Indictments

An orange sky is seen over the banking district of Frankfurt, Germany, on Tuesday, Feb. 26, 2019. (AP Photo/Michael Probst)
February 26, 2019 - 7:52 am
LUXEMBOURG (AP) — The European Union's top court on Tuesday overturned Latvia's decision to suspend a member of the European Central Bank while he is investigated for alleged bribery in a scandal that has shaken the country. The EU Court of Justice said that Ilmars Rimsevics, the governor of the...
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FILE - In this Jan. 8, 2016 file photo, a handcuffed Joaquin "El Chapo" Guzman is made to face the press as he is escorted to a helicopter by Mexican soldiers and marines at a federal hangar in Mexico City. Guzman was tried in New York and found guilty on drug smuggling charges. Claims of jury misconduct arose after a juror told VICE News in February 2019 report that several jurors followed media accounts of the three month-long trial. (AP Photo/Eduardo Verdugo, File)
February 21, 2019 - 6:41 pm
WASHINGTON (AP) — Two sons of notorious drug lord Joaquin "El Chapo" Guzman have been indicted on drug conspiracy charges, the Justice Department said Thursday. Joaquin Guzman Lopez, 34, and Ovidio Guzman Lopez, 28, are charged in a single-count indictment that was unsealed last week in Washington...
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This image provided by the FBI shows part of the wanted poster for Monica Elfriede Witt. The former U.S. Air Force counterintelligence specialist who defected to Iran despite warnings from the FBI has been charged with revealing classified information to the Tehran government, including the code name and secret mission of a Pentagon program, prosecutors said Wednesday, Feb. 13, 2019. (FBI via AP)
February 14, 2019 - 12:07 am
WASHINGTON (AP) — A former U.S. Air Force counterintelligence specialist who defected to Iran despite warnings from the FBI has been charged with revealing classified information to the Tehran government, including the code name and secret mission of a Pentagon program, prosecutors said Wednesday...
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February 13, 2019 - 9:58 am
NORFOLK, Va. (AP) — A recently unsealed court document says a former contestant on both "American Idol" and "Fear Factor" worked as a courier for a drug ring and was trying to deliver nearly 2 pounds (830 grams) of fentanyl when she was arrested last year. The Virginian-Pilot reports 32-year-old...
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FILE - In this Oct. 20, 2017, file photo, former Honolulu Police Chief Louis Kealoha, right, and his wife, Katherine Keahola, leave federal court in Honolulu. A federal grand jury has indicted Tuesday, Feb. 12, 2019, former Honolulu prosecutor Katherine Keahola and her brother on drug distribution charges. (AP Photo/Caleb Jones, File)
February 12, 2019 - 8:44 pm
HONOLULU (AP) — A federal grand jury indictment unsealed Tuesday accuses a former Honolulu city prosecutor of dealing opioids with her physician brother and using her position to cover up their crimes. Katherine Kealoha, the wife of now-retired Honolulu police chief Louis Kealoha, steered law...
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FILE - In this Aug. 5, 2016 file photo John Dougherty, right, makes some brief comments to the media, in Philadelphia. The powerful union boss who has held a tight grip on construction jobs and politics in the Philadelphia region and beyond has been indicted in an FBI probe along with a city councilman and at least six others. Federal prosecutors say Dougherty used union funds as "his own personal bank account." Dougherty leads the International Brotherhood of Electrical Workers Local 98, along with the city's Building Trades Council. He has been at the helm of the century-old electricians union for 25 years. (Charles Fox/The Philadelphia Inquirer via AP, File)
January 30, 2019 - 5:39 pm
PHILADELPHIA (AP) — A powerful union boss with a tight grip on construction jobs in the Philadelphia region and outsized influence in city and state politics has been indicted in alleged schemes to embezzle more than $600,000 and have a councilman on the union payroll do his bidding at City Hall...
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FILE - In this Dec. 18, 2018, file photo, a worker holds a sign promoting a sale for Huawei 5G internet services at a mobile phone retail shop in Shenzhen in south China's Guangdong province. China has called on the United States to ‘stop the unreasonable crackdown’ on Huawei following the tech giant’s indictment on charges of stealing technology, violating trade sanctions and lying to banks. (AP Photo/Andy Wong, File)
January 29, 2019 - 5:19 pm
BEIJING (AP) — U.S. criminal charges against Chinese electronics giant Huawei have sparked a fresh round of trans-Pacific recriminations, with Beijing demanding Tuesday that Washington back off what it called an "unreasonable crackdown" on the maker of smartphones and telecom gear. China's foreign...
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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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