Excerpts from this story referencing prosecutor

"… 1994, was arrested in 2004 and accused along with others by the Colombian prosecutor general of associating with paramilitary groups that committed political k …"

Excerpts from this story referencing prosecutor

"… files during their initial search of the firm’s headquarters. …"

"… which had opened the offshore on behalf of an unidentified customer. The prosecutor wanted shareholder information “which we did not give since we don’t h …"

Excerpts from this story referencing prosecutor

"… .” On Thursday, in a brief phone conversation, ICIJ's counsel told prosecutors in Bharara's office that the organization would not turn over unpubl …"

Excerpts from this story referencing prosecutor

"… ities,” as they said in a statement. The police, under the direction of prosecutor Javier Caravallo, who specializes in organized crime and money laundering, …"

Excerpts from this story referencing prosecutor

"… nter for Public Integrity, Eric Van der Sijpt, a spokesman for the Belgian prosecutor’s office, wrote, “This information can not [sic] be confirmed.” The …"

Excerpts from this story referencing prosecutor

"… ients to a law firm that shared its fees with Silver. In the other scheme, prosecutors said Silver helped real estate developers win favorable legislation. In e …"

Excerpts from this story referencing prosecutor

"… ir constitutionality. His attorney has questioned parts of the law and how prosecutors are applying it in the case, including whether the statute covers politic …"

Excerpts from this story referencing prosecutor

"… hez-Cerén’s office did not respond to ICIJ’s inquiries. In Brazil, a prosecutor recently requested a ban on glyphosate and other agrichemicals because he …"

Excerpts from this story referencing prosecutor

"… did in 1944, says McCulloch of the state Innocence Project. “As an old prosecutor, there is nothing more effective in a courtroom than a confession,” he s …"

"… sanction through statute.  “As a result it became perfectly OK for prosecutors to pursue this penalty on a 14-year-old,” he says, “on a child whose …"

Excerpts from this story referencing prosecutor

"… ozens of individuals targeted nearly a decade ago by New Jersey police and prosecutors as part of an organized crime sting dubbed Operation Jersey Boyz. Carmen …"

"… Carmen Cicalese and more than 40 other suspects. The Bergen County, N.J., prosecutor’s office charged Carmen Cicalese, 73 at the time, with racketeering, mon …"

"… were charged with loan sharking, bribery, extortion and truck-jacking, the prosecutor’s office said.  One defendant was accused of setting fire to the ve …"

Excerpts from this story referencing prosecutor

"… ’ balance and “do we have enough people here that are representing the prosecutor’s perspective.” (His remarks are posted on YouTube.) “And I cer …"

Excerpts from this story referencing prosecutor

"… daily activities like dressing, shaving, and preparing meals.Foreman, who prosecutors say suffers from a spinal injury, hired his girlfriend, Sheila McDonald, …"

"… rease, fraud follows. Kirk Ogrosky, a former top federal health care fraud prosecutor who is now a partner at the Washington law firm Arnold & Porter, said …"

Excerpts from this story referencing prosecutor

"… would have taken him more than 24 hours to complete, according to federal prosecutors.The hours made the case a slam dunk for prosecutors. But they weren’t M …"

"… , according to federal prosecutors.The hours made the case a slam dunk for prosecutors. But they weren’t Martin’s only problem. Many patients recalled the b …"

"… Y., “without any regard to the level of service he actually provided,” prosecutors alleged.Without admitting wrongdoing, Soliman agreed in December 2009 to …"

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"… construction.John Sopko, a former deputy director at Homeland Security and prosecutor who just filled the inspector general role July 2, says in his quarterly r …"

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"… e, said the department  has not yet received any information from the prosecutor’s office; if it does, officials there will decide whether to pursue an i …"

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"… y for their parts in a multimillion-dollar health care fraud case in which prosecutors said old needles were reused, chemotherapy drugs were diluted and public …"

"… , Medical Billing Group, pleaded guilty to conspiracy to commit fraud. The prosecutor said she provided Sachdeva with information that was used to falsify nine …"

Excerpts from this story referencing prosecutor

"… and corruption for years, on and off the Hill. He started his career as a prosecutor in Ohio, where his most high-profile case involved being lead prosecutor a …"

"… a prosecutor in Ohio, where his most high-profile case involved being lead prosecutor against the Licavoli mob organization. He spent most of the 80’s and 90 …"

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"… assisting an illegal immigrant, the records show.   The federal prosecutor in Massachusetts far outpaced her counterparts in every other New England …"

"… p;Sterling’s email said unlike the other New England states, the federal prosecutor’s office in Massachusetts is considered a special U.S. Department of Jus …"

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"… he problem.“It’s still occurring at a fairly regular basis, which as a prosecutor is frustrating,” said John Cruden, president of the Environmental Law In …"

"… help from a hotel night clerk in Wilmington, N.C., and provided evidence, prosecutors said. Yet another engineer contacted the Coast Guard through an Internet …"

"… t amounted to a serious failure of corporate and shore-side management,” prosecutors told the court. “Criminal violations continued on some ships during the …"

Excerpts from this story referencing prosecutor

"… were no longer on option, it was “inevitable” that for public safety, prosecutors would likely try many more juveniles as adults and send them to adult sta …"

"… on rights group that backs Brown’s proposal, is preparing to counter the prosecutors’ threat.The group has crafted a draft bill designed to force counties t …"

"… a year — for each minor put in adult prison based on the discretion of a prosecutor.That’s not as much as the $200,000 a year it costs the state for each wa …"

Excerpts from this story referencing prosecutor

"… rting at least 150 Paraguayans to work his fields. In October, just as the prosecutor was to formalize charges, Errázuriz had a stroke. He remains in the hospi …"

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"… velopment studies, but they say a brain doesn’t mature until 25,” says prosecutor Nieskes. “We need to choose an age, and I think 17 works well. … 17 is …"

Excerpts from this story referencing prosecutor

"… ly a secret within the legal system. “There’s a widely held view among prosecutors that there has been too little prosecution of Clean Air Act cases histori …"

"… rmine the honor system on which regulators rely, but “it’s hard to get prosecutors excited about those cases,” Burnett said.In 2008, for example, the Offi …"

"… enforcement head Burnside said.Judges rarely hear Clean Air Act cases, and prosecutors must weigh whether the law’s complexities, and the science behind it, w …"

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"… includes: Among the companies that gave $500 campaign donations to the prosecutor on the same day as several of Tucker’s relatives were two tribal busines …"

Excerpts from this story referencing prosecutor

"… ational cooperation. Its current chief is Ron Noble, a former U.S. federal prosecutor and oft-mentioned candidate to one-day lead the FBI. Noble has served as c …"

"… very little by way of protection to keep the state — or even one corrupt prosecutor — from misusing the process.” It boils down to Interpol not being …"

Excerpts from this story referencing prosecutor

"… g number of murdered journalists, the Mexican government created a special prosecutor’s committee to investigate felonies against the freedom of speech. But i …"

"… tigated but declined to prosecute.The case wasn’t even reopened when the prosecutor’s brother was kidnapped, just a few days after she left office in 2010. …"

"… though it has recently started to investigate more thoroughly, the special prosecutor hasn’t cleared a single one of the 32 cases of missing journalists or of …"

Excerpts from this story referencing prosecutor

"… ooperation of Ressam… [it] was a real achievement,” the former Seattle prosecutor told iWatch News. “And it wasn’t done by pouring water over a clo …"

"… t able to build that same relationship.”Robin Baker, one of the New York prosecutors, disagreed and said Ressam was "always treated with the utmost …"

"… pivotal had Ressam been asked about it before 9/11. In sentencing papers, prosecutors acknowledge that information from Ressam helped defuse the shoe bomb of R …"

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"… tated,” said Inspector General Steve Linick, a former Justice Department prosecutor confirmed by Senate last year to watch over federal housing programs. “F …"

"… a to the FHFA inspector general job, Linick was a respected career federal prosecutor who oversaw the Justice Department’s National Procurement Fraud Task For …"

Excerpts from this story referencing prosecutor

"… ed States had little choice but to hunt down bin Laden. “I don't think a prosecutor can decline to pursue a guilty verdict against a murderer because the murd …"

Buyer beware

By David Heath

Excerpts from this story referencing prosecutor

"… a National Highway Traffic Safety Administration investigator told him how prosecutors refused to file charges against a dealer who had sold 75 rebuilt wrecks.H …"

"… e the victim of an odometer rollback years ago and having once worked in a prosecutor’s office thought he had an easy criminal case against a car dealer. “I …"

"… gainst a car dealer. “I had him dead,” Brown recalls. “But the local prosecutor would not prosecute the case.”In his research, Brown subpoenaed records …"

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