Tag: Indictments
3 men indicted in drug case in Puerto Rico
SAN JUAN, Puerto Rico — Three men were indicted Monday in a case that federal authorities say involves some $75 million worth of cocaine...
Swiss indict 3 over scheme to avert fees on CO2 emissions
GENEVA — Swiss prosecutors announced a criminal indictment Monday against a former official with the federal roads office and two co-conspirators over an alleged...
Ghislaine Maxwell pleads not guilty; trial date in flux
NEW YORK — Ghislaine Maxwell faced a judge in person for the first time Friday as lawyers squabbled over exactly when she should be...
Family indicted, accused of selling bleach as COVID cure
MIAMI — A family accused of selling a toxic industrial bleach as a coronavirus cure through their Florida-based church has been indicted on federal...
Honolulu bribery scandal prompts permit department overhaul
HONOLULU — Honolulu is overhauling its building permit process after a federal investigation resulted in indictments alleging a bribery scheme.
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2 Italian managers indicted in Fiat Chrysler emissions probe
DETROIT — Two Italian managers in Fiat Chrysler's diesel engine program have been indicted by a federal grand jury in Detroit in a widening...
Leaders of Proud Boys ordered jailed on Capitol riot charges
A federal judge on Monday ordered two leaders of the far-right Proud Boys extremist group to be arrested and jailed while awaiting trial on...
How the Kremlin provides a safe harbor for ransomware
BOSTON — A global epidemic of digital extortion known as ransomware is crippling local governments, hospitals, school districts and businesses by scrambling their data...
DAs tossing more drug cases tied to indicted NYPD detective
NEW YORK — New York City prosecutors will seek to overturn scores of additional drug convictions that relied on the work of an indicted...
Texas truck driver indicted in deaths of 8 migrants in crash
DEL RIO, Texas — A Texas man who drove a pickup truck involved in a deadly head-on crash, killing eight migrants he was carrying,...