Indictments

FILE - In this Oct. 20, 2017, file photo, former Honolulu Police Chief Louis Kealoha, right, and his wife, Katherine Keahola, leave federal court in Honolulu. A federal grand jury has indicted Tuesday, Feb. 12, 2019, former Honolulu prosecutor Katherine Keahola and her brother on drug distribution charges. (AP Photo/Caleb Jones, File)
February 12, 2019 - 8:44 pm
HONOLULU (AP) — A federal grand jury indictment unsealed Tuesday accuses a former Honolulu city prosecutor of dealing opioids with her physician brother and using her position to cover up their crimes. Katherine Kealoha, the wife of now-retired Honolulu police chief Louis Kealoha, steered law...
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FILE - In this Aug. 5, 2016 file photo John Dougherty, right, makes some brief comments to the media, in Philadelphia. The powerful union boss who has held a tight grip on construction jobs and politics in the Philadelphia region and beyond has been indicted in an FBI probe along with a city councilman and at least six others. Federal prosecutors say Dougherty used union funds as "his own personal bank account." Dougherty leads the International Brotherhood of Electrical Workers Local 98, along with the city's Building Trades Council. He has been at the helm of the century-old electricians union for 25 years. (Charles Fox/The Philadelphia Inquirer via AP, File)
January 30, 2019 - 5:39 pm
PHILADELPHIA (AP) — A powerful union boss with a tight grip on construction jobs in the Philadelphia region and outsized influence in city and state politics has been indicted in alleged schemes to embezzle more than $600,000 and have a councilman on the union payroll do his bidding at City Hall...
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FILE - In this Dec. 18, 2018, file photo, a worker holds a sign promoting a sale for Huawei 5G internet services at a mobile phone retail shop in Shenzhen in south China's Guangdong province. China has called on the United States to ‘stop the unreasonable crackdown’ on Huawei following the tech giant’s indictment on charges of stealing technology, violating trade sanctions and lying to banks. (AP Photo/Andy Wong, File)
January 29, 2019 - 5:19 pm
BEIJING (AP) — U.S. criminal charges against Chinese electronics giant Huawei have sparked a fresh round of trans-Pacific recriminations, with Beijing demanding Tuesday that Washington back off what it called an "unreasonable crackdown" on the maker of smartphones and telecom gear. China's foreign...
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Acting Attorney General Matt Whitaker, center, with Commerce Secretary Wilbur Ross, left, and FBI Director Christopher Wray speak Monday, Jan. 28, 2019, at the Justice Department in Washington. The Justice Department unsealed criminal charges Monday against Chinese tech giant Huawei, two of its subsidiaries and a top executive, who are accused of misleading banks about the company's business and violating U.S. sanctions.(AP Photo/Jacquelyn Martin)
January 29, 2019 - 12:08 am
WASHINGTON (AP) — The Latest on Justice Department charges against Chinese tech giant Huawei (all times local): 11:35 p.m. Chinese tech giant Huawei denies committing any of the violations cited in a U.S. indictment that accuses the company of stealing technology, violating trade sanctions and...
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Roger Stone, a confidant of President Donald Trump, stands outside of the federal courthouse following a hearing, Friday, Jan. 25, 2019, in Fort Lauderdale, Fla. Stone was arrested Friday in the special counsel's Russia investigation and was charged with lying to Congress and obstructing the probe. (AP Photo/Lynne Sladky)
January 26, 2019 - 1:43 am
WASHINGTON (AP) — President Donald Trump's confidant Roger Stone has been charged with lying about his pursuit of Russian-hacked emails damaging to Hillary Clinton's 2016 election bid. Prosecutors allege that senior Trump campaign officials sought to leverage the stolen material into a White House...
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Roger Stone, a confidant of President Donald Trump, stands outside of the federal courthouse following a hearing, Friday, Jan. 25, 2019, in Fort Lauderdale, Fla. Stone was arrested Friday in the special counsel's Russia investigation and was charged with lying to Congress and obstructing the probe. (AP Photo/Lynne Sladky)
January 25, 2019 - 8:11 pm
WASHINGTON (AP) — President Donald Trump's confidant Roger Stone was charged with lying about his pursuit of Russian-hacked emails damaging to Hillary Clinton's 2016 election bid, with prosecutors alleging that senior Trump campaign officials sought to leverage the stolen material into a White...
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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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