SCROLL NEWS / DISCOVERY
Search headlines
Find the stories shaping the conversation.
Results for " indictment " 93 found 🔀 AI-powered Shuffle
Virginia state senator accused of shielding marijuana business
Fox News chief Washington correspondent Mike Emanuel reports on the federal indictment against state Sen. L. Louise Lucas, D-Va., on ‘Special Report.’
New Mexico judge tosses charges against actor Timothy Busfield, citing prosecutor misconduct
(AP) — A New Mexico judge has dismissed an indictment against “West Wing” and “Field of Dreams” actor Timothy Busfield that accused him of criminal sexual contact with a child, citing prosecutorial misconduct and errors that undermined the grand jury process.State District Judge Joseph Montano granted a defense motion to toss the charges in a decision released Friday.
Judge dismisses indictment of actor Timothy Busfield on child sexual assault
By Lisa Richwine LOS ANGELES, Oct 16 (Reuters) - A judge in New Mexico on Friday dismissed sexual assault charges against "West Wing" actor Timothy Busfield, according to court documents.
FBI agents and analysts who were fired for working on Trump classified files probe sue to get their jobs back
The investigation resulted in a dramatic 2022 FBI search of Mar-a-Lago that recovered classified records and later produced an indictment in federal court in Florida charging then-former President Donald Trump with dozens of felony counts.
‘Digger’: A provocatively grim satire
Dour indictment of human behavior is not for the faint of heart
New indictment charges former Venezuelan President Nicolás Maduro with torture
Maduro and his wife have been behind bars in New York since early January.
Kansas candle-making business accused of fraud to get a loan
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas woman for allegedly submitting fic
DOJ announces indictments of several noncitizens for illegal voting in Minnesota
Attorney General Todd Blanche said the foreigners were from Brazil, Ghana and Liberia
An embarrassing moment for the GOP, a defensive witness and other takeaways from Jack Smith’s hearing
Special counsel Jack Smith, who brought two indictments against now-President Donald Trump in 2023, testified in front of Congress again on Tuesday — this time, to the Senate Judiciary Committee.
Ex-Trump prosecutor Smith will tell senators he won't 'be silenced' by threats of prosecution
The former Justice Department special counsel who brought two federal indictments against President Donald Trump will tell lawmakers he “will not be silenced by continued threats of prosecution” from the Trump administration and believes the rule of law is being threatened like never before
Ex-Trump prosecutor Smith will tell senators he won't 'be silenced' by threats of prosecution
The former Justice Department special counsel who brought two federal indictments against President Donald Trump will tell lawmakers he “will not be silenced by continued threats of prosecution” from the Trump administration and believes the rule of law is being threatened like never before.
Former IRS agent laundered drug money through Denver tax business, indictment alleges
Clinton Dale worked at the IRS as a contact representative and revenue agent for more than 10 years before he resigned instead of being fired in 2014.
Ex-NC State sports medicine director arrested after indictment
Former NC State sports medicine director Robert Michael Murphy was arrested Wednesday evening after a grand jury indicted him last week on multiple felony and misdemeanor counts involving the sexual abuse of male student-athletes he had treated.
As TK Health co-founder seeks attorney general job, Hanchett family presses for criminal investigation
If elected, Jon Echols would oversee the state multi-county grand jury. The state attorney general has the power to seek criminal indictments in connection with jail deaths.
Oregon DOJ convicts multiple business owners of Medicaid fraud
BEND, Ore. (KTVZ) -- Oregon Attorney General Dan Rayfield announced a series of Medicaid fraud enforcement actions from the Oregon Department of Justice's Medicaid Fraud Control Unit (MFCU), involving non-emergency transportation companies and a mental health care provider. The cases include guilty pleas from the transportation business owners and a grand jury indictment against the
South Korean police seek indictment of K-pop mogul behind BTS
South Korean police are pushing for an indictment of music tycoon Bang Si-Hyuk, chairperson of the agency behind K-pop supergroup BTS, over alleged investor fraud.
Judge in Don Lemon indictment asks to see grand jury records, adding to growing scrutiny of Justice Department cases
A federal judge in Minnesota will probe this week whether grounds exist to toss the Justice Department’s case against journalist Don Lemon. It’s the latest example of judges’ growing skepticism of whether the department is behaving ethically behind closed doors in grand jury proceedings.
A County Government Fiasco in Kansas City
A federal indictment in Jackson County, Mo., adds to a pattern of upheaval in the county executive’s office.
The extortion trial of Suffolk County Sheriff Tompkins begins next week. Here's what to know
Suffolk County Sheriff Steven Tompkins pleaded not guilty to extorting a top executive at a cannabis company. The trial is expected to begin Aug. 24 and last around two weeks
Gov. Jeff Landry says he’s not talking to N.O. Mayor Helena Moreno after Liz Murrill indictment
The governor said he won’t personally talk to New Orleans leaders until he knows “who did what” about a grand jury indictment of the attorney general.
Wherever Jared Kushner’s Disastrous Business Plans Wander, Indictments and Protests Seem to Follow
Maybe the president’s son-in-law shouldn’t try to annex a protected wildlife habitat in Albania, just saying.
Phil LeVota’s indictment tells us a lot about Jackson County politics
The most nauseating thing is how the county executive talks when the rest of us aren’t listening. From David Hudnall:
No Recognition for Florida State is Another Norvell Indictment
Empty trophy watch lists and a staggering seventeen losses expose a coaching staff unable to develop elite talent, leaving the once-proud Seminoles languishing in preseason irrelevance.
We Need More Embedded Critics In Healthcare
Healthcare needs more leaders willing to call their babies ugly. This kind of self-indictment will be necessary for the industry to finally begin to make real progress.
America Isn’t Supposed to Have Political Prosecutions
The investigation of James Comey is vindictive and meritless—and unashamedly so.
Alfonzo Williams publicly declares innocence, blames politics, racism for federal indictment
Burke County Sheriff Alfonzo Williams used a Sunday night appearance on the First Steps radio program on WGAC to publicly declare for the first time that he is innocent of the federal charges against him, while claiming the case is politically motivated, rooted in racism and jealousy, and outlining how he is paying for his legal defense.
Timeline: Key dates from Hawaii’s political bribery case
In a 30-page indictment handed down Friday by an Oahu grand jury, the state Department of the Attorney General alleged a wide-ranging conspiracy involving Lt. Gov. Sylvia Luke and four others: Tobi Solidum, Ryan Yamane, Ford Fuchigami and Leo Asuncion Jr.
Gov. Jeff Landry's dominance in Louisiana politics
Gov. Jeff Landry's dominance in Louisiana politics, Rep. Joe Orgeron's veto experience, and the indictment of Attorney General Liz Murrill.
Lab-Leak Payback Has Begun
Indictments, subpoenas, and debarments are hitting American scientists embroiled in the controversy over COVID’s origins.
Former NBA player, Richmond native Ed Davis indicted in federal sports gambling case
Former National Basketball Association (NBA) player and Richmond native Ed Davis is among the six defendants indicted in a federal sports gambling case, according to an indictment unsealed on Monda…
How does Maryland stack up in preventing and prosecuting Medicaid fraud?
High-profile federal Medicaid fraud prosecutions, including the indictment of a Dundalk pharmacist, raised questions about how Maryland works to prevent and prosecute fraud.
Gov. Jeff Landry says he will ask State Police to investigate after Liz Murrill’s indictment
Gov. Jeff Landry said he would have State Police investigate the proceedings and those who led them.
The Painting That Is Still on Trial in South Korea: How the unending Korean War became a permanent excuse to criminalise expression
By Boram Jang, East Asia Researcher at Amnesty International In a Seoul courtroom in March this year, a prosecutor read out charges against Jeon Seung-il, a former art student, from an indictment first written in 1989. The language had not changed, nor had the charges. Thirty-seven years later, only the young defendant had grown old. In 1989, he was 23 years old in a South Korea still shaped by decades […]
DOJ charges 455 defendants with healthcare fraud worth $6.5B
The indictments took place over the last two weeks in 45 states and U.S. territories.
DOJ charges 455 defendants with healthcare fraud worth $6.5B
The indictments took place over the last two weeks in 45 states and U.S. territories.
From an indictment to an alleged affair, Ken Paxton’s controversies hang over his Senate bid
The attorney general has won statewide elections twice since his legal woes began. This time he will be at the top of the ticket, facing a fundraising juggernaut in James Talarico.
Timothy Busfield pushes to dismiss child sex-abuse indictment
Timothy Busfield is asking a New Mexico court to throw out his indictment on child sex-abuse allegations.
Arizona prosecutors dismissing fake elector case but vow to seek new indictment
The decision announced Thursday marks the third such fake elector case filed by states to be dismissed, though the Democratic attorney general is vowing to bring it back to a grand jury in hopes of securing another indictment.
Monroe County sheriff's employees indicted after inmate worked at private business
A Tennessee Comptroller's investigation has led to indictments against two Monroe County Sheriff's Department employees accused of using inmate labor for privat
Business owner faces federal fraud indictment | FOX 13 Tampa Bay
A Hillsborough County business owner faces up to 20 years in federal prison after a federal mail fraud indictment said he allegedly used investor money to get a mortgage to buy a $1.6 million home. FOX 13's Ariel Plasencia reports.
Hillsborough County business owner used mail fraud scheme to buy $1.6M house, indictment says
A Hillsborough County business owner faces up to 20 years in federal prison after a federal mail fraud indictment said he allegedly used investor money to get a mortgage to buy a $1.6 million home.
Sheinbaum decries US ‘interference’ in Mexico’s politics
Mexico’s president delivered her harshest rebuke yet of US “interference,” following Washington’s indictment of 10 Mexican officials for alleged cartel ties.
Lead prosecutor leaves DOJ's case accusing James Comey of threatening Trump by posting "86 47" in seashells
The federal prosecutor who signed an indictment accusing former FBI Director James Comey of threatening President Trump by posting an image of seashells arranged as "86 47" is no longer on the case.
Southern Poverty Law Center seeks dismissal of 'vindictive' Justice Department indictment
The Southern Poverty Law Center says a Justice Department indictment against the group is part of a “top-down” campaign of retribution against President Donald Trump’s perceived political enemies and represents a vindictive prosecution that must be dismissed.
Pastors with strong ties to Cuba react to the indictment of former leader
A pastor from Cuba and one who served there say the indictment is a step in the right direction.
WATCH: Trump says Raúl Castro indictment is 'a very important moment' for Cubans
The comments came shortly after federal prosecutors announced charges against Raúl Castro in the 1996 downing of civilian planes flown by Miami-based exiles as the Trump administration escalated pressure on the island's socialist government.
Raúl Castro’s indictment marks important new chapter for the U.S. and Cuba: From the Politics Desk
Plus, why Pennsylvania will be key in the battle for the House.
Ex-prosecutor charged over handling of sealed Smith report on Trump classified files probe
A former federal prosecutor in Florida sent to her personal email account a special counsel report from the investigation into President Donald Trump's hoarding of classified documents despite a judge's order that it remain sealed, according to an indictment made public on Wednesday.
With Possible Raúl Castro Indictment, U.S. Eyes Venezuela Playbook
Amid stepped-up surveillance flights, a visit of the C.I.A. director and an energy embargo, the White House is trying to increase pressure on Cuba.
US seeks indictment of former Cuban leader Raul Castro
The potential charges relate to Cuba's 1996 downing of humanitarian planes, US media outlets report.
Attorney for SPLC expecting a superseding indictment in fraud case
During the initial hearing in the Justice Department’s fraud case against the Southern Poverty Law Center, an attorney for the civil rights group said he believes a second indictment might be coming in the case.
DOJ: Eight indicted for illegal gambling business at Fort Wayne charity casino
Last month, a federal grand jury approved an indictment charging eight people in connection with an illegal gambling business in Fort Wayne.
Vi Lyles chooses big business over the public again in Charlotte
Our readers comment on Charlotte Mayor Vi Lyles, the James Comey indictment, Donald Trump, mental health awareness and climate change urgency | Letters to the Editor
Lawmakers accuse Justice Department of rushing SPLC indictment, citing whistleblower reports
Lawmakers have received whistle blower reports accusing a top Justice Department official of pressuring prosecutors to work quickly to indict the Southern Poverty Law Center despite misgivings about the case, House Democrats said in a new letter to the official, Associate Deputy Attorney General Aakash Singh.
Comey Indictment Shows Justice Dept. Got the Message From Bondi’s Firing
In naming only an interim successor as acting attorney general, President Trump has established even greater incentives to execute his most extreme demands, current and former officials say.
Sheriff’s indictment adds to New Orleans’ year of political turmoil
Two major New Orleans elected leaders have now faced criminal charges in the same year, with outgoing Sheriff Susan Hutson’s indictment following former Mayor LaToya Cantrell’s federal case.
Former AG Eric Holder calls James Comey’s indictment ‘one of the dumbest indictments I think I’ve ever heard of’
Sen. Booker: Blanche ‘lost all shreds of integrity’ with Comey indictment
WATCH: Justice Department holds news briefing on Comey indictment over '86 47' photo
Former FBI Director James Comey was indicted again Tuesday, this time in an investigation over a social media photo of seashells arranged on a beach that officials said constituted a threat against President Donald Trump.
READ: Indictment of James Comey
A federal grand jury on Tuesday indicted former FBI Director James Comey on charges of making a threat against President Donald Trump and transmitting a threat in interstate commerce.
Michigan governor hopeful pressed on past SPLC work after DOJ indictment: 'What did Jocelyn know?'
Michigan Secretary of State Jocelyn Benson faces GOP pressure over her past SPLC ties after the group was indicted on fraud-related charges this week.
SPLC indictment ‘nakedly political’: Morial
National Urban League President Marc Morial on Thursday slammed the Department of Justice’s (DOJ) indictment of the Southern Poverty Law Center (SPLC) as a “nakedly political” move to strike civil …
DOJ moves to erase seditious conspiracy convictions of Oath Keepers, Proud Boys in Jan. 6 cases
In court filings, prosecutors asked the U.S. Court of Appeals for the District of Columbia Circuit to vacate the convictions so that the government can permanently dismiss the indictments.
'Ketamine Queen' to be sentenced for selling Matthew Perry the drugs that killed him
a e n prisons indictments general-news criminal-punishment courts u-s-news entertainment | Newsradio 1140 WRVA
'Ketamine Queen' to be sentenced for selling Matthew Perry the drugs that killed him
a e n prisons indictments general-news criminal-punishment courts u-s-news entertainment | KCBS All News 106.9FM and 740AM
'Ketamine Queen' to be sentenced for selling Matthew Perry the drugs that killed him
a e n prisons indictments general-news criminal-punishment courts u-s-news entertainment | KYW Newsradio
Taylor Frankie Paul faces protective order hearing in Utah after 'Bachelorette' cancellation
f a e n indictments business courts religion u-s-news general-news entertainment | KNSS Radio
Lil Nas X enters a mental health program intended to lead to dropped charges of attacking police
a e n bipolar-disorder courts indictments hip-hop-and-rap general-news mental-health law-enforcement assault u-s-news entertainment | Talk 1370
Trump frustrated with Pam Bondi and considering ousting her
Since the Jeffrey Epstein files saga, Bondi has struggled to return to a firm footing with the president and deliver wins — including securing indictments against his political foes.
Smartmatic says Trump's 'campaign of retribution' is driving criminal prosecution
Voting technology firm Smartmatic asked a federal judge to dismiss a criminal money laundering indictment saying the case is political retaliation tied to President Donald Trump’s baseless claims about the 2020 election.
A Case Against 6 Democrats Lacked Urgency. Then Came a Swift Bid for an Indictment.
Prosecutors have been repeatedly caught between the president’s insistence that they undertake weak or baseless cases and the necessity of having to go to court.
‘Intimidation is the point’: Senator speaks out after attempted indictment
Trump's revenge tour falls flat in the courts
Federal grand juries almost always return indictments, underscoring the gap between Trump's political threats and the legal system.
Trump administration fails to secure indictment in connection with Democrats involved in 'illegal orders' video
President Donald Trump had accused six Democratic lawmakers of "seditious behavior" after they urged members of the military and intelligence communities to refuse unlawful orders.
Dunkirk City Council addresses indictment of former treasurer
city leaders say they're taking the matter seriously.
K&C Sports & Entertainment Law Weekly Roundup
This month's rash of indictments over alleged point-shaving in college basketball seems unlikely to prompt immediate wholesale changes within the NCAA, with the organization instead looking...
The New Science of Craving
We often view our cravings—whether for drugs, alcohol, food, or approval—as indictments of our character. Yet neuroscience and psychology say otherwise; here's why.
Trump's Weaponization of the Department of Justice to Bring Political Investigations and Indictments Threatens our Democratic System
Given the political chaos that now exists from the “flood the zone” approach of the Trump Administration, it is easy to be only dimly aware.
Editorial: America's gamble on sports betting is a loser
The indictment of former Robert Morris University basketball player Markese Hastings in a sprawling federal gambling investigation is yet another piece...
26 people charged in sports bribery scheme involving US university basketball players
The indictment alleges that over three years individuals influenced or fixed men's basketball games.
Feds allege another sports-gambling scandal — and it has Philly connections
A local gambler, college team and casino were all mentioned in the wide-ranging indictment unsealed Thursday.
NCAA President Baker issues statement regarding sports betting indictments in college athletics, calls on remaining states to ban risky bets
On Thursday, NCAA President Charlie Baker issued the following statement regarding sports betting indictments in college athletics. The NCAA runs one of the largest integrity monitoring programs in the world and has implored states to eliminate prop bets because of the integrity risks those bets pose. The Association also has no commercial partnership with any betting company of any kind.
How LaToya Cantrell went from grassroots star to political outcast as New Orleans mayor
A once-promising disruptor, Cantrell will leave office under the cloud of an indictment, low approval ratings and a budget scandal. Here’s an inside look at her legacy.
Sheila Cherfilus-McCormick is fundraising off of charges she stole $5M from FEMA
Democratic lawmaker fundraises off indictment, claiming political retaliation amid serious federal charges.
Justice Department again fails to reindict N.Y. AG James, AP source says
A judge threw out the original indictment against James and Comey in November.
Justice Department fails to reindict Letitia James for a second time
A grand jury, for a second time, declined to bring a new indictment against Letitia James, the New York attorney general who defeated President Donald Trump and his company in court, according to multiple sources.
Judge temporarily blocks Justice Department’s use of evidence in dismissed Comey case
A federal judge on Saturday temporarily locked down the Justice Department’s access to some evidence used in its criminal case against former FBI Director James Comey, just as the Trump administration prepares to seek a new indictment after the dismissal of previous charges early last week.
Legal fight may not be over in Letitia James mortgage fraud case
Federal prosecutors can try again to secure an indictment.
A look back at the top 10 Capital Region business stories of 2025
From political shake-ups to billion-dollar industrial bets, the Capital Region’s biggest business headlines this year delivered plenty of suspense, as Business Report highlights in its latest issue. Baton Rouge’s arena dreams faced a plot twist when Oak View Group—the partner LSU wants for the job—got pulled into a federal indictment tied to bid-rigging allegations in […]
Grand jury rejects new mortgage fraud indictment against N.Y. AG Letitia James
The person spoke on the condition of anonymity because they were not authorized to discuss the matter.
Justice Department could present a new indictment against James Comey to a grand jury this week
No matter what, prosecutors will likely present new indictments against the former FBI director and New York Attorney General Letitia James to grand juries in the Eastern District of Virginia.