Indictments

Security officials stand guard in front of Tokyo Detention Center, where former Nissan chairman Carlos Ghosn is detained, in Tokyo Friday, Jan. 11, 2019. Ghosn has recovered from a fever, his lawyer Motonari Ohtsuru said Friday as the 64-year-old executive's latest detention period was set to expire. (AP Photo/Eugene Hoshiko)
January 11, 2019 - 9:50 am
TOKYO (AP) — Nissan's ex-chairman Carlos Ghosn was charged Friday with breach of trust, according to the Tokyo District Court, making the star executive's release unlikely for months to come. Ghosn, arrested Nov. 19, was earlier charged with falsifying financial reports in underreporting his income...
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FILE - In this April 22, 2018 file photo, Russian lawyer Natalia Veselnitskaya speaks during an interview with The Associated Press in Moscow. Veselnitskaya, who became a focal point of the investigation into whether there was collusion between Russians and President Donald Trump's election campaign, was charged with obstruction of justice Tuesday, Jan. 8, 2019, in an unrelated case. (AP Photo/Dmitry Serebryakov, File)
January 08, 2019 - 3:59 pm
NEW YORK (AP) — The Russian lawyer who attended the Trump Tower meeting that is a focus of the special counsel's investigation into possible collusion was charged with obstructing an unrelated tax-fraud case, federal prosecutors in New York said Tuesday. Natalya Veselnitskaya was indicted on one...
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FILE - In this Nov. 18, 2018 file photo, Israeli Prime Minister Benjamin Netanyahu delivers a statement in Tel Aviv, Israel. Israeli media is reporting Monday, Dec. 24, 2018, that Prime Minister Benjamin Netanyahu’s ruling coalition government has agreed to call an early election for April 9. (AP Photo/Ariel Schalit, File)
December 25, 2018 - 7:57 am
JERUSALEM (AP) — A day after snap elections were called in Israel, Prime Minister Benjamin Netanyahu emerged as the overwhelming early front-runner Tuesday, with rivals and commentators alike pinning their primary hopes of unseating him on a potential corruption indictment. With Netanyahu holding a...
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FILE - In this Nov. 18, 2018 file photo, Israeli Prime Minister Benjamin Netanyahu delivers a statement in Tel Aviv, Israel. Israeli media is reporting Monday, Dec. 24, 2018, that Prime Minister Benjamin Netanyahu’s ruling coalition government has agreed to call an early election for April 9. (AP Photo/Ariel Schalit, File)
December 24, 2018 - 2:42 pm
JERUSALEM (AP) — Prime Minister Benjamin Netanyahu on Monday called early elections for April, setting the stage for a three-month campaign clouded by a series of corruption investigations against the long-serving Israeli leader. Riding high in the polls, Netanyahu appears all but certain to win a...
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A poster displayed during a news conference at the Department of Justice in Washington, Thursday, Dec. 20, 2018, shows two Chinese citizens suspected to be with the group APT 10 carrying out an extensive hacking campaign to steal data from U.S. companies. The Justice Department is charging two Chinese citizens with carrying out an extensive hacking campaign to steal data from U.S. companies. An indictment was unsealed Thursday against Zhu Hua and Zhang Shillong. Court papers filed in Manhattan federal court allege the hackers were able to breach the computers of more than 45 entities in 12 states. (AP Photo/Manuel Balce Ceneta)
December 21, 2018 - 5:51 am
BEIJING (AP) — China called the U.S. arrogant and selfish on Friday after two Chinese citizens were charged with stealing trade secrets and other sensitive information from American government agencies and corporations. Foreign Ministry spokeswoman Hua Chunying accused the U.S. of undermining other...
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A poster displayed during a news conference at the Department of Justice in Washington, Thursday, Dec. 20, 2018, shows two Chinese citizens suspected to be with the group APT 10 carrying out an extensive hacking campaign to steal data from U.S. companies. The Justice Department is charging two Chinese citizens with carrying out an extensive hacking campaign to steal data from U.S. companies. An indictment was unsealed Thursday against Zhu Hua and Zhang Shillong. Court papers filed in Manhattan federal court allege the hackers were able to breach the computers of more than 45 entities in 12 states. (AP Photo/Manuel Balce Ceneta)
December 20, 2018 - 11:57 pm
WASHINGTON (AP) — U.S. officials on Thursday said two alleged Chinese hackers carried out an extensive campaign on behalf of Beijing's main intelligence agency to steal trade secrets and other information from government agencies and "a who's who" of major corporations in the United States and...
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FILE - In this Dec. 5, 2018, file photo, Leslie McCrae Dowless Jr., poses for a portrait outside his home in Bladenboro, N.C. State investigators have described Dowless as a “person of interest” in their probe into 2018 voting irregularities involving absentee ballots. (Travis Long/The News & Observer via AP, File)
December 19, 2018 - 4:03 pm
RALEIGH, N.C. (AP) — North Carolina elections officials had sought criminal charges after the 2016 election against the man now at the center of absentee ballot fraud allegations, but prosecutors didn't indict him before the disputed 2018 congressional race. Documents released Wednesday by the...
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FILE - In this Tuesday, July 10, 2018 file photo, former Trump national security adviser Michael Flynn leaves federal courthouse in Washington, following a status hearing. Flynn is relaxed and hopeful even as the possibility of prison looms when he's sentenced in the Russia probe Tuesday, Dec. 18, 2018. The retired three-star general pleaded guilty last year to lying to the FBI about conversations he had with the then-Russian ambassador to the U.S. during President Donald Trump's White House transition. (AP Photo/Manuel Balce Ceneta, File)
December 17, 2018 - 11:49 am
ALEXANDRIA, Va. (AP) — Two men involved in a Turkish lobbying campaign led by former National Security adviser Michael Flynn have been charged with illegally lobbying in a case related to special counsel Robert Mueller's investigation. An indictment unsealed Monday against Flynn's former business...
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In this May 12, 2016, photo, then Nissan Motor Co. President and CEO Carlos Ghosn attends a joint press conference with Mitsubishi Motors Corp. in Yokohama, near Tokyo. At left is Nissan Chief Executive Hiroto Saikawa, who became co-CEO with Ghosn in 2016 and then sole chief last year. The surprise arrest of Nissan’s former chairman Carlos Ghosn on charges of falsifying financial reports is providing a window into possible corporate intrigue at the Japanese automaker. (AP Photo/Eugene Hoshiko)
December 13, 2018 - 10:44 am
PARIS (AP) — Renault says an internal investigation has found no wrongdoing in the awarding of compensation to CEO Carlos Ghosn, who has been indicted in Japan on charges of falsifying financial reports. Following a board meeting, the French carmaker said in a statement Thursday that the...
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FILE - This file photo provided by the Webb County Sheriff's Office shows U.S. Border Patrol agent Juan David Ortiz. Ortiz, who confessed to shooting four women in the head and leaving their bodies on rural Texas roadsides, was indicted Wednesday, Dec. 5, 2018, on a capital murder charge. (Webb County Sheriff's Office via AP, File)
December 05, 2018 - 11:02 pm
DALLAS (AP) — A U.S. Border Patrol agent who confessed to killing four sex workers told investigators he wanted to "clean up the streets" of his Texas border hometown, a prosecutor said Wednesday while announcing that a grand jury had indicted the man for capital murder. Webb County District...
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