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In 2000, federal prosecutors found that New York police had engaged in racial profiling, an accusation Giuliani fiercely denied.
But prosecutors found that the law allows for professional groups to hold public meetings without permission from the authorities.
But prosecutors found that there were ties between the powerful senator and a second law firm supposedly operated independently by his father.
One suspect turned over his phone, and on it prosecutors found that he had been in touch with Carpenter, who lived in Detroit.
According to several law enforcement officials with knowledge of the inquiry, prosecutors found that, for years, HSBC had also moved tainted money from Mexican drug cartels and Saudi banks with ties to terrorist groups.
In that case, led by the civil division of the United States attorney's office for the Eastern District of California, prosecutors found that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007.
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But if prosecutors find that he has not been fully truthful in his statements, the chances of negotiating a deal worsen -- or are eliminated.
If prosecutors find that senior White House officials broke the law while communicating with Sanger, President Obama may be unable to prevent high-level indictments.
Such charges could be hard to prove; even if prosecutors find that Ms. Anderson received large sums of money in her personal account, they must show that those sums were intended as campaign donations, not personal gifts.
Representatives of the Walker campaign or the dark-money groups could face civil or criminal liability if prosecutors find that they conspired to evade campaign finance disclosure requirements and contribution limits.
After a yearlong investigation, the government's chief prosecutor found that the defendants had committed mutiny in their takeover of the military after the Park assassination.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com