Indictments

May 12, 2019 - 1:14 pm
NEW HAVEN, Conn. (AP) — A Connecticut man has been indicted on charges that he threatened to kill President Donald Trump and sent letters he claimed contained anthrax. Gary Joseph Gravelle of New Haven faces charges including conveying false information about an explosive and threats against the...
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FILE - This Feb. 5, 2015, file photo shows the Anthem logo at the health insurer's corporate headquarters in Indianapolis. The Justice Department says a grand jury has indicted Fujie Wang and another Chinese man identified only as John Doe for hacking into the computers of health insurer Anthem Inc. and three other, unnamed companies, in an indictment unsealed Thursday, May 9, 2019, in Indianapolis. (AP Photo/Michael Conroy, File)
May 09, 2019 - 9:41 pm
INDIANAPOLIS (AP) — A federal grand jury has indicted two members of "extremely sophisticated" hacking group operating from China in the 2014-2015 theft of the personal information of nearly 79 million customers of insurer Anthem Inc., the biggest known health care hack in U.S. history. The Justice...
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May 09, 2019 - 12:09 pm
ALEXANDRIA, Va. (AP) — A former government intelligence analyst has been charged with leaking classified documents about military campaigns against terrorist group al-Qaeda to a reporter. Daniel Everette Hale, 31, of Nashville, Tennessee, was arrested Thursday morning and will make an initial...
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CORRECTS AGE TO 22 - FILE - This Tuesday, April 30, 2019, file booking photo provided by Mecklenburg County Sheriff's Office shows Trystan Andrew Terrell. A grand jury on Monday, May 6, 2019 indicted Terrell, 22, on murder and other charges in the April 30, 2019 shooting attack at the University of North Carolina-Charlotte that left two students dead and four others wounded. (Mecklenburg County Sheriff's Office via AP, File)
May 07, 2019 - 6:01 pm
CHARLOTTE, N.C. (AP) — A grand jury has indicted a 22-year-old man on murder and other charges in the shooting attack at a North Carolina university that left two students dead and four others wounded, a prosecutor's office announced Tuesday. The Mecklenburg County District Attorney's Office said...
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This undated photo provided by the St. Louis County Police Department shows Ladue, Mo., Police Officer Julia Crews, 37, who was charged Wednesday, May 1, 2019, with second-degree assault. Authorities say Crews meant to use a stun gun but accidently shot her service revolver during a confrontation with a shoplifting suspect outside a grocery store. The 33-year-old woman who was shot remains hospitalized. (St. Louis County Police via AP)
May 01, 2019 - 7:32 pm
CLAYTON, Mo. (AP) — A suburban St. Louis police officer who says she meant to use her stun gun but mistakenly grabbed her service revolver was indicted on a second-degree assault charge Wednesday for shooting a suspected shoplifter outside a grocery store. St. Louis County prosecutor Wesley Bell...
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This April 20, 2019 booking photo from the Dona Ana County Sheriff's Office shows Larry Hopkins. Authorities say that Hopkins, 69, the leader of a group that has detained asylum-speaking migrants along the U.S.-Mexico border, was injured while he was jailed in Las Cruces, N.M., after being arrested on federal weapons charges. The Dona Ana County Sheriff's Office said Wednesday, April 24, 2019 in a statement that Hopkins was transferred Tuesday out of the county jail after suffering non-life threatening injuries Monday night. (Dona Ana County Sheriff's Office via AP)
April 29, 2019 - 4:08 pm
ALBUQUERQUE, N.M. (AP) — A detention hearing for the leader of an armed group that stopped asylum-seeking families near the U.S.-Mexico border was delayed Monday after the federal courthouse was abruptly evacuated. The U.S. Marshals Service said it could not immediately provide information on why...
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FILE - In this March 12, 2019 file photo, Andrew Lelling, U.S. Attorney for the District of Massachusetts, speaks during a news conference in Boston. On Thursday, April 25 Lelling announced charges against Newton, Mass., District Court Judge Shelley M. Richmond Joseph and a former court officer on obstruction of justice for allegedly helping a man in the country illegally evade immigration officials as he left the courthouse after a hearing. (AP Photo/Steven Senne, File)
April 25, 2019 - 2:57 pm
BOSTON (AP) — A Massachusetts state court judge was indicted Thursday on obstruction of justice charges for allegedly helping a man living in the U.S. illegally to evade a waiting immigration enforcement agent by sneaking out a back door. District Court Judge Shelley M. Richmond Joseph came under...
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Former Rochester Drug Co-Operative CEO Laurence Doud III stands outside US. District Court in Manhattan, Tuesday, April 23, 2019, in New York. Prosecutors allege Doud ignored red flags to turn his drug distributor into a supplier of last resort as the opioid crisis raged. (AP Photo/Kathy Willens)
April 23, 2019 - 6:55 pm
NEW YORK (AP) — The pharmaceutical industry executive hit Tuesday with criminal charges stemming from the opioid crisis doesn't have his name on a museum wing, and his company isn't within earshot of Apple or anyone else on the Fortune 500. Even his $1.5 million paycheck was a paltry sum compared...
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In this April 3, 2019, photo, former Nissan Chairman Carlos Ghosn, center, returns to his residence in Tokyo. Japanese prosecutors said Monday, April 22, 2019, they have indicted Nissan’s former chairman Ghosn with additional charges of breach of trust, with his alleged misconduct expanding outside Japan. (Mizuki Ikari/Kyodo News via AP)
April 22, 2019 - 5:49 am
TOKYO (AP) — Japanese prosecutors said Monday they have indicted Nissan's former chairman Carlos Ghosn with fresh breach of trust charges that expand their allegations of financial misconduct outside Japan. After the indictment, Ghosn's lawyers filed a request for his release on bail, the Tokyo...
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FILE - In this Jan. 19, 2017 file photo Martin Winterkorn, former CEO of the German car manufacturer 'Volkswagen', arrives for a questioning at an investigation committee of the German federal parliament in Berlin, Germany. (AP Photo/Michael Sohn, file)
April 15, 2019 - 7:46 am
FRANKFURT, Germany (AP) — German prosecutors have indicted former Volkswagen CEO Martin Winterkorn and four others on charges of fraud and unfair competition, saying he failed to prevent the manipulation of engine software that let Volkswagen cars cheat on diesel emission tests. Prosecutors in...
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