243 Sentences With "brought charges against"

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Italian authorities brought charges against 10 Iuventa volunteers, including Duarte.
Prosecutors have not brought charges against George O'Neill Jr., either.
As a prosecutor, Jones brought charges against two Ku Klux Klan bombers.
Los Angeles police finally brought charges against the alleged scammer earlier this month.
Then, she brought charges against him in an LA court for sexual assault.
He's brought charges against 19 people to date in the past six months.
Just last month, he brought charges against Scottrade, now part of TD Ameritrade.
Mr. Mueller has already brought charges against four of Mr. Trump's former aides.
Throughout his investigation, Mueller has brought charges against 34 people and three companies.
Prosecutors later brought charges against 12 new defendants and additional charges for other members.
The government has also brought charges against her aunt and brother, who live abroad.
Russia's FSB security service has brought charges against the companies for breaking fishing laws.
Mueller has also brought charges against Manafort unrelated to his time on the campaign.
Prosecutors decided to take a firm line and brought charges against all those arrested.
He laundered it through Panamanian and French banks; the French too brought charges against him.
The broad investigation by Bharara's office also brought charges against another longtime friend, Todd Howe.
The administration has already brought charges against Facebook and is investigating both Twitter and Google.
Instead, in the last few weeks, Mueller brought charges against multiple people close to Trump.
As district attorney, Harris's office brought charges against 20 parents under the law in 2009.
Judge Madrid originally brought charges against the six in 2009 but they were later dismissed.
He brought charges against 13 Russian nationals and three Russian groups for U.S. election interference.
The Malaysians balked and military prosecutors brought charges against Mr. Hambali alone in June 2017.
Mr. Struk, who never brought charges against Mr. Durst, is being called by the defense.
The ban has been widely ignored, and police have brought charges against protesters wearing masks.
During his investigation, Mueller brought charges against 34 people, including Russian agents and former Trump aides.
In all, the prosecutors brought charges against 16 defendants, nine of whom were acquitted on Tuesday.
He brought charges against many state elected officials and routinely heaped brimstone of contempt on them.
About a month after Steele was elected, he reopened the case and brought charges against Cosby.
In 2016, the FTC brought charges against Lord & Taylor over fashion blogger ads and against Warner Bros.
If a federal prosecutor later brought charges against Trump, there's no certainty that he would be convicted.
In January, Brazilian prosecutors brought charges against their lawyers for hiding documents related to the Petrobras scandal.
Since then, Federal Police and prosecutors have brought charges against hundreds of the country's most powerful public figures.
He has not brought charges against Trump or any of his family members, as some thought he would.
Mueller is required to explain why he brought charges against some people and why he didn't prosecute others.
Russia's federal security service, the FSB, brought charges against four companies on Monday for breaking fishing laws, TASS reported.
Russia's FSB security service brought charges against four companies involved in the case in February for breaking fishing laws.
He has since brought charges against nearly three dozen people, including six former Trump advisors and 26 Russian nationals.
The probe has brought charges against 22 people and companies, notched five guilty pleas and seen one person sentenced.
Mueller, in December, brought charges against Trump's former national security adviser Michael Flynn, who is now cooperating with investigators.
Mueller has brought charges against over two dozen Russians in connection with efforts to interfere in the 2016 election.
In New York State, Officer Isaacs is the only law enforcement officer the special unit has brought charges against.
Already, the Michigan Attorney General's office has brought charges against 13 people, including some accused of covering up the outbreak.
Following a thorough investigation, the Special Counsel brought charges against several Russian nationals and entities in connection with each scheme.
Regulators began looking into the matter after the European Union brought charges against Google for anticompetitive behavior earlier this year.
Prosecutors have brought charges against a former Air Force officer for allegedly spying for Iran, the Justice Department confirmed Wednesday.
Madrid originally brought charges against the six men now convicted of the crime in 2009, but they were later dismissed.
The club appears to have reinstated Palmer after Zimbabwe authorities only brought charges against his guide, the Humane Society says.
This is the first time the SEC has brought charges against individuals for promoting ICOs and the investigation is ongoing.
The article also referred incorrectly to actions taken by Mr. Muhsin before the government of Maldives brought charges against him.
Crossfire Hurricane spawned a case that has brought charges against former Trump campaign officials and more than a dozen Russians.
This is also the first time the US government has ever brought charges against Russian officials for cyber-related crimes.
But Mueller's team has brought charges against Manafort for his lobbying work and financial reporting before he joined the Trump campaign.
Since the early 2000s, the FTC has brought charges against over 150 companies alleging they had bad security or privacy practices.
U.S. prosecutors have formally brought charges against the alleged co-owners and administrators of Deep Dot Web, who were arrested Tuesday.
Aruban authorities initially acted sluggishly, and despite eventual detentions of van der Sloot and his friends, never brought charges against them.
US prosecutors have also brought charges against Huawei and one of its top executives over alleged bank fraud and sanctions evasion.
And indeed, it's not the first time the DOJ has brought charges against a defense contractor in the shipping industry this year.
The press reached the desk of John Hueston, one of the prosecutors who brought charges against executives at Enron for financial fraud.
And at the beginning of December, Mueller brought charges against Trump's former national security adviser, Michael Flynn, for lying to the FBI.
THE COOPERATORS Several individuals Mueller has brought charges against have agreed to plead guilty and cooperate, turning Trump associates into potential witnesses.
During the course of the investigation, Mueller's team has brought charges against six Trump associates and 25 Russians for interfering in the election.
So far the Mueller team has brought charges against 35 people and entities, secured six guilty pleas, and prison sentences against three people.
The Santa Monica city attorney brought charges against Mr. Bannon, and he was served with a domestic violence protective order, court records show.
In recent weeks, prosecutors have brought charges against his son, Nemesio Oseguera, also known as "El Menchito" and his daughter, Jessica Johanna Oseguera.
The Justice Department has now brought charges against state actors from North Korea, China, Iran and Russia, the United States' most formidable cyberfoes.
It's not the first time in recent days that authorities have brought charges against people for allegedly disregarding safety precautions and social distancing.
Special counsel Robert Mueller last week brought charges against 85033 Russian nationals and three Russian groups for interfering in the 2016 U.S. elections.
While no company has ever been charged for flawed disclosures, the SEC has previously brought charges against brokerage firms over poor cyber security practices.
The New York City Police Department brought charges against 120 people, in what was described as the biggest gang takedown ever in the city.
Flynn pleaded guilty earlier this month to lying to the FBI, while Mueller's team has brought charges against three other former Trump campaign officials.
Last month, Schuette's office brought charges against two employees of the state Department of Environmental Quality and one employee of the city of Flint.
In 2003, the Department of Justice brought charges against more than 13,000 offenders for Federal firearms crimes, still the highest annual figure on record.
The SEC brought charges against both Floyd and Khaled -- but they both were able to settle their cases behind closed doors after writing big checks.
A federal grand jury brought charges against 13 Russian nationals and three Russian entities for violating criminal laws to interfere with the 2016 U.S. election.
Now, ten months later, the Orange County District Attorney's Office has finally brought charges against officers Brandon Matthew Sontag, Nicole Lynn Quijas, and Jorge Arroyo.
This week, for example, the Justice Department brought charges against alleged Charlottesville attacker James Fields Jr., who is already awaiting a state trial in Virginia.
But in his second year as special counsel, Mueller has continued his interviews, and brought charges against multiple people with ties to the Trump campaign.
The government has brought charges against fewer than one-tenth of them, and those found guilty have been mostly sentenced to probation or community service.
And the special counsel also brought charges against Russian military officers in connection with the hacking of the Hillary Clinton campaign and Democratic Party organizations.
Federal prosecutors brought charges against an Arizona man earlier this week for threatening Schiff's life after he was angered by something he saw on Fox News.
U.S. prosecutors brought charges against Ye Gon after his arrest, but their case against him collapsed in 2009 after key witnesses recanted or refused to testify.
The other is Brazil, where prosecutors have brought charges against scores of politicians, including the president, Michel Temer, in the vast Lava Jato (Car Wash) investigations.
The regulator brought charges against Baazov about two months after Amaya said it had received a non-binding proposal from him to take the company private.
On Monday, the prosecutor announced that the grand jury convened for that investigation of Planned Parenthood instead brought charges against the makers of the smearing videos.
Just last Friday, the Navy reportedly brought charges against Lt. Cmdr Edward Lin for handing classified information over to other countries, including potentially China and Taiwan.
Tuesday's peaceful demonstration also called for the ousting of District Attorney Steve Zappala, who so far has not brought charges against Rosfeld for the slaying.  5.
On Monday, Delhi police said Pushkar's death was a case of suicide and brought charges against her husband for abetment and cruelty, a police officer said.
Though the Justice Department has required police departments to stop unconstitutional practices and retrain officers, it has rarely brought charges against individual officers in deadly encounters.
She has brought charges against more than a dozen officers, including one who was involved in a game of Russian roulette that left another officer dead.
Prosecutors have also brought charges against Jho Low, a Malaysian financier who served as an intermediary for Goldman in its dealings with Malaysian officials and 1MDB.
CAIR has previously been accused of having ties to terrorist organizations, but neither the George W. Bush nor Obama administrations have brought charges against the council.
Mueller's team has brought charges against four individuals in the Russia probe, most recently Trump's former national security adviser Michael Flynn, who pleaded guilty on Dec.
But Mr. Assange is fighting the United States' request that Britain extradite him, arguing that the Trump administration has brought charges against him for political reasons.
In the interview, Mr. Trump also likened the investigation by the special counsel, Robert S. Mueller III, whose office brought charges against Mr. Manafort, to McCarthyism.
Last week, authorities brought charges against Emiel Lamar Hunt, a 38-year-old man who was reportedly in a relationship with Graham, in connection with the case.
Police in Marquette, Michigan, say they have brought charges against an unidentified juvenile after a boy was found unresponsive following a reported suicide attempt on March 22015.
Malone also contends that internal investigators failed to provide evidence favorable to Goodson, either to his legal team or to the panel that brought charges against Goodson.
Coming amid a string of controversial police killings across the United States, Gray's death proved a turning point when prosecutors brought charges against six officers within weeks.
The outspoken Wall Street critic called on the Justice Department's inspector general to examine why the government never brought charges against top figures in the financial crisis.
The special counsel has brought charges against six Trump associates in connection with the probe but has not alleged any conspiracy between the Trump campaign and Moscow.
Police never brought charges against the father, but the parents still don't have custody of their children and the Barnevernet put one up for adoption last year.
In Michigan, Attorney General Dana Nessel, a Democrat, has brought charges against seven priests in her statewide investigation, and she has promised to arrest and charge more.
In September 2017, the public prosecutors' office in Frankfurt had brought charges against lawyer Hanno Berger and five former traders of the HypoVereinsbank for serious tax evasion.
While a judge dismissed some of the most serious charges against 16 members, prosecutors brought charges against 12 new defendants and additional charges for some members in November.
But Mueller, who brought charges against 37 people in his investigation, including six Trump associates, also pointedly did not exonerate Trump in the obstruction part of his investigation.
In June, federal prosecutors in Manhattan brought charges against two former Insys employees, Jonathan Roper and Fernando Serrano, for engaging in a similar kickback scheme involving speaker fees.
Preet Bharara, who brought charges against D'Souza when he was US Attorney for the Southern District of New York, asserted that there was no unfairness in the case.
Fei Yan, 31, was arrested by the Federal Bureau of Investigation in Massachusetts after federal prosecutors in Manhattan brought charges against him for securities fraud and wire fraud.
An investigation into Planned Parenthood took a bizarre twist on Monday after a grand jury brought charges against the pair of individuals claiming to expose the group instead.
Criminal proceedings in Italy over the statue date back to the 1960s when authorities brought charges against the Italian dealers who first purchased the sculpture from the fishermen.
In fact, the United States government played an instrumental role in helping establish the office of the special prosecutor in Macedonia that eventually brought charges against Mr. Gruevski.
In 2015, the federal authorities in California brought charges against a neighbor of the husband and wife who killed 14 people and wounded 22 others in San Bernardino.
The De Soles sued Knoedler and Freedman in 2013 after prosecutors brought charges against an art dealer, Glafira Rosales, for participating in a scheme to sell fakes to galleries.
The Department of Justice announced Monday it has brought charges against Meng Wanzhou, chief financial officer of the Chinese electronics giant Huawei, related to violating trade sanctions against Iran.
Lebanon's National New Agency said earlier the prosecutor brought charges against Mikati, his brother and son, as well as the bank, for making gains by obtaining subsidised housing loans.
The government refused to defend the bloggers, several of whom were killed by machete-wielding extremists; instead it brought charges against some of the bloggers for offending religious sentiment.
In January, Brazilian prosecutors brought charges against the Panamanian law firm's lawyers for money laundering and hiding documents related to the Brazilians Petrobras scandal – including those that implicate Lula.
Last October, it brought charges against a prominent Chinese businesswoman Yang Feng Glan, 66, dubbed the "Ivory Queen," for running a network that smuggled out tusks from 350 elephants.
The agency has also brought charges against several individuals and firms that have fraudulently used or marketed cryptocurrencies to prey on the wide gulf between investor interest and education.
Coming after a string of controversial police killings across the United States, Gray's death proved something of a turning point when prosecutors brought charges against six officers within weeks.
Already, the federal authorities in Boston have brought charges against Insys's founder and former chief executive, John Kapoor, as well as against several other top executives and sales managers.
European Union officials also brought charges against Android, Google's mobile operating system, saying the company had forced cellphone manufacturers to install Google services, like mobile search, on the phones.
Turkish authorities opened an investigation into the U.S. prosecutors who brought charges against Zarrab, state media said on Saturday, citing the allegations that it was based on fabricated documents.
D.C. Attorney General Karl Racine brought charges against DoorDash on Tuesday, accusing the company of pocketing tips meant for workers and misleading customers about where their money was going.
The Justice Department on Tuesday had brought charges against McClendon for being part of a conspiracy to depress the prices of oil and natural gas leases, charges McClendon vigorously denied.
BEIRUT, Oct 23 (Reuters) - Lebanon's Bank Audi denied on Wednesday any involvement in "illegitimate enrichment" after a public prosecutor brought charges against the bank and ex-prime minister Najib Mikati.
The Justice Department brought charges against seven suspects earlier this year for being part of the so-called "Fancy Bear" group of hackers, working on behalf of the Russian government.
As the Mueller probe hits its one-year anniversary, the special counsel's team has brought charges against 22 people and companies, notched five guilty pleas and seen one person sentenced.
" Mark S. Rubin, the county attorney who brought charges against Ms. Elkins, compared overdose prosecutions to fatal collisions, saying that prosecuting those involved was "painful" but "part of our responsibility.
This morning, the Justice Department announced that it had brought charges against the administrator and hundreds of users of the "world's largest" child sexual exploitation marketplace on the dark web.
While experts noted that the Justice Department has previously brought charges against Russians for election interference, they still maintained that the U.S. has not done enough to counter election interference.
Prosecutors said that while they had not brought charges against culprits or established a court, they had identified 100 individuals of interest in relation to the incident on July 17, 2014.
Melin was the leader of the group's Gothenburg cell, and prosecutors ultimately brought charges against him and two other members, 20-year-old Anton Thulin and 50-year-old Jimmy Jonasson.
Mueller has already brought charges against some former Trump aides, including his former campaign chairman and his former national security adviser, as well as a number of Russian individuals and entities.
New York prosecutors have brought charges against Epstein based on the old allegations as well as the discovery of a trove of lewd photos of young girls in his Manhattan apartment.
Mueller has brought charges against 20 people and three companies as part of his investigation into Russian interference in the 2016 US election and whether anyone from Trump's campaign was involved.
But now that the Trump administration has brought charges against Assange, journalists once branded by the president the "enemy of the people" could soon be treated as enemies of the state.
In October 2016, prosecutors brought charges against six employees of the hospital in Delmenhorst, on suspicion of negligent manslaughter, for failing to take action despite their suspicion regarding the nurse's actions.
The Justice Department also brought charges against Native American activists who protested the Dakota Access pipeline in Standing Rock, North Dakota, in 2016, alleging they started fires and built illegal roadblocks.
Mueller has brought charges against a series of former Trump aides, including his former campaign chairman and his former national security adviser, as well as a number of Russian individuals and entities.
As adults, the siblings brought charges against their father that put him in jail for several years, but this hadn't relieved the depression that has trailed Ian for most of his life.
In December, federal prosecutors in Boston brought charges against six former Insys executives and managers, including former Chief Executive Michael Babich, related to a scheme that involved bribing doctors to prescribe Subsys.
But he said his office and New York police chiefs, including current Commissioner William Bratton and former Commissioner Ray Kelly, had brought charges against officers who violated their oaths in the past.
The case came after federal prosecutors in Manhattan in June brought charges against two former Insys employees for engaging in a scheme to pay doctors kickbacks including speaker fees to prescribe Subsys.
Singapore's Police Coast Guard this week arrested and brought charges against 11 men for their involvement in an illegal transaction of marine gasoil (MGO), a Singapore Police Force statement said on Monday.
After about seven months on the job, Mueller has already brought charges against four people, including two who have pleaded guilty to making false statements and are now cooperating with the investigation.
The special counsel has brought charges against Trump's former campaign chairman and other campaign figures, along with 25 Russians and three firms accused of meddling in the campaign to help Trump win.
Mr. Vance has been using a state law that allows prosecutors to return stolen property to its owner, though so far he has not brought charges against anyone for possessing the works.
In 2018 the US Department of Justice brought charges against a Kremlin-linked troll group that posed as American on social media in the run-up to the 2016 US presidential election.
None of the members of the group were initially arrested by the New York Police Department, but authorities later arrested and brought charges against 10 members of the group and three leftist protesters.
The Bowman-Cryers filed a complaint with the Oregon Bureau of Labor and Industries, which brought charges against the Kleins under a state law that bars discrimination on the basis of sexual orientation.
Huawei is already in hot water in the U.S. as the Justice Department has brought charges against the company including fraud, obstruction of justice, and the theft of trade secrets from T-Mobile.
Mueller had earlier brought charges against 34 people and three companies, with prison sentences for some of Trump's ex-aides such as former campaign chairman Paul Manafort and former personal lawyer Michael Cohen.
Mueller already has brought charges against a series of former Trump aides, including his former campaign chairman and his former national security adviser, as well as a number of Russian individuals and entities.
But in 1998, the U.S. Justice Department brought charges against 22 people including Cohen for their alleged involvement in operating offshore sports books that took bets from American online and over the telephone.
U.S. prosecutors have brought charges against a Chinese national for his alleged involvement in the data breach at health insurance giant Anthem announced in 2015 that resulted in the theft of 78.8 million records.
A federal grand jury has brought charges against 13 Russian nationals and three Russian entities for violating criminal laws to interfere with the 2016 U.S. election, according to documents released by the Justice Department.
After Comey's ouster and Mueller's appointment as special counsel eight days later, the investigation appeared to intensify as Mueller hired a new, all-star prosecutorial team that's brought charges against 19 people to date.
But in 1998, the U.S. Justice Department brought charges against 22 people including Cohen for their alleged involvement in operating offshore sports books that illegally took bets from Americans online and over the telephone.
PRISTINA (Reuters) - Prosecutors in Kosovo have brought charges against the leader of the country's only Islamic political party, accusing him of inciting viewers to resist state authority during a television broadcast two years ago.
NEW YORK (Reuters) - Federal prosecutors on Friday brought charges against five New York doctors accused of taking kickbacks from Insys Therapeutics Inc in exchange for prescribing the company's potent fentanyl-based cancer pain medication.
Federal prosecutors have brought charges against a former high-level New York City Department of Education official, who they allege tried to meet up with a teenage boy for sex through a dating app.
India's Central Bureau of Investigation brought charges against Vijay Mallya in relation to the alleged misuse of state funds that were intended for his Kingfisher Airlines, which collapsed after running up a pile of debt.
To date, the FBI has not brought charges against anyone for the Gulf email leaks, nor for the 2016 hack of Democratic Party servers that the US intelligence community has attributed to Russian military intelligence.
BEIRUT (Reuters) - A Lebanese public prosecutor has brought charges against former prime minister Najib Mikati and Bank Audi for making illicit gains through subsidized housing loans, state media and a judicial source said on Wednesday.
BEIRUT (Reuters) - A Lebanese public prosecutor has brought charges against former prime minister Najib Mikati and Bank Audi for making illicit gains through subsidized housing loans, state media and a judicial source said on Wednesday.
A massive college cheating scandal made headlines last week when federal prosecutors brought charges against 643 people involved in a scheme in which wealthy parents spent millions to help get their children into prestigious universities.
U.S. prosecutors earlier this year brought charges against two Brazilians for conspiring to launder money linked to the fraud, leading to the discovery of at least $17 million under a mattress in a Massachusetts apartment.
John Vandemoer, 41, pleaded guilty in federal court in Boston to one count of racketeering conspiracy after prosecutors brought charges against 49 other people, including celebrities, for participating in a vast college admissions fraud scheme.
With the help of international partners in the U.K. and South Korea, U.S. prosecutors have brought charges against a South Korean citizen, Jong Woo Son, for conspiracy to advertise, produce and distribute child abuse imagery.
The special counsel on Friday brought charges against 13 individuals and three companies associated with the Internet Research Agency, a Russian "troll farm" that set out in 85033 to interfere with the U.S. political system.
But Ivorian prosecutors this month brought charges against Ble Goude - who has remained in Europe while ICC prosecutors appeal against the acquittals - for rape, torture and other crimes related to his role in the conflict.
Per the Chicago Sun Times, R&B singer Kelly (real name Robert Kelly) faces the new charges from a January 2010 incident with one survivor, who may or may not have already brought charges against Kelly.
BEIRUT, Oct 23 (Reuters) - A Lebanese public prosecutor has brought charges against former prime minister Najib Mikati and Bank Audi for making illegitimate gains by obtaining subsidised housing loans, the state news agency reported on Wednesday.
Background: The U.S. has long insisted that China makes a habit of stealing or forcing the transfer of valuable intellectual property, and has brought charges against China in the World Trade Organization and in U.S. courts.
Since then, the anti-impunity commission and Guatemalan prosecutors have brought charges against dozens of current and former government and military officials, as well as members of Guatemala's elite, allegedly linked to violent networks of graft.
The Justice Department has brought charges against multiple other people suspected of trying to join the extremist group in recent months, but many of them have pleaded guilty rather than be convicted after a jury trial.
During the Obama administration, for example, the DOJ's Antitrust Division stood in the way of AT&T's failed bid to buy T-Mobile, and it brought charges against Apple for the way it priced its ebooks.
Prosecutors also brought charges against the Malaysian businessman they believe stole some of the money: Jho Low, who spent millions of dollars on gifts to celebrities like the actor Leonardo DiCaprio and the model Miranda Kerr.
Earlier this month, Trump's former national security adviser Michael Flynn pleaded guilty to lying to federal agents about his Russian contacts, the latest in a series of former Trump campaign aides Mueller has brought charges against.
Trump's angry tweet about Manafort's case came on the heels of a series of tweets blasting special counsel Robert Mueller, who brought charges against Manafort and is investing possible collusion by the Trump campaign with Russia.
It was only after pressure mounted on his policy during the campaign season that officials brought charges against one of his top appointees for stealing money intended for Boko Haram victims, a case uncovered in 2017.
The special counsel's office also brought charges against Alex van der Zwaan, a lawyer with ties to Manafort and Gates, as well as a Russian troll farm accused of attempting to interfere in the 20013 presidential election.
Prosecutors have not brought charges against Taurus but said evidence seized in the raid included dozens of emails showing it knew of U.N. sanctions against trading arms with Mana'a and Yemen but sought ways to skirt them.
But Constand's lawyer, Dolores Troiani, said Wednesday that such a deal was not agreed upon, which is why current District Attorney Kevin Steele brought charges against Cosby; the situation technically took place within the statute of limitations.
On Tuesday, federal prosecutors brought charges against 50 people in a college cheating scandal wherein wealthy parents paid around $25 million to help their students gain admittance into exclusive colleges and universities including Yale, Stanford and Georgetown.
Mr. Sharif stepped down on Friday, acquiescing to the Supreme Court's demands in a corruption case that brought charges against him and three of his children that stemmed from disclosures last year in the Panama Papers leak.
"In any real world, firing Mueller after he has brought charges against employees of Trump's campaign and while he's still investigating the president would be unimaginable," said Matthew Miller, a Justice Department spokesman under former President Obama.
Federal prosecutors in Boston have brought charges against seven former Insys executives and managers, including billionaire founder John Kapoor, who they say engaged in a scheme to bribe doctors to prescribe a fentanyl-based cancer pain spray.
In October, federal prosecutors in Boston brought charges against billionaire Insys founder John Kapoor, adding him to a case filed last year against six former Insys executives and managers initially charged, including former Chief Executive Michael Babich.
Last year, the Navy brought charges against Maxwell, along with another Marine and two US Navy SEALs, alleging the service members broke into Melgar's bedroom, physically restrained him with duct tape and then placed him in a chokehold.
Mueller already has brought charges against 34 people - including the former chairman of Trump's campaign Paul Manafort and other campaign figures, Trump's former personal lawyer Michael Cohen and former national security adviser Michael Flynn - and three Russian companies.
Prosecutors brought charges against 12 new defendants and additional charges against five previously named defendants in the case after the FBI was able to recover deleted surveillance video from the frat house basement on the night in question.
When Mueller brought charges against 13 Russian nationals and three Russian entities in February for allegedly meddling in the 2016 presidential election, he left it up to Rosenstein, who oversees the Russia probe, to make the public announcement.
NEW YORK (Reuters) - The U.S. Justice Department on Tuesday brought charges against three former traders at JPMorgan Chase & Co, Citigroup Inc and Barclays Plc arising from a global probe into the manipulation of foreign exchange rates at major banks.
NEW YORK (Reuters) - The U.S. Justice Department on Tuesday brought charges against three former traders at JPMorgan Chase & Co, Citigroup Inc and Barclays Plc arising from a global probe into the manipulation of foreign-exchange prices at major banks.
There was no lack of zeal, however, in the city of Chongqing where prosecutors brought charges against a man who strapped on firecrackers, doused himself with gasoline and held up a lighter to defy a ban on public gatherings.
In 2014 a journalist in Greece was sentenced to three months in prison for criticising a school director's political views; two years later an aggrieved Greek businessman brought charges against another journalist that resulted in a 26-month prison sentence.
Mr. Cosby's lawyers are seeking to have the criminal charges dismissed or at least have Mr. Steele disqualified from handling the case, arguing that he brought charges against Mr. Cosby to fulfill a campaign promise he made in the recent election.
On Tuesday, federal prosecutors brought charges against 50 people in a sweeping college cheating scandal in which wealthy parents paid roughly $25 million to help their children gain admission at exclusive colleges and universities including, Yale, Stanford, Georgetown, and USC.
ISTANBUL (Reuters) - Turkish authorities have opened an investigation into the U.S. prosecutors who brought charges against a Turkish gold trader facing trial in New York, state media said on Saturday, after Ankara said the case was based on fabricated documents.
In one year, Mueller has brought charges against 210 people and three companies, including a former White House adviser, three former Trump campaign aides -- including the campaign chairman at the time -- a prominent Russian oligarch and a dozen Kremlin-backed trolls.
And there is concern that some Chinese customers are shying away from Apple products out of national pride, particularly since the authorities in the United States brought charges against the Chinese telecom giant Huawei and its chief financial officer, Meng Wanzhou.
In January, the Federal Trade Commission brought charges against Qualcomm, accusing the company of abusing its monopoly in certain chips by charging unreasonable rates to partners like Apple, a company with which Qualcomm has a series of long-running legal fights.
Special Counsel Robert Mueller's team, which brought charges against Manafort as part of its investigation into Russian interference in the 2016 U.S. presidential election, has said it will not bring forward evidence regarding Russian coordination with American campaigns at the trial.
NEW YORK (Reuters) - A U.S. judge on Tuesday revoked the bail of a California man once dubbed "Porn's New King" after authorities brought charges against him over his alleged role in a scheme targeting investors and a Native American tribe.
Carlin also brought charges against multiple Iranian actors for launching cyberattacks against the U.S. financial sector, an issue that has again entered public awareness in the midst of heightened tensions between Washington and Tehran over this month's killing of Iranian Gen.
Mueller's team brought charges against three Russian entities and 13 Russian nationals, alleging Russians took on the identities of real U.S. citizens to interfere in the 85033 election, an assessment similar to that previously reached by the U.S. intelligence community.
Mueller has not brought charges against Trump or any current White House staffer, though Flynn pleaded guilty earlier this month to lying to FBI agents about his contacts with Russia's ambassador to the U.S. in the month before Trump took office.
A new district attorney, Kevin Steele, brought charges against Cosby in 2015, months after a judge unsealed Cosby's deposition in a civil lawsuit in which he admitted to procuring powerful drugs to give to women with whom he wanted to have sex.
Despite securing Butina's cooperation as part of the deal, prosecutors have not brought charges against any of the Americans allegedly involved in her scheme to infiltrate GOP political circles and promote Russian interests at the behest of former Russian central banker Alexander Torshin.
In a pair of tweets sent midafternoon, Mr. Trump suggested that the Justice Department should not have brought charges against two "very popular" Republican lawmakers running for re-election so close to November because it could jeopardize the party's control of the House.
"Not only is it extremely unethical to do it, in many circumstances it's going to be illegal," said Peter Zeidenberg, a former prosecutor who was part of the special counsel team that brought charges against Scooter Libby, an official in the George.
WASHINGTON (Reuters) - The Democratic chairman of the House Judiciary Committee vowed to hold President Donald Trump accountable after Special Counsel Robert Mueller said he could not have brought charges against Trump after his investigation into Russian interference in the 2016 U.S. election.
Justice Department charges Chinese hacker for 2015 Anthem breach U.S. prosecutors have brought charges against a Chinese national for his alleged involvement in the data breach at health insurance giant Anthem announced in 2015 that resulted in the theft of 78.8 million records. 6.
Over the past two years, the Justice Department has brought charges against dozens of domestic extremist suspects accused of attempting to bomb U.S. military bases, kill police officers and firebomb a school and other buildings in a predominantly Muslim town in New York state.
That was, however, almost two years ago and prosecutors have neither brought charges against Bookstaber nor have they seemingly made any headway into Barger's killing – a fact that has left her family both puzzled and still struggling to come to terms with her death.
Although it was the second setback for prosecutors who have brought charges against six officers, the narrowly focused judge's decision acquitting Officer Edward Nero suggested that the prosecution's strategy could bear fruit in at least some of the five remaining trials, the experts said.
Facing about 50 reporters and television cameras outside the federal courthouse here on Friday, the United States attorney for New Jersey, Paul J. Fishman, said that his office brought charges against only the people it believed a jury would find guilty beyond a reasonable doubt.
The United States was the top donor to Guatemala&aposs United Nations-backed anti-corruption commission, known as CICIG, which successfully brought charges against many senior officials in that country, including former President Otto Perez Molina, who resigned in 2015 under a cloud of scandal.
It was widely supposed that this was payback for Ford's support, some years earlier, for Gujarat activists who had brought charges against Narendra Modi—then Gujarat's Hindu-nationalist chief minister—for "enabling" ethnic riots in 2002 that killed around a thousand people, mostly Muslims.
WASHINGTON, May 29 (Reuters) - The Democratic chairman of the House Judiciary Committee vowed to hold President Donald Trump accountable after Special Counsel Robert Mueller said he could not have brought charges against Trump after his investigation into Russian interference in the 2016 U.S. election.
The settlement required the prison to launch reforms, but Bennu Hannibal Ra-Sun, 45, an inmate at Alabama's William E. Donaldson Correctional Facility and founder of the prison-based Free Alabama Movement group, said he thought the Justice Department should have brought charges against state officials.
The DA's office brought charges against the couple on 12 counts of torture, one count of lewd act on a child by force or fear, seven counts of abuse of a dependent adult, six counts of child abuse or neglect, and 12 counts of false imprisonment.
Over the past 10 years, CICIG has brought charges against 680 people, jailing two presidents, military officers, corrupt business leaders, narco chiefs and so on; the most notorious, including Pérez Molina, are being held in the military's Mariscal Zavala prison, from which they still exert influence.
Any such assistance could be conditioned on these countries implementing robust anti-corruption measures, including the creation of independent panels like the United Nations-led effort in Guatemala that brought charges against and the eventual expulsion of a former president and vice president by the government earlier this year.
The movies often pushed the limits of what could be allowed onscreen, and several were removed from theaters after a prosecutor brought charges against Ms. Sarli and Mr. Bo. In 1977, when Argentina was under military dictatorship, censors banned the release of another Sarli-Bo movie, "Insaciable" ("The Insatiable Widow").
Local and university police acted under similar assumptions, allowing white nationalists to move freely even after the violence on August 11, careful to protect their First and Second Amendment rights; they even brought charges against DeAndre Harris, a black activist who was badly beaten by white nationalists (he was ultimately found not guilty).
The issue of legacy admissions is especially pertinent in light of recent news: Federal prosecutors have brought charges against 50 people in a sweeping college cheating scandal in which wealthy parents allegedly paid a collective $202016 million to help their children get into top colleges and universities, including Yale, Stanford and USC.
"The accused decided in 1997 to settle the score for good by having the plaintiff killed," prosecutors said in the statement, which identified Gyarfas only by his initial as Gy. Prosecutors brought charges against Gyarfas for instigating Fenyo's murder through an associate, Tamas P, whom Gyarfas had known since 1994, the statement said.
Special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE also brought charges against 22019 Russian nationals and three Russian groups last Friday for interfering in the 2016 election.
Almost exactly two years ago, in March 2016, the Justice Department brought charges against seven Iranians for their role in a lengthy and costly series of distributed denial-of-service attacks that targeted Wall Street and the financial sector, as well as penetrating the control systems of a dam in Rye, New York.
Special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE last week brought charges against 85033 Russian nationals and three Russian groups for interfering with the 2016 U.S. elections.
Special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE brought charges against 2202 Russian nationals and three Russian entities last month for allegedly interfering in the election.
Special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE has brought charges against 2628 Russian nationals and three Russian groups for interfering with the 28503 U.S. elections.
Federal prosecutors in New York have brought charges against the leaders of a group called Nxivm, alleging that they forced women into sexual slavery by demanding they turn over compromising material, such as sexually explicit photographs of themselves, as "collateral" that would be used against them if they left or spoke out publicly.
Mueller's team has brought charges against several former Trump campaign advisers, including former national security adviser Michael Flynn and former campaign chairman Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE.
He has also brought charges against several Trump associates, including former campaign chairman Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE, but those charges are largely unrelated to election interference.
"For the third time since only September, the National Security Division, with its US Attorney partners, has brought charges against Chinese intelligence officers from the JSSD and those working at their direction and control for stealing American intellectual property," John C. Demers, the assistant attorney general for national security, said in a DOJ press release.
Special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE on Friday brought charges against 13 Russian nationals and three Russian groups for interfering with the 2016 U.S. elections, the latest development in the ongoing federal probe.
Hezbollah is believed to have secretly amassed caches of explosives in the West for potential attacks on soft targets, and American prosecutors have brought charges against Iranians and people linked to Hezbollah who were allegedly gathering intelligence on vulnerable public locations in the US. In 2017, two men were charged by the Justice Department with quietly supporting the terror group for over a decade as they lived inconspicuous American lives.
Warren's comments, made in a post on Medium, came two days after special counsel Robert MuellerRobert (Bob) Swan MuellerMueller report fades from political conversation Trump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony MORE said in public remarks that his team could not have brought charges against President TrumpDonald John TrumpFacebook releases audit on conservative bias claims Harry Reid: 'Decriminalizing border crossings is not something that should be at the top of the list' Recessions happen when presidents overlook key problems MORE given Justice Department guidance that forbids bringing charges against a sitting president.
MSNBC's Joe Scarborough said President TrumpDonald John TrumpTrump pushes back on recent polling data, says internal numbers are 'strongest we've had so far' Illinois state lawmaker apologizes for photos depicting mock assassination of Trump Scaramucci assembling team of former Cabinet members to speak out against Trump MORE is in "meltdown mode" on Sunday after special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE brought charges against 13 Russian nationals who allegedly interfered in the 2016 U.S. elections.

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