1.   But law enforcement sources confirmed that eight people had been indicted and that five had been arrested shortly after the indictments were issues.

2.   Earlier this month, a Tarrant County grand jury indicted five people on charges including selling unregistered securities, selling securities without a license and fraud.

3.   Eleven people were indicted by a federal grand jury in Miami and arrested on Tuesday in the case.

4.   Eleven people have been indicted in the investigation, which Burns said Tuesday was ongoing.

5.   In the case that developed from this finding, three people were indicted Friday on smuggling charges in U.S. District Court in Brooklyn.

6.   Nineteen people were indicted in a stock-manipulation case that federal officials said illustrates the influence of organized crime on Wall Street.

7.   Several people have been indicted as a result of the investigation.

8.   State Attorney General A.B. Chandler III, began investigating last April, and by early this year, four people had been indicted on a range of felony charges.

9.   The federal government last month indicted four people who prosecutors said profited enormously from illegal payments orchestrated by Silvester.

10.   Thirty-one people have been indicted by a federal grand jury in Dallas, where immigration officials first began investigating the case about a year ago.