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10 Jun 2010, 5:24 pm
Francis Gartland, his associates and companies have been indicted by a state grand jury. [read post]
14 Nov 2007, 4:34 pm
Barry Bonds was charged today with perjury and obstruction of justice, the culmination of a federal investigation into whether the baseball slugger lied under oath to a grand jury looking into steroid use by elite athletes. [read post]
25 Sep 2008, 9:23 pm
"Pa. high court says newspaper can protect source": The Associated Press provides a report that begins, "The Pennsylvania Supreme Court ruled that a newspaper reporter does not need to reveal the identity of a confidential source used in a story about a grand jury investigation into alleged prison brutality. [read post]
4 Jul 2022, 12:45 pm
” The Texas Rangers’ investigation determined that there was evidence Barchak had violated jury selection process laws prompting the district attorney to present the matter to a grand jury. [read post]
21 Jul 2022, 5:03 am
The media is reporting that the criminal investigation of Hunter Biden is at a “critical stage” with the grand jury considering an array of charges including various tax violations and possible foreign lobbying violations. [read post]
7 May 2010, 3:00 am
During an appearance on a local television show, Schneider reportedly stated that Tarkanian was under grand jury investigation, engaged in telemarketing fraud, and had set up fraudulent corporations. [read post]
18 Jan 2008, 10:32 am
A grand jury handed up the indictments despite objections from Rosenthal's office. [read post]
10 Nov 2008, 2:21 pm
This week, a Massachusetts grand jury added four new counts of wire fraud. [read post]
19 Jan 2012, 12:28 pm
The Feral Bureau of Investigation (FBI) on January 19, 2012 released the following: “Ten Individuals Arrested for Health Care Fraud SAN JUAN, PR—On January 12, 2012, a federal grand jury returned two indictments against 10 individuals for conspiracy to commit health care fraud, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. [read post]
6 Mar 2015, 6:32 am
President Obama’s Justice Department has just issued "Department of Justice Report Regarding the Criminal Investigation into the Shooting Death of Michael Brown by Ferguson, Missouri Police Officer Darren Wilson" (March 4, 2015). [read post]
21 Jul 2017, 5:42 am
Woods was the subject of a government grand jury investigation, was accused of fraud, lying, fabricating events, and misrepresenting facts to the government and was then convicted of a crime. [read post]
4 Jan 2017, 6:32 am
There is no check on the government from the grand jury and it is simply used as a way to investigate. [read post]
17 Jun 2015, 7:03 am
The defendant contends that his statements may have been material to the grand jury's investigation, but that the Commonwealth's failure to include “investigation” in the indictment renders the proof at trial insufficient. [read post]
29 Jul 2010, 8:38 am
The grand jury has seen no evidence, has not heard from the individuals being investigated, and is not held to the reasonable doubt standard. [read post]
29 Jul 2010, 8:38 am
The grand jury has seen no evidence, has not heard from the individuals being investigated, and is not held to the reasonable doubt standard. [read post]
2 Jul 2008, 6:43 pm
Five who testified in the case admit they lied to the federal grand jury that indicted the defendants or later at their trial. [read post]
20 May 2009, 8:32 am
According to published reports, 17 brokers and securities specialists are to be arraigned today in Manhattan Supreme Court after a Grand Jury indicted each of them in a scheme defrauding hundreds of investors out of over $150 million dollars. [read post]
1 Jul 2021, 11:54 am
On July 1, a New York grand jury indicted the Trump Organization and CFO Allen Weisselberg on 15 counts. [read post]
10 Apr 2009, 4:56 pm
Sources close to the investigation tell KBMT 12 the student is a 15-year-old female. [read post]
4 Apr 2011, 3:21 pm
IDG News Service - "Pandora and possibly other makers of popular smartphone applications are being questioned by a federal grand... [read post]
