Tag: Indictments

Feds charge 4 in Iran plot to kidnap US journalist, 4 others

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NEW YORK — An Iranian intelligence officer and three alleged members of an Iranian intelligence network have been charged in Manhattan with plotting to...

Trial to begin for suspended Georgia insurance commissioner

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ATLANTA — More than two years after he was accused of defrauding his former employer of more than $2 million and indicted on federal...

EXPLAINER: Behind the Vatican’s London real estate scandal

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ROME — The Vatican has set a July 27 trial date for 10 people, including a once-powerful cardinal and papal contender, on charges related...

TAKEAWAYS: Trump’s safe for now, but company’s in hot water

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NEW YORK — With Thursday's arraignment of Donald Trump's company and his longtime finance chief on tax fraud charges, New York authorities...

Tax law experts see ‘strong’ case against Trump Org. CFO

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NEW YORK — Companies give perks to their employees all the time. Many top executives at Fortune 500 companies have access to a corporate...

Trump Organization CFO expected in court after indictment

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New York prosecutors are expected to announce the first criminal indictment Thursday in a two-year investigation into Donald Trump’s business practices, accusing his namesake...

Judge appoints new special prosecutor in Tisaby case

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A St. Louis judge will allow the special prosecutor to withdraw from the perjury and evidence tampering case against a former FBI agent who...

EXPLAINER: How could the indictment hurt Trump’s company?

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NEW YORK — The criminal tax fraud charges unsealed against Donald Trump’s company Thursday are a blow to a business already reeling from...

No indictment for doctor accused of COVID-19 vaccine theft

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HOUSTON — A grand jury on Wednesday declined to indict a former Houston-area doctor who was accused of stealing nine doses of coronavirus vaccine...

EXPLAINER: Why and when are companies criminally charged?

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NEW YORK — Lawyers representing former president Donald Trump's company say they believe the Manhattan district attorney plans to ask a state grand jury...