It also includes the largest criminal fine ever in any case in the United States, more than one billion dollars.

VOA: special.2009.09.11

But ten years later, a similar accusation by another boy led to a criminal trial which began in two thousand five.

VOA: special.2009.07.05

The researchers say they found strong evidence that signs of disorder can lead individuals to carry out criminal acts or bad behavior.

VOA: special.2009.03.03

American government lawyers this week brought criminal charges against a young Somali man in connection with a ship hijacking earlier this month.

VOA: special.2009.04.25

The idea was that if the public knew what a criminal looked like, it would be harder for that person to hide.

VOA: special.2010.05.05

A Pfizer division, Pharmacia & Upjohn, agreed to plead guilty to a criminal violation over the painkiller Bextra.

VOA: special.2009.09.11

Popeye is a criminal,a man who "made money and had nothing he could do with it,spend it for."

VOA: special.2010.01.10

Some of his friends who remained in the favelas were killed in gun battles with criminal groups.

VOA: special.2009.11.25

Now,a judgment has been reached in the first case involving charges of criminal wrongdoing on Wall Street.

VOA: special.2009.11.20

For example, a corporation can face civil or criminal fines and individual lawbreakers can go to jail.

VOA: special.2010.03.05

"The criminal justice system relies on the testimony of persons and their ability to tell the truth.

VOA: special.2009.08.31

Critics of the criminal justice system, however,point out that public defenders are often overworked and underpaid.

VOA: special.2009.08.31

Kingpin is often used to describe an important criminal, or the leader of a criminal gang.

VOA: special.2009.11.29

And,the FBI must believe that wide publicity about the criminal might help lead to an arrest.

VOA: special.2010.05.05

Some of the professionals who examine evidence gathered during criminal investigations are called forensic scientists.

VOA: special.2010.05.05

Most states require all the jurors in a criminal case to agree on the verdict.

VOA: special.2009.08.31

A newspaper in Boston,Massachusetts said the word came from a criminal whose name was Borghese.

VOA: special.2010.05.16

At the same time, the Norfolk Police Constabulary is investigating the possibility of criminal activity.

VOA: special.2010.04.27

In the United States, criminal suspects have a right to face their accusers at trial.

VOA: special.2009.10.03

"Public education is our greatest tool - arming people with knowledge about the ways in which common criminal enterprises have tried to take advantage of them."

VOA: special.2011.06.24

She appeared repeatedly as an expert witness at the International Criminal Tribunal for Rwanda.

VOA: special.2009.03.09

The "Secret Six" feared they would face criminal charges if Brown attacked Harpers Ferry.

VOA: special.2009.06.18

Turkish media say the government may also seek an international criminal case against Israel.

VOA: special.2010.06.05