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On August 1, 2023, a grand jury for the District of Columbia U.S. District Court issued a four-count indictment of Trump for conspiracy to defraud the United States under Title 18 of the United States Code, obstructing an official proceeding and conspiracy to obstruct an official proceeding under the Sarbanes–Oxley Act, and conspiracy against ...
A grand jury investigating the Arcadia Hotel fire in Boston, Massachusetts in December 1913. Grand juries in the United States are groups of citizens empowered by United States federal or state law to conduct legal proceedings, chiefly investigating potential criminal conduct and determining whether criminal charges should be brought. [1]
Jack Smith (lawyer) John Luman Smith (born June 5, 1969) is an American attorney who has served in the United States Department of Justice as an assistant U.S. attorney, acting U.S. attorney, and head of the department's Public Integrity Section. He was also the chief prosecutor at the Kosovo Specialist Chambers, an international tribunal at ...
800-290-4726 more ways to reach us. Mail. ... Del City leaders are petitioning for a grand jury investigation into ... The petition requested a grand jury investigate Davidson for “corruption in ...
The Manhattan DA convened a second grand jury the last week of October 2021; it began to hear evidence on November 4, reportedly to consider charges related to the company's valuation of assets. [51] By November 22, prosecutors were scrutinizing several of the organization's properties for which, between 2011 and 2015, far higher values were ...
The Watergate scandal was a major political controversy in the United States during the presidency of Richard Nixon from 1972 to 1974, ultimately resulting in Nixon's resignation. The name originated from attempts by the Nixon administration to conceal its involvement in the June 17, 1972 break-in at the Democratic National Committee ...
The South Carolina State House. The South Carolina Statehouse corruption investigation was a probe into unlawful interactions between members of the South Carolina General Assembly, the political firm of Richard Quinn, Sr., and major state institutions and corporations from 2013 to 2021. The influence of Quinn's consulting firm was called the ...
The federal bribery statute, 18 U.S.C. § 201 (b), criminalizes the corrupt promise or transfer of any thing of value to influence an official act of a federal official, a fraud on the United States, or the commission or omission of any act in violation of the official's duty. [33] 18 U.S.C. § 201 (b) (1)– (2) provides: