Indictments

FILE - In this July 14, 2014, file photo, Todd Chrisley attends the NBC 2014 Summer TCA at the Beverly Hilton Hotel in Beverly Hills, Calif. A federal grand jury in Atlanta on Tuesday, Aug. 13, 2019, indicted reality television star Chrisley on tax evasion and other charges. (Photo by Richard Shotwell/Invision/AP, File)
August 13, 2019 - 6:19 pm
ATLANTA (AP) — A federal grand jury in Atlanta on Tuesday indicted reality television stars Todd and Julie Chrisley on charges including tax evasion, alleging among other things that they tried to hide their income from "Chrisley Knows Best" from the IRS. The 12-count indictment also accuses the...
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August 06, 2019 - 8:00 am
BERN, Switzerland (AP) — Swiss prosecutors on Tuesday charged former members of the German soccer federation (DFB) and a former FIFA official with fraud over the true purpose of a 6.7 million euro ($7.5 million) payment before the 2006 World Cup in Germany. Former DFB president Theo Zwanziger, its...
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July 30, 2019 - 6:26 am
BUDAPEST, Hungary (AP) — Prosecutors say they submitted a murder indictment against the former head of Hungary's swimming federation for allegedly ordering the 1998 killing of a rival media mogul. Budapest Chief Prosecutor Tibor Ibolya said Tuesday in a statement that Tamas Gyarfas decided to have...
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FILE - In this June 6, 2019, file photo, singer R. Kelly pleaded not guilty to 11 additional sex-related felonies during a court hearing before Judge Lawrence Flood at Leighton Criminal Court Building in Chicago. Kelly, who was arrested in Chicago on July 11, 2019 on a federal grand jury indictment listing 13 counts including sex crimes and obstruction of justice, was ordered held without bond on Tuesday, July 16. (E. Jason Wambsgans/Chicago Tribune via AP, Pool)
July 16, 2019 - 6:08 pm
CHICAGO (AP) — A federal judge on Tuesday ordered R. Kelly held in jail without bond after a prosecutor warned that the singer accused of having sex with minors and trying to cover up the crimes would pose an extreme danger to young girls if set free. "If he was attracted to middle school girls in...
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In this courtroom artist's sketch, defendant Jeffrey Epstein, center, sits with attorneys Martin Weinberg, left, and Marc Fernich during his arraignment in New York federal court, Monday, July 8, 2019. Epstein pleaded not guilty to federal sex trafficking charges. The 66-year-old is accused of creating and maintaining a network that allowed him to sexually exploit and abuse dozens of underage girls from 2002 to 2005. (Elizabeth Williams via AP)
July 14, 2019 - 7:18 pm
NEW YORK (AP) — A few cells away from drug lord Joaquin "El Chapo" Guzman at a New York City jail, jet-setting financier Jeffrey Epstein sits accused of running a different kind of criminal network. There was the team of recruiters and enablers bringing Epstein dozens of underage girls to sexually...
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In this courtroom sketch, R&B singer R. Kelly, center, appears before U.S. Magistrate Shelia M. Finnegan, left, in U.S. District Court for the Northern District of Illinois. Friday, July 12, 2019, in Chicago. Also standing with Kelly is his attorney Steve Greenberg and an unidentified prosecutor. (AP Photo/Tom Gianni via AP)
July 12, 2019 - 5:55 pm
CHICAGO (AP) — R. Kelly and his entourage recruited girls and women to engage in illegal sexual activity with the singer and covered up the crimes by paying off and threatening victims and witnesses, federal prosecutors alleged Friday in indictments that could keep the Grammy winner behind bars for...
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FILE - In this June 6, 2019, file photo, singer R. Kelly pleaded not guilty to 11 additional sex-related felonies during a court hearing before Judge Lawrence Flood at Leighton Criminal Court Building in Chicago. R. Kelly, already facing sexual abuse charges brought by Illinois prosecutors, was arrested in Chicago Thursday, July 11, 2019 on a federal grand jury indictment listing 13 counts including sex crimes and obstruction of justice. (E. Jason Wambsgans/Chicago Tribune via AP, Pool)
July 12, 2019 - 2:25 pm
CHICAGO (AP) — The Latest on the sex crimes case against R&B singer R. Kelly (all times local): 2:20 p.m. Singer R. Kelly has appeared in Chicago court following two sweeping new federal indictments that include charges of sex crimes against minors and paying victims and witnesses to cover up...
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In this courtroom artist's sketch, defendant Jeffrey Epstein, center, sits with attorneys Martin Weinberg, left, and Marc Fernich during his arraignment in New York federal court, Monday, July 8, 2019. Epstein pleaded not guilty to federal sex trafficking charges. The 66-year-old is accused of creating and maintaining a network that allowed him to sexually exploit and abuse dozens of underage girls from 2002 to 2005. (Elizabeth Williams via AP)
July 09, 2019 - 4:30 am
FORT LAUDERDALE, Fla. (AP) — There is only one Justice Department, but two of its largest U.S. attorneys' offices came to vastly different conclusions about what to do with financier Jeffrey Epstein over allegations he sexually molested dozens of underage girls. Eleven years ago, Miami U.S...
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FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter, R-Calif., center, leaves federal court after a hearing in San Diego. A judge is expected to rule on a bid by Hunter to move his trial on charges that he looted campaign funds for personal use and even to dismiss the charges outright. U.S. District Judge Thomas Whelan in San Diego decided a flurry of pretrial motions last week but deferred some decisions until Monday, July 8 to consider filings that arrived too late for him to read. (AP Photo/Denis Poroy, File)
July 08, 2019 - 3:23 pm
SAN DIEGO (AP) — A judge Monday refused to dismiss federal corruption charges against U.S. Rep. Duncan Hunter or move the trial outside his Southern California district, saying he found no evidence that the Republican lawmaker cannot get a fair trial here. U.S. District Judge Thomas Whelan in...
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U.S. Rep. Duncan Hunter, R-Calif., leaves federal court after a hearing, Monday, July 1, 2019, in San Diego. Hunter is charged with looting his own campaign cash to finance vacations, golf and other personal expenses, then trying to cover it up. The Republican congressman says he's the target of politically biased prosecutors. (AP Photo/Denis Poroy)
July 01, 2019 - 7:40 pm
SAN DIEGO (AP) — Jurors can hear evidence of U.S. Rep. Duncan Hunter's alleged extramarital affairs when they consider charges the California Republican looted campaign cash to finance vacations, golf outings and other personal expenses, a judge said Monday. Prosecutors revealed salacious details...
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