Topic
federal indictment
15 stories related to this topic, newest first.
nypost.compolitics7 days ago
Federal Indictment Alleges Employee Transferred Funds to Partner
A superseding indictment from the Justice Department outlines transfers totaling $1.2 million from an employee of a civil-rights organization to an individual described as a neo-Nazi associate. The filing also lists additional charges.
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catholicnewsagency.compolitics14 days agoUpdated
Southern Poverty Law Center Indicted on 11 Counts of Federal Fraud
The Southern Poverty Law Center filed a motion Tuesday asking a federal judge to dismiss an 11-count indictment charging the nonprofit with wire fraud and bank fraud. The filing argues the prosecution amounts to vindictive action tied to public statements by President Trump and a…
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news24.compolitics22 days ago
U.S. Considers Indictment of Raúl Castro Over 1996 Plane Shootdown
The U.S. is preparing a potential federal indictment of Raúl Castro for the 1996 downing of two civilian planes by Cuban fighter jets. The incident killed four people and occurred during flights by the exile group Brothers to the Rescue.
nypost.comworld34 days ago
Louisiana Man Indicted on Federal Charges Involving Illegal Turtle Sales
A federal magistrate judge in Phoenix ordered Albert Bazaar held in custody Wednesday following his arrest on charges he poached more than 1,700 loggerhead musk turtles and other protected species from Florida. The indictment alleges he sold them to a San Francisco-based exporter…
The Independentpolitics36 days ago
Federal Grand Jury Indicts Suspect in White House Correspondents' Dinner Shooting on Four Counts
A federal grand jury has indicted Cole Allen on four counts related to the April 25 shooting at the White House Correspondents' Association dinner, including attempting to assassinate President Trump and assaulting a federal officer. The new charges come amid concerns over Allen'…
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Fox Newspolitics35 days ago
Cole Allen Indicted on Federal Charges in White House Correspondents' Dinner Shooting
Cole Allen was indicted Tuesday on four charges including assaulting a federal officer following the April 25 shooting at the Washington Hilton. A Department of Homeland Security intelligence report obtained by Reuters states that the ongoing conflict in Iran may have contributed…
foxnews.compolitics37 days ago
Federal Indictment Alleges SPLC Laundered Funds to Extremist Groups
A recent federal indictment accuses the Southern Poverty Law Center of using shell companies to funnel $3 million to extremist groups it monitored. The Federalist reported that the FBI had previously relied on SPLC analysis for domestic terrorism assessments. This development rai…
Nbc Newspolitics40 days ago
Former FBI Director James Comey Indicted on Charges Related to 2025 Instagram Post
Former FBI Director James Comey faced indictment on charges of threatening President Trump through a 2025 Instagram post showing seashells arranged as '86 47.' Trump described the post as a mob term implying harm, while Comey denied any intent and called the prosecution political…
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thesouthafrican.compolitics40 days ago
Comey Testifies in Trump Threat Case
Former FBI Director James Comey made his initial court appearance following an indictment for allegedly threatening President Trump's life through an Instagram post of seashells arranged as '86 47.' He did not enter a plea, and the judge denied conditions on his release. The char…
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680news.compolitics42 days ago
Former NIH Adviser David Morens Indicted on Federal Charges Related to COVID-19 Records
Dr. David Morens, a former senior adviser to Dr. Anthony Fauci, faces federal indictment for allegedly using private email to hide communications on COVID-19 research grants. The charges include conspiracy and record falsification amid efforts to suppress alternative virus origin…
foxnews.compolitics46 days ago
Southern Poverty Law Center Faces Federal Indictment Over Alleged Donor Fund Misuse
The Southern Poverty Law Center faces federal fraud charges for allegedly misusing donor funds. The organization, founded in 1971, has a history of civil rights litigation but has faced prior criticism for financial practices. The indictment follows decades of scrutiny over its o…
Nameofuser25 at English Wikipedia / Wikimedia (Public domain)politics47 days ago
Federal Prosecutors Indict SPLC for Alleged Illegal Funding of Informant Network
Federal prosecutors indicted the Southern Poverty Law Center this week, accusing it of illegally supporting its informant network within hate groups. Civil rights advocates quickly coordinated support through calls and a coalition letter. The response was planned in anticipation…
Substrate placeholder — needs reviewpolitics40 days ago
Democratic Rep. Sheila Cherfilus-McCormick Resigns from Congress Ahead of Ethics Hearing
Florida Democratic Rep. Sheila Cherfilus-McCormick resigned from the U.S. House of Representatives on April 21, 2026, shortly before a scheduled House Ethics Committee hearing on sanctions. She faced 25 ethics violations and a federal indictment for stealing $5 million in FEMA fu…
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Usa Todayworld50 days agoUpdated
Rep. Sheila Cherfilus-McCormick Resigns from US House Ahead of Ethics Committee Sanctions
Florida Democratic Rep. Sheila Cherfilus-McCormick resigned from Congress on April 21, 2026, just before the House Ethics Committee could recommend sanctions for multiple ethics violations. The resignation follows a federal indictment in November 2025 accusing her of stealing $5…
Substrate placeholder — needs reviewpolitics40 days ago
Four Men Indicted in Southern California for Alleged Drug and Firearms Trafficking
Federal prosecutors unveiled a 29-count indictment against five men accused of distributing fentanyl and methamphetamine while selling illegal firearms from February 2024 to December 2025. Four of the defendants, all family members from Mexico, were arrested on Tuesday in Souther…