Texas Democratic Rep. Henry Cuellar, wife indicted on charges of bribes tied to Azerbaijan
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ABC News ^
| May 3, 2024 | Alexander Mallin and Luke Barr
Texas Democratic Rep. Henry Cuellar and his wife were indicted Friday on charges of conspiracy and accepting nearly $600,000 in bribes from foreign entities, the Justice Department announced. Prosecutors
allege Cuellar and his wife, Imelda Cuellar, began accepting the roughly $600,000 in bribes beginning as early as December of 2014 from an oil and gas company owned by Azerbaijan's government as well as a bank headquartered in Mexico City. While Cuellar's wife allegedly propped up sham front companies on the promise of providing consulting services to the two companies in order to launder the payments, she "performed little to no...
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Embattled NJ Sen. Bob Menendez indicted for fourth time on charges related to his alleged bribery scheme
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MYPOST ^
| 3/5/2024 | Josh Christenson and Ben Kochman
Sen. Bob Menendez (D-NJ) and his wife Nadine were charged Tuesday with lying to federal investigators in a new, expanded indictment accusing them of accepting gold bars and cash to dole out favors to local businessmen and foreign governments. Both
Menendez, 70, and Nadine were charged with new obstruction of justice and additional bribery counts in the fourth version of an indictment unsealed by federal prosecutors in Manhattan. The married couple, alongside co-defendants Wael Hana and Fred Daibes, now faces 18 counts — 16 of which involve the senator — as part of a “corrupt relationship” to benefit the New...
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Houston FBI agent indicted on theft charges, accused of stealing money from houses that were raided
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ABC13 ^
| 2/22/24 | Lileana Pearson
HOUSTON, Texas (KTRK) -- A former FBI special agent for the Houston Field Office has been indicted on theft charges after being accused of stealing government and personal property from homes during FBI raids, according to U.S. Attorney Alamdar S. Hamdani. Authorities have arrested 36-year-old Nicholas Anthony Williams. According to the indictment,
from March 2022 to July 2023, Williams allegedly took money or items from multiple homes while executing search warrants as an FBI special agent. Williams made his first court appearance on Wednesday.
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Ex-Rock Hill (SC) police officer indicted on new federal child pornography charges
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The Herald ^
| December 13, 2023 | Andrew Dys
Rock Hill SC A former police detective and Rock Hill school resource officer who already faces state child exploitation charges has been indicted on new, federal child pornography charges. Daniel
Paul Shealy, 35, faces 18 counts of receiving or sending videos that contained child sexual abuse material, according to an indictment in the U.S. District Court of South Carolina. In a news release from the Department of Justice dated Wednesday, prosecutors said Shealy is indicted for distributing 13 child sex abuse videos and receiving several videos, all between June 2 and Sept. 17, 2023. The videos were between five seconds...
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Hunter Biden indicted on NINE tax evasion charges: President Biden's son is accused of spending MILLIONS 'on extravagant lifestyle' while avoiding paying taxes and faces 17 YEARS in jail
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Daily Mail ^
| 12/7/2023 | Alice Wright
The Department of Justice has filed new criminal charges against U.S. President Joe Biden's son, Hunter, CNN reported on Thursday. Nine charges were filed against the president's son in California on Thursday. All nine charges relate to tax, including four failure to pay charges, two felony charges for filing a false return,
a felony charge for tax evasion and a further two charges for failure to file. The charges span the 2016, 2017, 2018 and 2019 tax year. Prosecutors allege the president's spent millions on an 'extravagant lifestyle' while avoiding paying taxes for years. 'The Defendant engaged in a four-year...
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Ohio Authorities On Manhunt for Youth Pastor Indicted On Child Sex Abuse Charges
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The Roys Report ^
| October 9, 2023 | Josh Shepherd
Authorities in Ohio are offering $5,000 for information leading to the arrest of a youth pastor, who’s evaded arrest since being charged with sexually abusing minors. The
pastor, Jario Isidro Thomas Sanchez, 38, of Forest Park, was indicted last Wednesday by a grand jury in Hamilton County, Ohio, on 14 counts of sexual abuse of minors, according to multiple reports. Sanchez is facing four felony charges, including three counts of gross sexual imposition and one count of abduction; and 10 misdemeanor charges, including four counts of unlawful restraint and six counts of sexual imposition. Sanchez, who was in the country...
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Hunter Biden Indicted on Multiple Felony Charges
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Townhall ^
| 9/23 | Spencer Brown
Hunter Biden was indicted by Special Counsel David Weiss on three federal felony counts related to his purchase of a firearm in 2018, two counts being related to his attestation of being drug-free on a purchase form and one count related to his possession of the firearm while using narcotics.
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Hunter Biden indicted on federal gun charges
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Fox News ^
| 9/14/23 | Brooke Singman , Jake Gibson
Hunter Biden was indicted Thursday on a federal gun charge out of Special Counsel David Weiss' investigation. Biden
was charged with making a false statement in the purchase of a firearm; false statement related to information required to be kept by a federal firearms licensed dealer; and one count of possession of a firearm by a person who is an unlawful user of or addicted to a controlled substance. The charges come after an original plea agreement collapsed in July. Hunter Biden was expected to plead guilty in July to two misdemeanor tax counts of willful failure to pay federal...
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Hunter Biden indicted by special counsel on felony gun charges
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ABC News ^
| September 14,2023 | Lucien Bruggeman
President Joe Biden's son Hunter Biden has been indicted by special counsel David Weiss on felony gun charges. The
charges bring renewed legal pressure on the younger Biden after a plea agreement he struck with prosecutors imploded in recent months. The younger Biden has been charged with one count of False Statement in Purchase of a Firearm, one count of False Statement Related to Information Required to be Kept By Federal Firearms Licensed Dealer, and one count of Possession of a Firearm by a Person who is an Unlawful User of or Addicted to a Controlled Substance
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ANDY NGO REPORTS: Everything you need to know about the 61 Antifa-linked 'Stop Cop City' suspects indicted on RICO charges
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The Post Millennial ^
| 9/7/23 | Andy Ngo
Flock Safety’s business motto is: “To solve crime, you need evidence.” The
Atlanta-based “all-in-one” security technology company boasts major police departments as clients for its license plate-reading camera technology. On Tuesday, Georgia Attorney General Chris Carr alleged in a 109-page domestic terror and felony RICO indictment that one of the 61 suspects used his employment at the security company to provide sensitive security information to his violent co-conspirators. “On June 6, 2022, WILLIAM BUDDEN WARREN, while employed with Flock, did provide locations of future Flock camera installations so that Defend the Atlanta Forest members could avoid detection,” reads the indictment....
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American News Sep 5, 2023
BREAKING: 61 'Stop Cop City' Antifa militants indicted on RICO, other charges in Atla
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Post Millenial ^
On Tuesday, over 60 "Stop Cop City" protestors were indicted in Fulton County, Georgia on charges in connection with their efforts to prevent the construction of a police training facility near Atlanta earlier this year.The defendants, collectively branded an "enterprise of militant anarchists, eco-activists and community organizers," have all been accused of
violating the state's Racketeer Influenced and Corrupt Organizations Act (RICO). Individual defendants are also facing other charges related to their particular roles.
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Russia Hoaxer Hillary Clinton Should Be Indicted For Election ‘Conspiracy,’ Not Invited To Cheer Trump’s Charges On TV
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The Federalist ^
| 08/17/2023 | Evita Duffy-Alfonso
Hillary Clinton — the woman who to this day denies the results of the 2016 election and whose campaign is responsible for the treasonous Russia-collusion hoax — should be facing her own criminal election “conspiracy” charges, instead of cheering on the Fulton County, Georgia indictment against former President Donald Trump and 18
of his lawyers and advisers for challenging the 2020 election. “I feel great, you know, just great profound sadness that we have a former president who has been indicted for so many charges that went to the heart of whether or not our democracy would survive,” Clinton said...
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Jack Smith 'should be indicted for stupidity' after latest Trump charges: legal analyst
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FOX News ^
| August 2, 2023 6:00am EDT | By Charles Creitz | Fox News
One charge, conspiracy against rights, was originally intended to blunt the KKK in 1870 Special Counsel Jack Smith, who brought four new 2020-election-related charges against former President Donald Trump earlier Tuesday, should be "indicted for stupidity" according to one legal analyst. Gregg
Jarrett told Fox News that the 45-page indictment of Trump, in which Smith lays out charges including one count better known for being used against the Ku Klux Klan in the 1870s, is an "amateurish joke." Trump was charged with conspiracy to defraud the United States, attempt to obstruct an official proceeding, conspiracy to obstruct an official proceeding...
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Biden sees ‘Oppenheimer’ night Trump gets indicted on Jan. 6 charges
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The hill ^
| 08/01/2023 | Alex Gangitano
REHOBOTH, Del. — President Biden and first lady Jill Biden went to see the summer box office hit movie “Oppenheimer” the evening his predecessor and political rival, former President Trump, was indicted. The
Bidens are on vacation in Rehoboth and prior to going to the movies, they had dinner at a nearby restaurant, Matt’s Fish Camp Lewes. They arrived at the theater around 6:30 p.m. to see the movie, starring Cillian Murphy as the famed real-life Manhattan Project physicist.
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Trump indicted on charges out of Special Counsel probe into Jan. 6
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Fox News ^
| August 1, 2023 | Brooke Singman
FIRST ON FOX: Former President Trump was indicted Tuesday on charges stemming from Special Counsel Jack Smith's investigation into the Capitol riot on Jan. 6, 2021, Fox News Digital has learned. Trump
was indicted on four federal charges out of the probe, including Conspiracy to Defraud the United States; Conspiracy to Obstruct an Official Proceeding; Obstruction of, and Attempt to Obstruct an Official Proceeding; and Conspiracy Against rights. This is the second federal indictment the former president faces out of Smith’s investigation. Trump, who leads the 2024 GOP presidential primary field, has already pleaded not guilty to 37 counts related...
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Trump indicted on charges related to efforts to overturn 2020 election: Sources
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ABC News ^
| August 1, 2023 | Katherine Faulders and John Santucci
Former President Donald Trump has been indicted on charges related to special counsel Jack Smith's probe into efforts to overturn the 2020 election, sources with direct knowledge tell ABC News. It marks the third time the former president has been indicted on criminal charges, following his indictment last month in the special
counsel's probe into his handling of classified materials after leaving office, and his indictment in April on New York state charges of falsifying business records in connection with a hush money payment made to adult film actress Stormy Daniels. Trump, who has decried the probes as political witch...
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'I'm being indicted for you' Trump tells his MAGA faithful at Republican Christian conference - calling the criminal charges a 'great badge of courage'
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Daily Mail ^
| 6/24/23 | Nikki Schwab
Former President Donald Trump rolled out a possible new campaign slogan Saturday night at the Faith & Freedom Coalition conference in Washington, D.C.: 'I'm being indicted for you.' Trump
headlined the conference's Saturday night gala and continued to complain about the recent federal charges brought against him for mishandling classified materials, again arguing that he was merely an ex-president 'legally keeping his own documents.' He earned a 'USA' chant from the crowd as he proclaimed, 'I'm probably the only person in history who was indicted and my numbers went up.' 'Everytime the radical left Democrats, Marxist, communists and fascists indict...
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BREAKING: Rep. George Santos Indicted on Federal Charges – What Did He Do?
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Red State ^
| 05/09/2023 | Jeff Charles
Rep. George Santos (R-NY) is back in the spotlight again after becoming notorious for telling a series of lies when he was running for his seat in 2022. But
now, it appears he might be in legal trouble for his questionable behavior.CNN reported:Federal prosecutors have filed criminal charges against New York Rep. George Santos, the Republican lawmaker whose astonishing pattern of lies and fabrications stunned even hardened politicos, according to three sources familiar with the matter.Santos is expected to appear as soon as Wednesday at federal court in New York’s eastern district, where the charges have been filed under seal.The...
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Three St. Louis residents indicted on charges of illegally pushing pro-Russian propaganda
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news.stpublicradio.org ^
| April 18, 2023 | Chad Davis
A federal grand jury has charged three St. Louis residents with illegally pushing pro-Russian propaganda and misinformation about Ukraine and sowing discord across Missouri, Georgia and Florida through the African People’s Socialist Party. The indictment alleges that African People's Socialist Party Chairman Omali Yeshitela and members Penny Joanne Hess and Jesse Nevel
acted as illegal agents of the Russian government without notifying the U.S. attorney general. They each face up to 10 years in prison for that charge. They also face up to five years in prison for conspiring to have U.S. citizens act as illegal agents. The indictment alleges...
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Trump Calls For DA Bragg To Be Indicted Over Leak Of Charges
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The Free Press-Tampa ^
| 04/03/2023 | Mike Jenkins
Yahoo News journalist Michael Isikoff confirmed the felony counts that former President Trump will face, and Trump is calling on Manhattan District Attorney Alvin Bragg to be indicted. According
to Isikoff, Trump will be placed under arrest on Tuesday and informed that he has been charged with 34 felony counts for falsification of business records..
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