Indictments

In this Oct. 17, 2016, photo, attorney Gregory Craig arrives at U.S. District Court in Washington. Lawyers for former Obama administration White House counsel Craig say they expect their client to be charged in a foreign lobbying investigation that grew out of the special counsel’s Russia probe. (AP Photo/Pablo Martinez Monsivais)
April 12, 2019 - 1:04 am
WASHINGTON (AP) — Former Obama White House counsel Greg Craig has been indicted on charges of making false statements and concealing information in a federal foreign lobbying investigation that intersected with the Russia probe. Craig was charged Thursday in a two-count indictment that accuses him...
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FILE - In this April 1, 2019 file photo, attorney Michael Avenatti arrives at federal court in Santa Ana, Calif. An indictment filed against Avenatti, Wednesday, April 10, alleges he stole millions of dollars from clients, didn’t pay his taxes, committed bank fraud and lied in bankruptcy proceedings. (AP Photo/Jae C. Hong)
April 11, 2019 - 4:04 pm
LOS ANGELES (AP) — Federal prosecutors painted a picture of attorney Michael Avenatti on Thursday as a scheming operator who stole millions of dollars from clients, cheated on his taxes, lied to investigators and tried to hide money from debtors in bankruptcy proceedings. A 36-count indictment...
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In this Oct. 17, 2016, photo, attorney Gregory Craig arrives at U.S. District Court in Washington. Lawyers for former Obama administration White House counsel Craig say they expect their client to be charged in a foreign lobbying investigation that grew out of the special counsel’s Russia probe. (AP Photo/Pablo Martinez Monsivais)
April 11, 2019 - 3:42 pm
WASHINGTON (AP) — Former Obama White House counsel Greg Craig was indicted Thursday on charges of making false statements and concealing information in a federal foreign lobbying investigation that intersected with the Russia probe. Craig, 74, was charged in a two-count indictment that accuses him...
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FILE-In this Tuesday, Feb. 21, 2017 file photo, investigator Heidi Laramie, of the N.H. Dept. of Corrections, shows a confiscated drug Suboxone, a oral narcotic film, which were found after a smuggling attempt at the New Hampshire State Prison in Concord, N.H. Federal prosecutors in Virginia filed fraud charges Tuesday, April 9, 2019 against Indivior, which makes Suboxone film strips that dissolve under the tongues of people addicted to opioids, easing their withdrawal symptoms. (AP Photo/Charles Krupa, File)
April 10, 2019 - 2:28 pm
RICHMOND, Va. (AP) — Shares in a British company that makes an opioid addiction-withdrawal drug lost about 70% of their value Wednesday after its executives were accused of lying about the product for years to boost profits. Federal prosecutors in Virginia filed fraud charges Tuesday against...
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April 09, 2019 - 9:52 am
BERLIN (AP) — German prosecutors say they have indicted two Indian citizens for spying on the Sikh opposition and Kashmiri separatists in Germany. Federal prosecutors said Tuesday that 50-year-old Manmohan S. is accused of providing information to India's foreign intelligence agency, the Research...
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FILE - In this June 3, 2017 file photo North Carolina Republican Party Chairman Robin Hayes speaks during the North Carolina Republican Party State Convention at the Wilmington Convention Center in Wilmington, N.C. Hayes won't seek re-election to the post after all, the former congressman announced Monday, April 1, 2019. (AP Photo/Mike Spencer, File)
April 03, 2019 - 1:55 am
RALEIGH, N.C. (AP) — North Carolina GOP Chairman Robin Hayes and investment firm founder Greg Lindberg are among four people facing federal bribery and wire fraud charges. In federal indictments, prosecutors say that in a series of clandestine meetings in closed restaurants and small airport...
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FILE - In this June 3, 2017 file photo North Carolina Republican Party Chairman Robin Hayes speaks during the North Carolina Republican Party State Convention at the Wilmington Convention Center in Wilmington, N.C. Hayes won't seek re-election to the post after all, the former congressman announced Monday, April 1, 2019. (AP Photo/Mike Spencer, File)
April 02, 2019 - 6:14 pm
RALEIGH, N.C. (AP) — The chairman of North Carolina's Republican Party, an insurance magnate and two of his associates are facing federal charges for a plan to shower the state's top insurance regulator with campaign contributions to ensure special business treatment, a criminal indictment unsealed...
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President Donald Trump listens as he meets with NATO Secretary General Jens Stoltenberg in the Oval Office of the White House, Tuesday, April 2, 2019, in Washington. (AP Photo/Evan Vucci)
April 02, 2019 - 5:01 pm
NEW YORK (AP) — News industry leaders are fighting back against the charge by President Donald Trump and his supporters that the administration's summation of special counsel Robert Mueller's report proved that journalists were "so wrong for so long" in their coverage of the Russia investigation...
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March 29, 2019 - 3:38 pm
DENTON, Texas (AP) — A Texas grand jury has indicted former All-Star and World Series MVP pitcher John Wetteland on three counts of continuous sexual assault of a child. The indictments Thursday in Denton County, north of Dallas and Fort Worth, follow Wetteland's January arrest . He's accused of...
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March 26, 2019 - 7:50 pm
PHOENIX (AP) — An Arizona woman who used to operate a popular YouTube channel featuring children has been indicted on charges that she kidnapped five of her seven adopted children and abused them by pepper-spraying them, forcing them to take ice baths and striking them with clothes hangers. The...
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