Sentences with phrase «returned indictments against»

Following a seventeen month long investigation a grand jury returned indictments against 55 people.Â

Not exact matches

A federal grand jury in the District of Columbia returned an indictment Friday against 13 Russian nationals and three Russian entities accused of violating US laws to interfere with US elections and political processes.

A federal grand jury in the District of Columbia returned an indictment Friday against 13 Russian nationals and three Russian entities accused of violating US laws to interfere with US elections and political...

When a Staten Island grand jury refused to return a criminal indictment of an officer in the death of Eric Garner, she issued a press release declaring «the use of excessive and lethal force against people of color is a persistent problem nationwide.»

His failure to disclose this asset in his bankruptcy schedules, as mandated by the Code, led a grand jury three years later to return a six - count indictment against him that eventually resulted in a bankruptcy fraud conviction and a 27 month jail sentence.

Or you might find yourself on a blog such as www.mortgagefraud.org where a release from the Attorney General of Massachusetts was only one of the Top Ten indictments: «WOBURN, WORCESTER — Two bank employees, a mortgage broker, an assistant of the mortgage broker, and a Worcester man had 106 indictments returned against them late yesterday in connection with allegedly creating false or misleading bank documents that were then used to obtain fraudulent mortgage loans in the millions of dollars.»