Indictments

FILE - In this March 12, 2019 file photo, Andrew Lelling, U.S. Attorney for the District of Massachusetts, speaks during a news conference in Boston. On Thursday, April 25 Lelling announced charges against Newton, Mass., District Court Judge Shelley M. Richmond Joseph and a former court officer on obstruction of justice for allegedly helping a man in the country illegally evade immigration officials as he left the courthouse after a hearing. (AP Photo/Steven Senne, File)
April 25, 2019 - 2:57 pm
BOSTON (AP) — A Massachusetts state court judge was indicted Thursday on obstruction of justice charges for allegedly helping a man living in the U.S. illegally to evade a waiting immigration enforcement agent by sneaking out a back door. District Court Judge Shelley M. Richmond Joseph came under...
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Former Rochester Drug Co-Operative CEO Laurence Doud III stands outside US. District Court in Manhattan, Tuesday, April 23, 2019, in New York. Prosecutors allege Doud ignored red flags to turn his drug distributor into a supplier of last resort as the opioid crisis raged. (AP Photo/Kathy Willens)
April 23, 2019 - 6:55 pm
NEW YORK (AP) — The pharmaceutical industry executive hit Tuesday with criminal charges stemming from the opioid crisis doesn't have his name on a museum wing, and his company isn't within earshot of Apple or anyone else on the Fortune 500. Even his $1.5 million paycheck was a paltry sum compared...
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In this April 3, 2019, photo, former Nissan Chairman Carlos Ghosn, center, returns to his residence in Tokyo. Japanese prosecutors said Monday, April 22, 2019, they have indicted Nissan’s former chairman Ghosn with additional charges of breach of trust, with his alleged misconduct expanding outside Japan. (Mizuki Ikari/Kyodo News via AP)
April 22, 2019 - 5:49 am
TOKYO (AP) — Japanese prosecutors said Monday they have indicted Nissan's former chairman Carlos Ghosn with fresh breach of trust charges that expand their allegations of financial misconduct outside Japan. After the indictment, Ghosn's lawyers filed a request for his release on bail, the Tokyo...
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FILE - In this Jan. 19, 2017 file photo Martin Winterkorn, former CEO of the German car manufacturer 'Volkswagen', arrives for a questioning at an investigation committee of the German federal parliament in Berlin, Germany. (AP Photo/Michael Sohn, file)
April 15, 2019 - 7:46 am
FRANKFURT, Germany (AP) — German prosecutors have indicted former Volkswagen CEO Martin Winterkorn and four others on charges of fraud and unfair competition, saying he failed to prevent the manipulation of engine software that let Volkswagen cars cheat on diesel emission tests. Prosecutors in...
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In this Oct. 17, 2016, photo, attorney Gregory Craig arrives at U.S. District Court in Washington. Lawyers for former Obama administration White House counsel Craig say they expect their client to be charged in a foreign lobbying investigation that grew out of the special counsel’s Russia probe. (AP Photo/Pablo Martinez Monsivais)
April 12, 2019 - 1:04 am
WASHINGTON (AP) — Former Obama White House counsel Greg Craig has been indicted on charges of making false statements and concealing information in a federal foreign lobbying investigation that intersected with the Russia probe. Craig was charged Thursday in a two-count indictment that accuses him...
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In this Oct. 17, 2016, photo, attorney Gregory Craig arrives at U.S. District Court in Washington. Lawyers for former Obama administration White House counsel Craig say they expect their client to be charged in a foreign lobbying investigation that grew out of the special counsel’s Russia probe. (AP Photo/Pablo Martinez Monsivais)
April 11, 2019 - 7:17 pm
WASHINGTON (AP) — Former Obama White House counsel Greg Craig was indicted Thursday on charges of making false statements and concealing information in a federal foreign lobbying investigation that intersected with the Russia probe. Craig, 74, was charged in a two-count indictment that accuses him...
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FILE - In this April 1, 2019 file photo, attorney Michael Avenatti arrives at federal court in Santa Ana, Calif. An indictment filed against Avenatti, Wednesday, April 10, alleges he stole millions of dollars from clients, didn’t pay his taxes, committed bank fraud and lied in bankruptcy proceedings. (AP Photo/Jae C. Hong)
April 11, 2019 - 4:04 pm
LOS ANGELES (AP) — Federal prosecutors painted a picture of attorney Michael Avenatti on Thursday as a scheming operator who stole millions of dollars from clients, cheated on his taxes, lied to investigators and tried to hide money from debtors in bankruptcy proceedings. A 36-count indictment...
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FILE-In this Tuesday, Feb. 21, 2017 file photo, investigator Heidi Laramie, of the N.H. Dept. of Corrections, shows a confiscated drug Suboxone, a oral narcotic film, which were found after a smuggling attempt at the New Hampshire State Prison in Concord, N.H. Federal prosecutors in Virginia filed fraud charges Tuesday, April 9, 2019 against Indivior, which makes Suboxone film strips that dissolve under the tongues of people addicted to opioids, easing their withdrawal symptoms. (AP Photo/Charles Krupa, File)
April 10, 2019 - 2:28 pm
RICHMOND, Va. (AP) — Shares in a British company that makes an opioid addiction-withdrawal drug lost about 70% of their value Wednesday after its executives were accused of lying about the product for years to boost profits. Federal prosecutors in Virginia filed fraud charges Tuesday against...
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President Donald Trump listens as he meets with NATO Secretary General Jens Stoltenberg in the Oval Office of the White House, Tuesday, April 2, 2019, in Washington. (AP Photo/Evan Vucci)
April 02, 2019 - 4:20 pm
NEW YORK (AP) — News industry leaders are fighting back against the charge by President Donald Trump and his supporters that the administration's summation of special counsel Robert Mueller's report proved that journalists were "so wrong for so long" in their coverage of the Russia investigation...
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FILE - This undated file photo provided by the Denton County Jail shows John Wetteland. A grand jury in Texas has indicted the former All-Star and World Series MVP pitcher on three counts of continuous sexual assault of a child. The indictments Thursday, March 28, 2019, in Denton County, north of Dallas and Fort Worth, follow Wetteland's arrest in January on allegations he had a child repeatedly perform a sex act on him. (Denton County Jail via AP)
March 29, 2019 - 3:38 pm
DENTON, Texas (AP) — A Texas grand jury has indicted former All-Star and World Series MVP pitcher John Wetteland on three counts of continuous sexual assault of a child. The indictments Thursday in Denton County, north of Dallas and Fort Worth, follow Wetteland's January arrest . He's accused of...
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