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- Foreign National Pleads Guilty to Being Illegal Agent of a Foreign Government
- To: NATIONAL EDITORS Contact: U.S. Department of Justice Office of Public Affairs, +1- 202-514-2007 MIAMI, Jan. 25 /PRNewswire-USNewswire/ -- Defendant Moises Maionica, 36, one of five foreign nationals accused of acting and conspiring to act as an agent of the Bolivarian Republic of Venezuela Venezuela within the United States...
- Research articles 2008-01-25
- Acushnet Woman Charged with Embezzling Over $1.1 Million Reports U.S. Attorney
- To: STATE EDITORSContact: Samantha Martin of U.S. Attorney, +1-617-748-3139 BOSTON, Jan. 18 /PRNewswire-USNewswire/ -- An Acushnet woman was arrested today on charges that she embezzled over $1.1 million from a Westport, Massachusetts drywall company. United States Attorney Michael J. Sullivan and Steven D. Ricciardi, Special Agent in Charge of the...
- Research articles 2007-01-18
- The Ethics of Saying No
- Corporations do not make ethical mistakes. Individuals make ethical mistakes. Most of the time, that's because they're afraid of saying no. The reason so many people find it hard to say no is that it is hard to say no. A client says something inappropriate; a co-worker...
- Blog posts 2008-05-15
- Federal Grand Jury Indicts District Man For Interstate Sex Trafficking and Rape of Children And Adult Females
- WASHINGTON, Oct. 5 /U.S. Newswire/ -- United States Attorney Kenneth L. Wainstein and Alice S. Fisher, Assistant Attorney General of the Criminal Division, U.S. Department of Justice, jointly announced that Jaron Brice, also known as "Jaron," "Jay," "Jay Bird," and "Daddy," 29, was indicted yesterday by a federal grand jury...
- Research articles 2005-10-05
- American Lawyer Investigation Reveals Steep Dropoff in Justice Department Corporate Fraud Prosecutions
- NEW YORK -- The American Lawyer today released the results of its independent investigation into the work of the Department of Justice's Corporate Fraud Task Force, revealing a precipitous decline in the number of major corporate fraud indictments since 2005. While the magazine's analysis shows 357 indictments in major corporate...
- Research articles 2007-11-01
- DOJ: Nineteen Charged with Rackeetering to Support TerroristOrganization
- DETROIT, March 29 /U.S. Newswire/ -- An indictment charging 19 individuals with operating a global racketeering conspiracy was unsealed in federal district court today, announced United States Attorney for the Eastern District of Michigan Stephen J. MurphDETROIT, March 29 /U.S. Newswire/ -- An indictment charging 19 individuals with operating a...
- Research articles 2006-03-29
- US FTC: FTC announce indictment of franchisor.
- M2 PRESSWIRE-21 May 1999-US FTC: FTC announce indictment of franchisor C1994-99 M2 COMMUNICATIONS LTD RDATE:200599 United States Attorney Thomas E. Scott, Acting Assistant Attorney General David W. Ogden, and the Federal Trade Commission announced today the indictment of Kenneth Sterling on...
- Research articles 1999-05-21
- Norwood Man Indicted on Money Laundering Charges
- BOSTON--BUSINESS WIRE--Sept. 22, 1998--A Norwood, Massachusetts man was indicted today on money laundering charges. United States Attorney Donald K. Stern announced that a federal grand jury returned an indictment earlier today charging NABIL SIDHOM, 60 years old, of 7 Minihan Lane, Norwood, Massachusetts, with two counts of...
- Research articles 1998-09-22
- Two Men Charged With Insider Trading in BayBanks Stock
- BOSTON--BUSINESS WIRE--July 1, 1998--A federal grand jury returned a nine-count indictment yesterday charging two men with insider trading in the stock of BayBanks, Inc. hours before the bank announced its December 1995 merger with Bank of Boston.United States Attorney Donald K. Stern and Barry W. Mawn, Special Agent in Charge...
- Research articles 1998-07-01
- Recruiting trouble for Tyson - Raw Data - Tyson Foods Inc. hiring illegal immigrants litigation - Brief Article - Statistical Data Included
- The nation's biggest meat producer and processor, Tyson Foods, Inc., is fighting a federal indictment that charges it smuggled illegal immigrants from Mexico to work in its processing plants in order to cut costs and meet production goals. The 36-count indictment, unsealed in December 2001, names the company and six...
- Research articles 2002-02-01
- Software sting catches 27 counterfeiters
- A two-year undercover operation in northern California resulted in the arrest of 27 people that were dealing in counterfeit computer software. Eleven separate indictments were returned by a federal grand jury in San Francisco. In connection with the arrests, agents served search warrants on 10 homes, businesses and a...
- Research articles 2002-04-24
- Houston Man Charged With Defrauding FEMA of Katrina Disaster Funds
- HOUSTON, Sept. 30 /U.S. Newswire/ -- United States Attorney Chuck Rosenberg today announced the unsealing of a two-count indictment charging Barney Spears, 38, of Houston, with filing a false claim against the United States and making false statements to HOUSTON, Sept. 30 /U.S. Newswire/ -- United States Attorney Chuck Rosenberg...
- Research articles 2005-09-30
- Death Watch. (Reverse Spin the Week in Review).
- The Department of Justice's indictment of Arthur Andersen last week charged the Chicago accounting firm with "wholesale destruction of tons of paperwork" at Enron Corp. in Houston. And the indictment could end up shredding Andersen. The c The Department of Justice's indictment of Arthur...
- Research articles 2002-03-18
- Dallas Man Charged in Federal Indictment With Making False and Fraudulent Claims in FEMA Fraud Scheme
- DALLAS, Dec. 21 /U.S. Newswire/ -- United States Attorney Richard B. Roper announced that a federal grand jury in Dallas has returned a three-count indictment charging Dallas resident Kenneth Reven McClain, a/k/a Roosevelt Hicks, a/k/a Lonnie Smith, a/k/aDALLAS, Dec. 21 /U.S. Newswire/ -- United States Attorney Richard B. Roper announced...
- Research articles 2005-12-21
- ADL Praises Justice Department for Indictment Against Holy Land Foundation
- NEW YORK, July 27 /U.S. Newswire/ -- The Anti-Defamation League ADL praised the U.S. Justice Department for today's indictment against the Holy Land Foundation for Relief and Development, an organization long suspected of supporting terrorists by funnelNEW YORK, July 27 /U.S. Newswire/ -- The Anti-Defamation League ADL praised the U.S....
- Research articles 2004-07-27
- The Indictment.
- The Indictment comes to us from Barry Reed, a practicing lawyer taking his third stab at writing a mystery novel centered on the legal profession. A blurb on the jacket describes the book as "a riveting legal thriller of political corruption and personal ambition." Unfortunately, it...
- Research articles 1994-10-01
- CREW Lauds DeLay Indictment, Urges Congress to Investigate DeLayCohorts
- WASHINGTON, Sept. 28 /U.S. Newswire/ -b With today's indictment of House Majority Leader Tom DeLay (R-Texas) on conspiracy charges and the investigation into Senate Majority Leader Bill Frist ((R- Tenn.) for possible insider trading, Citizens for ResponsiWASHINGTON, Sept. 28 /U.S. Newswire/ -b With today's indictment of House Majority Leader Tom...
- Research articles 2005-09-28
- IRAN: IRAN, BUT NO IRANIANS, NAMED IN KHOBAR INDICTMENT.(bombing of US Air Force housing in Saudi Arabia)(Brief Article)
- "[T]he charged defendants reported their surveillance activities to Iranian officials and were supported and directed in those activities by Iranian officials," U.S. Attorney General John Ashcroft stated in a discussion about the 21 April i "[T]he charged defendants reported their surveillance activities to Iranian officials...
- Research articles 2001-07-01
- DOJ: Another Indictment in Baton Rouge, La., on Federal FEMA Fraud Charges
- BATON ROUGE, La., Jan. 6 /U.S. Newswire/ -- United States Attorney David R. Dugas announced today that a federal grand jury returned an indictment against another Louisiana resident who applied for FEMA relief funds. BATON ROUGE, La., Jan. 6 /U.S. Newswire/ -- United States Attorney David R. Dugas announced today...
- Research articles 2006-01-06
- Former Endocare execs face 27-count indictment.(News)
- Byline: Mike Verespej A federal grand jury has indicted two former executives of medical manufacturer Endocare Inc. on charges of fraud that allegedly caused investors in company to lose more than $200 million. The grand jury in Santa Ana, Calif Byline:...
- Research articles 2007-04-16
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