US Charges 2 as Chinese Cyberattacks Draw Global Censure
Accusing China of trying to cyberattack its way to superpower status, U.S. prosecutors unsealed an indictment Thursday against two Chinese hackers who remain at large.
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US Charges Four for Tax Dodges in Panama Papers Probe
Three years after the leak of the Panama Papers exposed a worldwide network of tax-avoiding shell companies, federal prosecutors brought charges Tuesday against four men tied to the law firm Mossack Fonseca.
Read moreNo Bail for 6ix9ine on Gang-Conspiracy Charges
At a dramatic hearing where Tekashi 6ix9ine was denied bail on gang-related conspiracy charges, prosecutors told a federal judge late Monday of a credible threat that ex-associates of the New York rapper had authorized a hit against him over the weekend.
Read moreAccused Mail Bomber Cesar Sayoc Indicted on 30 Counts
The United States brought a 30-count indictment Friday against the suspect in a mail-bombing spree that targeted politicians, philanthropists and reporters perceived as critical of President Donald Trump.
Read moreMissouri Tour Boat Captain Indicted After Sinking Kills 17
The captain of a tourist boat that sank in southwest Missouri and killed 17 people, including nine members of an Indiana family, didn’t tell passengers to put on flotation devices or prepare them to abandon ship even after waves crashed into the boat during a severe storm, according to an indictment released Thursday.
Read moreGoldman Banker Pleads Guilty in Massive Embezzlement Scandal
A former managing director at Goldman Sachs was arrested Thursday as federal prosecutors announced that the bank’s former Southeast Asia chairman pleaded guilty to a $2.7 billion money-laundering scheme rooted in Malaysia.
Read moreChina Party Expels General Who Killed Self, Indicts Another
China’s ruling Communist Party has expelled a former top general who killed himself during a corruption probe and indicted another on graft charges amid President Xi Jinping’s continuing crackdown on military malfeasance.
Read moreAccused Russian Hacker Extradited for Record-Breaking Spree
A Russian accused of victimizing more than 80 million in a record-breaking hack will be presented before a federal magistrate Friday afternoon following his extradition earlier today from the former Soviet republic of Georgia.
Read moreGOP Congressman, Wife Indicted Over Campaign Expenses
A federal grand jury on Tuesday indicted a Republican congressman from California and his wife on charges that they used campaign funds to pay for theater tickets, international vacations, dental work and more to the tune of $250,000.
Read moreTeam Mueller Turns Screws on Indicted Russian Firm
Prosecutors with special counsel Robert Mueller’s office urged a federal judge Wednesday to advance their case against a consultancy owned by a Russian oligarch.
Read moreFeds Bring Securities Charges Against NY Congressman
New York Republican Congressman and early Trump supporter Chris Collins was charged Wednesday with securities fraud, wire fraud and false statements.
Read more4 Indicted in Florida Shooting Death of Rapper XXXTentacion
A Florida grand jury has indicted four men on first-degree murder and armed robbery charges in the shooting death of emerging rap star XXXTentacion.
Read more12 Russian Officers Charged With Hacking DNC
WASHINGTON (CN) – Deputy Attorney General Rod Rosenstein said Friday that a dozen Russian military officers have been indicted in
Read moreFeds Indict Russians and Syrians on War Material
A grand jury returned indictments Tuesday against five Russians and three Syrians accused of violating U.S. sanctions by shipping jet fuel and money to Syria.
Read moreMueller Brings Superseding Indictment Against Manafort
Special counsel Robert Mueller filed a superseding indictment Friday against former Trump campaign chair Paul Manafort, along with his close business associate Konstantin Kilimnik, who is suspected of having ties to Russian intelligence.
Read moreWeinstein Indicted in Sex Case; Lawyer Says He’ll Fight It
Harvey Weinstein was indicted Wednesday on rape and criminal sex act charges, furthering the first criminal case to arise from a slate of sexual misconduct allegations against the former movie mogul.
Read moreEx-Citi Investment Adviser Hit With Massive Indictment
Nearly 10 years after he left Citigroup in the midst of an internal review, an investment adviser accused of defrauding elderly clients was hit Wednesday with a 99-count criminal indictment.
Read moreIndicted Westchester Mayor Loses Prosecution Challenge
Indicted in his home county on fraud charges, the mayor of Mount Vernon cannot challenge his prosecution in New York City, a judge ruled Monday.
Read moreEmbattled Westchester Mayor Challenges Prosecutors
Facing an imminent indictment for campaign-finance violations, the mayor of Mount Vernon, New York, went to court Monday for emergency relief.
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