Indictments

Acting Attorney General Matt Whitaker, center, with Commerce Secretary Wilbur Ross, left, and FBI Director Christopher Wray speak Monday, Jan. 28, 2019, at the Justice Department in Washington. The Justice Department unsealed criminal charges Monday against Chinese tech giant Huawei, two of its subsidiaries and a top executive, who are accused of misleading banks about the company's business and violating U.S. sanctions.(AP Photo/Jacquelyn Martin)
January 29, 2019 - 12:08 am
WASHINGTON (AP) — The Latest on Justice Department charges against Chinese tech giant Huawei (all times local): 11:35 p.m. Chinese tech giant Huawei denies committing any of the violations cited in a U.S. indictment that accuses the company of stealing technology, violating trade sanctions and...
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Roger Stone, a confidant of President Donald Trump, stands outside of the federal courthouse following a hearing, Friday, Jan. 25, 2019, in Fort Lauderdale, Fla. Stone was arrested Friday in the special counsel's Russia investigation and was charged with lying to Congress and obstructing the probe. (AP Photo/Lynne Sladky)
January 26, 2019 - 1:43 am
WASHINGTON (AP) — President Donald Trump's confidant Roger Stone has been charged with lying about his pursuit of Russian-hacked emails damaging to Hillary Clinton's 2016 election bid. Prosecutors allege that senior Trump campaign officials sought to leverage the stolen material into a White House...
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Roger Stone, a confidant of President Donald Trump, stands outside of the federal courthouse following a hearing, Friday, Jan. 25, 2019, in Fort Lauderdale, Fla. Stone was arrested Friday in the special counsel's Russia investigation and was charged with lying to Congress and obstructing the probe. (AP Photo/Lynne Sladky)
January 25, 2019 - 8:11 pm
WASHINGTON (AP) — President Donald Trump's confidant Roger Stone was charged with lying about his pursuit of Russian-hacked emails damaging to Hillary Clinton's 2016 election bid, with prosecutors alleging that senior Trump campaign officials sought to leverage the stolen material into a White...
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January 17, 2019 - 6:23 pm
DETROIT (AP) — A federal grand jury in Detroit has indicted four Audi engineering managers from Germany in a widening diesel emissions cheating scandal. Richard Bauder, Axel Eiser, Stefan Knirsch and Carsten Nagel were named in a 12-count indictment alleging conspiracy, wire fraud and violations of...
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Security officials stand guard in front of Tokyo Detention Center, where former Nissan chairman Carlos Ghosn is detained, in Tokyo Friday, Jan. 11, 2019. Ghosn has recovered from a fever, his lawyer Motonari Ohtsuru said Friday as the 64-year-old executive's latest detention period was set to expire. (AP Photo/Eugene Hoshiko)
January 11, 2019 - 9:50 am
TOKYO (AP) — Nissan's ex-chairman Carlos Ghosn was charged Friday with breach of trust, according to the Tokyo District Court, making the star executive's release unlikely for months to come. Ghosn, arrested Nov. 19, was earlier charged with falsifying financial reports in underreporting his income...
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FILE - In this April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow. Veselnitskaya, who became a focal point of the investigation into whether there was collusion between Russians and President Donald Trump's election campaign, was charged with obstruction of justice Tuesday, Jan. 8, 2019, in an unrelated case. (AP Photo/Dmitry Serebryakov, File)
January 08, 2019 - 3:42 pm
NEW YORK (AP) — The Russian lawyer who attended the Trump Tower meeting that is a focus of the special counsel's investigation into possible collusion was charged with obstructing an unrelated tax-fraud case, federal prosecutors in New York said Tuesday. Natalya Veselnitskaya was indicted on one...
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FILE - In this Nov. 18, 2018 file photo, Israeli Prime Minister Benjamin Netanyahu delivers a statement in Tel Aviv, Israel. Israeli media is reporting Monday, Dec. 24, 2018, that Prime Minister Benjamin Netanyahu’s ruling coalition government has agreed to call an early election for April 9. (AP Photo/Ariel Schalit, File)
December 25, 2018 - 7:57 am
JERUSALEM (AP) — A day after snap elections were called in Israel, Prime Minister Benjamin Netanyahu emerged as the overwhelming early front-runner Tuesday, with rivals and commentators alike pinning their primary hopes of unseating him on a potential corruption indictment. With Netanyahu holding a...
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FILE - In this Nov. 18, 2018 file photo, Israeli Prime Minister Benjamin Netanyahu delivers a statement in Tel Aviv, Israel. Israeli media is reporting Monday, Dec. 24, 2018, that Prime Minister Benjamin Netanyahu’s ruling coalition government has agreed to call an early election for April 9. (AP Photo/Ariel Schalit, File)
December 24, 2018 - 2:42 pm
JERUSALEM (AP) — Prime Minister Benjamin Netanyahu on Monday called early elections for April, setting the stage for a three-month campaign clouded by a series of corruption investigations against the long-serving Israeli leader. Riding high in the polls, Netanyahu appears all but certain to win a...
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A poster displayed during a news conference at the Department of Justice in Washington, Thursday, Dec. 20, 2018, shows two Chinese citizens suspected to be with the group APT 10 carrying out an extensive hacking campaign to steal data from U.S. companies. The Justice Department is charging two Chinese citizens with carrying out an extensive hacking campaign to steal data from U.S. companies. An indictment was unsealed Thursday against Zhu Hua and Zhang Shillong. Court papers filed in Manhattan federal court allege the hackers were able to breach the computers of more than 45 entities in 12 states. (AP Photo/Manuel Balce Ceneta)
December 21, 2018 - 9:39 am
BEIJING (AP) — China called the U.S. arrogant and selfish on Friday after two Chinese citizens were charged with stealing American trade secrets and other sensitive information on behalf of Beijing's main intelligence agency. Foreign Ministry spokeswoman Hua Chunying said "the Chinese government...
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A poster displayed during a news conference at the Department of Justice in Washington, Thursday, Dec. 20, 2018, shows two Chinese citizens suspected to be with the group APT 10 carrying out an extensive hacking campaign to steal data from U.S. companies. The Justice Department is charging two Chinese citizens with carrying out an extensive hacking campaign to steal data from U.S. companies. An indictment was unsealed Thursday against Zhu Hua and Zhang Shillong. Court papers filed in Manhattan federal court allege the hackers were able to breach the computers of more than 45 entities in 12 states. (AP Photo/Manuel Balce Ceneta)
December 20, 2018 - 11:57 pm
WASHINGTON (AP) — U.S. officials on Thursday said two alleged Chinese hackers carried out an extensive campaign on behalf of Beijing's main intelligence agency to steal trade secrets and other information from government agencies and "a who's who" of major corporations in the United States and...
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