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Indictments

  • Nashville DA says grand jury foreman was felon

    Nashville's top prosecutor said Thursday he is expecting a flood of appeals of criminal cases after it was discovered that a grand jury foreman was ... 

  • Former trader charged with defrauding bailout fund

    A former managing director of an investment bank was arrested Monday on charges he defrauded investment funds the Department of Treasury established ... 

  • Hate crime, murder alleged in Philly basement case

    A paroled killer targeted mentally disabled adults in a scheme to steal their Social Security benefits, confining them like "zoo animals," forcing ... 

  • Arthur Francis Cree, William Earl Morris, Wakinyon Wakan McArthur

    American Indian gang trio face racketeering trial

    Three members of a violent American Indian gang known for terrorizing people from the Twin Cities to reservations in greater Minnesota, Wisconsin and ... 

  • Indicted Megaupload founder opens new sharing site

    Indicted Megaupload founder Kim Dotcom launched a new file-sharing website that promises users greater privacy and defies the U.S. prosecutors who ... 

  • Ray Nagin

    Ex-New Orleans mayor Nagin charged with bribery

    More than a decade ago, Ray Nagin was elected mayor of New Orleans on a vow to root out corruption in a city plagued by decades of it. On Friday, the ... 

  • Josh Thompson

    3 Mont. tribal leaders indicted in singers' hunts

    Three Blackfeet tribal leaders were indicted Tuesday on charges they held illegal big-game hunts for a film crew and country music stars including ... 

  • Formal charges filed in death of Arkansas girl

    A prosecutor filed formal charges this week against an Arkansas man accused of raping and killing his 6-year-old neighbor who had been a victim in a ... 

  • Greece: former finance minister faces prosecution

    Greece's coalition government called on Monday for the indictment of former Finance Minister George Papaconstantinou for allegedly removing the names ... 

  • Hanin Zoabi

    Israel indicts ex-minister Lieberman

    Israel's Justice Ministry filed its indictment against former Foreign Minister Avigdor Lieberman in a Jerusalem court on Sunday, charging him with ... 

  • 4 charged in synthetic drug overdoses in ND, Minn.

    Federal prosecutors in North Dakota have charged four men with conspiring to import and sell controlled substances used to make synthetic ... 

  • Cowboys' Brent indicted in crash killing teammate

    A grand jury in Texas has formally indicted Dallas Cowboys nose tackle Josh Brent on one count of intoxication manslaughter. Brent is charged in ... 

  • Bakshi Doron

    Former Israeli chief rabbi indicted for fraud

    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 ... 

  • New charges for Mass. chemist in drug lab scandal

    State Attorney General Martha Coakley said a Massachusetts chemist accused of deliberately faking test results on drug samples in criminal cases has ... 

  • Avigdor Lieberman

    Israeli FM charged with breach of trust

    Israel's powerful foreign minister was charged Thursday with breach of trust for actions that allegedly compromised a criminal investigation into his ... 

  • Iran indicts 18 American officials, ex-officials

    Iran's deputy judiciary chief says the Islamic Republic has issued indictments against 18 unnamed current and former American officials on charges of ... 

  • Correction: Gang Indictment story

    In a story Dec. 6 about a racketeering indictment against dozens of alleged gang members, The Associated Press erroneously reported the age of ... 

  • Suspect in string of ecoterrorism fires surrenders

    One of the three remaining fugitives in a string of high-profile fires across the West that focused national attention on a group of environmental ... 

  • APNewsBreak: DeCinces indicted for insider trading

    Former Baltimore Orioles all-star Doug DeCinces and three others were indicted Wednesday on insider trading charges involving the use of information ... 

  • Mel Reynolds

    Ex-US Rep. Reynolds latest to seek Jackson's seat

    Just a few blocks from a courthouse where he was convicted of fraud and a few miles from another where he was convicted of having sex with a minor, ... 

  • 3 Calif men indicted in terror plot case

    Three California men have been indicted on terrorism-related charges for allegedly plotting to kill Americans overseas. An indictment filed Wednesday ... 

  • Report: Afghan politics hampers Kabul Bank case

    Political interference stymied an investigation into the collapse of Afghanistan's largest bank, according to an independent report of how the men at ... 

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