Indictments

June 14, 2019 - 1:11 pm
NEW YORK (AP) — A narcotics agent accused of betraying his badge applied for a job with the U.S. Drug Enforcement Administration, so he and a leader of a murderous drug-trafficking ring would become "unstoppable," prosecutors said in new court filings. Fernando Gomez, who is awaiting trial in New...
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Margaret Hunter, left, wife of indicted Republican U.S. Rep. Duncan Hunter, arrives at federal courthouse in downtown San Diego on Thursday, June 13, 2019. Hunter, who had previously pleaded not guilty to correction charges, withdrew that plea in U.S. court in San Diego and pleaded guilty to a single count carrying a sentence of up to five years in prison. The misuse of campaign funds spanned from 2010 to the end of 2016. (John Gibbins/The San Diego Union-Tribune via AP)
June 14, 2019 - 12:29 am
SAN DIEGO (AP) — Indicted six-term GOP Congressman Duncan Hunter has held steadfast to his contention that a corruption case against him is the result of a political witch hunt. But that argument got tougher Thursday for the former Marine and close ally of President Donald Trump after his wife, who...
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Margaret Hunter, left, wife of indicted Republican U.S. Rep. Duncan Hunter, arrives at federal courthouse in downtown San Diego on Thursday, June 13, 2019. Hunter, who had previously pleaded not guilty to correction charges, withdrew that plea in U.S. court in San Diego and pleaded guilty to a single count carrying a sentence of up to five years in prison. The misuse of campaign funds spanned from 2010 to the end of 2016. (John Gibbins/The San Diego Union-Tribune via AP)
June 13, 2019 - 9:30 pm
SAN DIEGO (AP) — Indicted six-term GOP Congressman Duncan Hunter has held steadfast to his contention that a corruption case against him is the result of a political witch hunt. But that argument got tougher Thursday for the former Marine and close ally of President Donald Trump after his wife, who...
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June 12, 2019 - 1:46 pm
CHICAGO (AP) — A Chicago woman has been indicted on charges alleging that she strangled a pregnant teenager and cut the baby from her womb. The grand jury indictment has been widely expected since 46-year-old Clarisa Figueroa was charged with first-degree murder last month, a day after 19-year-old...
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Democratic presidential candidate Sen. Elizabeth Warren speaks to local residents during a meet and greet, Sunday, May 26, 2019, in Ottumwa, Iowa.(AP Photo/Charlie Neibergall)
May 31, 2019 - 9:26 am
WASHINGTON (AP) — Democratic presidential candidate Elizabeth Warren says that if she's elected president, she'll work to end the Justice Department policy that bars indictment of a sitting president. The proposal from the Massachusetts senator comes days after special counsel Robert Mueller noted...
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FILE - In this May 1, 2019, file photo, WikiLeaks founder Julian Assange puts his fist up as he is taken from court in London. The Justice Department has charged Assange with receiving and publishing classified information. The charges are contained in a new, 18-count indictment announced May 23, 2019. (AP Photo/Matt Dunham, File)
May 24, 2019 - 3:52 pm
WASHINGTON (AP) — A new indictment against Julian Assange could further delay what was already expected to be a protracted battle to get the WikiLeaks founder out of a London jail cell and into a U.S. court. It opens the door for his legal team to argue that the Espionage Act charges are political...
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FILE - In this May 1, 2019, file photo, WikiLeaks founder Julian Assange puts his fist up as he is taken from court in London. The Justice Department has charged Assange with receiving and publishing classified information. The charges are contained in a new, 18-count indictment announced May 23, 2019. (AP Photo/Matt Dunham, File)
May 24, 2019 - 5:54 am
WASHINGTON (AP) — In a case with significant First Amendment implications, the U.S. filed new charges Thursday against WikiLeaks founder Julian Assange, accusing him of violating the Espionage Act by publishing secret documents containing the names of confidential military and diplomatic sources...
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FILE - This undated California Department of Motor Vehicles photo provided by the U.S. Department of Justice shows Mark Domingo. A federal grand jury has indicted the U.S. Army veteran for allegedly plotting to plant a bomb at a planned rally by white supremacists in California. The U.S. Attorney's office says Wednesday, May 22, 2019, that the indictment charges Domingo with providing material support to terrorists and attempted use of a weapon of mass destruction. (U.S. Department of Justice via AP, File)
May 22, 2019 - 7:20 pm
LOS ANGELES (AP) — A U.S. grand jury on Wednesday indicted an Army veteran in a plot to plant a bomb at a rally by white supremacists in California. The indictment charged 26-year-old Mark Domingo with providing material support to terrorists and attempted use of a weapon of mass destruction, the U...
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FILE - This combination of Sept. 27, 2012, file photos, show Jay Peak Resort co-owner Ariel Quiros, left, and Jay Peak Resort co-owner and CEO Bill Stenger at a news conference in Newport, Vt.  Fraud charges were filed Wednesday, May 22, 2019, against former Jay Peak owner Ariel Quiros, of Florida, and former president, William Stenger, of Newport. The pair are accused in a multimillion-dollar fraud case on multiple federal charges over a failed plan to build a biotech facility using foreign investors' money. (Robin Smith/Caledonian-Record via AP, File)
May 22, 2019 - 5:24 pm
BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case were indicted on federal charges unsealed Wednesday over a failed plan to build a biotechnology plant using foreign investors' money. The charges are against Jay Peak's...
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May 12, 2019 - 1:14 pm
NEW HAVEN, Conn. (AP) — A Connecticut man has been indicted on charges that he threatened to kill President Donald Trump and sent letters he claimed contained anthrax. Gary Joseph Gravelle of New Haven faces charges including conveying false information about an explosive and threats against the...
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