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Examples
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The Justice Department filed a one-count felony charge against China Airlines on Monday in a Washington federal court.
China Air to Plead Guilty to Price Fixing Brent Kendall 2010
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• On January 27, 2010, Theresa Russell, a former staff sergeant in the U.S. Army, pled guilty to a one-count criminal information charging her with money laundering arising from a scheme involving the fraudulent awarding and administration of U.S. government contracts in Iraq.
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The sentence was the result of a January 27, 2010, guilty plea to a one-count criminal information charging her with money laundering arising from a scheme involving the fraudulent awarding and administration of U.S. government contracts in Iraq.
David Isenberg: October 2010 SIGIR Quarterly Report David Isenberg 2010
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The sentence was the result of a January 27, 2010, guilty plea to a one-count criminal information charging her with money laundering arising from a scheme involving the fraudulent awarding and administration of U.S. government contracts in Iraq.
David Isenberg: October 2010 SIGIR Quarterly Report David Isenberg 2010
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Mr. Bristol was arrested and charged criminally in a one-count indictment with money laundering on Thursday.
SEC Charges Lawyer To Adviser Starr With Aiding Fraud Chad Bray 2010
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• On January 27, 2010, Theresa Russell, a former staff sergeant in the U.S. Army, pled guilty to a one-count criminal information charging her with money laundering arising from a scheme involving the fraudulent awarding and administration of U.S. government contracts in Iraq.
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Prosecutors filed a one-count felony charge against Northwest in a Washington, D.C., federal court.
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Wesam El-Hanafi, 33 years old, and Sabirhan Hasanoff, 34, were charged in a one-count indictment unsealed Friday with conspiracy to provide material support to a foreign terrorist organization.
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The one-count indictment, for conspiracy to transport stolen goods across state lines, was handed up July 5 and unsealed this week after one of the defendants, Melinda M. Soto, 34, of Queens, N.Y., was arrested there Monday.
U.S. prosecutors resurrect case in N.Va. gold burglaries 2010
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The one-count indictment, for conspiracy to transport stolen goods across state lines, was handed up July 5 and unsealed this week after one of the defendants, Melinda M. Soto, 34, of Queens, N.Y., was arrested there Monday.
U.S prosecutors resurrect inquiry into N.Va. gold burglaries 2010
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