Latest Indictments News

Brian Urlacher's brother charged in offshore gambling ring

Feb. 20, 2020 9:46 PM EST

CHICAGO (AP) — The brother of Chicago Bears Hall of Fame linebacker Brian Urlacher and nine others, including a police officer, have been charged with operating an offshore sports gambling business, federal prosecutors announced Thursday. Casey Urlacher, the mayor of the Illinois village of Mettawa, is...

Swiss federal prosecutors have indicted Paris Saint-Germain president Nasser al-Khelaifi in a FIFA bribery case

Feb. 20, 2020 5:40 AM EST
BERN, Switzerland (AP) — Swiss federal prosecutors have indicted Paris Saint-Germain president Nasser al-Khelaifi in a FIFA bribery case.
FILE - In this March 10, 2016 file photo, Colleton County Sheriff R.A. Strickland talks with members of the media about the search for multiple missing children near the community of Smoaks, S.C. The suspended South Carolina sheriff already indicted on domestic violence charges now faces additional criminal charges including giving alcohol to someone under 21 and using his power to continue a sexual relationship with an employee, authorities said. The new indictments against Strickland were unsealed Tuesday, Feb. 18, 2020. (AP Photo/Bruce Smith, File)

Suspended sheriff in SC faces 13 more corruption charges

Feb. 18, 2020 4:52 PM EST

COLUMBIA, S.C. (AP) — A suspended South Carolina sheriff already indicted on domestic violence charges now faces 13 additional criminal charges including giving alcohol to someone under 21 and using his power to continue a sexual relationship with an employee, authorities said. The new indictments against...

FILE - In this file image from a Jan. 1, 2020, surveillance video released by the U.S. Attorney's office in Maryland, Brian Mark Lemley Jr, right, and Patrik Mathews leave a store in Delaware where they purchased ammunition and paper shooting targets. The pair, along with William Garfield Bilbrough IV, were arrested in January and are accused of plotting to commit violence at a Virginia gun rights rally. Lemley and Bilbrough pleaded not guilty in Federal court in Greenbelt, Md., on Tuesday, Feb. 18, and Mathews was scheduled for arraignment later in the day. (U.S. Attorney via AP, File)

Men linked to white supremacist group plead not guilty

Feb. 18, 2020 2:24 PM EST

GREENBELT, Md. (AP) — Three men accused of being members of a violent white supremacist group called The Base pleaded not guilty Tuesday to charges in a federal indictment in Maryland. Former Canadian Armed Forces reservist Patrik Mathews, 27; and Brian Mark Lemley Jr., 33, of Elkton, Maryland; entered...

Benny Gantz, Blue and White party leader, speaks during an election campaign event of his Blue and White party in Haifa , Israel, Tuesday, Feb. 11, 2020. (AP Photo/Sebastian Scheiner)

Israel's Gantz vows to form government without Netanyahu

Feb. 16, 2020 7:50 AM EST

JERUSALEM (AP) — Israeli opposition leader Benny Gantz is vowing to form a government that will include neither the indicted Prime Minister Benjamin Netanyahu nor the predominantly Arab parties in Parliament. In a series of TV interviews two weeks before national elections, Gantz looked to project...

FILE - This undated photo provided by Robert Brown Public Relations shows Greg Lindberg. Lindberg, and two associates, accused of fraud conspiracy and bribery counts related to an alleged scheme of giving up to $2 million in campaign money to help Insurance Commissioner Mike Causey in exchange for Causey pushing aside a senior deputy, go on trial next week. (Robert Brown Public Relations/Greg Lindberg via AP, File)

Political corruption trial of big N Carolina donor to start

Feb. 15, 2020 10:26 AM EST

RALEIGH, N.C. (AP) — An insurance company magnate and two associates go on trial this week on charges they conspired to bribe an elected North Carolina regulator with up to $2 million in campaign money so scrutiny of his businesses would ease. U.S. District Judge Max Cogburn will preside over the case...

Man indicted in fatal shooting of Louisiana Walmart employee

Feb. 14, 2020 6:56 PM EST

NEW ORLEANS (AP) — A man accused of fatally shooting a New Orleans Walmart employee and wounding a female customer has been indicted on murder charges, according to the district attorney's office. An Orleans Parish grand jury on Thursday indicted Kentrell Banks, 21, of second-degree murder and attempted...

FILE - In this June 6, 2019, file photo, singer R. Kelly pleaded not guilty to 11 additional sex-related felonies during a court hearing before Judge Lawrence Flood at Leighton Criminal Court Building in Chicago. An updated federal indictment filed on Friday, Feb. 14, 2020, in Chicago, refers to yet another minor accusing R. Kelly of sexual misconduct, adding to the jailed singer's mounting legal challenges across three states. (E. Jason Wambsgans/Chicago Tribune via AP, Pool, File)

Reworked charges in Chicago cite another R. Kelly accuser

Feb. 14, 2020 3:59 PM EST

CHICAGO (AP) — An updated federal indictment against R. Kelly unsealed Friday in Chicago includes sex abuse allegations involving a new accuser, adding to the jailed singer's mounting legal challenges across three states. The 13-count superseding indictment doesn't add more charges against Kelly. It...

FILE - In this March 27, 2010, file photo, WWE Superstar Ted DiBiase Jr., left, with brother Brett DiBiase, right, induct their father

Mississippi gave $2M in welfare money to wrestler's group

Feb. 14, 2020 3:32 PM EST

JACKSON, Miss. (AP) — The state of Mississippi gave more than $2.1 million in federal welfare money to a ministry run by former pro wrestler Ted DiBiase Sr., who was known in the ring as “The Million Dollar Man." DiBiase is the father of a man recently indicted on charges of embezzling federal...

Ohio teen accused of planning explosion at school indicted

Feb. 14, 2020 3:25 PM EST

CLEVELAND (AP) — A teenager who planned to set off an explosive device at an Ohio high school and called police about a hoax hostage situation at a Kansas elementary school has been indicted on federal charges, prosecutors said Friday. Allen Martin Kenna, 18, has been charged with attempted use of an...