51. Both he and Malone said it was too early to speculate on whether Havan could be subject to criminal prosecution should his claims be found to be bogus. 52. A few legal experts said that this kind of document trail could support a criminal prosecution of church leaders. 53. A gun dealer who sells a weapon without the checks would face criminal prosecution, loss of his license, a fine, and possibly prison. 54. A few of the plans do cover certain criminal prosecutions, but their cost is substantially more. 55. A high court decision could have an impact beyond criminal prosecutions. 56. A sale intended to help cancer patients ended up with the first criminal prosecution in the country for the illegal sale of shahtoosh. 57. A recent criminal prosecution of campaign money laundering in San Bernardino County, Calif. has provided dividends beyond that single case, said Deputy District Attorney David Whitney. 58. Also, the court agreed to decide whether double jeopardy may be involved when federal agencies seek both criminal prosecution and civil fines against defendants accused of misconduct. 59. Britz and Day said they would have cooperated with the investigation had it not been for the threat of criminal prosecution. 60. Business owners who fail to turn over withholding taxes are subject to penalties that double the taxes due plus interest, as well as criminal prosecution. |