http://www.mail.com/in-en/subjects/1542-indictments.html Mail.com - the best personalized free web-based Email en en http://sec-s.uicdn.com/mail.com/2.28/img/mailcom_logo_rss.png http://www.mail.com/in-en/subjects/1542-indictments.html http://www.mail.com/in-en/news/europe/2092556-man-us-quiet-uzbekistan-terrorism-plot.html BOISE, Idaho (AP) — An Uzbekistan national pleaded not guilty and said little during his first court appearance Friday on U.S. charges that he gave support, cash and other resources to help a recognized terrorist group in his home country plan a terrorist attack there. Fazliddin Kurbanov, 30, was arrested Thursday. Prosecutors have said little about the d... Fri, 17 May 2013 17:07:18 GMT http://www.mail.com/in-en/news/europe/2092556-man-us-quiet-uzbekistan-terrorism-plot.html 2013-05-17T17:07:18Z http://www.mail.com/in-en/news/europe/2076168-serbias-wealthiest-man-10-indicted.html BELGRADE, Serbia (AP) — Prosecutors have charged Serbia's richest man with embezzlement and tax evasion, in what the government has described as an anti-corruption sweep as the country seeks to join the European Union. The organized crime prosecutor's office said Friday it has indicted Miroslav Miskovic, his son Marko and nine others for allegedly siphoni... Fri, 10 May 2013 08:25:23 GMT http://www.mail.com/in-en/news/europe/2076168-serbias-wealthiest-man-10-indicted.html 2013-05-10T08:25:23Z http://www.mail.com/in-en/entertainment/celebrity/2022878-us-russian-mob-celebrity-poker-games-ny.html NEW YORK (AP) — Nearly three dozen people were charged on Tuesday in what investigators said was a Russian organized crime operation that included illegal, high-stakes poker games for the rich and famous and threats of violence to make sure customers paid their debts. Federal authorities in New York City weren't naming names but said the poker players inc... Tue, 16 Apr 2013 22:45:30 GMT http://www.mail.com/in-en/entertainment/celebrity/2022878-us-russian-mob-celebrity-poker-games-ny.html 2013-04-16T22:45:30Z http://www.mail.com/in-en/news/europe/2016540-irish-nanny-indicted-murder-childs-death.html BOSTON (AP) — An Irish nanny accused of killing a baby in her care was indicted on a murder charge Friday in the U.S. A grand jury in Massachusetts also accused Aisling Brady McCarthy of assault and battery on a child causing bodily injury, authorities said. McCarthy was arrested in January after the death of Rehma Sabir, who was hospitalized with severe ... Fri, 12 Apr 2013 22:48:51 GMT http://www.mail.com/in-en/news/europe/2016540-irish-nanny-indicted-murder-childs-death.html 2013-04-12T22:48:51Z http://www.mail.com/in-en/news/world/1995026-libya-allowed-to-try-spy-chief.html THE HAGUE, Netherlands (AP) — Libya has formally applied to the International Criminal Court to be allowed to put Moammar Gadhafi's former spy chief on trial in Tripoli instead of sending him to The Hague to face justice, according to documents published Wednesday. In a lengthy written submission, lawyers representing Libya argued that Abdullah al-Senouss... Wed, 03 Apr 2013 11:39:31 GMT http://www.mail.com/in-en/news/world/1995026-libya-allowed-to-try-spy-chief.html 2013-04-03T11:39:31Z http://www.mail.com/in-en/news/world/1972598-international-court-detains-rwandan-born-warlord.html THE HAGUE, Netherlands (AP) — African warlord Bosco Ntaganda was taken from the U.S. Embassy in Rwanda on Friday and flown to International Criminal Court in The Hague, where he faces charges including murder, rape and persecution in a rebel group's deadly reign of terror that gripped eastern Congo a decade ago. Ntaganda arrived and was taken to a cell sh... Fri, 22 Mar 2013 23:31:03 GMT http://www.mail.com/in-en/news/world/1972598-international-court-detains-rwandan-born-warlord.html 2013-03-22T23:31:03Z http://www.mail.com/in-en/scitech/health/1973860-eu-prosecutor-adds-charges-kosovo-organs-case.html PRISTINA, Kosovo (AP) — A European Union prosecutor has filed more charges against seven Kosovars on trial over an illegal kidney trafficking scheme, while alleging that the key suspects consulted with top government officials on plans to perform the transplants. The case is one of the most prominent organ trafficking scandals to hit the Balkans in recent... Fri, 22 Mar 2013 23:25:27 GMT http://www.mail.com/in-en/scitech/health/1973860-eu-prosecutor-adds-charges-kosovo-organs-case.html 2013-03-22T23:25:27Z http://www.mail.com/in-en/scitech/news/1957098-social-media-editor-charged-hacking-conspiracy.html SAN FRANCISCO (AP) — A deputy social media editor for Reuters vowed that Friday would be "business as usual" despite charges of conspiring with the notorious hacking group Anonymous to deface an online story of the Los Angeles Times. Federal authorities allege that in December 2010, Matthew Keys provided hackers with login information to access the comput... Fri, 15 Mar 2013 13:54:33 GMT http://www.mail.com/in-en/scitech/news/1957098-social-media-editor-charged-hacking-conspiracy.html 2013-03-15T13:54:33Z http://www.mail.com/in-en/scitech/news/1955854-reuters-journalist-charged-with-hacking-conspiracy.html SAN FRANCISCO (AP) — A journalist has been charged by federal authorities with conspiring with the notorious hacking group "Anonymous" to deface a story on the Los Angeles Times' website a little more than two years ago. The federal indictment accuses Matthew Keys of being a "terminated employee" of the Tribune Co. who gave hackers the information they ne... Fri, 15 Mar 2013 05:27:35 GMT http://www.mail.com/in-en/scitech/news/1955854-reuters-journalist-charged-with-hacking-conspiracy.html 2013-03-15T05:27:35Z http://www.mail.com/in-en/entertainment/lifestyle/1913974-prosecutor-seeks-trial-costa-cruise-ship-capt.html ROME (AP) — Italian prosecutors on Monday officially requested an indictment of the Costa Concordia's captain on manslaughter charges in the shipwreck of the cruise liner that killed 32 people last year off the Tuscan coast. Prosecutors based in Grosseto, Tuscany, also are seeking a trial for Francesco Schettino, the captain of the luxury cruise liner, on... Mon, 25 Feb 2013 22:14:58 GMT http://www.mail.com/in-en/entertainment/lifestyle/1913974-prosecutor-seeks-trial-costa-cruise-ship-capt.html 2013-02-25T22:14:58Z http://www.mail.com/in-en/news/world/1903272-lebanese-syrian-officials-indicted-bomb-plot.html BEIRUT (AP) — A Lebanese judge on Wednesday indicted three people, including a former Cabinet minister and a top Syrian intelligence general, in a bombing plot in Lebanon, a move that could raise tension in Lebanon over the civil war in neighboring Syria. The National News Agency said military investigative judge, Riad Abu Ghaida, demanded the death penal... Wed, 20 Feb 2013 19:46:07 GMT http://www.mail.com/in-en/news/world/1903272-lebanese-syrian-officials-indicted-bomb-plot.html 2013-02-20T19:46:07Z http://www.mail.com/in-en/news/europe/1902946-moldova-minister-indicted-unlawful-payment.html CHISINAU, Moldova (AP) — Anti-corruption prosecutors have indicted Moldova's finance minister for abuse of his position for allegedly unlawfully authorizing a payment of state funds to a party colleague. Prosecutors said Wednesday that Veaceslav Negruta authorized the €400,000 ($534,000) payment last year. Negruta says he acted following a court ruling in... Wed, 20 Feb 2013 12:42:00 GMT http://www.mail.com/in-en/news/europe/1902946-moldova-minister-indicted-unlawful-payment.html 2013-02-20T12:42:00Z http://www.mail.com/in-en/news/world/1891554-jordan-terror-plot-suspects-plead-guilty.html AMMAN, Jordan (AP) — Eleven men suspected of links to al-Qaida pleaded not guilty on Thursday to terrorism charges related to an alleged plot to attack the U.S. Embassy and shopping malls in Jordan. It is the first major plot linked to al-Qaida since a triple hotel bombing in Amman that killed 60 people in November 2005. At the time, al-Qaida in Iraq clai... Thu, 14 Feb 2013 16:25:42 GMT http://www.mail.com/in-en/news/world/1891554-jordan-terror-plot-suspects-plead-guilty.html 2013-02-14T16:25:42Z http://www.mail.com/in-en/news/world/1859612-9-judges-charged-with-philly-traffic-ticket-fixing.html PHILADELPHIA (AP) — Get caught speeding? Running a red light? Leaving the scene of an accident? For years, it was no problem, authorities say — so long as you were in Philadelphia and knew the right people. The city's traffic court was the place where moving violations went to die, according to a federal indictment that charged nine judges with fixing tic... Fri, 01 Feb 2013 02:56:00 GMT http://www.mail.com/in-en/news/world/1859612-9-judges-charged-with-philly-traffic-ticket-fixing.html 2013-02-01T02:56:00Z http://www.mail.com/in-en/news/world/1836888-american-indian-gang-trio-face-racketeering-trial.html MINNEAPOLIS (AP) — Three members of a violent American Indian gang known for terrorizing people from the Twin Cities to reservations in greater Minnesota, Wisconsin and beyond will go on trial Tuesday in what authorities call one of the largest gang cases to come out of Indian Country. Wakinyon Wakan McArthur, 34, — an alleged leader of the Native Mob — a... Tue, 22 Jan 2013 07:09:00 GMT http://www.mail.com/in-en/news/world/1836888-american-indian-gang-trio-face-racketeering-trial.html 2013-01-22T07:09:00Z http://www.mail.com/in-en/news/europe/1835264-germany-indicts-suspected-islamist-terrorist.html BERLIN (AP) — German prosecutors have indicted a man on suspicion of being a member of al-Qaida and Somalia's al-Shabab terror group. Prosecutors say 24-year-old German national Emrah Erdogan is also suspected of two cases of manslaughter, incitement to robbery and feigning an imminent terror attack in Germany in 2010. The federal prosecutors' office said... Mon, 21 Jan 2013 15:16:00 GMT http://www.mail.com/in-en/news/europe/1835264-germany-indicts-suspected-islamist-terrorist.html 2013-01-21T15:16:00Z http://www.mail.com/in-en/scitech/news/1833988-indicted-megaupload-founder-opens-sharing-site.html SYDNEY (AP) — Indicted Megaupload founder Kim Dotcom launched a new file-sharing website that promises users greater privacy and defies the U.S. prosecutors who accuse him of facilitating massive online piracy. The colorful entrepreneur unveiled the "Mega" site ahead of a lavish gala and news conference at his New Zealand mansion on Sunday night, the anni... Mon, 21 Jan 2013 00:32:00 GMT http://www.mail.com/in-en/scitech/news/1833988-indicted-megaupload-founder-opens-sharing-site.html 2013-01-21T00:32:00Z http://www.mail.com/in-en/business/economy/1792976-greece-finance-minister-faces-prosecution.html ATHENS, Greece (AP) — Greece's coalition government called on Monday for the indictment of former Finance Minister George Papaconstantinou for allegedly removing the names of three of his relatives from a list of Swiss bank account holders whose tax records were to be re-examined. Seventy-one deputies from the three-party coalition signed the proposal to ... Mon, 31 Dec 2012 14:25:00 GMT http://www.mail.com/in-en/business/economy/1792976-greece-finance-minister-faces-prosecution.html 2012-12-31T14:25:00Z http://www.mail.com/in-en/news/world/1791796-israel-indicts-ex-minister-lieberman.html JERUSALEM (AP) — Israel's Justice Ministry filed its indictment against former Foreign Minister Avigdor Lieberman in a Jerusalem court on Sunday, charging him with breach of trust and fraud in a case that could further harm his political career. Lieberman is accused of trying to advance the career of a former diplomat after the envoy relayed information t... Sun, 30 Dec 2012 13:58:00 GMT http://www.mail.com/in-en/news/world/1791796-israel-indicts-ex-minister-lieberman.html 2012-12-30T13:58:00Z http://www.mail.com/in-en/news/world/1785422-israeli-chief-rabbi-indicted-fraud.html JERUSALEM (AP) — Israeli authorities have indicted a former chief rabbi of the country on charges of fraud and breach of trust. Eliahu Bakshi-Doron was charged Monday as part of what has become known as the "rabbis' file" affair. Bakshi-Doron and others are accused of falsifying rabbinical certificates for more than 1,000 soldiers and police officers so t... Mon, 24 Dec 2012 20:07:00 GMT http://www.mail.com/in-en/news/world/1785422-israeli-chief-rabbi-indicted-fraud.html 2012-12-24T20:07:00Z http://www.mail.com/in-en/news/world/1764006-israeli-fm-charged-with-breach-trust.html JERUSALEM (AP) — Israel's powerful foreign minister was charged Thursday with breach of trust for actions that allegedly compromised a criminal investigation into his business dealings, throwing the country's election campaign into disarray just weeks before the vote. While Avigdor Lieberman was cleared of more serious allegations against him, the indictm... Thu, 13 Dec 2012 20:57:00 GMT http://www.mail.com/in-en/news/world/1764006-israeli-fm-charged-with-breach-trust.html 2012-12-13T20:57:00Z