Indictments

FILE - In this Oct. 26, 2018 file photo Czech Republic's Prime Minister Andrej Babis waits in front of his residency in Prague, Czech Republic. Czech police have completed their investigation of Prime Minister Andrej Babis over alleged fraud involving European Union subsidies and proposed he faces trial. The Prague municipal prosecution said Wednesday, April 17, 2019 it has received the results’ of the investigation into Babis' possible involvement in the $2 million fraud. (AP Photo/Petr David Josek, file)
April 17, 2019 - 10:11 am
PRAGUE (AP) — Czech police are recommending the indictment of Prime Minister Andrej Babis over alleged fraud involving European Union subsidies. Prague's prosecution office said Wednesday it has received the results of the police investigation into Babis' possible involvement in the $2 million...
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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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April 10, 2019 - 6:03 pm
Recent editorials from South Carolina newspapers: April 9. The Post and Courier on selling reactor parts: Gov. Henry McMaster and lawmakers should demand that Santee Cooper and Westinghouse Electric Co. set aside their legal differences to take advantage of a time-sensitive chance to sell tens of...
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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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FILE - In this June 3, 2017 file photo North Carolina Republican Party Chairman Robin Hayes speaks during the North Carolina Republican Party State Convention at the Wilmington Convention Center in Wilmington, N.C. Hayes won't seek re-election to the post after all, the former congressman announced Monday, April 1, 2019. (AP Photo/Mike Spencer, File)
April 05, 2019 - 3:15 pm
RALEIGH, N.C. (AP) — The Latest on charges that North Carolina's Republican Party chairman and a major donor sought to bribe the state's top insurance regulator to secure special treatment (all times local): 3:10 p.m. North Carolina's former top insurance regulator says he never performed favors...
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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 - In this June 3, 2017 file photo North Carolina Republican Party Chairman Robin Hayes speaks during the North Carolina Republican Party State Convention at the Wilmington Convention Center in Wilmington, N.C. Hayes won't seek re-election to the post after all, the former congressman announced Monday, April 1, 2019. (AP Photo/Mike Spencer, File)
April 02, 2019 - 2:39 pm
RALEIGH, N.C. (AP) — The Latest on charges filed against the North Carolina Republican Party chairman and a big-time donor (all times local): 2:40 p.m. The North Carolina elected official who helped a criminal probe that led to charges against the state Republican Party chairman and a big-time...
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