Search for: "In the Matter of a Grand Jury Investigation"
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24 Aug 2011, 2:35 pm
Immigration and Customs Enforcement (ICE) on August 24, 2011 released the following: "Puerto Rican man charged on 115 counts for production of child pornography SAN JUAN, Puerto Rico - A federal grand jury returned a 115-count indictment on Friday charging a Ponce, Puerto Rico, resident with production of child pornography, following an investigation by U.S. [read post]
24 Aug 2011, 12:00 pm
Attorney Marty Paluch regarding asset forfeiture matters. [read post]
24 Aug 2011, 9:20 am
Notwithstanding such notice, Medical Arts continued to supply the defendants' clinics with approximately one million dosages of oxycodone and conspired to obstruct a governmental investigation into the clinics. [read post]
24 Aug 2011, 9:20 am
Notwithstanding such notice, Medical Arts continued to supply the defendants' clinics with approximately one million dosages of oxycodone and conspired to obstruct a governmental investigation into the clinics. [read post]
23 Aug 2011, 12:51 pm
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: “Three New Orleans Men Indicted for Violations of the Federal Controlled Substances Act, Fourth Man Arrested NEW ORLEANS— MACK BAKER, age 23; MARVIN WILLIAMS, age 22; and RICHARD SIMS, age 30, all of New Orleans, Louisiana, were charged in a three-count indictment by a federal grand jury for violations of the Federal Controlled Substances Act, announced U.S. [read post]
23 Aug 2011, 8:58 am
But the puzzle has grown tiresome, and the effects of the continuity matter more than its sources. [read post]
23 Aug 2011, 5:53 am
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Manhattan U.S. [read post]
23 Aug 2011, 5:53 am
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Manhattan U.S. [read post]
22 Aug 2011, 10:38 am
LEWALLEN, age 57, a resident of Metairie, Louisiana, was charged in one-count indictment by a federal grand jury with bank robbery, announced U.S. [read post]
22 Aug 2011, 7:00 am
The grand jury subpoenaed from M.H. [read post]
20 Aug 2011, 5:09 am
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: “Real Estate Agent Indicted in $50 Million Mortgage Fraud Scheme A federal grand jury in Brooklyn has returned an indictment charging the defendant Edul Ahmad with participating in a mortgage fraud scheme in which he and others fraudulently obtained more than $50 million in loans. [read post]
19 Aug 2011, 7:58 pm
O’Neill announced today that Zacchaeus Andrew Crawford (25, Jacksonville) has been indicted by a federal grand jury in Jacksonville on child pornography charges. [read post]
19 Aug 2011, 1:05 pm
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: “Federal Grand Jury Returns Indictments MADISON, WI—A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. [read post]
19 Aug 2011, 12:58 pm
This case is the result of an investigation by the Minnesota Cyber Crimes Task Force, which is sponsored by the Federal Bureau of Investigation and the United States Secret Service. [read post]
19 Aug 2011, 9:53 am
Morgan is one of three men indicted by a federal grand jury on charges including kidnapping, conspiracy to kidnap, as well as felony federal gun charges. [read post]
19 Aug 2011, 9:45 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Floridian Charged in Fraud Scheme PITTSBURGH- Alfredo Sararo, III, a resident of Naples, Fla., has been indicted by a federal grand jury in Pittsburgh on seven counts of wire fraud and four counts of filing false income tax returns, United States Attorney David J. [read post]
19 Aug 2011, 9:45 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: "Floridian Charged in Fraud Scheme PITTSBURGH- Alfredo Sararo, III, a resident of Naples, Fla., has been indicted by a federal grand jury in Pittsburgh on seven counts of wire fraud and four counts of filing false income tax returns, United States Attorney David J. [read post]
19 Aug 2011, 9:29 am
An individual is presumed innocent until competent evidence is presented to a jury that established guilt beyond a reasonable doubt. [read post]
19 Aug 2011, 9:12 am
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “Four Charged with Running $13 Million Loan Fraud Scheme CINCINNATI—A federal grand jury has indicted four people who ran a Cincinnati real estate business known as American Equity Group (AEG) with fraudulently obtaining more than $13 million in loans through a loan fraud scheme that targeted homeowners or builders in or near foreclosure. [read post]
18 Aug 2011, 11:58 am
He was told that an investigation was being conducted. [read post]
