SAN FRANCISCO (CBS SF) — A former San Francisco Bay Area executive for the German multinational computer software company SAP has been indicted on federal charges of conspiracy to commit money laundering and insider trading. 470 more words
Tags » Indicted
AUSTIN (AP) — Texas Attorney General Ken Paxton’s hopes of avoiding trial on criminal securities fraud charges all but vanished Wednesday when a court rejected his third attempt at dismissing indictments that have shadowed nearly his entire time in office. 397 more words
ASHLAND, Ohio– An Ashland County grand jury indicted suspected serial killer Shawn Grate on 23 counts.
Grate, 40, was already charged with two counts of murder and one count of kidnapping. 179 more words
HARRISBURG, Pa. – A Criminal Information was filed on September 2, in U.S. District Court in Harrisburg charging a York man with Possession of a Weapon by a Previous Offender, Bank Robbery, and Possession of a Weapon in Furtherance of a Crime of Violence. 64 more words
A bench warrant has been issued for a man accused of possessing and distributing child pornography.
Jeffrey P. Bettis, 50, was indicted by an Oahu grand jury on two counts of promoting child abuse in the second degree, a class B felony. 76 more words
HARRISBURG, Pa – A federal grand jury in Harrisburg returned two indictments against five men in connection with bank robberies near York and Lebanon.
According to the U.S. 258 more words