indictments

Judge won't jail indicted Giuliani associate pending trial

A federal judge declined Tuesday to revoke bail for Lev Parnas, rejecting prosecutors' claims that the indicted Rudy Giuliani associate posed an "extraordinary risk of flight" due to his association with a "foreign benefactor" identified in court as Ukrainian oligarch Dmytro Firtash.

Federal prosecutors ask judge to revoke bail for Lev Parnas

Federal prosecutors in New York have asked a federal judge to revoke bail for indicted Rudy Giuliani associate Lev Parnas and jail him while he awaits trial, alleging in a court filing Wednesday that he failed to disclose $1 million he received from a Russian bank account the month before he was charged.

Mexico's former top cop indicted in drug trafficking conspiracy

Mexico's former public security secretary has been arrested in the United States and charged in a drug trafficking conspiracy that involved taking millions of dollars in bribes from imprisoned drug cartel kingpin Joaquin "El Chapo" Guzman, federal prosecutors said.

Additional charges likely against Giuliani associates

Federal prosecutors in New York are "likely" to file additional charges in the case against associates of Rudy Giuliani who have been indicted for campaign finance violations, prosecutors said in court Monday, even as one defendant, Lev Parnas, is seeking to cooperate with a related congressional inquiry.

Netanyahu indicted on charges of bribery, fraud, breach of trust

Charges of bribery, fraud and breach of trust have been unveiled against Prime Minister Benjamin Netanyahu in three separate corruption cases, the Attorney General announced on Thursday evening, marking the first time in Israel's history that a sitting PM faces indictment in criminal investigations.

2 prison guards charged in Epstein death

Two Bureau of Prisons guards were charged by a federal grand jury Tuesday with conspiracy and filing false records in connection with their actions the night Jeffrey Epstein died in prison.