Search for: "In the Matter of a Grand Jury Investigation"
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6 Feb 2012, 6:34 am
Prosecutors called witnesses to a federal grand jury in Los Angeles as they investigated the case, but they apparently determined that they lacked evidence to bring a charge. [read post]
4 Feb 2012, 7:17 am
The insurance company investigated the claim and concluded that Dan was responsible for setting the fire. [read post]
3 Feb 2012, 8:28 am
In addition, you do not represent any party of the matter. [read post]
2 Feb 2012, 8:17 pm
Why does it matter? [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
Shepard, 72, formerly of Lee’s Summit, was charged in a 15-count indictment returned by a federal grand jury in Kansas City, Mo., on Tuesday, Jan. 31, 2012. [read post]
2 Feb 2012, 6:23 am
Lynch added that the government’s investigation is continuing. [read post]
2 Feb 2012, 6:15 am
The Federal Bureau of Investigation (FBI) on February 1, 2012 released the following: “Sandra Campbell, a former Detroit Public Schools contract accountant and school board candidate, and her daughter, Domonique Campbell, a Detroit Public Schools teacher, were indicted by a federal grand jury in Detroit on charges of program fraud conspiracy, money laundering conspiracy, and tax charges, United States Attorney Barbara L. [read post]
1 Feb 2012, 6:39 am
Ward, for the investigation leading to the indictment. [read post]
1 Feb 2012, 6:39 am
Ward, for the investigation leading to the indictment. [read post]
31 Jan 2012, 12:24 pm
A grand jury investigating misconduct at the Harris County District Attorney's Office declined to issue indictments, but put out a stinging public statement critical of the DA's Office's handling of the affair. [read post]
30 Jan 2012, 9:24 pm
Stryker had previously disclosed in March 2009 that its Biotech division was the target of a federal grand jury investigation being conducted by the U.S. [read post]
29 Jan 2012, 5:58 pm
Back to the grand jury courtroom. [read post]
29 Jan 2012, 8:41 am
The Federal Bureau of Investigation (FBI) on January 27, 2012 released the following: “McAllen-Area Health Care Marketer Arrested for Conspiracy and Anti-Kickback Violations MCALLEN, TX—The owner of a purported health care resource center has been charged by a federal grand jury with one count of conspiracy to defraud the United States and two counts of soliciting and receiving kickback payments in violation of the federal anti-kickback statute, United States… [read post]
27 Jan 2012, 8:52 am
Both Cue and Griffith have been previously indicted by a grand jury in the District of Nevada. [read post]
27 Jan 2012, 7:36 am
The Federal Bureau of Investigation (FBI) on January 26, 2012 released the following: “MADISON, WI—A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. [read post]
26 Jan 2012, 2:10 pm
Justice Department announced that a grand jury indicted Megaupload in one of the largest criminal copyright cases ever brought. [read post]
26 Jan 2012, 1:51 pm
The Federal Bureau of Investigation (FBI) on January 25, 2012 released the following: “POCATELLO— A federal grand jury in Pocatello on Tuesday returned an indictment charging 11 people with conspiracy to distribute methamphetamine, announced U.S. [read post]
26 Jan 2012, 6:30 am
All five indictments were handed up by a federal grand jury sitting in San Diego on Jan. 19, 2012. [read post]
25 Jan 2012, 4:30 pm
After an attack on a university animal research lab, Scarce was subpoenaed to appear before a federal grand jury and testify about his personal discussions with members of the Animal Liberation Front. [read post]
23 Jan 2012, 9:18 am
Not yet indicted by a Grand Jury, Arntsen is charged with three separate offenses. [read post]
