiller. [read post]
19 Jan 2011, 7:11 pm
CBS News - cbsphilly.com: Philly Doctor Facing 8 Counts Of Murder, by Walt Hunter: Eyewitness News has learned that a West Philadelphia doctor, his wife and eight other suspects are now under arrest following a grand jury Investigation. [read post]
