Indictments

FILE - In this Wednesday, April 25, 2018 file photo, New York Knicks' Enes Kanter, right, a former Oklahoma City Thunder center, talks with Mark Bryant, left, a Thunder assistant coach, before Game 5 of an NBA basketball first-round playoff series between the Utah Jazz and the Thunder in Oklahoma City. Turkey's official news agency says a court has accepted an indictment charging the father of NBA player Enes Kanter with "membership in a terror group." Anadolu Agency said Monday, June 18 that an investigation of Mehmet Kanter was completed and prosecutors would seek a conviction and a prison term of five to 10 years at trial. Enes Kanter, who plays for the New York Knicks, is a follower of a U.S.-based Turkish cleric who the government accuses of masterminding a 2016 failed coup. (AP Photo/Sue Ogrocki, file)
June 18, 2018 - 6:04 pm
ISTANBUL (AP) — A Turkish court has accepted an indictment charging the father of NBA player Enes Kanter with "membership in a terror group," the country's official news agency reported Monday. The indictment followed an investigation of Mehmet Kanter, and prosecutors planned to seek his conviction...
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FILE - In this Nov. 2, 2015, file photo, Elizabeth Holmes, founder and CEO of Theranos, speaks at the Fortune Global Forum in San Francisco. Federal prosecutors said Friday, June 15, 2018, they have indicted Holmes on criminal fraud charges for allegedly defrauding investors, doctors and patients as the head of the once-heralded blood-testing startup Theranos. (AP Photo/Jeff Chiu, File)
June 15, 2018 - 6:26 pm
NEW YORK (AP) — Federal prosecutors indicted Elizabeth Holmes on criminal fraud charges for allegedly defrauding investors, doctors and the public as the head of the once-heralded blood-testing startup Theranos. Federal prosecutors also brought charges against the company's former second-in-command...
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FILE- In this Oct. 27, 2017, file photo, actress Rose McGowan speaks at the inaugural Women's Convention in Detroit. A grand jury in Virginia has indicted the actress on one felony count of cocaine possession. McGowan's trial date will be set Tuesday. (AP Photo/Paul Sancya, File)
June 12, 2018 - 12:44 pm
LEESBURG, Va. (AP) — A grand jury in Virginia has indicted actress and activist Rose McGowan on one felony count of cocaine possession. News outlets report a Loudoun County grand jury handed down the indictment Monday. Charging documents say cocaine was found in a wallet McGowan left behind on a...
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FILE - In this June 7, 2017 file photo, James Wolfe, then-director of security with the Senate Intelligence Committee, waits for the start of a hearing with the nation's national security chiefs about Russia's election meddling, on Capitol Hill in Washington. Federal prosecutors are accusing Wolfe with lying to the FBI about contact he had with reporters who covered the committee. (AP Photo/J. Scott Applewhite, file)
June 08, 2018 - 9:14 am
WASHINGTON (AP) — A former employee of the Senate intelligence committee has been arrested on charges of lying to the FBI about contacts he had with multiple reporters and is expected in federal court Friday in Baltimore. James A. Wolfe, the longtime director of security for the committee — one of...
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FILE - In this May 9, 2018, file photo, CIA nominee Gina Haspel, center seated, testifies during a confirmation hearing of the Senate Intelligence Committee on Capitol Hill in Washington. A former employee of the committee has been arrested on charges of lying to the FBI about contacts he had with multiple reporters, federal prosecutors said Thursday, June 7, 2018. James A. Wolfe, the longtime director of security for the committee — one of multiple congressional panels investigating potential ties between Russia and the Trump campaign — was indicted on three false statement counts after prosecutors say he misled agents about his relationships with reporters. (AP Photo/Pablo Martinez Monsivais, File)
June 08, 2018 - 1:21 am
WASHINGTON (AP) — A former employee of the Senate intelligence committee has been arrested on charges of lying to the FBI about contacts he had with multiple reporters, federal prosecutors said Thursday. James A. Wolfe, the longtime director of security for the committee — one of multiple...
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FILE - In this May 19, 2017, file photo, Brooke Covington, right, a member of the Word of Faith Fellowship church in Spindle, N.C., leaves a hearing at Rutherford County Courthouse in Rutherfordton, N.C., accompanied by her husband, Marion Kent Covington, far left, and attorney Joshua Valentine. Marion Kent Covington, 63, and Diane Mary McKinny, 65, two members of the secretive evangelical church in North Carolina, were charged Thursday, June 7, 2018, with conspiracy to commit wire fraud in an alleged unemployment benefits scheme that former congregants have said was meant to keep money coming into the sect. (AP Photo/Kathy Kmonicek, File)
June 07, 2018 - 7:55 pm
Two members of a secretive evangelical church in North Carolina were charged Thursday with conspiracy to commit wire fraud in an alleged unemployment benefits scheme that former congregants have said was meant to keep money coming into the sect. Marion Kent Covington, 63, and Diane Mary McKinny, 65...
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June 06, 2018 - 3:20 pm
MILWAUKEE (AP) — A British cybersecurity researcher credited with stopping a worldwide computer virus last year faces new charges, including lying to the FBI, in an updated indictment Wednesday accusing him of developing malware to steal banking information. Marcus Hutchins now faces 10 charges...
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Russian President Vladimir Putin, left, speaks to Russia's former finance minister Alexei Kudrin, the head of the chair of the Audit Chamber in the Kremlin in Moscow, Russia, Monday, June 4, 2018. (Mikhail Klimentyev, Sputnik, Kremlin Pool Photo via AP)
June 04, 2018 - 4:00 pm
MOSCOW (AP) — President Vladimir Putin has ridiculed the U.S. indictment of 13 Russians, scoffing at the notion that a person described as his chef could interfere with the U.S. presidential election. Special counsel Robert Mueller in February charged Yevgeny Prigozhin, a wealthy businessman dubbed...
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FILE - In this May 25, 2018 file photo, Harvey Weinstein listens during a court proceeding in New York. Weinstein won't testify before the New York grand jury that's weighing whether to indict him on rape and other sex charges. A statement issued through a spokesman Wednesday, May 30, says Weinstein's lawyers decided there wasn't enough time to prepare him to testify. They say he learned the specific charges and the accusers' identities only after turning himself in Friday, with a deadline set for Wednesday afternoon to testify or not. (Steven Hirsch/New York Post via AP, Pool)
May 31, 2018 - 5:32 am
NEW YORK (AP) — Harvey Weinstein was indicted on rape and criminal sex act charges, furthering the first criminal case to arise from a slate of sexual misconduct allegations against the former movie mogul. Manhattan District Attorney Cyrus R. Vance Jr. said Wednesday's indictment brings Weinstein "...
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May 30, 2018 - 4:31 pm
BALTIMORE (AP) — A grand jury has indicted four Baltimore teenagers accused of killing a Maryland police officer who was crushed by a stolen Jeep on a suburban cul-de-sac, authorities announced Wednesday. In a statement, the Baltimore County State's Attorney's office said the grand jury indictments...
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