Indictments

July 11, 2018 - 3:40 pm
TRENTON, N.J. (AP) — A Florida man faces charges for assuming a New Jersey doctor's identity to submit more than $1 million in fraudulent medical claims for services purportedly rendered at a medical center that didn't exist. Yoandi Marrero, a 33-year-old Hialeah resident, and PA Clinical Center —...
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FILE - In this June 5, 2018 file photo, Harvey Weinstein appears in court in New York. Weinstein, who was previously indicted on charges involving two women, was due in court on Monday, July July 9 for arraignment on charges alleging he committed a sex crime against a third woman. An updated indictment unveiled last week alleges the movie mogul-turned-#MeToo villain performed a forcible sex act on a woman in 2006. The new charges include two counts of predatory sexual assault, which carries a maximum sentence of life in prison upon conviction. (Steven Hirsch/New York Post via AP, Pool)
July 09, 2018 - 2:40 pm
NEW YORK (AP) — The Latest on the arraignment for Harvey Weinstein on charges that he committed a sex crime against a third woman (all times local): 10:35 a.m. A lawyer for the third alleged sex crime victim in the prosecution against Harvey Weinstein says her client will testify if the case goes...
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Harvey Weinstein, left, arrives to court, Monday, July 9, 2018, in New York. Weinstein, who was previously indicted on charges involving two women, was due in court on Monday for arraignment on charges alleging he committed a sex crime against a third woman. (AP Photo/John Minchillo)
July 09, 2018 - 2:32 pm
NEW YORK (AP) — Moving beyond rote denials, Harvey Weinstein is playing a leading role in shaping what his lawyer said Monday will be an aggressive defense to sexual assault charges that could put him in prison for the rest of his life. Lawyer Ben Brafman said the movie mogul-turned-#MeToo villain...
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FILE - In this June 5, 2018, file photo, Harvey Weinstein arrives to court in New York. Weinstein has been accused of a forcible sex act by a third woman in an updated indictment. District Attorney Cyrus R. Vance Jr. announced the indictment Monday, July 2. (AP Photo/Seth Wenig, File)
July 02, 2018 - 4:27 pm
NEW YORK (AP) — Harvey Weinstein was charged Monday with a sex crime against a third woman, as New York prosecutors continue building cases against the former Hollywood studio boss whose downfall ushered in the #MeToo movement. Manhattan's district attorney announced the charges in an updated...
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FILE - This undated file photo provided by the Albemarle-Charlottesville Regional Jail shows James Alex Fields Jr., accused of plowing a car into a crowd of people protesting a white nationalist rally in Charlottesville, Va., killing a woman and injuring dozens more, has been charged with federal hate crimes. The Department of Justice announced that Fields was charged in an indicted returned Wednesday, June 27, 2018. (Albemarle-Charlottesville Regional Jail via AP, File)
June 27, 2018 - 7:50 pm
CHARLOTTESVILLE, Va. (AP) — A reputed Hitler admirer accused of plowing a car into a crowd of protesters in Charlottesville, killing a young woman, was charged Wednesday with federal hate crimes in a case that stirred accusations last summer that President Donald Trump was giving a free pass to...
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FILE - In this Wednesday, June 6, 2018 file photo, Israel's Prime Minister's wife Sara Netanyahu arrives for the meeting with French Finance Minister Bruno Le Maire at Bercy Economy Ministry, in Paris, France. Israeli prosecutors have charged Sara Netanyahu, the prime minister's wife, with a series of crimes including fraud and breach of trust. The Justice Ministry said in a statement on Thursday, June 21, 2018, that Sara Netanyahu stands accused of misusing public funds by fraudulently ordering hundreds of meals to the prime minister's official residence worth over $100,000 while falsely stating there were no cooks on staff. (AP Photo/Francois Mori, File)
June 21, 2018 - 11:13 am
JERUSALEM (AP) — The wife of Prime Minister Benjamin Netanyahu was charged Thursday with misusing some $100,000 in public funds to order lavish meals from celebrity chefs, dealing an embarrassing blow to the country's first family and drawing fresh attention to a series of separate corruption...
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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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