Indictments

FILE - In this June 2, 2011 file photo, Mexico's Genaro Garcia Luna speaks during a ceremony to designate June 2 as the Federal Police Day in Mexico City. The former Federal Secretary of Public Safety is to be arraigned in New York, on Friday, Jan. 3, 2020. The indictment claims that Garcia Luna allegedly received millions of dollars in bribes from the Sinaloa Cartel. (AP Photo/Alexandre Meneghini, File)
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February 27, 2020 - 4:35 pm
NEW YORK (AP) — New evidence against Mexico's former top security official has been uncovered since he was charged with taking tens of millions of dollars in bribes to protect Joaquin “El Chapo” Guzman’s notorious Sinaloa cartel, federal prosecutors said Thursday. “The strength of the government’s...
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FILE - This June 13, 2016 file photo shows Drug Enforcement Administration (DEA) agents in Florida. On Friday, Feb. 21, 2020, the FBI arrested U.S. federal narcotics agent Jose Irizarry and his wife, Nathalia Gomez Irizarry, at their residence in Puerto Rico, according to a law enforcement official familiar with the arrest. He has been charged with conspiring to launder money with the very same Colombian drug cartels he was supposed to be fighting. (Joe Burbank/Orlando Sentinel via AP, File)
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February 22, 2020 - 10:10 am
MIAMI (AP) — A once-standout U.S. federal narcotics agent known for spending lavishly on luxury cars and Tiffany jewelry has been arrested on charges of conspiring to launder money with the same Colombian drug cartel he was supposed to be fighting. Jose Irizarry and his wife were arrested Friday at...
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Benny Gantz, Blue and White party leader, speaks during an election campaign event of his Blue and White party in Haifa , Israel, Tuesday, Feb. 11, 2020. (AP Photo/Sebastian Scheiner)
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February 16, 2020 - 7:49 am
JERUSALEM (AP) — Israeli opposition leader Benny Gantz is vowing to form a government that will include neither the indicted Prime Minister Benjamin Netanyahu nor the predominantly Arab parties in Parliament. In a series of TV interviews two weeks before national elections, Gantz looked to project...
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FILE - In this June 6, 2019, file photo, singer R. Kelly pleaded not guilty to 11 additional sex-related felonies during a court hearing before Judge Lawrence Flood at Leighton Criminal Court Building in Chicago. An updated federal indictment filed on Friday, Feb. 14, 2020, in Chicago, refers to yet another minor accusing R. Kelly of sexual misconduct, adding to the jailed singer's mounting legal challenges across three states. (E. Jason Wambsgans/Chicago Tribune via AP, Pool, File)
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February 14, 2020 - 3:59 pm
CHICAGO (AP) — An updated federal indictment against R. Kelly unsealed Friday in Chicago includes sex abuse allegations involving a new accuser, adding to the jailed singer's mounting legal challenges across three states. The 13-count superseding indictment doesn't add more charges against Kelly...
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FILE - In this Oct. 31, 2019, file photo, a man uses his smartphone as he stands near a billboard for Chinese technology firm Huawei at the PT Expo in Beijing. The Justice Department has added new criminal charges against Chinese tech giant Huawei and two of its United States subsidiaries, accusing the company in a plot to steal trade secrets. The indictment from federal prosecutors was announced Thursday by federal prosecutors in Brooklyn. (AP Photo/Mark Schiefelbein, File)
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February 14, 2020 - 3:52 am
WASHINGTON (AP) — The Justice Department has added new criminal charges against Chinese tech giant Huawei and several subsidiaries, accusing the company of a brazen scheme to steal trade secrets from competitors in America, federal prosecutors announced Thursday. The new indictment also alleges the...
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FILE- In this Feb. 23, 2019, file photo, Cook County State's Attorney Kim Foxx speaks to reporters at the Leighton Criminal Courthouse in Chicago. A grand jury revived criminal charges against Jussie Smollett on Tuesday, Feb. 11, 2020, just weeks before an election in which Foxx's opponents are using her handling of the Smollett case against her. (Ashlee Rezin/Chicago Sun-Times via AP, File)
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February 13, 2020 - 7:56 pm
CHICAGO (AP) — The decision to restore charges against Jussie Smollett could bedevil the reelection bid of the first black woman to hold Chicago's top law enforcement job and potentially alter the trajectory of a prosecutor once seen as a rising star in Illinois politics. The charges drew a...
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FILE - In the is Oct. 10, 2019 file photo, El Paso Walmart shooting suspect Patrick Crusius pleads not guilty during his arraignment in El Paso, Texas. The government has filed hate crime charges against Crusius, who said he was targeting Mexicans and shot to death 22 people at a Walmart store in El Paso, Texas, last summer, a person familiar with the matter told The Associated Press. (Briana Sanchez / El Paso Times via AP, Pool, File)
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February 12, 2020 - 6:06 pm
EL PASO, Texas (AP) — Lawyers for the suspect in a shooting at a Walmart in Texas that killed 22 people waived a federal bond hearing and the reading of the indictment Wednesday, as survivors of the attack teared up and consoled one another. Patrick Crusius, of Allen, Texas, is already being held...
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February 12, 2020 - 12:38 pm
WARSAW, Poland (AP) — Prosecutors in Poland say they have indicted 10 people with embezzling over 3 million zlotys ($780,000) in money and goods from a regional chapter of the Polish Red Cross. Polish media identify four of them as former officials of the ruling right-wing Law and Justice party...
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FILE - In this March 14, 2019, file photo, Empire actor Jussie Smollett arrives at the Leighton Criminal Court Building for his hearing in Chicago. Smollett faces new charges for reporting an attack that Chicago authorities contend was staged to garner publicity, according to media reports Tuesday, Feb. 11, 2020. The charges include disorderly conduct counts, according to the reports that cite unidentified sources. (AP Photo/Matt Marton, File)
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February 11, 2020 - 7:39 pm
CHICAGO (AP) — Actor Jussie Smollett was indicted Tuesday for a second time on charges of lying to police about a racist and anti-gay attack he allegedly staged on himself last year in downtown Chicago. The indictment came from a special prosecutor who was appointed after Cook County prosecutors...
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Attorney General William Barr calls on a reporter during a news conference, at the Justice Department in Washington. Four members of the Chinese military have been charged with breaking into the networks of the Equifax credit reporting agency and stealing the personal information of tens of millions of Americans, the Justice Department said Monday, blaming Beijing for one of the largest hacks in history. (AP Photo/Jacquelyn Martin)
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February 11, 2020 - 4:53 am
BEIJING (AP) — China denied involvement in any hacking activities on Tuesday after the United States indicted four members of the Chinese military for allegedly breaking into the computer networks of the Equifax credit reporting agency and stealing the personal information of tens of millions of...
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