Indictments

Feds charge 4 in Iran plot to kidnap activist in US, others

NEW YORK ((DailyNews)) — An Iranian intelligence officer and three alleged members of an Iranian intelligence network have been charged in Manhattan with plotting to kidnap a prominent Iranian opposition …

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Trump Organization, CFO indicted on tax fraud charges

NEW YORK ((DailyNews)) — Donald Trump’s company and its longtime finance chief were charged Thursday in what prosecutors called a “sweeping and audacious” tax fraud scheme in which the executive …

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EXPLAINER: How could the indictment hurt Trump’s company?

NEW YORK ((DailyNews)) — The criminal tax fraud charges unsealed against Donald Trump’s company Thursday are a blow to a business already reeling from canceled deals following the insurrection at …

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4 ex-cops indicted on US civil rights charges in Floyd death

MINNE(DailyNews)OLIS ((DailyNews)) — A federal grand jury has indicted the four former Minneapolis police officers involved in George Floyd’s arrest and death, accusing them of violating the Black man’s constitutional …

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US indicts 3 on hate crime charges in death of Ahmaud Arbery

WASHINGTON (AP) — The Justice Department brought federal hate crimes charges Wednesday in the death of Ahmaud Arbery, charging a father and son who armed themselves, chased and fatally shot …

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