Count Two of the indictment alleges that Al Salmi made false statements to the FBI about another acquaintance of Hanjour.
Officials say the Ortiz agreement is related to the September 30 17-count indictment of Democratic fund-raiser Mark Jimenez, FTI's chief executive officer and Ortiz's boss.
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According to Count One of the two-count indictment, Al-Salmi denied during an FBI interview that he had any knowledge or association with Hanjour, even though investigators discovered that Al Salmi had spoken with Hanjour on several occasions.
On Friday, a statement published by the STL said the prosecution was "seeking to add a new count to the indictment of 'criminal association', which is an offence under the Lebanese penal code (Article 335)".
O'CEARRBHAIL, 19, of Birr, Ireland, is charged in the indictment with one count of computer hacking conspiracy, for which he faces 10 years in prison.
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The six-count indictment accuses him of, among other things, joining al Qaeda after arriving in Afghanistan in 2001, fighting U.S. and coalition troops in Afghanistan in 2002 and 2003, and traveling to Africa "with the intent to conduct attacks on U.S. diplomatic facilities in Nigeria, " according to the office of the U.S attorney for the Eastern District of New York.
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On October 21, 2008, Robert Nicol, Andrew Vogen, Michele Benitez and George Hustus were charged by federal criminal indictment with one count of conspiracy to commit wire fraud.
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Following the unsealing of a two-count Indictment, USA v.
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Among the radicals was Sami Al-Arian, the former University of South Florida professor whom the FBI arrested earlier this year under a 50-count terrorism and racketeering indictment alleging that he was Secretary of the "Shura Council" or worldwide governing body of the Palestinian Islamic Jihad.
According to the three-count indictment, Keys provided members of Anonymous with log-in credentials for a service belonging to The Tribune Company, the parent company of his then-former employer, Sacramento-based TV station KTXL Fox 40.
Of the 65 counts in the indictment, Hall and 34 others were charged with one count of violating Georgia's Racketeer Influenced and Corrupt Organizations Act, commonly known as RICO.
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Conradt and Weishaus (SDNY, 12-CRIM- 887) (Read FULL-TEXT Indictment) consisting of one count of conspiracy to commit securities fraud and six counts of securities fraud.
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The government's seven-count indictment for false statements accused Stevens of accepting free home renovations from Mr. Allen's company and then not reporting these gifts on federal disclosure forms.
On May 24, 2011, Tomsha-Miguel was charged in a one-count Indictment filed in the Eastern District of California for impersonation of an officer or an employee of the United States.
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On or about June 13, 2008, the Grand Jury of the County Court of Suffolk County, State of New York, returned an eight-count indictment charging Arena with six felony counts and two misdemeanor counts in connection with his 2008 DWI.
Their names were included alongside Osama Bin Laden on a staggering 319-count indictment drawn up by the US authorities in the aftermath of the embassy bombings.
Approximately one week later, prosecutors announced that an eight count criminal indictment had been filed against Kilpatrick (his former Chief of Staff Christine Beatty was charged with seven).
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Carruthers and ten others, including the founder of BetOnSports Gary Kaplan, were named in a 22-count indictment unsealed this week by federal prosecutors in St.
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