Tag: Indictments
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...
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...
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...
EXPLAINER: Why and when are companies criminally charged?
NEW YORK — Lawyers representing former president Donald Trump's company say they believe the Manhattan district attorney plans to ask a state grand jury...
Trump Org lawyers make last pitch against prosecution
NEW YORK — Lawyers for the Trump Organization met again Monday with prosecutors in the Manhattan District Attorney's Office in a last bid to...
Indicted Rochester mayor defeated in Democratic primary
ROCHESTER, N.Y. — Rochester Mayor Lovely Warren, who ran for a third term while under indictment in a campaign finance case and under fire...
Texas grand jury issues no indictments in Black inmate death
McKINNEY, Texas — A grand jury in Texas has declined to indict eight jailers over the in-custody death of a Black man who died...
DA: Probe into deadly drug raid ends with 2 more indictments
HOUSTON — A long-running corruption probe sparked by a 2019 Houston police drug raid in which a couple was killed has ended with new...
Turkish high court accepts indictment against Kurdish party
Turkey’s highest court on Monday has accepted an indictment by a top prosecutor seeking to disband the country’s opposition pro-Kurdish party on terror-related charges.
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Texas man indicted in deadly shooting at cabinet business
BRYAN, Texas — A Texas man has been indicted on a charges of murder and assault for allegedly opening fire at a cabinet-making company...