Indictments

This undated image released by the House Judiciary Committee from documents provided by Lev Parnas to the committee in the impeachment probe against President Donald Trump, shows a photo of Lev Parnas with Rudy Giuliani. Parnas, a close associate of Trump's personal lawyer Giuliani is claiming Trump was directly involved in the effort to pressure Ukraine to investigate Democratic rival Joe Biden. Trump on Thursday, Jan. 16, 2020, repeated denials that he is acquainted with Parnas, despite numerous photos that have emerged of the two men together.(House Judiciary Committee via AP)
January 25, 2020 - 4:07 pm
WASHINGTON (AP) — President Donald Trump inquired how long Ukraine would be able to resist Russian aggression without U.S. assistance during a 2018 meeting with donors that included the indicted associates of his personal attorney Rudy Giuliani. “How long would they last in a fight with Russia?”...
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Cesar De Castro, center, attorney for Genaro Garcia Luna, Mexico's former top security official, is surrounded by reporters as he leaves Federal court in Brooklyn, Tuesday, Jan. 21, 2020, in New York. (AP Photo/Mary Altaffer)
January 21, 2020 - 2:52 pm
NEW YORK (AP) — Mexico’s former top security official is “very much looking forward” to fighting charges he took tens of millions of dollars in drug-money bribes to protect Joaquin “El Chapo” Guzman’s notorious Sinaloa cartel, a defense attorney said Tuesday. Genaro Garcia Luna “adamantly denies...
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Former U.S. Rep. Chris Collins arrives at federal court for sentencing Friday, Jan. 17, 2020, in New York. Collins pleaded guilty last fall to insider trading and lying to the FBI. (AP Photo/Seth Wenig)
January 17, 2020 - 10:29 pm
NEW YORK (AP) — The first member of Congress to endorse Donald Trump to be president was sentenced Friday to two years and two months in federal prison after admitting he helped his son and others dodge $800,000 in stock market losses when he learned that a drug trial by a small pharmaceutical...
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FILE - This combination of undated file photos provided by the Houston Police Department shows Steven Bryant, left, and Gerald Goines, in Houston. A grand jury has indicted former Houston Police Officers Bryant and Goines for their roles in a deadly January 2019 drug raid that killed a couple, prosecutors announced Wednesday, Jan. 15, 2020. (Houston Police Department via AP, File)
January 15, 2020 - 6:47 pm
HOUSTON (AP) — A grand jury has indicted two former Houston police officers — including one who is facing murder counts — for their roles in a deadly January 2019 drug raid that killed a couple, prosecutors announced Wednesday. The indictments follow similar charges that were filed in August by the...
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January 03, 2020 - 12:25 pm
NEW YORK (AP) — A federal judge on Friday allowed a Rudy Giuliani associate indicted on campaign finance charges to turn over documents to Congress as part of the impeachment proceeding against President Donald Trump. U.S. District Court Judge Paul Oetken granted Lev Parnas' request to turn over to...
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December 31, 2019 - 12:40 pm
SARAJEVO, Bosnia-Herzegovina (AP) — Bosnia's war crimes prosecutor on Tuesday charged a former Bosnian Serb general with aiding genocide in the 1995 massacre at the eastern Bosnian town of Srebrenica. More than 8,000 Bosnian Muslim men and boys were killed when Bosnian Serb troops captured the U.N...
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Israeli Prime Minister Benjamin Netanyahu deliverers a statement at the airport city in Lod Israel, Friday, Dec. 27, 2019. Netanyahu shored up his base with a landslide primary victory announced early Friday, but he will need a big win in national elections in March if he hopes to stay in office and gain immunity from prosecution on corruption charges. (AP Photo/Ariel Schalit)
December 27, 2019 - 9:50 am
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu shored up his base with a landslide primary victory announced early Friday, but he will need a big win in national elections in March if he hopes to stay in office and gain immunity from prosecution on corruption charges. Netanyahu handily...
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People look at a poster of Israel Prime Minister and governing Likud party leader Benjamin Netanyahu at a voting center in the northern Israeli city of Hadera, Thursday, Dec. 26, 2019. Israel's governing Likud party was holding primaries on Thursday, in the first serious internal challenge to Israeli Prime Minister Benjamin Netanyahu in his more than a decade in power. (AP Photo/Ariel Schalit)
December 26, 2019 - 7:31 pm
JERUSALEM (AP) — Israeli Prime Minister Benjamin Netanyahu has won a landslide victory in a primary election for leadership of the ruling Likud party. Official results announced early Friday showed Netanyahu capturing 72% of the votes, compared with 28% for challenger Gideon Saar. Earlier,...
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Dozens of barrels fill an outside storage area at Seattle Barrel and Cooperage Wednesday, Dec. 18, 2019, in Seattle. The century-old Seattle barrel company has been indicted along with its third-generation owner in what prosecutors describe as a long-running pollution conspiracy. The 36-count indictment, made public in U.S. District Court in Seattle on Wednesday, says the company used a hidden drain to pump caustic wastewater directly into the King County sewer system. That's despite telling officials that the company reused all its wastewater and didn't discharge any. (AP Photo/Elaine Thompson)
December 18, 2019 - 6:19 pm
SEATTLE (AP) — A century-old Seattle barrel company has been indicted along with its third-generation owner in what prosecutors describe as a long-running pollution conspiracy. The 36-count indictment made public Wednesday said Seattle Barrel and Cooperage used a hidden drain to pump caustic...
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December 17, 2019 - 3:31 pm
NEW YORK (AP) — A business associate of Rudy Giuliani received a $1 million payment in September from an indicted Ukrainian oligarch who is a fugitive from justice in the U.S., federal prosecutors revealed Tuesday. The disclosure came during a court hearing in New York for Lev Parnas, who is...
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