Indictments

Former U.S. Rep. Chris Collins arrives at federal court for sentencing Friday, Jan. 17, 2020, in New York. Collins pleaded guilty last fall to insider trading and lying to the FBI. (AP Photo/Seth Wenig)
January 17, 2020 - 7:29 pm
NEW YORK (AP) — The first member of Congress to endorse Donald Trump to be president was sentenced Friday to two years and two months in federal prison after admitting he helped his son and others dodge $800,000 in stock market losses when he learned that a drug trial by a small pharmaceutical...
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FILE - This combination of undated file photos provided by the Houston Police Department shows Steven Bryant, left, and Gerald Goines, in Houston. A grand jury has indicted former Houston Police Officers Bryant and Goines for their roles in a deadly January 2019 drug raid that killed a couple, prosecutors announced Wednesday, Jan. 15, 2020. (Houston Police Department via AP, File)
January 15, 2020 - 4:37 pm
HOUSTON (AP) — A grand jury has indicted two former Houston police officers — including one who is facing murder counts — for their roles in a deadly January 2019 drug raid that killed a couple, prosecutors announced Wednesday. The indictments follow similar charges that were filed in August by the...
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January 03, 2020 - 9:25 am
NEW YORK (AP) — A federal judge on Friday allowed a Rudy Giuliani associate indicted on campaign finance charges to turn over documents to Congress as part of the impeachment proceeding against President Donald Trump. U.S. District Court Judge Paul Oetken granted Lev Parnas' request to turn over to...
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FILE - In this Monday, Dec. 2, 2019, file photo, Lev Parnas arrives to court in New York. Andrew Favorov, the No. 2 at Ukraine’s state-run gas company Naftogaz, says he sat on the red leather banquette and listened wide-eyed as men boasted of their connections to President Donald Trump and proposed selling large quantities of liquified natural gas from Texas to Ukraine. The gas deal never came to pass, but it’s now the subject of a U.S. federal criminal investigation of the two men, Lev Parnas and Igor Fruman, and their close associate, Rudy Giuliani. (AP Photo/Seth Wenig, File)
December 31, 2019 - 7:34 am
NEW YORK (AP) — A Rudy Giuliani associate who was indicted on campaign finance charges is asking a judge to allow him to turn over documents to Congress as part of the impeachment proceeding against President Donald Trump. Lev Parnas wants to turn over to the House intelligence committee documents...
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Israeli Prime Minister Benjamin Netanyahu deliverers a statement at the airport city in Lod Israel, Friday, Dec. 27, 2019. Netanyahu shored up his base with a landslide primary victory announced early Friday, but he will need a big win in national elections in March if he hopes to stay in office and gain immunity from prosecution on corruption charges. (AP Photo/Ariel Schalit)
December 27, 2019 - 6:50 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu shored up his base with a landslide primary victory announced early Friday, but he will need a big win in national elections in March if he hopes to stay in office and gain immunity from prosecution on corruption charges. Netanyahu handily...
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People look at a poster of Israel Prime Minister and governing Likud party leader Benjamin Netanyahu at a voting center in the northern Israeli city of Hadera, Thursday, Dec. 26, 2019. Israel's governing Likud party was holding primaries on Thursday, in the first serious internal challenge to Israeli Prime Minister Benjamin Netanyahu in his more than a decade in power. (AP Photo/Ariel Schalit)
December 26, 2019 - 4:31 pm
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu on Thursday scored a landslide victory in a primary race for leadership of the ruling Likud party, giving the embattled leader an important boost ahead of the country's third election in less than a year. The strong showing by Israel's...
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Dozens of barrels fill an outside storage area at Seattle Barrel and Cooperage Wednesday, Dec. 18, 2019, in Seattle. The century-old Seattle barrel company has been indicted along with its third-generation owner in what prosecutors describe as a long-running pollution conspiracy. The 36-count indictment, made public in U.S. District Court in Seattle on Wednesday, says the company used a hidden drain to pump caustic wastewater directly into the King County sewer system. That's despite telling officials that the company reused all its wastewater and didn't discharge any. (AP Photo/Elaine Thompson)
December 18, 2019 - 3:19 pm
SEATTLE (AP) — A century-old Seattle barrel company has been indicted along with its third-generation owner in what prosecutors describe as a long-running pollution conspiracy. The 36-count indictment made public Wednesday said Seattle Barrel and Cooperage used a hidden drain to pump caustic...
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Lev Parnas, a Rudy Giuliani associate with ties to Ukraine, arrives for a bail hearing in federal court, Tuesday, Dec. 17, 2019 in New York. (AP Photo/Mark Lennihan)
December 17, 2019 - 2:49 pm
NEW YORK (AP) — A business associate of Rudy Giuliani received a $1 million payment in September from an indicted Ukrainian oligarch who is a fugitive from justice in the U.S., federal prosecutors revealed Tuesday. The disclosure came during a court hearing in New York for Lev Parnas, who is...
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FILE- In this Oct. 8, 2010 file photo, then Mexico's Secretary of Public Safety Genaro Garcia Luna attends a press conference on the sidelines of an American Police Community (Ameripol) meeting in Mexico City. Garcia Luna, Mexico's former top security chief has been indicted in New York City on charges he accepted a fortune in drug-money bribes from kingpin Joaquin "El Chapo" Guzman's notorious Sinaloa cartel to let it operate with impunity in Mexico, and is in custody awaiting a bail hearing. (AP Photo/Marco Ugarte, File)
December 17, 2019 - 12:07 pm
DALLAS (AP) — A judge in Texas ordered Mexico's former top security official to remain held without bond Tuesday as he awaits trial for allegedly accepting a fortune in drug-money bribes for letting the notorious Sinaloa cartel operate with impunity. Genaro Garcia Luna, 51, was indicted on three...
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FILE - In this Sept. 3, 2009 file photo, Mexico's then Federal Secretary of Public Safety, Genaro Garcia Luna speaks during an interview with the Associated Press in Mexico City. Garcia Luna has been indicted in New York on charges that he took millions of dollars in bribes from a drug cartel. Garcia Luna was arrested Monday, Dec. 9. 2019, by federal agents in Dallas. (AP Photo/Dario Lopez-Mills, File)
December 10, 2019 - 12:23 pm
NEW YORK (AP) — Mexico's former top security chief made an initial court appearance in Dallas on Tuesday afternoon on charges he accepted a fortune in drug-money bribes to let the Sinaloa cartel operate with impunity in Mexico. Genaro Garcia Luna, 51, waived his rights to an identity hearing. He...
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