1. About the same time, the White House was learning the details of new accusations by David Hale, an Arkansas municipal judge who was facing a fraud indictment. 2. He has been under house arrest, the result of a mail fraud indictment. 3. Hours after the report was released, Medicare fraud indictments were unsealed against three mid-level executives. 4. A former justice minister faces a fraud indictment. 5. A federal judge threw out a fraud indictment against Gov. Jim Guy Tucker, ruling that the Whitewater prosecutor exceeded his authority in bringing the charges. 6. Federal prosecutors announced a sweeping securities fraud indictment against six people Thursday, charging them with illegal profits on insider tips about the corporate takeover plans of ATT Corp. 7. The court will decide whether there is sufficient evidence to issue a fraud indictment. |
|