In return, the government agreed to end criminal probes related to propane, gasoline, crude and other commodity trade.

As reasons, unquantifiable legal risks, including a criminal probe into the holding's former management team were given.

We're not talking about some criminal probe.

A secretary for Mr. Hernandez is among the four campaign volunteers arrested in the ongoing criminal probe.

In 2010, the Justice Department closed the criminal probe, declining to press charges.

The move means that despite the proposed $360 billion litigation settlement deal, the feds are still proceeding with a criminal probe into the tobacco industry.

The following day, the Arlington County Police Department opened a criminal probe into the matter.

The criminal probe into Moran began after an investigation by The Daily Telegraph.

A criminal probe into the company led to some senior managers being charged with professional negligence.

Shortly after Fiske opened a criminal probe into the matter, Hubbell resigned as associate attorney general on March 14, 1994.