indictment

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Comey's Lawyers Tie Charges to Trump's 'Personal Animus'

Former FBI director seeks to have case thrown out

(Newser) - Lawyers for former FBI Director James Comey urged a judge on Monday to dismiss the case against him, calling it a vindictive prosecution motivated by "personal animus" and orchestrated by a White House determined to seek retribution against a perceived foe of President Trump. The lawyers separately called for...

St. Louis Sheriff Lands in His Own Jail
St. Louis Sheriff
Lands in His Own Jail
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St. Louis Sheriff Lands in His Own Jail

Alfred Montgomery facing new charges of witness tampering and misconduct

(Newser) - St. Louis Sheriff Alfred Montgomery, already facing federal charges, found himself behind bars Tuesday after a judge determined house arrest could no longer restrain his alleged attempts to intimidate witnesses. Montgomery is now facing fresh federal charges of witness tampering and retaliation, with prosecutors claiming he used a burner...

John Bolton Hits Back After Federal Indictment

He says he will expose Trump's 'abuse of power' after being hit with 18 charges

(Newser) - Former Trump administration national security adviser John Bolton was charged Thursday with 18 counts of retention and transmission of national defense information, according to unsealed court documents. Bolton, who served in Trump's first administration and later became a vocal Trump critic, is accused of storing top secret records at...

Democrats Decry Indictment: 'This Isn't Justice. It's Revenge.'

Trump's Justice Department weaponization chief calls the prosecution 'promises kept'

(Newser) - "These charges are baseless, and the president's own public statements make clear that his only goal is political retribution at any cost," New York Attorney General Letitia James said in a statement after she was indicted on Thursday, NBC News reports. "The president's actions are...

Justice Department Wins Charges Against Letitia James

Trump's new prosecutor presented case to grand jury in Virginia

(Newser) - The Justice Department obtained a grand jury indictment on Thursday against New York Attorney General Letitia James, charging her with bank fraud in relation to the purchase of a Virginia property in 2023. The case, which centers on claims that James misrepresented her intended use of the Norfolk home...

In First Court Appearance, Comey Pleads Not Guilty

Former FBI director appears in Virginia courthouse to answer charges that he lied to Congress

(Newser) - Former FBI Director James Comey pleaded not guilty on Wednesday to face a criminal case that has thrown a spotlight on the Justice Department's efforts to target adversaries of President Trump. The arraignment is expected to be brief, reports the AP , but the moment is nonetheless loaded with significance,...

FBI Punishes Supervisor Over 'Perp Walk' for Comey

Patel addresses internal tension in post

(Newser) - The FBI has suspended a supervisor who resisted facilitating a "perp walk" for James Comey, as tensions rise in the agency over the prosecution. Comey, indicted on charges of lying to Congress and obstructing a congressional proceeding, is to appear in federal court next week. But FBI bosses...

James Comey, Long a Target of Trump's, Faces Charges

Indictment accuses former FBI director of making a false statement and obstruction

(Newser) - James Comey was charged Thursday with making a false statement and obstruction in a criminal case filed days after President Trump appeared to urge his attorney general to prosecute the former FBI director and other perceived political enemies. The unprecedented indictment makes Comey the first former senior government official to...

Report: Feds Are Seeking Quick Comey Indictment

The statute of limitations runs out next Tuesday

(Newser) - The Justice Department is reportedly gearing up to indict former FBI chief James Comey, with prosecutors alleging he misled Congress about his role in the 2016 election interference probe. Sources familiar with the case tell the Washington Post and MSNBC the move is tied to Comey's 2020 Senate...

Financier Accused of $50M Ponzi-Style Investment Scam

Paul Regan is accused of defrauding hundreds after promising 'guaranteed' returns

(Newser) - Federal prosecutors in Manhattan have charged financier Paul Regan with fraud, alleging that he defrauded over 300 investors out of at least $50 million. Prosecutors say two companies Regan ran, Yield Wealth and Next Level Holdings, operated "like a Ponzi scheme, using money obtained from earlier investors to...

Mail Fraud Inspector Charged With Mail Fraud

Investigators say he diverted cash from nearly 2K intercepted packages

(Newser) - A former US postal fraud investigator is accused of pocketing more than $330,000 from scam victims he was supposed to protect, allegedly using the stolen cash for personal indulgences including home upgrades, luxury trips, and escorts, Fox News reports. Federal prosecutors allege that Scott Kelley, 51, of Massachusetts,...

Man Accused of Showing Off Hurt Wolf in Bar, Then Killing It

Cody Roberts, who allegedly hit animal with snowmobile in Wyoming, indicted for animal cruelty

(Newser) - A Wyoming man who allegedly hit a wolf with a snowmobile, taped the wounded animal's mouth shut, and showed it off in a rural bar before killing it has been indicted on an animal cruelty charge by a grand jury, nearly a year and a half after the incident....

Norwegian Royal's Son Hit With 32 Charges, Including Rape

Trial is expected next year for Marius Borg Hoiby

(Newser) - Marius Borg Hoiby, the son of Norway's Crown Princess Mette-Marit and stepson of Crown Prince Haakon, is facing a lengthy list of criminal charges, including four counts of rape, Norwegian prosecutors announced on Monday. Hoiby, 28, who doesn't hold a royal title or a place in the...

After Yearslong Investigation, US Indicts 5 Cartel Honchos

Car accident in Tennessee leads to US charges against major Mexican drug operation

(Newser) - The investigation began years ago after two drug dealers got into a car accident in a small Tennessee town. What followed was a series of secret wiretaps, a shoot-out with police, and the discovery of drugs hidden in a tractor trailer that would eventually lead federal investigators back to cartel...

One of Haiti's Most Notorious Gang Leaders Faces US Charges

Jimmy Cherizier, aka 'Barbecue,' is accused of violating US sanctions to fund gang activities

(Newser) - A notorious Haitian gang leader known as "Barbecue" is now facing criminal charges in the US. On Tuesday, the Justice Department announced its grand-jury indictment against Jimmy Cherizier, accusing the 48-year-old and American Bazile Richardson (aka Leo Danger), also 48, of cajoling money out of members of the Haitian...

Judge Denies Move to Unseal Ghislaine Maxwell Transcripts

Says move would risk 'unraveling the foundations of secrecy upon which the grand jury is premised'

(Newser) - Transcripts of the secret grand jury testimony that led to the sex trafficking indictment of Jeffrey Epstein's former girlfriend, Ghislaine Maxwell won't be released, a judge decided Monday. As the AP reports, Judge Paul A. Engelmayer said in a written ruling that the government had suggested that the...

With Help of AI, Man Built 7 Bombs in NYC Plot: Cops

Prosecutors say suspect used online guides to make homemade explosives

(Newser) - A Long Island man is facing federal charges after authorities say he built homemade bombs using guidance from artificial intelligence, then transported them to Manhattan with plans to detonate them there, NBC News reports. According to prosecutors, Michael Gann, 55, constructed seven improvised explosive devices by ordering common chemicals...

Man Calls Ex's Alleged Plan to Murder Him 'Pretty Ingenious'

Texas' Pamela Stanley is accused of plot to poison former husband with fentanyl-spiked chocolates

(Newser) - A Texas woman is facing charges after authorities say she tried to mail her ex-husband fentanyl-laced chocolates disguised as a gift. Pamela Jean Stanley, 63, was indicted by a Parker County grand jury last week after being arrested at the end of May, reports NBC Dallas-Fort Worth . Investigators allege...

Harvard Scientist Charged With Smuggling Frog Embryos

Embryo samples at center of legal battle for Russian national

(Newser) - A Russian scientist working at Harvard Medical School faces serious federal charges after allegedly smuggling frog embryo samples into the US and lying to customs officials—a case that is raising questions about how far the government will go in its pursuit of academics in the US who are...

Congresswoman Pleads Not Guilty After ICE Prison Scuffle

New Jersey's LaMonica McIver says 'they will not intimidate me'

(Newser) - Democratic Rep. LaMonica McIver on Wednesday pleaded not guilty to federal charges of assaulting and interfering with officers at a New Jersey immigration detention center last month. "They will not intimidate me. They will not stop me from doing my job," she said following the hearing in Newark....

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