Indictments

Dozens of barrels fill an outside storage area at Seattle Barrel and Cooperage Wednesday, Dec. 18, 2019, in Seattle. The century-old Seattle barrel company has been indicted along with its third-generation owner in what prosecutors describe as a long-running pollution conspiracy. The 36-count indictment, made public in U.S. District Court in Seattle on Wednesday, says the company used a hidden drain to pump caustic wastewater directly into the King County sewer system. That's despite telling officials that the company reused all its wastewater and didn't discharge any. (AP Photo/Elaine Thompson)
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December 18, 2019 - 6:19 pm
SEATTLE (AP) — A century-old Seattle barrel company has been indicted along with its third-generation owner in what prosecutors describe as a long-running pollution conspiracy. The 36-count indictment made public Wednesday said Seattle Barrel and Cooperage used a hidden drain to pump caustic...
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Lev Parnas, a Rudy Giuliani associate with ties to Ukraine, arrives for a bail hearing in federal court, Tuesday, Dec. 17, 2019 in New York. (AP Photo/Mark Lennihan)
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December 17, 2019 - 5:49 pm
NEW YORK (AP) — A business associate of Rudy Giuliani received a $1 million payment in September from an indicted Ukrainian oligarch who is a fugitive from justice in the U.S., federal prosecutors revealed Tuesday. The disclosure came during a court hearing in New York for Lev Parnas, who is...
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FILE- In this Oct. 8, 2010 file photo, then Mexico's Secretary of Public Safety Genaro Garcia Luna attends a press conference on the sidelines of an American Police Community (Ameripol) meeting in Mexico City. Garcia Luna, Mexico's former top security chief has been indicted in New York City on charges he accepted a fortune in drug-money bribes from kingpin Joaquin "El Chapo" Guzman's notorious Sinaloa cartel to let it operate with impunity in Mexico, and is in custody awaiting a bail hearing. (AP Photo/Marco Ugarte, File)
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December 17, 2019 - 3:07 pm
DALLAS (AP) — A judge in Texas ordered Mexico's former top security official to remain held without bond Tuesday as he awaits trial for allegedly accepting a fortune in drug-money bribes for letting the notorious Sinaloa cartel operate with impunity. Genaro Garcia Luna, 51, was indicted on three...
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FILE - In this Sept. 3, 2009 file photo, Mexico's then Federal Secretary of Public Safety, Genaro Garcia Luna speaks during an interview with the Associated Press in Mexico City. Garcia Luna has been indicted in New York on charges that he took millions of dollars in bribes from a drug cartel. Garcia Luna was arrested Monday, Dec. 9. 2019, by federal agents in Dallas. (AP Photo/Dario Lopez-Mills, File)
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December 10, 2019 - 4:34 pm
NEW YORK (AP) — Mexico's former top security chief has been indicted in New York City on charges he accepted a fortune in drug-money bribes from kingpin Joaquin "El Chapo" Guzman's notorious Sinaloa cartel to let it operate with impunity in Mexico. Genaro Garcia Luna, 51, was charged in federal...
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CORRECTS TO ATTRIBUTE THE REFERENCE TO HUNTER, NOT A JUSGE - FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter leaves federal court after a motions hearing in San Diego. U.S. Rep. The California Republican plans to plead guilty on Tuesday, Dec. 3, 2019, to the misuse of campaign funds and has indicated he will leave Congress, he told KUSI television in San Diego in an interview that aired Monday. (AP Photo/Denis Poroy, file)
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December 07, 2019 - 8:25 am
LOS ANGELES (AP) — U.S. Rep. Duncan Hunter of California will resign after the holidays, following his guilty plea this week to illegally using campaign money for personal expenses, his office said Friday. The San Diego-area Republican did not provide a specific date for his departure in a two-...
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FILE - In this Sept. 24, 2019, file photo, victim Botham Jean's neighbor Joshua Brown, left, answers questions from Assistant District Attorney LaQuita Long while testifying during the murder trial of former Dallas Police Officer Amber Guyger, in Dallas. Authorities have indicted three men for capital in a shooting that killed Brown. (Tom Fox/The Dallas Morning News via AP, Pool)
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December 06, 2019 - 1:53 pm
DALLAS (AP) — Three men have been charged with capital murder in the killing of a witness who testified at the murder trial of a Dallas police officer who shot and killed her unarmed neighbor in his home. The Oct. 4 shooting of Joshua Brown happened days after Amber Guyger was convicted and...
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FILE - This combination photo shows singer R. Kelly after the first day of jury selection in his child pornography trial at the Cook County Criminal Courthouse in Chicago on May 9, 2008, left, the late R&B singer and actress Aaliyah during a photo shoot in New York on May 9, 2001. Federal prosecutors are accusing singer R. Kelly of scheming with others to pay for a fake ID for an unnamed female a day before he married R&B singer Aaliyah, then 15 years old, in a secret ceremony in 1994 according to a revised indictment filed Thursday, Dec. 5, 2019. (AP Photo/File)
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December 05, 2019 - 10:52 pm
NEW YORK (AP) — Federal prosecutors are accusing singer R. Kelly of scheming with others to pay for a fake ID for an unnamed female a day before he married R&B singer Aaliyah, then 15 years old, in a secret ceremony in 1994. The revised indictment, filed Thursday in New York, accuses Kelly of...
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December 05, 2019 - 4:49 pm
NEW YORK (AP) — A judge cited “extraordinary” and “remarkable” meetings two years ago involving top U.S. and Turkey political figures to intervene in a New York prosecution Thursday as he rejected efforts by a state-owned bank in Turkey to now feign ignorance of criminal charges it faces in the...
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Maryland corrections secretary Robert Green speaks during a news conference announcing the indictment of correctional officers, Tuesday, Dec. 3, 2019, in Baltimore. Twenty five correction officers, most of whom were taken into custody earlier in the day, are charged with using excessive force on detainees at state-operated Baltimore pretrial correctional facilities. (AP Photo/Julio Cortez)
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December 03, 2019 - 7:55 pm
BALTIMORE (AP) — More than two dozen correctional officers in Baltimore were charged Tuesday with using excessive force on prisoners at state-operated jails in a city plagued by decades of institutional corruption, inside and outside jailhouse walls. The 25 indicted officers are accused of...
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California Republican Rep. Duncan Hunter speaks after leaving federal court Tuesday, Dec. 3, 2019, in San Diego. Hunter gave up his year-long fight against federal corruption charges and pleaded guilty Tuesday to misusing his campaign funds, paving the way for the six-term Republican to step down. (AP Photo/Gregory Bull)
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December 03, 2019 - 4:12 pm
SAN DIEGO (AP) — A federal prosecutor vowed Tuesday to seek jail time for California Rep. Duncan Hunter after he pleaded guilty Tuesday to misusing $150,000 in campaign funds for his own personal expenses. The six-term Republican, who had fought the allegations for more than a year, showed no...
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