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Search results for: "Grand Jury". 4 articles found.

DOJ tried, failed to add third felony charge against Letitia James: Court documents

The Hill - 3 hours 29 min ago
Federal prosecutors attempted to persuade a grand jury to tack a third felony charge onto a failed indictment of New York Attorney General Letitia James (D) last week but fell short, court filings show. The sought charge was making a false statement to a financial institution, adding to another such charge and one count of...
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5 Suspects Indicted For Alleged Hazing Death Of Southern University's Caleb Wilson

Black Enterprise - 4 hours 12 min ago
A grand jury indicted Caleb McCray, Kyle Thurman, Isaiah Smith, Winston Sanders and Jaydn Landrum in the hazing death of Caleb Wilson...
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California doctor indicted in $45 million botox fraud scheme

NY Post - 17 hours 25 min ago
Violetta Mailyan, who owned and operated Healthy Way Medical Center in Glendale, Calif., was indicted by a federal grand jury for allegedly submitting millions of dollars in fraudulent claims to Medicare for bogus Botox injections.
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The deadline for the release of the Epstein files is set for tomorrow - but will they actually be made public?

The Independent - 23 hours 15 min ago
Federal judge has warned grand jury materials will not contain new information about the investigation into Epstein or Maxwell...
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