Indictments

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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FILE - In this Wednesday, Sept. 25, 2109 file photo, Israeli Prime Minister Benjamin Netanyahu gives a statement in Jerusalem. For the sixth time in his lengthy political career, Netanyahu has been tasked by Israel’s president to form a new government. This time it’s no mere formality, but rather a daunting endeavor that looks like mission impossible. (AP Photo/Sebastian Scheiner, File)
October 02, 2019 - 3:04 pm
JERUSALEM (AP) — Prosecutors began a pre-indictment hearing for Prime Minister Benjamin Netanyahu on Wednesday, opening a critical stage in a lengthy legal saga that threatens to end the career of the long-serving Israeli leader and has paralyzed the country’s political system. Netanyahu’s lawyers...
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FILE - In this Wednesday, Sept. 25, 2109 file photo, Israeli Prime Minister Benjamin Netanyahu gives a statement in Jerusalem. For the sixth time in his lengthy political career, Netanyahu has been tasked by Israel’s president to form a new government. This time it’s no mere formality, but rather a daunting endeavor that looks like mission impossible. (AP Photo/Sebastian Scheiner, File)
October 02, 2019 - 5:35 am
JERUSALEM (AP) — Prime Minister Benjamin Netanyahu's attorneys met Wednesday with Israel's attorney general and other top law enforcement officials in Netanyahu's long-awaited pre-indictment hearing on a series of corruption scandals. The hearing is the last step before formal charges are pressed...
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FILE - In this Sept. 12, 2019 file photo, U.S. Rep. Chris Collins, R-N.Y., speaks to reporters as he leaves the courthouse after a pretrial hearing in his insider-trading case, in New York. Collins is resigning from his seat ahead of an expected guilty plea in an insider trading case in which he was accused of leaking confidential information during an urgent phone call made from a White House picnic. Collins submitted a resignation letter Monday, Sept. 30, 2019 according to a spokesman for House Speaker Nancy Pelosi. It will take effect when Congress meets in a brief session on Tuesday. (AP Photo/Seth Wenig, File)
October 01, 2019 - 9:48 am
NEW YORK (AP) — Former U.S. Rep. Chris Collins is scheduled to appear before a federal judge for an expected guilty plea in an insider trading case. Congress made the New York Republican's resignation official Tuesday morning, hours before a planned 3 p.m. appearance before a federal judge in...
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FILE - In this Sept. 12, 2019 file photo, U.S. Rep. Chris Collins, R-N.Y., speaks to reporters as he leaves the courthouse after a pretrial hearing in his insider-trading case, in New York. Collins is resigning from his seat ahead of an expected guilty plea in an insider trading case in which he was accused of leaking confidential information during an urgent phone call made from a White House picnic. Collins submitted a resignation letter Monday, Sept. 30, 2019 according to a spokesman for House Speaker Nancy Pelosi. It will take effect when Congress meets in a brief session on Tuesday. (AP Photo/Seth Wenig, File)
September 30, 2019 - 2:24 pm
NEW YORK (AP) — Rep. Chris Collins, a Republican congressman from western New York, is resigning from his seat ahead of an expected guilty plea in an insider trading case in which he was accused of leaking confidential information during an urgent phone call made from a White House picnic. Collins...
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Former congressman Darrell Issa, left, speaks with a reporter after a news conference Thursday, Sept. 26, 2019, in El Cajon, Calif. Issa, a former congressman, announced he will attempt a return to Congress to replace fellow Republican and longtime-U.S. Rep. Duncan Hunter, who is running for re-election while under indictment on corruption charges. (AP Photo/Gregory Bull)
September 26, 2019 - 6:37 pm
EL CAJON, Calif. (AP) — Wealthy former congressman Darrell Issa says he retired from the U.S. House of Representatives because the Southern California district he served for 18 years had grown too moderate and no longer fit him. But Issa says he now sees an opportunity to return to Congress in a...
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September 26, 2019 - 12:51 pm
TOPEKA, Kan. (AP) — A federal grand jury in Kansas has indicted an Army soldier on charges that he distributed explosives information and threatened to set fire to a home. The indictment charged Jarrett William Smith with two counts related to the explosives and one count linked to trying to gain...
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An Italian Police officer watch over faithful as he patrols in St. Peter's Square during Pope Francis' Angelus noon prayer at the Vatican, Sunday, Sept. 15, 2019. (AP Photo/Gregorio Borgia)
September 17, 2019 - 1:27 pm
ROME (AP) — The Vatican's criminal prosecutor is seeking to indict a onetime seminarian who is accused of sexually abusing younger boys who lived inside the Vatican and served as altar boys at papal Masses in St. Peter's Basilica. The Vatican said Tuesday an indictment was also being sought for the...
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FILE - This Jan. 16, 2014, file photo, shows an exterior view of the Special Tribunal for Lebanon, in Leidschendam, Netherlands. The Tribunal, a U.N.-backed court based in the Netherlands, on Monday, Sept. 16, 2019, filed new charges including terrorism and intentional homicide against a Hezbollah fighter who also is accused of assassinating former Lebanese Prime Minister Rafiq Hariri. The Tribunal announced that a judge has confirmed a new five-count indictment accusing Salim Jamil Ayyash of three bombings targeting Lebanese politicians in 2004 and 2005. (Toussaint Kluiter/Pool, File)
September 16, 2019 - 11:41 am
THE HAGUE, Netherlands (AP) — A U.N.-backed court based in the Netherlands unveiled new charges Monday, including terrorism and intentional homicide, against a Hezbollah fighter who also is accused of assassinating former Lebanese Prime Minister Rafiq Hariri. The Special Tribunal for Lebanon...
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