federal grand jury

Apple manager indicted on kickback charges

MSNBC.com: Business  Sat, 08/14/2010 - 15:00

A manager at Apple Inc. has been indicted by a federal grand jury in an alleged kickback scheme involving suppliers of iPhone and iPod accessories.


 

Toyota subpoenaed by U.S. over steering issues

MSNBC.com: Business  Tue, 07/20/2010 - 04:12

Passers-by walk past a Toyota Motor flag near the company's showroom in Tokyo July 4, 2010.Toyota said Tuesday it has been subpoenaed by a federal grand jury in New York to turn in documents related to a problem with part of the steering mechanism in some vehicles.



 

13 charged with mortgage and loan fraud in Oregon

Newsvine - business  Fri, 11/20/2009 - 13:26

A federal grand jury in Eugene has indicted 13 people on mortgage and loan fraud charges arising from the collapse of a central Oregon development company.


 

Former Quest Energy CFO charged with wire fraud

Newsvine - business  Wed, 06/17/2009 - 14:15

A federal grand jury in Oklahoma City has indicted the former chief financial officer of Quest Energy Partners LP on three counts of wire fraud.


 

Seattle grand jury indicts 3 in tax shelter scheme

Newsvine - business  Thu, 06/04/2009 - 20:55

A federal grand jury has indicted three people in what prosecutors described as one of the largest tax-fraud schemes in U.S. history, a complicated shelter that helped philanthropist Robert Wood Johnson IV, Hollywood media mogul Haim Saban and a few other wealthy clients avoid paying taxes on $1.3 billion in capital gains.


 

Grand jury subpoenas Visclosky's offices

Newsvine - business  Fri, 05/29/2009 - 11:48

A federal grand jury has subpoenaed records of Rep. Pete Visclosky in a criminal probe involving a Washington-area lobbying firm that specialized in providing congressional earmarks to defense contractors.