Tag: Indictments
Feds charge 4 in Iran plot to kidnap US journalist, 4 others
NEW YORK — An Iranian intelligence officer and three alleged members of an Iranian intelligence network have been charged in Manhattan with plotting to...
Trial to begin for suspended Georgia insurance commissioner
ATLANTA — More than two years after he was accused of defrauding his former employer of more than $2 million and indicted on federal...
Vatican indicts 9 people in London real estate deal
The Vatican's criminal tribunal on Saturday indicted nine people and four companies on charges including extortion, abuse of office and fraud in connection with...
EXPLAINER: Behind the Vatican’s London real estate scandal
ROME — The Vatican has set a July 27 trial date for 10 people, including a once-powerful cardinal and papal contender, on charges related...
TAKEAWAYS: Trump’s safe for now, but company’s in hot water
NEW YORK — With Thursday's arraignment of Donald Trump's company and his longtime finance chief on tax fraud charges, New York authorities...
Tax law experts see ‘strong’ case against Trump Org. CFO
NEW YORK — Companies give perks to their employees all the time. Many top executives at Fortune 500 companies have access to a corporate...
Trump Organization CFO expected in court after indictment
New York prosecutors are expected to announce the first criminal indictment Thursday in a two-year investigation into Donald Trump’s business practices, accusing his namesake...
Judge appoints new special prosecutor in Tisaby case
A St. Louis judge will allow the special prosecutor to withdraw from the perjury and evidence tampering case against a former FBI agent who...
EXPLAINER: How could the indictment hurt Trump’s company?
NEW YORK — The criminal tax fraud charges unsealed against Donald Trump’s company Thursday are a blow to a business already reeling from...
No indictment for doctor accused of COVID-19 vaccine theft
HOUSTON — A grand jury on Wednesday declined to indict a former Houston-area doctor who was accused of stealing nine doses of coronavirus vaccine...