Search for: "In the Matter of a Grand Jury Investigation"
Results 1781 - 1800
of 2,671
Sorted by Relevance
|
Sort by Date
9 Apr 2022, 3:01 am
New York Attorney General’s Civil and Criminal Investigations Since March 2019, New York Attorney General Letitia James has been investigating allegations that the Trump Organization altered property values to avoid tax liabilities. [read post]
10 May 2020, 9:01 pm
The third involves a grand jury subpoena issued by the New York District Attorney as part of an investigation into whether state criminal laws were violated.The cases will be argued on Tuesday, May 12. [read post]
11 Aug 2011, 10:49 am
Ferrer commended the investigative efforts of the FBI and HHS-OIG. [read post]
29 Sep 2007, 7:51 pm
Isaacs, the married mother of two and former business-department teacher and cross-country coach will spend four years on probation.If she abides by the law and terms of her probation, she can ask that the conviction be removed from her record.She is barred from having contact with the male student.Although prosecutors agreed to spare Dieterich a jail sentence, she in turn agreed to skip a preliminary hearing and grand jury review. [read post]
24 Jun 2011, 10:14 am
Khaled Saleh, 46, and Fatima Saleh, 35, were each charged with one count of conspiracy to defraud government programs and one count of Agriculture Department program fraud in a twocount indictment that was returned by a federal grand jury yesterday, announced Patrick J. [read post]
7 Jul 2011, 6:22 am
For more information about the task force visit: www.stopfraud.gov An indictment is an accusation by a federal grand jury, and a defendant is entitled to the presumption of innocence unless proven guilty. [read post]
1 Nov 2011, 7:16 am
Last week, a federal grand jury in Tucson handed up an indictment charging a Border Patrol agent with accepting a bribe to let a truck that he believed was smuggling drugs and migrants past a checkpoint in southern Arizona, federal officials said. [read post]
11 Aug 2011, 10:49 am
Ferrer commended the investigative efforts of the FBI and HHS-OIG. [read post]
1 Mar 2022, 5:22 pm
(See GA Tax Professionals Plead Guilty To Promoting Syndicated Conservation Easement Fraud Scheme) Now the Atlanta federal grand jury hearing this matter has issued an indictment against seven defendants, including five promoters and two real estate appraisers. [read post]
31 Mar 2010, 9:41 am
” Weil points out that the government did not begin issuing grand-jury subpoenas until after Lehman collapsed, thereby allowing “dozens of employees … to walk out the front door of Lehman’s midtown Manhattan headquarters carrying boxes full of files, on live TV no less. [read post]
16 Jun 2023, 4:33 am
The indictment also charges conspiracy to obstruct justice, withholding and concealing documents from the grand jury and from investigators, and making false statements to investigators. [read post]
8 Jul 2011, 7:49 am
A federal grand jury returned a six-count indictment the following month charging Molz with four counts of wire fraud and two counts of mail fraud. [read post]
1 Feb 2009, 6:06 am
The Justice Department under Obama, unlike the Department under Bush, would presumably take the contempt citation before a grand jury and seek Rove's punishment. [read post]
9 Oct 2010, 7:54 am
But he thinks other judges must follow the law no matter what. [read post]
19 May 2017, 9:13 am
Broadly speaking, the committee must have congressionally authorized subject matter jurisdiction, the investigation must have a “valid legislative purpose” (though Congress need not specify what it plans to do as a result of the investigation), and it may inquire only about information generally relevant to its jurisdiction. [read post]
22 May 2017, 11:00 am
It is possible, in theory, that the victim and her family concocted a grand deception about her age, and fooled federal investigators, federal prosecutors, and Weiner's lawyers — thus committing multiple federal felonies. [read post]
18 Oct 2018, 12:30 pm
Testifying in the grand jury on Christmas Eve.Cooperation Has Benefits, But The Burdens Can Run For A Long Time. [read post]
8 May 2011, 7:01 pm
The concurrence in this matter takes a broad swipe at the idea of vigorous advocacy in postconviction proceedings. [read post]
27 Jul 2012, 8:29 am
Google paid the fine to avoid being indicted after a years-long grand jury investigation under which it produced millions of documents. [read post]
6 Dec 2022, 9:00 pm
No matter how broadly the courts have interpreted this language in the course of upholding convictions, this will be a question for the jury. [read post]
