Indictments

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)
February 12, 2020 - 3:06 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 - 9:38 am
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)
Associated Press
February 11, 2020 - 2:40 pm
CHICAGO (AP) — A grand jury returned a six-count indictment accusing actor Jussie Smollett of lying to Chicago police when he reported a racist and homophobic attack last year, a special prosecutor announced Tuesday. Smollett faces six counts of disorderly conduct, special prosecutor Dan Webb said...
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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)
Associated Press
February 11, 2020 - 1:53 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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Attorney General William Barr speaks during a news conference, Monday, Feb. 10, 2020, at the Justice Department in Washington, as Principal Associate Deputy Attorney General Seth Ducharm looks on. 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)
Associated Press
February 10, 2020 - 7:06 pm
WASHINGTON (AP) — Four members of the Chinese military have been charged with breaking into the computer 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...
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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)
February 06, 2020 - 6:31 pm
WASHINGTON (AP) — The man accused of killing 22 people and wounding two dozen more in a shooting that targeted Mexicans in the border city of El Paso, Texas, has been charged with federal hate crimes. Patrick Crusius, 21, has been charged with 90 counts under federal hate crime and firearms laws...
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FILE - In this Sept. 7, 2016 file photo, John Davis, then executive director of the Mississippi Department of Human Services, answers lawmakers questions at a hearing at the Capitol in Jackson, Miss. Special agents from the office of State Auditor, have arrested Davis, and several others in connection with a multi-million dollar embezzlement scheme. The indictments include a range of violations involving fraud and embezzlement. (AP Photo/Rogelio V. Solis, File)
February 06, 2020 - 3:56 pm
JACKSON, Miss. (AP) — Mississippi's state auditor said Thursday that investigators believe at least $4 million in federal welfare money was stolen by the former head of the state welfare agency and others in the nation's poorest state. At least $48,000 of that paid for a luxury drug rehabilitation...
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FILE - In this March 14, 2019, file photo, Seungri, center, member of a popular K-pop boy band Big Bang, arrives at the Seoul Metropolitan Police Agency in Seoul, South Korea. The state-run Military Manpower Administration said Tuesday, Feb. 4, 2020, it sent Seungri documents asking him to carry out 21 months of mandatory military service, a requirement for all able bodied men in South Korea, because prosecutors ended their investigation on him. (AP Photo/Ahn Young-joon, File)
February 04, 2020 - 3:30 am
SEOUL, South Korea (AP) — A K-pop star charged with violating South Korea’s anti-prostitution law may have to join the country’s army and face trial in a military court. Last week, prosecutors indicted former Big Bang member Seungri, whose real name is Lee Seung-hyun, on charges of violating laws...
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This undated image released by the House Judiciary Committee from documents provided by Lev Parnas to the committee in the impeachment probe against President Donald Trump, shows a photo of Lev Parnas with Rudy Giuliani. Parnas, a close associate of Trump's personal lawyer Giuliani is claiming Trump was directly involved in the effort to pressure Ukraine to investigate Democratic rival Joe Biden. Trump on Thursday, Jan. 16, 2020, repeated denials that he is acquainted with Parnas, despite numerous photos that have emerged of the two men together.(House Judiciary Committee via AP)
January 25, 2020 - 1:07 pm
WASHINGTON (AP) — President Donald Trump inquired how long Ukraine would be able to resist Russian aggression without U.S. assistance during a 2018 meeting with donors that included the indicted associates of his personal attorney Rudy Giuliani. “How long would they last in a fight with Russia?”...
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Cesar De Castro, center, attorney for Genaro Garcia Luna, Mexico's former top security official, is surrounded by reporters as he leaves Federal court in Brooklyn, Tuesday, Jan. 21, 2020, in New York. (AP Photo/Mary Altaffer)
January 21, 2020 - 11:52 am
NEW YORK (AP) — Mexico’s former top security official is “very much looking forward” to fighting charges he took tens of millions of dollars in drug-money bribes to protect Joaquin “El Chapo” Guzman’s notorious Sinaloa cartel, a defense attorney said Tuesday. Genaro Garcia Luna “adamantly denies...
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