Indictments in Calif. District

August 2003
Bond Buyer;8/04/2003, Vol. 345 Issue 31691, p1
Trade Publication
Reports that the U.S. Department of Justice has filed an indictment against West Basin Municipal Water District board member Tyrone Smith. Basis for the indictment against Smith; Charges filed against Smith under the indictment; Expected penalties to be faced by Smith on his conviction.


Related Articles

  • Authorities Charge 53 in Fraud Plot.  // American Banker;9/17/2010, Vol. 175 Issue F336, p15 

    The article discusses 53 individuals who were charged with the intent to commit various acts of fraud, including identity theft, by the U.S. Department of Justice.

  • Five indicted in killing of Border agent Terry. Yager, Jordy // Hill;7/10/2012, Vol. 19 Issue 86, p9 

    The article reports that the U.S. Justice Department has indicted five men in connection with the killing of Border Patrol agent Brian Terry.

  • Ahuja Indicted on 8 Federal Counts of Tax Fraud.  // India -- West;7/8/2011, Vol. 36 Issue 33, pA4 

    The article reports that the U.S. Department of Justice has indicted Arvind Ahuja, an Indian American, on June 28, 2011 for filing false tax returns and failing to report 8.7 million dollars of foreign accounts.

  • Two Indian-Americans Held for Fake Perfume Trafficking.  // News India Times;12/16/2011, Vol. 42 Issue 50, p8 

    The article reports that Indian American Sanjay Anandani and company from New Jersey have been indicted by the U.S. Justice Department for conspiracy to import and traffic in counterfeit perfumes.

  • The Justice Dept. charged. Investor's Business Daily // Investors Business Daily;3/9/2015, pA02 

    The article reports that the U.S. Justice Department charged two Vietnamese citizens and a Canadian due to alleged stealing one billion e-mail addresses from at least eight service providers.

  • Fraud in Philadelphia.  // Advocate;7/8/2003, Issue 893, p20 

    People in Philadelphia were surprised to learn in May 2003 that a local longtime gay activist had allegedly used his respected reputation to swindle the city out of almost $200,000. Tyrone Smith, who used to operate the now defunct Unity Inc.—a group that for 12 years provided services to...

  • IG Report Says Disorder on the Border. Paige, Sean // Insight on the News;01/11/99, Vol. 15 Issue 2, p45 

    Provides information on the inspectors-general semiannual report of the United States Department of Justice in 1998. Contents of the report; Indictments included in the report; Criminal records of immigrants. INSET: Reinvention poorly rated by rank-and-file.

  • Miami prosecution won't be a trip to the beach.  // Air Cargo World;Jan2011, Vol. 101 Issue 1, p16 

    The article reports that the ongoing investigation by the U.S. Department of Justice (DOJ) of price fixing in the air cargo industry has landed on several individual defendants who are under indictment for allegedly rigging the market in Miami, Florida during various time periods that ended in...

  • Physician's Assistant Accused of Ordering Unnecessary Tests That Clinic Fraudulently Billed to Medicare.  // Medicare Compliance & Reimbursement;9/6/2010, Vol. 36 Issue 17, p134 

    The article reports on the 17-count indictment against four employees of a medical clinic in San Diego, California filed by the U.S. Department of Justice for hiring cappers to bring in Medicare beneficiaries to the clinic so they could submit false claims to Medicare for the services.


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics