indictments
5 stories related to this topic, newest first.
Washington ExaminerState Department Reviews All Mexican Consulates After Indictments of Senior Mexican Officials and Deaths of U.S. Embassy Staff
The review, reported Thursday, comes amid escalating tensions over a deadly CIA-involved drug raid in Chihuahua last month and new U.S. indictments against Mexican officials including Sinaloa Governor Rubén Rocha Moya. Mexican President Claudia Sheinbaum has demanded evidence bef…
upi.comDOJ Indicts Southern Poverty Law Center and James Comey in Separate Cases
The U.S. Department of Justice has indicted the Southern Poverty Law Center on charges of wire fraud and false statements, alleging it paid informants to stoke racial hatred. A separate indictment targets former FBI Director James Comey for threats based on a year-old Instagram p…
Substrate placeholder — needs reviewUS Charges Former Sinaloa Governor and Officials with Aiding Drug Cartel
The US government has indicted the governor of Mexico's Sinaloa state and nine other current and former officials for alleged ties to the Sinaloa cartel, including drug trafficking and weapons offenses. Mexican President Claudia Sheinbaum called for irrefutable evidence and sugge…
news.sky.comJames Comey Indicted for Second Time
A grand jury indicted former FBI Director James Comey on charges related to a social media post interpreted as a threat against President Donald Trump. The case centers on a photo of seashells arranged to spell '8647,' posted nearly a year ago. Comey stated he is innocent and una…
rt.comJustice Department Secures $300 Million for New Fraud Enforcement Division
The U.S. Justice Department's new National Fraud Enforcement Division has obtained $300 million in funding to address fraud across the country. In recent days, the division has announced several indictments, convictions, and sentences related to fraud involving millions of dollar…