Indictments

This image provided by the FBI shows part of the wanted poster for Monica Elfriede Witt. The former U.S. Air Force counterintelligence specialist who defected to Iran despite warnings from the FBI has been charged with revealing classified information to the Tehran government, including the code name and secret mission of a Pentagon program, prosecutors said Wednesday, Feb. 13, 2019. (FBI via AP)
February 13, 2019 - 10:04 pm
WASHINGTON (AP) — A former U.S. Air Force counterintelligence specialist who defected to Iran despite warnings from the FBI has been charged with revealing classified information to the Tehran government, including the code name and secret mission of a Pentagon program, prosecutors said Wednesday...
Read More
February 13, 2019 - 8:58 am
NORFOLK, Va. (AP) — A recently unsealed court document says a former contestant on both "American Idol" and "Fear Factor" worked as a courier for a drug ring and was trying to deliver nearly 2 pounds (830 grams) of fentanyl when she was arrested last year. The Virginian-Pilot reports 32-year-old...
Read More
FILE - In this Oct. 20, 2017, file photo, former Honolulu Police Chief Louis Kealoha, right, and his wife, Katherine Keahola, leave federal court in Honolulu. A federal grand jury has indicted Tuesday, Feb. 12, 2019, former Honolulu prosecutor Katherine Keahola and her brother on drug distribution charges. (AP Photo/Caleb Jones, File)
February 12, 2019 - 7:07 pm
HONOLULU (AP) — A federal grand jury indictment unsealed Tuesday accuses a former Honolulu city prosecutor of dealing opioids with her physician brother and using her position to cover up their crimes. Katherine Kealoha, the wife of now-retired Honolulu police chief Louis Kealoha, steered law...
Read More
In this May 25, 2003, photo, Paul Erickson, a Vermillion native, poses for a photo. The American political operative, Erickson, linked to admitted Russian covert agent Maria Butina was accused this week of fraud. Erickson pleaded not guilty Wednesday, Feb. 6, 2019, to 11 counts of wire fraud and money laundering in business schemes that stretched from 1996 through August 2018, according to federal prosecutors in South Dakota. (Lloyd B. Cunningham/The Argus Leader via AP)
February 07, 2019 - 7:16 pm
PIERRE, S.D. (AP) — Paul Erickson, the boyfriend of admitted Russian covert agent Maria Butina accused this week of fraud, has turned up in the unlikeliest of places — from landing a top spot on Pat Buchanan's 1992 presidential campaign to representing a man involved in one of the most salacious...
Read More
This Department of Motor Vehicles photo released by the FBI in Oregon shows Robert Arnold Koester. Authorities in Oregon say Koester, a professional photographer, has been indicted on more than 30 charges, including rape, after he allegedly brought young women and girls to a rural property and drugged and assaulted them. (FBI Oregon via AP)
February 06, 2019 - 6:15 pm
MCMINNVILLE, Ore. (AP) — A professional photographer drugged and sexually assaulted young models or aspiring models he worked with in Oregon and California, federal and state authorities said Wednesday. Robert Arnold Koester, 52, is accused of bringing young women and girls to a remote property...
Read More
FILE- In this Sept. 21, 2018 file photo, rapper Daniel Hernandez, known as Tekashi 6ix9ine, performs during the Philipp Plein women's 2019 Spring-Summer collection during Fashion Week in Milan, Italy. The Brooklyn rapper has pleaded guilty to federal charges, admitting his participation in a violent gang and pledging to cooperate with prosecutors against others. (AP Photo/Luca Bruno, File)
February 01, 2019 - 2:27 pm
NEW YORK (AP) — Brooklyn rapper Tekashi 6ix9ine is cooperating with federal prosecutors after pleading guilty to nine crimes and saying he joined a violent New York City gang and helped others try to kill a rival gang member. The plea was entered last week by the 22-year-old rapper, whose legal...
Read More
FILE - In this Aug. 5, 2016 file photo John Dougherty, right, makes some brief comments to the media, in Philadelphia. The powerful union boss who has held a tight grip on construction jobs and politics in the Philadelphia region and beyond has been indicted in an FBI probe along with a city councilman and at least six others. Federal prosecutors say Dougherty used union funds as "his own personal bank account." Dougherty leads the International Brotherhood of Electrical Workers Local 98, along with the city's Building Trades Council. He has been at the helm of the century-old electricians union for 25 years. (Charles Fox/The Philadelphia Inquirer via AP, File)
January 30, 2019 - 11:29 am
PHILADELPHIA (AP) — A powerful union boss who has long held a tight grip on construction jobs and in the Philadelphia region and wielded political power in the city and Statehouse has been indicted on embezzlement and fraud charges along with a city councilman who allegedly did his bidding and six...
Read More
FILE - In this Dec. 18, 2018, file photo, a worker holds a sign promoting a sale for Huawei 5G internet services at a mobile phone retail shop in Shenzhen in south China's Guangdong province. China has called on the United States to ‘stop the unreasonable crackdown’ on Huawei following the tech giant’s indictment on charges of stealing technology, violating trade sanctions and lying to banks. (AP Photo/Andy Wong, File)
January 29, 2019 - 4:19 pm
BEIJING (AP) — U.S. criminal charges against Chinese electronics giant Huawei have sparked a fresh round of trans-Pacific recriminations, with Beijing demanding Tuesday that Washington back off what it called an "unreasonable crackdown" on the maker of smartphones and telecom gear. China's foreign...
Read More
Roger Stone, a confidant of President Donald Trump, stands outside of the federal courthouse following a hearing, Friday, Jan. 25, 2019, in Fort Lauderdale, Fla. Stone was arrested Friday in the special counsel's Russia investigation and was charged with lying to Congress and obstructing the probe. (AP Photo/Lynne Sladky)
January 26, 2019 - 8:55 am
WASHINGTON (AP) — President Donald Trump's confidant Roger Stone has been charged with lying about his pursuit of Russian-hacked emails damaging to Hillary Clinton's 2016 election bid. Prosecutors allege that senior Trump campaign officials sought to leverage the stolen material into a White House...
Read More
Roger Stone, a confidant of President Donald Trump, speaks outside of the federal courthouse following a hearing, Friday, Jan. 25, 2019, in Fort Lauderdale, Fla. Stone was arrested Friday in the special counsel's Russia investigation and was charged with lying to Congress and obstructing the probe. (AP Photo/Lynne Sladky)
January 25, 2019 - 9:20 pm
WASHINGTON (AP) — The Latest on ex-Trump campaign adviser Roger Stone's arrest in the special counsel's Russia probe (all times local): 5:20 p.m. Former Trump campaign adviser Roger Stone will be arraigned in Washington, D.C., next week. He was arrested Friday at his home in Ft. Lauderdale, Florida...
Read More

Pages