Indictments

Supporters of Israeli Prime Minister Benjamin Netanyahu gather outside his residence in Jerusalem, Thursday, Nov. 21, 2019. Israel's attorney general charged Netanyahu with fraud, breach of trust and accepting bribes in three different scandals. It is the first time a sitting Israeli prime minister has been charged with a crime. (AP Photo/Ariel Schalit)
SKY News
November 22, 2019 - 12:33 pm
JERUSALEM (AP) — Prime Minister Benjamin Netanyahu’s indictment is expected to sharpen the battle lines in Israel’s already deadlocked political system and could test the loyalty of his right-wing allies, Israeli commentators said Friday. The serious corruption charges announced Thursday appear to...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry, shows Jeffrey Epstein. Two correctional officers responsible for guarding Jeffrey Epstein the night before he took his own life are expected to face criminal charges this week for falsifying prison records. That’s according to two people familiar with the matter. The federal charges could come as soon as Tuesday and are the first in connection with Epstein’s death.. (New York State Sex Offender Registry via AP, File)
SKY News
November 19, 2019 - 6:01 pm
NEW YORK (AP) — Two jail guards responsible for monitoring Jeffrey Epstein the night he killed himself were charged Tuesday with falsifying prison records to conceal they were sleeping and browsing the internet during the hours they were supposed to be keeping a close watch on prisoners. Guards...
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This Sept. 18, 2019, booking photo released by the Gwinnett County Sheriff’s Office shows Ed Kramer, a co-founder of Dragon Con. Kramer was indicted Oct. 9 on a charge of sexual exploitation of children. The indictment says Kramer possessed a digital image showing a minor "engaged in sexually explicit conduct." Kramer’s attorney says the image is a published photograph by artist Sally Mann and can’t be considered child pornography. (Gwinnett County Sheriff’s Office via AP)
October 16, 2019 - 3:15 pm
ATLANTA (AP) — A digital image of a Sally Mann photograph depicting the genitals of a young boy has prompted a child pornography charge against a co-founder of a popular sci-fi, fantasy and gaming convention. Gwinnett County District Attorney Danny Porter last week secured an indictment against Ed...
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FILE - In this Dec. 15, 2017, file courtroom sketch, Mehmet Hakkan Atilla, right, testifies in his trial in New York. Atilla, a Halkbank official, was convicted in 2018 of conspiracies to violate U.S. sanctions law, defraud the U.S. and commit money laundering and bank fraud. Halkbank, a major Turkish bank, was criminally charged in an indictment Tuesday, Oct. 15, 2019, with participating in a multibillion-dollar scheme to evade U.S. sanctions against Iran. In a release, U.S. Attorney Geoffrey S. Berman said senior bank officials designed and carried out the scheme to move billions of dollars of Iranian oil revenue illegally. (Elizabeth Williams via AP, File )
October 16, 2019 - 6:25 am
NEW YORK (AP) — The United States criminally charged a major Turkish bank with helping to evade sanctions against Iran, potentially raising diplomatic tensions as the U.S. tries to contain Turkey's military offensive in Syria. The charges against Halkbank, a state-owned bank, were announced Tuesday...
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FILE - In this Monday, July 1, 2019, file photo, U.S. Rep. Duncan Hunter leaves federal court after a motions hearing in San Diego. On Monday, Oct. 14, 2019, indicted Hunter argued that he is the best candidate to hold his Southern California seat in a field of rival Republicans and suggested they should look elsewhere for political opportunities. (AP Photo/Denis Poroy, File)
October 15, 2019 - 2:22 am
LOS ANGELES (AP) — In a sign of a turbulent campaign to come, indicted U.S. Rep. Duncan Hunter failed to win the endorsement Monday of his local Republican Party after arguing that he is the best candidate for the job despite his approaching federal trial. Hunter faced significant odds of winning...
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Former US Rep. Pete Sessions speak to the McLennan County Republican Party Thursday, Oct. 3, 2019, in Waco, Texas as he runs to fill the seat of Bill Flores who is stepping down (Jerry Larson/ Waco Tribune-Herald, via AP)
October 11, 2019 - 5:47 pm
AUSTIN, Texas (AP) — Former Republican Rep. Pete Sessions' climb back into Congress was already off to a rough start, with some in his own party suggesting he was carpetbagging by leaving the Dallas district he lost last fall to try to get elected in a far more rural and politically safe one. Now...
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This courtroom sketch depicts from left, attorney Kevin Downing, Lev Parnas, Igor Fruman, and attorney Thomas Zehnle standing before U.S. Judge Michael Nachmanoff, at federal courthouse in Alexandria, Va., Thursday, Oct. 10, 2019. Parnas and Fruman, two Florida businessmen tied to President Donald Trump's lawyer and the Ukraine investigation, were charged with federal campaign finance violations. The charges relate to a $325,000 donation to a group supporting President Donald Trump's reelection. (Dana Verkouteren via AP)
October 11, 2019 - 11:13 am
WASHINGTON (AP) — Businessmen with ties to Rudy Giuliani lobbied a U.S. congressman in 2018 for help ousting the American ambassador to Ukraine around the same time they committed to raising money for the lawmaker. An indictment unsealed Thursday identified the lawmaker only as "Congressman 1." But...
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FILE - This Aug. 1, 2018, file photo shows Rudy Giuliani, an attorney for President Donald Trump, in Portsmouth, N.H. As Giuliani was pushing Ukrainian officials in the spring of 2019 to investigate one of Donald Trump’s main political rivals, a group of individuals with ties to the president and his personal lawyer were also active in the former Soviet Republic. (AP Photo/Charles Krupa, File)
October 11, 2019 - 4:53 am
WASHINGTON (AP) — The Latest on the arrest of two Florida businessmen tied to President Donald Trump's personal lawyer Rudy Giuliani (all times local): 6:45 p.m. A federal judge in San Francisco has ordered Andrey Kukushkin held pending a bail hearing to determine whether he is considered a flight...
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This Facebook screen shot provided by The Campaign Legal Center shows, from left, Donald Trump Jr., Tommy Hicks Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018. Parnas and Fruman were arrested on Thursday, Oct. 10, 2019, on campaign finance violations resulting from a donation to a political action committee supporting President Donald Trump's reelection. (The Campaign Legal Center via AP)
AP
October 10, 2019 - 9:30 pm
WASHINGTON (AP) — Two Florida businessmen tied to President Donald Trump's lawyer and the Ukraine impeachment investigation were charged Thursday with federal campaign finance violations. The charges relate to a $325,000 donation to a group supporting Trump's reelection. Lev Parnas and Igor Fruman...
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FILE - In this July 13, 2013, file photo, rapper Mac Miller performs on his Space Migration Tour in Philadelphia. U.S. prosecutors say three men arrested during the investigation into rapper Mac Miller’s deadly overdose last year have now been charged with providing the drugs that killed him. A grand jury indictment unsealed Wednesday, Oct. 2, 2019 in Los Angeles accuses the men of conspiring and distributing cocaine and oxycodone pills laced with fentanyl that caused Miller’s death in September 2018. (Photo by Owen Sweeney/Invision/AP, File)
October 02, 2019 - 6:28 pm
LOS ANGELES (AP) — Three men arrested during the investigation into rapper Mac Miller’s deadly overdose last year have now been charged with providing the drugs that killed him, U.S. prosecutors said Wednesday. A grand jury indictment that was unsealed in Los Angeles accuses the men of conspiring...
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