Indictments

January 17, 2019 - 6:23 pm
DETROIT (AP) — A federal grand jury in Detroit has indicted four Audi engineering managers from Germany in a widening diesel emissions cheating scandal. Richard Bauder, Axel Eiser, Stefan Knirsch and Carsten Nagel were named in a 12-count indictment alleging conspiracy, wire fraud and violations of...
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Security officials stand guard in front of Tokyo Detention Center, where former Nissan chairman Carlos Ghosn is detained, in Tokyo Friday, Jan. 11, 2019. Ghosn has recovered from a fever, his lawyer Motonari Ohtsuru said Friday as the 64-year-old executive's latest detention period was set to expire. (AP Photo/Eugene Hoshiko)
January 11, 2019 - 9:50 am
TOKYO (AP) — Nissan's ex-chairman Carlos Ghosn was charged Friday with breach of trust, according to the Tokyo District Court, making the star executive's release unlikely for months to come. Ghosn, arrested Nov. 19, was earlier charged with falsifying financial reports in underreporting his income...
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FILE - In this April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow. Veselnitskaya, who became a focal point of the investigation into whether there was collusion between Russians and President Donald Trump's election campaign, was charged with obstruction of justice Tuesday, Jan. 8, 2019, in an unrelated case. (AP Photo/Dmitry Serebryakov, File)
January 08, 2019 - 3:42 pm
NEW YORK (AP) — The Russian lawyer who attended the Trump Tower meeting that is a focus of the special counsel's investigation into possible collusion was charged with obstructing an unrelated tax-fraud case, federal prosecutors in New York said Tuesday. Natalya Veselnitskaya was indicted on one...
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FILE - In this Nov. 18, 2018 file photo, Israeli Prime Minister Benjamin Netanyahu delivers a statement in Tel Aviv, Israel. Israeli media is reporting Monday, Dec. 24, 2018, that Prime Minister Benjamin Netanyahu’s ruling coalition government has agreed to call an early election for April 9. (AP Photo/Ariel Schalit, File)
December 25, 2018 - 7:57 am
JERUSALEM (AP) — A day after snap elections were called in Israel, Prime Minister Benjamin Netanyahu emerged as the overwhelming early front-runner Tuesday, with rivals and commentators alike pinning their primary hopes of unseating him on a potential corruption indictment. With Netanyahu holding a...
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FILE - In this Nov. 18, 2018 file photo, Israeli Prime Minister Benjamin Netanyahu delivers a statement in Tel Aviv, Israel. Israeli media is reporting Monday, Dec. 24, 2018, that Prime Minister Benjamin Netanyahu’s ruling coalition government has agreed to call an early election for April 9. (AP Photo/Ariel Schalit, File)
December 24, 2018 - 2:42 pm
JERUSALEM (AP) — Prime Minister Benjamin Netanyahu on Monday called early elections for April, setting the stage for a three-month campaign clouded by a series of corruption investigations against the long-serving Israeli leader. Riding high in the polls, Netanyahu appears all but certain to win a...
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A poster displayed during a news conference at the Department of Justice in Washington, Thursday, Dec. 20, 2018, shows two Chinese citizens suspected to be with the group APT 10 carrying out an extensive hacking campaign to steal data from U.S. companies. The Justice Department is charging two Chinese citizens with carrying out an extensive hacking campaign to steal data from U.S. companies. An indictment was unsealed Thursday against Zhu Hua and Zhang Shillong. Court papers filed in Manhattan federal court allege the hackers were able to breach the computers of more than 45 entities in 12 states. (AP Photo/Manuel Balce Ceneta)
December 21, 2018 - 9:39 am
BEIJING (AP) — China called the U.S. arrogant and selfish on Friday after two Chinese citizens were charged with stealing American trade secrets and other sensitive information on behalf of Beijing's main intelligence agency. Foreign Ministry spokeswoman Hua Chunying said "the Chinese government...
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A poster displayed during a news conference at the Department of Justice in Washington, Thursday, Dec. 20, 2018, shows two Chinese citizens suspected to be with the group APT 10 carrying out an extensive hacking campaign to steal data from U.S. companies. The Justice Department is charging two Chinese citizens with carrying out an extensive hacking campaign to steal data from U.S. companies. An indictment was unsealed Thursday against Zhu Hua and Zhang Shillong. Court papers filed in Manhattan federal court allege the hackers were able to breach the computers of more than 45 entities in 12 states. (AP Photo/Manuel Balce Ceneta)
December 20, 2018 - 11:57 pm
WASHINGTON (AP) — U.S. officials on Thursday said two alleged Chinese hackers carried out an extensive campaign on behalf of Beijing's main intelligence agency to steal trade secrets and other information from government agencies and "a who's who" of major corporations in the United States and...
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Harvey Weinstein arrives at New York Supreme Court, Thursday, Dec. 20, 2018, in New York. Judge James Burke will decide on the future of his sexual assault case, which has been clouded by allegations that police acted improperly in the investigation that led to his arrest.(AP Photo/Julio Cortez)
December 20, 2018 - 10:19 am
NEW YORK (AP) — A New York judge declined to dismiss sexual assault charges against Harvey Weinstein Thursday, rejecting the latest push from the disgraced film producer's lawyers to have his indictment thrown out. Judge James Burke's ruling buoyed a prosecution that has appeared on rocky ground in...
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FILE - In this Tuesday, July 10, 2018 file photo, former Trump national security adviser Michael Flynn leaves federal courthouse in Washington, following a status hearing. Flynn is relaxed and hopeful even as the possibility of prison looms when he's sentenced in the Russia probe Tuesday, Dec. 18, 2018. The retired three-star general pleaded guilty last year to lying to the FBI about conversations he had with the then-Russian ambassador to the U.S. during President Donald Trump's White House transition. (AP Photo/Manuel Balce Ceneta, File)
December 17, 2018 - 11:19 am
ALEXANDRIA, Va. (AP) — Two men involved in a Turkish lobbying campaign led by former National Security adviser Michael Flynn have been charged with illegally lobbying in a case related to special counsel Robert Mueller's investigation. The case unsealed Monday against Flynn's former business...
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FILE - In this May 12, 2016, file photo, then Nissan Motor Co. President and CEO Carlos Ghosn answers a question during a joint press conference with Mitsubishi Motors Corp. in Yokohama, near Tokyo. Japanese media say Tokyo prosecutors charged Ghosn on Monday, Dec. 10, 2018, with underreporting his income by 5 billion yen ($44 million) over five years, with another executive and the company. (AP Photo/Eugene Hoshiko, File)
December 10, 2018 - 6:33 am
TOKYO (AP) — Prosecutors have charged Nissan Motor Co.'s former chairman Carlos Ghosn, another executive and the automaker itself for allegedly underreporting income. The charges imposed Monday involve allegations Ghosn's pay was underreported by about 5 billion yen ($44 million) in 2011-2015. The...
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