The indictment contends that Exxon "willfully and knowingly" employed people incapable of performing their duties.

This money was in exchange for patient referrals, the indictment contends.

The indictment also contends that the driver of the truck, identified only as Azzam, was killed in the explosion.

The indictment does not contend that Ms. Wingate received any payments for the tips she gave.

The indictment contended that Mr. Bond had used the proceeds of his crimes to "maintain a lavish lifestyle."

The indictment contended that the defendants joined in the conspiracy.

The two trading firms were named as defendants because the indictment contends that the insider trading was undertaken in part to benefit the firms.

After it closed for the night, the men carried the woman to a lounge and took turns assaulting her, the indictment contended.

But the indictment contended that he had started improperly diverting money from the narcotics-investigation funds a month after he arrived in Newark.

The seven-count indictment contends that the Garcias received $185,000 from Wedtech in exchange for favors.