Latest Indictments News

In this undated photo provided on Sunday, May 24, 2020, by the North Korean government, North Korean leader Kim Jong Un speaks during a meeting of the Seventh Central Military Commission of the Workers' Party of Korea in North Korea. Independent journalists were not given access to cover the event depicted in this image distributed by the North Korean government. The content of this image is as provided and cannot be independently verified. (Korean Central News Agency/Korea News Service via AP)

US charges North Koreans in $2.5B sanctions-busting scheme

May. 28, 2020 8:52 PM EDT

WASHINGTON (AP) — The Justice Department has accused a network of North Korean and Chinese citizens of secretly advancing North Korea’s nuclear weapons program by channeling at least $2.5 billion in illicit payments through hundreds of front companies. The indictment, unsealed Thursday in...

US indicts ex-Venezuelan lawmaker linked with Maduro

May. 27, 2020 6:52 PM EDT

CARACAS, Venezuela (AP) — U.S. authorities filed charges Wednesday against a former Venezuelan lawmaker linked with President Nicolás Maduro accusing him of narco-terrorism and weapons crimes. Federal prosecutors in New York alleged Adel El Zabayar participated with Maduro and other top Venezuelan...

German man indicted over leak of lawmakers' private data

May. 26, 2020 5:03 AM EDT

BERLIN (AP) — German prosecutors have indicted a 22-year-old man on suspicion of stealing the personal information of dozens of lawmakers and journalists, trying to blackmail some of them and leaking the data online. Frankfurt prosecutors said Tuesday that the suspect, who wasn't named for privacy reasons,...

Grand jury charges man with threatening to spread virus

May. 22, 2020 12:28 AM EDT

TAMPA, Fla. (AP) — A Florida man accused of coughing on and spitting at police officers while claiming to be infected with the coronavirus was indicted on a federal terrorism charge. A federal grand jury in Tampa returned an indictment Wednesday charging James Jamal Curry, 31, with perpetrating a...

FILE- This undated file photo provided by the Houston Police Department shows Gerald Goines in Houston. Prosecutors say they expect to dismiss at least 91 more drug convictions tied to Goines, a former Houston police officer whose cases are being reviewed following a deadly drug raid. The Thursday, May 21, 2020, announcement comes after the Harris County District Attorney's Office had said in February it would dismiss 73 cases connected to ex-officer Goines.(Houston Police Department via AP, File)

DA: 91 more drug cases tied to ex-Texas cop to be dismissed

May. 21, 2020 2:14 PM EDT

HOUSTON (AP) — Prosecutors announced Thursday they expect to dismiss at least 91 more drug convictions tied to an indicted ex-Houston police officer whose cases are being reviewed following a deadly drug raid. This comes after the Harris County District Attorney’s Office had announced in February...

2 accused of false Alzheimer's diagnoses charged with fraud

May. 21, 2020 1:05 PM EDT

TOLEDO, Ohio (AP) — A former director of an Ohio memory-loss clinic accused by dozens of patients of falsely diagnosing them with Alzheimer’s disease has been indicted on federal fraud charges. The U.S. Justice Department said Sherry-Ann Jenkins was not trained or licensed to provide any medical...

FILE - In this Feb. 16, 2020, file, photo, Israeli Prime Minister Benjamin Netanyahu chairs the weekly cabinet meeting, in Jerusalem. An Israeli court on Wednesday, May 20, 2020 ordered Prime Minister Benjamin Netanyahu to appear for the opening of his criminal trial in Jerusalem on Sunday. (Gali Tibbon/Pool via AP, File)

Israeli court orders Netanyahu to appear at trial's opening

May. 20, 2020 11:55 AM EDT

JERUSALEM (AP) — An Israeli court Wednesday ordered Prime Minister Benjamin Netanyahu to appear for the opening of his criminal trial in Jerusalem, setting the stage for a dramatic scene on Sunday. Netanyahu will enter the Jerusalem District Court surrounded by a phalanx of security as he becomes the...

Pakistani doctor indicted in Minnesota on terrorism charge

May. 15, 2020 6:45 PM EDT

MINNEAPOLIS (AP) — A Pakistani doctor and former Mayo Clinic researcher has been indicted on one count of attempting to provide material support to a foreign terrorist organization after authorities say he told paid FBI informants that he pledged allegiance to the Islamic State group and wanted to carry...

Turkish pilots, others, to stand trial over Ghosn escape

May. 15, 2020 2:42 PM EDT

ANKARA, Turkey (AP) — A court in Istanbul on Friday accepted an indictment against four pilots, an airline company official and two flight attendants accused of helping former Nissan chairman Carlos Ghosn escape from Japan to Lebanon via Turkey, and set a trial date for July 3. Prosecutors are seeking up...

This undated image released by the House Judiciary Committee from documents provided by Lev Parnas to the committee in the impeachment probe against President Donald Trump, shows a photo of Lev Parnas with Rudy Giuliani. Parnas, a close associate of Trump's personal lawyer Giuliani is claiming Trump was directly involved in the effort to pressure Ukraine to investigate Democratic rival Joe Biden. Trump on Thursday, Jan. 16, 2020, repeated denials that he is acquainted with Parnas, despite numerous photos that have emerged of the two men together.(House Judiciary Committee via AP)

In recording Trump asks how long Ukraine can resist Russians

May. 14, 2020 2:48 PM EDT

WASHINGTON (AP) — President Donald Trump inquired how long Ukraine would be able to resist Russian aggression without U.S. assistance during a 2018 meeting with donors that included the indicted associates of his personal attorney Rudy Giuliani. “How long would they last in a fight with...