Indictments

June 14, 2019 - 1:11 pm
NEW YORK (AP) — A narcotics agent accused of betraying his badge applied for a job with the U.S. Drug Enforcement Administration, so he and a leader of a murderous drug-trafficking ring would become "unstoppable," prosecutors said in new court filings. Fernando Gomez, who is awaiting trial in New...
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Margaret Hunter, left, wife of indicted Republican U.S. Rep. Duncan Hunter, arrives at federal courthouse in downtown San Diego on Thursday, June 13, 2019. Hunter, who had previously pleaded not guilty to correction charges, withdrew that plea in U.S. court in San Diego and pleaded guilty to a single count carrying a sentence of up to five years in prison. The misuse of campaign funds spanned from 2010 to the end of 2016. (John Gibbins/The San Diego Union-Tribune via AP)
June 14, 2019 - 12:29 am
SAN DIEGO (AP) — Indicted six-term GOP Congressman Duncan Hunter has held steadfast to his contention that a corruption case against him is the result of a political witch hunt. But that argument got tougher Thursday for the former Marine and close ally of President Donald Trump after his wife, who...
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Margaret Hunter, left, wife of indicted Republican U.S. Rep. Duncan Hunter, arrives at federal courthouse in downtown San Diego on Thursday, June 13, 2019. Hunter, who had previously pleaded not guilty to correction charges, withdrew that plea in U.S. court in San Diego and pleaded guilty to a single count carrying a sentence of up to five years in prison. The misuse of campaign funds spanned from 2010 to the end of 2016. (John Gibbins/The San Diego Union-Tribune via AP)
June 13, 2019 - 9:30 pm
SAN DIEGO (AP) — Indicted six-term GOP Congressman Duncan Hunter has held steadfast to his contention that a corruption case against him is the result of a political witch hunt. But that argument got tougher Thursday for the former Marine and close ally of President Donald Trump after his wife, who...
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FILE - In this Thursday, Aug. 23, 2018 file photo, Margaret Hunter, center, the wife of U.S. Rep. Duncan Hunter, arrives for an arraignment hearing in San Diego. Rep. Duncan Hunter's wife is planning to change her not-guilty plea after the couple was charged with using more than $250,000 in campaign funds on vacations and other expenses. Margaret Hunter, who worked as the California Republican's campaign manager, is scheduled to appear in federal court Thursday, June 12, 2019 to change her plea.(AP Photo/Denis Poroy)
June 13, 2019 - 1:41 pm
SAN DIEGO (AP) — The Latest on a change of plea by the wife of indicted U.S. Rep. Duncan Hunter (all times local): 10:31 a.m. The wife of indicted Republican U.S. Rep. Duncan Hunter of California has pleaded guilty to conspiracy to misuse campaign funds, including for an Italy trip that cost more...
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June 12, 2019 - 1:46 pm
CHICAGO (AP) — A Chicago woman has been indicted on charges alleging that she strangled a pregnant teenager and cut the baby from her womb. The grand jury indictment has been widely expected since 46-year-old Clarisa Figueroa was charged with first-degree murder last month, a day after 19-year-old...
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Democratic presidential candidate Sen. Elizabeth Warren speaks to local residents during a meet and greet, Sunday, May 26, 2019, in Ottumwa, Iowa.(AP Photo/Charlie Neibergall)
May 31, 2019 - 9:26 am
WASHINGTON (AP) — Democratic presidential candidate Elizabeth Warren says that if she's elected president, she'll work to end the Justice Department policy that bars indictment of a sitting president. The proposal from the Massachusetts senator comes days after special counsel Robert Mueller noted...
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FILE - In this May 1, 2019, file photo, WikiLeaks founder Julian Assange puts his fist up as he is taken from court in London. The Justice Department has charged Assange with receiving and publishing classified information. The charges are contained in a new, 18-count indictment announced May 23, 2019. (AP Photo/Matt Dunham, File)
May 24, 2019 - 3:38 am
WASHINGTON (AP) — In a case with significant First Amendment implications, the U.S. filed new charges Thursday against WikiLeaks founder Julian Assange, accusing him of violating the Espionage Act by publishing secret documents containing the names of confidential military and diplomatic sources...
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FILE - This combination of Sept. 27, 2012, file photos, show Jay Peak Resort co-owner Ariel Quiros, left, and Jay Peak Resort co-owner and CEO Bill Stenger at a news conference in Newport, Vt.  Fraud charges were filed Wednesday, May 22, 2019, against former Jay Peak owner Ariel Quiros, of Florida, and former president, William Stenger, of Newport. The pair are accused in a multimillion-dollar fraud case on multiple federal charges over a failed plan to build a biotech facility using foreign investors' money. (Robin Smith/Caledonian-Record via AP, File)
May 22, 2019 - 3:09 pm
BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted on multiple federal charges over a failed plan to build a biotechnology plant using foreign investors' money. The fraud charges against former Jay Peak...
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FILE - This Feb. 5, 2015, file photo shows the Anthem logo at the health insurer's corporate headquarters in Indianapolis. The Justice Department says a grand jury has indicted Fujie Wang and another Chinese man identified only as John Doe for hacking into the computers of health insurer Anthem Inc. and three other, unnamed companies, in an indictment unsealed Thursday, May 9, 2019, in Indianapolis. (AP Photo/Michael Conroy, File)
May 09, 2019 - 9:41 pm
INDIANAPOLIS (AP) — A federal grand jury has indicted two members of "extremely sophisticated" hacking group operating from China in the 2014-2015 theft of the personal information of nearly 79 million customers of insurer Anthem Inc., the biggest known health care hack in U.S. history. The Justice...
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This undated photo provided by the Nashville Police Department shows Daniel Everette Hale. The former government intelligence analyst has been charged with leaking classified documents about military campaigns against terrorist group al-Qaeda to a reporter. Hale, 31, of Nashville, Tenn., was arrested Thursday morning, May 9, 2019. (Nashville Police Department via AP)
May 09, 2019 - 5:59 pm
ALEXANDRIA, Va. (AP) — A former government intelligence analyst has been charged with leaking classified documents about military campaigns against terrorist group al-Qaeda to a reporter. Daniel Everette Hale, 31, of Nashville, Tennessee, was arrested Thursday morning. An indictment in Alexandria,...
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