Tag

Indictments

All articles tagged with #indictments

US files indictment against Raul Castro over 1996 plane-downing incident
us-news5 days ago

US files indictment against Raul Castro over 1996 plane-downing incident

The AP reports that the United States has indicted former Cuban president Raúl Castro in connection with the 1996 downing of planes operated by Brothers to the Rescue, outlining the charges and potential penalties while noting the legal hurdles around executive immunity and jurisdiction. Cuban officials deny the allegations and warn the move could strain U.S.–Cuba relations, as analysts consider extradition prospects and the broader implications for accountability and diplomacy between the two countries.

U.S. indicts Raúl Castro in murder, conspiracy case tied to 1996 plane downings
national-security5 days ago

U.S. indicts Raúl Castro in murder, conspiracy case tied to 1996 plane downings

A Miami federal grand jury indicted former Cuban president Raúl Castro on murder and conspiracy charges for allegedly ordering Cuban forces to shoot down two exile aircraft in 1996, killing four people (three Americans). The charges are expected to be symbolic as the Trump administration increases pressure on Cuba, and Castro, now 94, is unlikely to be extradited.

Stolen BigLaw Deal Data Fueled Multimillion Insider Trading, Feds Say
business19 days ago

Stolen BigLaw Deal Data Fueled Multimillion Insider Trading, Feds Say

Federal prosecutors unveiled indictments alleging a multimillion-dollar insider trading scheme that used nonpublic information about mergers and acquisitions handled by top law firms (including Goodwin Procter, Latham & Watkins, Sidley Austin, Wachtell Lipton, and Weil Gotshal) to trade on deals involving major companies such as Amazon, Johnson & Johnson, and eBay.

U.S. indicts Sinaloa governor and officials over cartel ties
world26 days ago

U.S. indicts Sinaloa governor and officials over cartel ties

U.S. prosecutors unsealed a 34-page indictment charging Sinaloa Gov. Rubén Rocha Moya and several current and former Mexican officials with narcotics and gun crimes tied to the Sinaloa cartel’s Los Chapitos, alleging monthly bribe payments and cartel-backed influence that helped smuggle fentanyl, heroin, cocaine and meth into the United States. The case, which could carry life sentences, marks the first indictment of a sitting Mexican governor and comes as Mexico faces delicate bilateral dynamics ahead of US‑Mexico‑Canada trade talks; two of El Chapo’s sons are in U.S. custody and reportedly cooperating, while Rocha Moya and others deny the charges and extradition requests are being reviewed.

Trump widens crackdown on MAGA foes with new DOJ, FCC actions
politics27 days ago

Trump widens crackdown on MAGA foes with new DOJ, FCC actions

Trump's campaign against MAGA foes intensifies with the DOJ indicting a former Fauci adviser over COVID-era communications, federal raids on Somali-owned Minneapolis childcare centers for alleged fraud, an FCC move pressuring Disney-ABC amid controversy over a late-night host joke, and a second indictment of James Comey, illustrating a broader pattern of aggressive actions against Trump critics as he navigates ongoing legal and political headwinds.

Comey Indicted Over Seashell Photo Allegedly Threatening Trump
national-security27 days ago

Comey Indicted Over Seashell Photo Allegedly Threatening Trump

Former FBI director James B. Comey was indicted by a federal grand jury in North Carolina over a 2025 social‑media post showing seashells that spelled “86 47,” which prosecutors say amounted to a dangerous threat to President Donald Trump; Comey says he’s innocent and criticizes the DOJ, marking a second criminal case brought by the department against him amid ongoing tensions with Trump.

Ethics panel finds Cherfilus-McCormick violated rules, jeopardizing her House seat
politics1 month ago

Ethics panel finds Cherfilus-McCormick violated rules, jeopardizing her House seat

A House Ethics Committee panel concluded Rep. Sheila Cherfilus-McCormick violated ethics rules after a years-long probe into whether pandemic-relief funds were used to bolster her congressional bid. She denies the allegations. The full Ethics Committee will consider potential discipline in April, and she also faces criminal charges that could carry up to 53 years in prison.

Siblings Charged Over MacDill Bomb Plot
crime2 months ago

Siblings Charged Over MacDill Bomb Plot

Federal prosecutors indicted siblings Alen Zheng and Ann Mary Zheng in connection with an improvised explosive device found near MacDill Air Force Base. Alen allegedly planted the device and placed a 911 call; Ann Mary is charged with evidence tampering and being an accessory after the fact after helping him flee to China. The car used to transport the device was sold, traces of explosives were found in it and at the home, and the device was sent to Huntsville for testing. Alen is believed to be in China and extradition is being pursued on a case-by-case basis.