Latest Indictments News

Missouri doctor indicted in alleged fentanyl fraud scheme

Jan. 23, 2020 8:10 PM EST

SPRINGFIELD, Mo. (AP) — A federal grand jury on Thursday indicted a southwest Missouri physician accused of receiving tens of thousands of dollars in kickbacks for prescribing fentanyl spray to hundreds of patients in a $2.4 million medical fraud scheme. Randall D. Halley, 63, of Nixa, was charged in a...

Son of ex-US Rep. Christopher Collins spared prison

Jan. 23, 2020 7:04 PM EST

NEW YORK (AP) — The son of former U.S. Rep. Christopher Collins was spared a prison sentence Thursday after pleading guilty in an insider trading conspiracy with his father. U.S. District Judge Vernon Broderick ordered 27-year-old Cameron Collins to serve 500 hours of community service over the next five...

Teen indicted in crash that killed Auburn announcer, wife

Jan. 23, 2020 4:30 PM EST

OPELIKA, Ala. (AP) — Grand jurors have indicted a teenager on manslaughter charges in the fatal crash that killed Auburn University announcer Rod Bramblett and his wife last year. Johnston Edward Taylor, 16, was indicted on two counts of reckless manslaughter by a grand jury on Jan. 16, news outlets...

Cesar De Castro, center, attorney for Genaro Garcia Luna, Mexico's former top security official, is surrounded by reporters as he leaves Federal court in Brooklyn, Tuesday, Jan. 21, 2020, in New York. (AP Photo/Mary Altaffer)

Indicted former Mexico security chief not interested in plea

Jan. 21, 2020 2:53 PM EST

NEW YORK (AP) — Mexico’s former top security official is “very much looking forward” to fighting charges he took tens of millions of dollars in drug-money bribes to protect Joaquin “El Chapo” Guzman’s notorious Sinaloa cartel, a defense attorney said Tuesday. ...

Former U.S. Rep. Chris Collins arrives at federal court for sentencing Friday, Jan. 17, 2020, in New York. Collins pleaded guilty last fall to insider trading and lying to the FBI. (AP Photo/Seth Wenig)

Ex-US Rep. Collins gets over 2 years in insider trading case

Jan. 17, 2020 10:30 PM EST

NEW YORK (AP) — The first member of Congress to endorse Donald Trump to be president was sentenced Friday to two years and two months in federal prison after admitting he helped his son and others dodge $800,000 in stock market losses when he learned that a drug trial by a small pharmaceutical company had...

FILE - This undated file photo provided by the University of Kansas shows researcher Franklin Feng Tao. Tao concealed work he was doing for China while employed at the University of Kansas and recruited at least four researchers and students, according to revised federal charges filed Wednesday, Jan. 15, 2020. (Kelsey Kimberlin/University of Kansas via AP, File)

Attorney: Kansas researcher denies concealing Chinese work

Jan. 16, 2020 4:49 PM EST

WICHITA, Kan. (AP) — An attorney for a Kansas researcher accused of concealing work he was doing for China while employed at the University of Kansas hit back on Thursday against a new indictment, saying the case has nothing to do with the Chinese government's alleged attempts obtain U.S. intellectual...

FILE - This combination of undated file photos provided by the Houston Police Department shows Steven Bryant, left, and Gerald Goines, in Houston. A grand jury has indicted former Houston Police Officers Bryant and Goines for their roles in a deadly January 2019 drug raid that killed a couple, prosecutors announced Wednesday, Jan. 15, 2020. (Houston Police Department via AP, File)

Murder indictments handed down in deadly Houston drug raid

Jan. 15, 2020 7:37 PM EST

HOUSTON (AP) — A grand jury has indicted two former Houston police officers — including one who is facing murder counts — for their roles in a deadly January 2019 drug raid that killed a couple, prosecutors announced Wednesday. The indictments follow similar charges that were filed in August...

Men charged with smuggling to help Pakistan nuke program

Jan. 15, 2020 4:58 PM EST

CONCORD, N.H. (AP) — Five men are accused of conspiring to smuggle aircraft parts, electronic components and other technical equipment from the U.S. to Pakistan to support that country's nuclear program, according to an indictment unsealed Wednesday in federal court in New Hampshire. The men were indicted...

Massachusetts man indicted in drug-related death

Jan. 14, 2020 2:21 PM EST

BRENTWOOD, N.H. (AP) — A Massachusetts man has been indicted in a drug-related death in New Hampshire in 2017, officials said Tuesday. Santo Baez-Arias, 40, of Lawrence, Massachusetts, was indicted by a grand jury on a charge of dispensing or selling fentanyl resulting in the death of Joseph Bragg of...

In this Oct. 1, 2019, file photo, former U.S. Rep. Chris Collins leaves federal court in New York. Prosecutors recommended Monday, Jan. 13, 2020, that Collins receive nearly five years for insider trading. U.S. District Judge Vernon Broderick is scheduled to sentence Collins on Friday. (AP Photo/Frank Franklin II, File)

Prosecutors seek nearly 5 years in prison for ex-Congressman

Jan. 13, 2020 9:42 PM EST

NEW YORK (AP) — A former congressman should serve nearly five years in prison for insider trading, especially after coming to represent “the cynical idea that those in power who make the laws are not required to follow them,” prosecutors said Monday. Christopher Collins, 69, is scheduled to...