Sentences with phrase «criminal charges involving»

Many of the possible criminal charges involving violence against children, such as assault, sexual abuse, and kidnapping, have their equivalents in the civil law.

The US Justice Department, which announced the terms of this resolution, said that Ranbaxy also pleaded guilty to criminal charges involving federal drug safety violations.

Others cases progress to criminal charges involving fraud and financial crimes.

Justice Donald Bird was reinstated in 2011 after criminal charges involving alleged assault and threats made in a domestic dispute were dismissed, while the other resigned before a hearing could be held.

Former Oyster Bay Town Supervisor John Venditto was indicted on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Former Oyster Bay Town Supervisor John Venditto was hit with a superseding indictment that includes more than 20 new federal criminal charges involving securities fraud in the issuance of the town's public offering of hundreds of millions of dollars in securities between 2010 and 2016.

Former Oyster Bay Town Supervisor John Venditto was indicted Tuesday on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Venditto was indicted last month on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Valeant's denouement included a tense Senate hearing; the departure of Pearson, once the highest - paid chief executive in Canada, at $ 182.9 million; criminal charges involving fraud; and kickbacks involving the mail - order pharmacy.

Now Shaunna, if you get rid of that table, though, there might just be criminal charges involved.

Not exact matches

These lawsuits were filed in response to new information released in the 2011 grand jury report that involves Monsignor William Lynn, who is facing criminal charges, accused of endangering the welfare of children and having knowledge about perpetrators.

The suit alleges that the law gives the Ugandans standing to sue Lively for his activities, which had a crucial nexus in the U.S. and therefore come under federal courts» jurisdiction; it also charges that Lively not only advocated bad ideas in an abstract context but helped various Ugandans conceive and manage a campaign of persecution, thus involving himself in a joint criminal enterprise.

Haiti may pursue criminal charges against those involved.

These lawsuits were filed in response to new information released in the 2011 grand jury report that involves Monsignor William Lynn, who is facing criminal charges for endangering the welfare of children and having knowledge about perpetrators.

An event in North Carolina also involved violence, the Trump supporter is currently facing criminal charges.

A Brazilian businessman involved in the acquisition of farmland by US, Canadian, German and Swedish pension funds could face criminal charges for land grabbing.

The Rochester City Court judge was charged with DWI in February 2016 after she was involved in a car accident on Rt. 490 West while on her way to court to handle criminal arraignments.

Court papers say the charges announced Thursday come from «two overlapping criminal schemes involving bribery, corruption, and fraud in the award of hundreds of millions of dollars in State contracts and other official State benefits.»

New York Senate Leader Dean Skelos has been charged with extortion, conspiring to commit fraud, and soliciting bribes in a corruption scheme also involving his son Adam Skelos — making Mr. Skelos the second of Albany's famous «three men in a room» leadership to face criminal charges from U.S. Attorney Preet Bharara.

JAMESTOWN - Two of the six suspects involved in the July 1 home invasion on Falconer St. that resulted in a shootout with police have been indicted by a Chautauqua County Grand Jury on several charges, including robbery, sexual assault and criminal... [Read more...]

Was the Republican Caucus involved in the California State Senate's decision to delete the websites and online archives of three Senators that face criminal charges?

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigatioCHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigatiocharges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.

A state Attorney General's Office investigation into Davis» death concluded in December 2017 found no criminal charges were warranted against the two city police officers involved.

Silver is scheduled to go on trial next week on seven charges of mail fraud, wire fraud, money - laundering and extortion connected with what the indictment terms «monetary transactions involving criminal proceeds» of at least $ 4 million.

As the United States Attorney had indicated, in no way whatsoever was I, or any member of my staff, involved in the alleged criminal misconduct and subsequent charges filed this morning.

«Even persons who were facing criminal prosecution prior to the 2015 presidential elections who are now members of the ruling APC and other members of APC who are overtly known to be involved in known cases of corruption were excluded from the list whilst persons who have never been charged with any crime and who in fact have not held any previous government portfolio including myself were listed as «looters».

The Journal reports that the charges include conspiracy, extortion and solicitation of bribes, and said the draft complaint against Skelos describes criminal activity involving both a real estate developer and an environmental technology company.

ALBANY — For the second time this year, criminal charges against one of Albany's most powerful politicians appear to involve Leonard Litwin's Glenwood Management.

James Murdoch and News Corp could face corporate legal battles on both sides of the Atlantic that involve criminal charges, fines and forfeiture of assets as the escalating phone - hacking scandal risks damaging his chances of taking control of Rupert Murdoch's US - based media empire.

GENESEE COUNTY, N.Y. (WBEN)- No criminal charges will be filed against Genesee County Deputy Sheriff Ryan Young who was involved in a deadly shooting last month.

With grant support from the U.S. Centers for Disease Control and Prevention, Wintemute had been conducting a retrospective cohort study looking at whether handgun buyers with prior misdemeanor convictions are more likely than those without a criminal history to be charged with new crimes, particularly those involving firearms and violence.

His death has now been ruled a homicide and six officers involved will face criminal charges.

In addition to Molly's background story, the movie occasionally cuts to Molly in the present day where she faces federal criminal charges for being involved in a criminal conspiracy that stems from some of the players in her game.

In 2013, almost 1.1 million delinquency cases that involved juveniles charged with criminal law violations were reported in U.S. courts, according to the Office of Juvenile Justice and Delinquency Prevention.

Youth can be involved in many parts of the juvenile justice and criminal system: juvenile detention, which are short - term facilities, juvenile correctional facilities, which are longer term commitments, and adult facilities for those youth that are charged of adult crimes.

On Monday of this week, Fortune.com reported that US Department of Justice dropped its probe of CitiGroup's libor rigging scandal from 3 years earlier, which involved 6 banks, and which was tied to trillions of dollars in loans and that the US government had no plans to bring any criminal charges against CitiGroup in particular.

The department not only assists in cases involving criminal charges surrounding animal abuse or neglect, it also helps in dealing with animal - related evidence in crimes that involve human victims.

The recent CS: GO Lotto scandal involving Counter-Strike: Global Offensive cosmetic gun skin betting prompted Valve to issue cease and desist letters to gambling sites and has resulted in some civil suits, but no criminal charges have been filed yet.

The individuals involved have been identified, terminated from their place of employment and are under investigation by local law enforcement authorities on criminal charges.

«The individuals involved have been identified, terminated from their place of employment and are under investigation by local law enforcement authorities on criminal charges,» the company says.

That may or may not end up involving criminal charges.»

«The actions of those involved in the criminal case have been reclassified to the charge of -LSB-...]

The judge concluded that the celebrity's own ongoing civil claims of sexual assault in a separate proceeding posed a possible bias in the case at hand, which involves serious criminal charges of a sexual nature.

An accident involving a truck is more complicated than a normal car accident, and legal action in a personal injury case can include multi-party liability, filing a lawsuit against a company instead of an individual, and potentially criminal charges.

The lawyers at Affleck & BarrisonLLP, have years of experience representing clients at bail hearings for criminal charges, bail hearings involving breach of recognizance or breach of other court orders.

Law enforcement, including police, prosecutors, investigators and others involved in the Connecticut Criminal Justice system have been working to build a case against you long before you were charged with Battery, Assault, Aggravated Battery, or Aggravated Assault.

The office has personally handled and successfully obtained winning results for criminal cases involving enterprise corruption, fraud and many more criminal charges.

There have been situations in which Ontario judges have halted cases involving serious criminal charges because they have taken too long to get to trial, however, this is not always the case.

Mirasolo was charged in an unrelated sexual assault involving a 15 - year - old girl that occurred in March 2010 and served four years in prison for that offense after pleading no contest to third - and fourth - degree criminal sexual conduct, Kiessling said.

In Marshall v. R.,... a case involving the admission, on a charge under the Criminal Code, of statements made by a motorist to a police officer, that he was obliged to make by reason of the then s. 110 (5) of the Highway Traffic Act, Cartwright, J., now C.J.C., said...: