Indictments

August 16, 2019 - 10:24 am
BERLIN (AP) — Prosecutors in Germany say they have indicted an army employee with spying for an Iranian intelligence service. The federal prosecutor's office said in a statement that the German-Afghan dual citizen is charged with "a particularly serious case" of treason and of breaching official...
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FILE - In this July 14, 2014, file photo, Todd Chrisley attends the NBC 2014 Summer TCA at the Beverly Hilton Hotel in Beverly Hills, Calif. A federal grand jury in Atlanta on Tuesday, Aug. 13, 2019, indicted reality television star Chrisley on tax evasion and other charges. (Photo by Richard Shotwell/Invision/AP, File)
August 14, 2019 - 4:43 pm
ATLANTA (AP) — Reality television stars Todd and Julie Chrisley pleaded not guilty Wednesday to tax evasion and other federal charges that their lawyers said stemmed from false allegations made by a former employee. The "Chrisley Knows Best" stars entered the pleas during their initial court...
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FILE - In this July 14, 2014, file photo, Todd Chrisley attends the NBC 2014 Summer TCA at the Beverly Hilton Hotel in Beverly Hills, Calif. A federal grand jury in Atlanta on Tuesday, Aug. 13, 2019, indicted reality television star Chrisley on tax evasion and other charges. (Photo by Richard Shotwell/Invision/AP, File)
August 13, 2019 - 7:19 pm
ATLANTA (AP) — A federal grand jury in Atlanta on Tuesday indicted reality television stars Todd and Julie Chrisley on charges including tax evasion, alleging among other things that they tried to hide their income from "Chrisley Knows Best" from the IRS. The 12-count indictment also accuses the...
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August 08, 2019 - 10:16 am
BERLIN (AP) — German prosecutors have indicted a 48-year-old former employee of Deutsche Bank as part of a probe into a massive tax evasion scam that's already seen 13 people sentenced to up to eight years imprisonment. Prosecutors in Frankfurt said Thursday that the suspect, an Austrian citizen,...
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FILE - In this May 8, 2009 file photo, Liu Zhongtian, the Chinese billionaire chairman of the China Zhongwang Holdings Limited, celebrates at the company's listing ceremony in the Hong Kong Stock Exchange. Liu has been charged in Los Angeles in a complex scheme to avoid $1.8 billion in aluminum tariffs, U.S. prosecutors said, Wednesday, July 31, 2019. Liu and the aluminum company he previously headed, were charged with conspiracy, wire fraud and money laundering. (AP Photo/File)
July 31, 2019 - 4:45 pm
LOS ANGELES (AP) — A Chinese billionaire has been charged in Los Angeles in a complex scheme to avoid $1.8 billion in aluminum tariffs, federal prosecutors announced Wednesday. Zhongtian Liu, the founder of China Zhongwang Holdings Limited, and the aluminum company he previously headed, were...
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July 30, 2019 - 9:40 am
BUDAPEST, Hungary (AP) — Prosecutors say they submitted a murder indictment against the former head of Hungary's swimming federation for allegedly ordering the 1998 killing of a rival media mogul. Budapest Chief Prosecutor Tibor Ibolya said Tuesday in a statement that Tamas Gyarfas decided to have...
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July 25, 2019 - 6:22 pm
CONCORD, N.H. (AP) — New Hampshire's attorney general launched an investigation Thursday into the state youth detention center after two former counselors were charged with raping a teenage boy 82 times, at least once at gunpoint, in the late 1990s. The "comprehensive, multi-faceted" investigation...
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John Moore/Getty Images
July 18, 2019 - 11:00 am
CINCINNATI (AP) — Federal authorities say a wholesale pharmaceutical distributor and others have been charged in Ohio with conspiring to distribute millions of painkiller pills. A Justice Department release says the pharmaceutical distributor, two of its former officials and two pharmacists were...
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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. Kelly, who was arrested in Chicago on July 11, 2019 on a federal grand jury indictment listing 13 counts including sex crimes and obstruction of justice, was ordered held without bond on Tuesday, July 16. (E. Jason Wambsgans/Chicago Tribune via AP, Pool)
July 16, 2019 - 7:08 pm
CHICAGO (AP) — A federal judge on Tuesday ordered R. Kelly held in jail without bond after a prosecutor warned that the singer accused of having sex with minors and trying to cover up the crimes would pose an extreme danger to young girls if set free. "If he was attracted to middle school girls in...
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In this courtroom artist's sketch, defendant Jeffrey Epstein, center, sits with attorneys Martin Weinberg, left, and Marc Fernich during his arraignment in New York federal court, Monday, July 8, 2019. Epstein pleaded not guilty to federal sex trafficking charges. The 66-year-old is accused of creating and maintaining a network that allowed him to sexually exploit and abuse dozens of underage girls from 2002 to 2005. (Elizabeth Williams via AP)
July 14, 2019 - 8:18 pm
NEW YORK (AP) — A few cells away from drug lord Joaquin "El Chapo" Guzman at a New York City jail, jet-setting financier Jeffrey Epstein sits accused of running a different kind of criminal network. There was the team of recruiters and enablers bringing Epstein dozens of underage girls to sexually...
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