Sentences with phrase «grand jury indictment»

On Tuesday, in the Westchester County Court in White Plains, Judge Alberto Lorenzo unsealed a 66 count grand jury indictment against Fevang covering 22 specific instances of fraud involving rigged bids going back to 2006.

In 2012 Oklahoma George Baker of Stroud, OK, a foremost «killer buyer» and trucker of Oklahoma's slaughter bound horses, along with five others, were indicted in a multiple count grand jury indictment involving nine Oklahoma counties and extending to Texas.

The federal grand jury indictment issued Friday charged Mr. Walsh, who has pleaded not guilty, with one count of theft of funds and one count of wire fraud.

International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.

Joseph Percoco, second from left, leaving federal court on Sept. 22, 2016, was among 8 charged Tuesday, Nov. 22, 2016, in a 14 - county grand jury indictment as part of a wide - ranging bribery scheme.

Sources with direct knowledge of a public corruption investigation in New Rochelle by the Westchester County District Attorney tell Talk of the Sound that Fleet Manager Richard Fevang is the sole focus of the pending grand jury indictment.

The charges provide further detail about a scheme to obtain income and health insurance for Adam Skelos from an unnamed medical malpractice insurance company that was alluded to in a late - May grand jury indictment that expanded upon the charges first brought by U.S. Attorney Preet Bharara.

Last Friday, the special counsel produced grand jury indictments for 13 Russian nationals, accusing them of operating a misinformation campaign to hurt Hillary Clinton's presidential effort.

As evidence, SolarWorld cites a 2014 Grand Jury indictment of five agents of the People's Liberation Army for acts of economic espionage including breaking into SolarWorld's computers.

A 12 - count grand jury indictment had charged him with the felonies of perjury, making an apparently false sworn statement and offering a false instrument for filing.

Instead, the grand jury indictment said, he used the fake name «Mark Miller» to sell stolen bottles to a North Carolina wine dealer.

The grand jury indictment is not evidence of guilt.

Assistant State's Atty. Romas Mockaitis said the two were arrested after Glen Ellyn police made a traffic stop of the vehicle the men were in shortly after the incident and discovered evidence that led to Tuesday's grand jury indictments.

Now, another arraignment will be scheduled for Roque in Broome County Court on that grand jury indictment.

Ya got ta love it... We have a Grand Jury indictment against this not so intellectually astute Democratic player in South Carolina for showing an obscene picture to another adult that you can buy at any convenience store in our Nation while at the same time we have a Hooker Madame running for office in New York.

After Mr. Silver's arrest on January 22, the federal government had until February 23 to secure a grand jury indictment — which amounts to a formal accusation and the beginning of the court process — on the charges.

The grand jury indictment said he used that position to mask bribes and kickbacks, including more than $ 3 million earned for referring asbestos sufferers to the firm from a doctor whose medical research secretly received $ 500,000 in state funds at Silver's direction, as well as other benefits.

A series of $ 1,000 donations to Wormuth's re-election fund — «Friends of Mindy Wormuth» — are at the center of the grand jury indictment unsealed Friday morning in Saratoga County.

The charges against Mr. Silver changed slightly in a grand jury indictment, and then again with a superseding indictment.

Gary Gordon, who is not related to Jim Gordon, was in state Supreme Court Friday when the grand jury indictments were handed up to Supreme Court Justice Raymond Elliott, and his lawyer told the judge he was ready to turn himself in.

The grand jury indictment against Ortt involved allegedly false filings of election campaign documents over what Schneiderman said was an illegal scheme intended to make up for a $ 5,000 cut in pay Ortt would get as mayor from posts he held as North Tonawanda city clerk and treasurer.

Buffalo developer Louis Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in state contracts bid - rigging case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.

All three pleaded Not Guilty to a felony complaint in April but in order to move to trial the state Attorney General's Office sought and received a Grand Jury indictment this month.

The lobbying firms the Podesta Group and Mercury Public Affairs are the unnamed companies in the grand jury indictment of former Trump campaign chairman Paul Manafort and his deputy, Rick Gates, according to three sources with knowledge of the investigation.

Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in the case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.

---------------------------- The Delaware County Sheriff's Office arrested 35 - year - old Rafael Figueroa of the town of Roxbury with 3 counts of Criminal Sale of a Controlled Substance, following the unsealing of a grand jury indictment Thursday.

Brooklyn District Attorney Kenneth Thompson's ability to secure a grand jury indictment of a police officer in the death of a civilian is likely to draw praise from activists who were enraged after a Staten Island grand jury decided not to indict a police officer in the death of Eric Garner.

The 24 - count grand jury indictment was unsealed Wednesday evening.

According to today's grand jury indictment, Mayor Thomas allegedly used his campaign and inaugural accounts as personal piggy banks as part of a scheme that began during his 2015 campaign and continued throughout his time in office.

The purpose of dating Under the grand jury indictment, Saipov, 29, now faces eight counts of murder in aid of racketeering — all of which carry the potential for life in

A grand jury indictment from August charges that Stephon Edwards, a senior executive assistant at the department, carried out the scheme with John E. Brown, an employee of the state comptroller general's office.

The whispers out there on Milberg Weiss indicate that chances are slim for negotiating a nonprosecution agreement with the Justice Department and that a grand jury indictment is looming for Thursday.

IRS scammers are known to threaten callers that they are being charged with a criminal violation, a grand jury indictment, immediate arrest, deportation or loss of a business or driver's license.

If you are a target of a federal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minneapolis.

Forty four of the charges resulting from a grand jury indictment carried a mandatory sentence of life in prison as a sex offender had the client been convicted.

In addition to anonymity, Silent Witness says that tipsters are «eligible to receive a cash reward if the information leads to an arrest or grand jury indictment of a felony offender.»