41. Also the former vice president for quality control was indicted on criminal charges. 42. Although criminal charges against individuals using fraudulent documents to obtain licenses are a matter of public record, Justice aides could not immediately provide a list of those detained. 43. Although students complained of abuse at the time, no criminal charges were ever filed. 44. Although the government never brought criminal charges, Salomon conceded that it had submitted some phony bids and ended up cooperating with the authorities. 45. Although the settlement protects the firm from criminal charges, its employees, including top executives, are not immune, Assistant U.S. Attorney David Schindler said. 46. Among the cases were a number of civil actions involving corporations controlled by the financier Ivan F. Boesky, who pleaded guilty to a criminal charge of securities fraud. 47. An investigation to determine whether criminal charges might be warranted has been started by Trenton police. 48. And a grand jury is drawing up criminal charges for Bennett. 49. An official at the SEC, who would not speak for attribution, said that without a permanent criminal charge, the firm could continue to audit public companies. 50. And he calls on counties to file criminal charges against federal officials who resist county control of their agency lands. |