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Indictment News 

S. Korea charges 4 with illegally importing N. Korean coal

SEOUL, South Korea (AP) — South Korean prosecutors have charged four people with illegally importing North Korean coal via Russia in violation of U.N. sanctions.Monday's indictment came four months..
Credit: New Zealand Herald - Published Also reported by •Seattle Times

DoJ Takes Down Online Ad Fraud Ring, Indicts 8

doj takes down online ad fraud ring, indicts 8
The DoJ has revealed an unsealed indictment of eight defendants for crimes related to their involvement in widespread digital advertising fraud. The DoJ alleges the eight individuals were behind two..
Credit: E-Commerce Times - Published

Videos for Indictment

Prosecutors indict Nissan, Ghosn: reports [Video]Prosecutors indict Nissan, Ghosn: reports  01:24

Tokyo prosecutors have indicted Nissan along with its ousted Chairman Carlos Ghosn, according to domestic media. Grace Lee reports.

Credit: Reuters Studio - Published

Six metro Detroit doctors allegedly took part in $500M opioid scheme [Video]Six metro Detroit doctors allegedly took part in $500M opioid scheme  04:59

Six metro Detroit doctors were charged with fraudulent health care billing and unlawful prescribing of opioids, according to a federal indictment. The defendants, identified as Rajendra Bothra, Eric..

Credit: Rumble - Published

Mueller Says Manafort Lied To Investigators [Video]Mueller Says Manafort Lied To Investigators  00:37

FILE PHOTO: Former Trump campaign manager Paul Manafort arrives for arraignment on a third superseding indictment against him by Special Counsel Robert Mueller on charges of witness tampering, at U.S...

Credit: Wochit - Published

Border Patrol Agent Charged with Capital Murder in Texas [Video]Border Patrol Agent Charged with Capital Murder in Texas 

He told investigators he killed four female sex workers because he considered them worthless.

Credit: KRGV - Published

US Indicts 4 Linked To Panama Papers Probe [Video]US Indicts 4 Linked To Panama Papers Probe  01:09

The DOJ said it's indicted four men on financial crimes charges related to the 2016 Panama Papers leak.

Credit: Newsy Studio - Published

Construction Business Owner Pleads Guilty to Theft Charges [Video]Construction Business Owner Pleads Guilty to Theft Charges 

The owner of Briseno Construction is accused of theft of property that exceeded $300,000.

Credit: KRGV - Published


👉 Donald Trump Jr. reportedly hiding in Canada from media as Mueller indictment looms via

Credit: Upworthy - Published

Breakfast Briefing: State Department spokesperson nominated for U.N. post

Plus: Kevin Hart quickly pulls out of hosting Oscars; Ghosn indictment expected on Monday; Trump takes to Twitter ahead of Mueller document drop.
Credit: PRWeek - Published

Napolitano: Giuliani Has Told Friends Attacks on Mueller are Intended to Undermine Potential Trump Indictment

President Donald Trump's lawyer Rudy Giuliani has been the subject of both scrutiny and mockery for his staunch support of his boss, the latest of his critics being Judge Andrew Napolitano.
Credit: Mediaite - Published

Moriarty Consultants files Chapter 11

Company reorganizing after former leader's indictment on Medicaid fraud charges.
Credit: bizjournals - Published

Prosecutors: Sex assault was motive for scenic inn killing

ASHEVILLE, N.C. (AP) — A new indictment alleges sexual assault was the motive for the killing of a cook at a scenic North Carolina mountain inn last summer. Federal prosecutors announced Thursday..
Credit: Seattle Times - Published

Lowering of ambitions sum up sad state of Mourinho's United

Forget the many labored performances.Forget the measly points total.Forget, even, the fact that the English Premier League title was out of realistic reach barely a third of the way in.Perhaps the..
Credit: New Zealand Herald - Published Also reported by •

Breakdown on national security a damning indictment of both sides

The Morrison government has politicised encryption, all but daring Labor to look weak on national security. Labor has wriggled and tacked so many times it has been hard to keep track of where they..
Credit: Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Mueller, Manafort And Assange – OpEd

The Mueller investigation much more resembles a propaganda campaign whose goal is neither truth nor justice, but vilification of Russia in the pursuit of endless war. Robert Mueller is the hero of..
Credit: Eurasia Review - Published

How Hamas Launched Israel’s Next Election Campaign – OpEd

By Mayuri Mukherjee Israel is now back from the brink after a tumultuous fortnight, first on the edge of war and then with its government on the verge of collapse. The controversial ceasefire..
Credit: Eurasia Review - Published

Latest: DA: Murder suspect wanted to 'clean up the streets'

LAREDO, Texas (AP) — The Latest on the indictment of a U.S. Border Patrol agent on a capital murder charge in the slaying of four women (all times local):3:35 p.m.The U.S. Border Patrol agent who..
Credit: New Zealand Herald - Published

Panama Papers leak that shuttered law firm leads to US indictment of lawyer, three others

A Massachusetts accountant and a Panamanian lawyer are among four people charged in a federal indictment stemming from the so-called Panama Papers leak of hacked…
Credit: ABA Journal - Published

US Indicts 4 Linked To Panama Papers Probe

us indicts 4 linked to panama papers probe
Watch VideoThe Justice Department announced Tuesday it's indicted four men connected to the 2016 Panama Papers investigation. The men face charges of tax fraud, money laundering and other financial..
Credit: Newsy - Published

2 Iranian men face new charges over Atlanta cyberattack

ATLANTA (AP) — Two Iranian men face new federal charges in a ransomware attack that caused havoc for the city of Atlanta earlier this year. Federal prosecutors in Atlanta said the indictment returned..
Credit: Seattle Times - Published

US indicts 4 accused of tax-evasion scheme found in Panama Papers

An indictment unsealed in US court accuses four people of participating in a scheme using shell companies and sham foundation -More- 
Credit: SmartBrief - Published

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