1.   A deputy prime minister, Yulia Timoshenko, is facing criminal charges for tax fraud, smuggling and forgery.

2.   A jury cleared the company of all criminal charges in connection with the accident.

3.   Any officials who accept bribes will face criminal charges.

4.   David Holton and Hughes already have entered into an agreement with the local state attorney to settle criminal charges.

5.   Flynn will not face criminal charges in the case, the sources said.

6.   Gillece said he did not know whether the state will pursue criminal charges against Bailey.

7.   He faces criminal charges for inciting racial hatred.

8.   If accepted by the jury, the allegations could lead to the first criminal charges against the industry relating to smuggling.

9.   Prosecutors were considering filing criminal charges, and a civil suit was pending.

10.   She faced criminal charges in addition to bankruptcy proceedings.