Grand Jury
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Kwik Chek Charged with Alleged Gas Price Fixing
OKLAHOMA CITY -- Kwik-Chek Food Stores Inc., along with one of its agents, Jarrod "Judd" Thomas, was charged ... (PERIODICAL ARTICLE)
Grand jury indicts man for ricin possession.
Grand jury indicts man for ricin possession. In mid-April, a Nevada federal grand jury indicted Roger Von Bergendorff, ... (PERIODICAL ARTICLE)
Father, Son Charged With Sales Tax Crimes
A state grand jury last week charged a father and his son with failing to pay the state ... (PERIODICAL ARTICLE)
Sports law 'burgeoning industry,' prof asserts
If you were to ask Michael McCann what he does for a living, the answer would be simple: ... (PERIODICAL ARTICLE)
Business owners indicted in money-laundering scheme
Proprieters of money-transfer businesses in Bridgeport and Danbury were indicted on federal charges of money laundering, allegedly transferring ... (PERIODICAL ARTICLE)
Nine New Orleans-area postal empoyees indicted by federal grand jury
U. S. Attorney Jim Letten announced the indictment of nine U.S. postal employees. Timothy Dede , 52, of ... (PERIODICAL ARTICLE)
Motor Mouth - The Person in Charge of Misinformation
Crises born of self serving delusions are very expensive. (BLOG POST)
Bonusgate: Political corruption of a different kind
HEADNOTE OP-ED It has all the elements of a sensational fiction thriller - an allusive title, "Bonusgate;" cold ... (PERIODICAL ARTICLE)
Theft After Death
When the Social Security Administration or the U.S. Railroad Retirement Board issues a monthly payment, some recipients' family ... (PERIODICAL ARTICLE)
Penetration Testing: Why Franchise Systems Need Information Security
[ILLUSTRATION OMITTED] Information security was once considered just a technical problem, but due to the combination of advanced ... (PERIODICAL ARTICLE)
Former Carmel exec goes from fast lane to jail cell
Just a few years ago, Carmel businessman Edward Okun was living the high life. By last year, his ... (PERIODICAL ARTICLE)
With industry in chaos, fraud detection is focus: Agoura Hills Company...
June 19, 2008: The FBI Los Angeles office announces the formation of a multi-agency task force to deal ... (PERIODICAL ARTICLE)
182 Louisiana State University med school students don white coats
The number of second-year medical students at Louisiana State University Health Sciences Center this fall will reach a ... (PERIODICAL ARTICLE)
Federal Grand Jury Indicts Former General Counsel in Peregrine Scandal
Another former executive of Peregrine Systems Inc., the subject of the largest corporate accounting fraud in San Diego ... (PERIODICAL ARTICLE)
Man who carried dynamite on board aircraft charged by US grand jury.
AIRLINE INDUSTRY INFORMATION-(C)1997-2006 M2 COMMUNICATIONS LTD A United States grand jury returned a two-count indictment that charges a ... (PERIODICAL ARTICLE)
Federal Grand Jury Indicts Former SCAA Executive
Former chief operating officer for the Specialty Coffee Association of America (SCAA), Scott Welker, has been indicted by ... (PERIODICAL ARTICLE)
"Spam King" Indicted
One of the world's most notorious email spammers, Alan Ralsky, has finally been indicted by a federal grand ... (BLOG POST)
United Rentals former president indicted
A federal grand jury in New Haven, CT has indicted the former president of United Rentals Inc. on ... (PERIODICAL ARTICLE)
Grand jury charges man in Metairie bank robbery case
A federal grand jury has charged a Metairie man in a one-count indictment for robbing a Capital One ... (PERIODICAL ARTICLE)
United States grand jury indicts men for alleged airport plot.
AIRLINE INDUSTRY INFORMATION-(C)1997-2007 M2 COMMUNICATIONS LTD A United States grand jury indicted four men on 29 June for ... (PERIODICAL ARTICLE) | |
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