Search for: "In the Matter of a Grand Jury Investigation"
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25 Sep 2011, 5:21 am
The return of the indictment by a federal grand jury in Rochester was announced by U.S. [read post]
25 Sep 2011, 5:21 am
The return of the indictment by a federal grand jury in Rochester was announced by U.S. [read post]
23 Sep 2011, 9:24 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “Barrow Woman Indicted by Federal Grand Jury for Misapplication of Funds from Federally Funded Program ANCHORAGE— United States Attorney Karen L. [read post]
22 Sep 2011, 11:25 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “SAN JUAN, PR— On September 21, 2011, a federal grand jury indicted 47 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD)-Bayamón Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
22 Sep 2011, 10:52 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of… [read post]
22 Sep 2011, 10:52 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of… [read post]
21 Sep 2011, 2:02 pm
Santelle announced today that a federal grand jury sitting in the Eastern District of Wisconsin has returned a two-count indictment against Johnny Zavaleta (age 24), of Kenosha. [read post]
21 Sep 2011, 2:02 pm
Santelle announced today that a federal grand jury sitting in the Eastern District of Wisconsin has returned a two-count indictment against Johnny Zavaleta (age 24), of Kenosha. [read post]
21 Sep 2011, 1:39 pm
Santelle for the Eastern District of Wisconsin announced today that a federal grand jury for the Eastern District of Wisconsin indicted Ladmarald Cates (age 43), a former Milwaukee police officer, with violating a Milwaukee woman’s civil rights. [read post]
20 Sep 2011, 7:13 am
The Federal Bureau of Investigation (FBI) on September 19, 2011 released the following: “United States Attorney Bill Nettles stated today that two indictments previously returned by a federal grand jury were unsealed today. [read post]
20 Sep 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on September 19, 2011 released the following: "SAN FRANCISCO-A federal grand jury in San Francisco charged Bassam Yacoub Salman, 52, of Orland Park, Ill., with conspiracy and securities fraud relating to an insider trading scheme in which he made profits in excess of $1.1 million, United States Attorney Melinda Haag announced. [read post]
20 Sep 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on September 19, 2011 released the following: "SAN FRANCISCO-A federal grand jury in San Francisco charged Bassam Yacoub Salman, 52, of Orland Park, Ill., with conspiracy and securities fraud relating to an insider trading scheme in which he made profits in excess of $1.1 million, United States Attorney Melinda Haag announced. [read post]
19 Sep 2011, 8:56 am
., its chief executive officer, and its former vice president of operations were indicted by a federal grand jury on Thursday on charges of wire and mail fraud, and environmental crimes. [read post]
17 Sep 2011, 8:27 am
In addition, they could not demand records without a grand jury subpoena. [read post]
17 Sep 2011, 4:07 am
Petitioner did not file until 2010, claiming disability made her unable to attend to the matter. [read post]
16 Sep 2011, 9:01 am
A federal grand jury in Los Angeles indicted Taylor last week on seven felony charges related to art theft and a long-running fraud that targeted a Los Angeles art collector. [read post]
16 Sep 2011, 7:31 am
The Federal Bureau of Investigation (FBI) on September 15, 2011 released the following: “SAN JUAN, PR—On September 8, 2011, a federal grand jury indicted 39 individuals as a result of an investigation led by the Federal Bureau of Investigation (FBI) and the Puerto Rico Police Department (PRPD) – Fajardo Strike Force, announced today United States Attorney Rosa Emilia Rodríguez-Vélez. [read post]
16 Sep 2011, 7:19 am
Other Indictments A grand jury meeting in Wichita, Kan., also returned the following indictments: Marcus D. [read post]
16 Sep 2011, 7:19 am
Other Indictments A grand jury meeting in Wichita, Kan., also returned the following indictments: Marcus D. [read post]
16 Sep 2011, 7:04 am
" According to United States Attorney Yates, the charges, and other information presented in court: BRANNAN was indicted by a federal grand jury on September 13, 2011. [read post]
