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100 Articles About prosecutors

companyNews reuters.com

Florida man gets prison for trading on tip about Gilead deal

Jan 17 (Reuters) - A Florida man was sentenced on Wednesday to one year in prison for engaging in insider trading based on a tip he received from an ex-Morgan Stanley broker about Gilead Sciences Inc's planned $11.2 billion purchase of Pharmasset Inc in 2011, prosecutors said.

domesticNews reuters.com

Accused NY attacker's lawyers propose deal to avoid death penalty

(Reuters) - Lawyers for the Uzbek man accused of killing eight people by speeding a truck down a New York City bike path in October proposed a plea deal on Wednesday in which their client would accept life in prison without parole if prosecutors did not seek the death penalty.

entertainmentNews reuters.com

'Jersey Shore' star Sorrentino to plead guilty in tax case

(Reuters) - Former reality TV celebrity Michael "The Situation" Sorrentino is expected to plead guilty in a tax evasion case where U.S. prosecutors accused him and his brother of hiding millions of dollars he made while starring in the MTV series "Jersey Shore."

cnn.com

Bannon will do interview with special counsel, avoiding grand jury for now

Steve Bannon has struck a deal with special counsel Robert Mueller's team and will be interviewed by prosecutors instead of testifying before the grand jury, two people familiar with the process told CNN. He is expected to cooperate with the special counsel, the sources said.

worldNews reuters.com

'Bookkeeper of Auschwitz's' plea for mercy rejected - German media

BERLIN (Reuters) - A plea for clemency from a 96-year-old German convicted over his role in the murders of 300,000 people at the Auschwitz death camp in Nazi-occupied Poland has been rejected, German media cited prosecutors as saying on Wednesday.

domesticNews reuters.com

'Chelsea bomber' tried to radicalize fellow inmates, U.S. prosecutors say

NEW YORK (Reuters) - The New Jersey man found guilty last year of planting two homemade bombs in Manhattan's Chelsea neighborhood, one of which wounded 30 people, has tried to radicalize fellow inmates with Islamic State and al Qaeda propaganda, U.S. prosecutors said on Tuesday.

worldNews reuters.com

German police raids homes, offices of suspected Iranian spies

BERLIN (Reuters) - German police on Tuesday searched the homes and offices of 10 suspected Iranian spies following an investigation by the country's domestic intelligence agency, prosecutors said.

cnn.com

Inventor charged with journalist's murder

A Danish inventor, Peter Madsen, has been charged with murdering the Swedish journalist Kim Wall on his submarine, prosecutors announced Tuesday.

worldNews reuters.com

Panama probes ex-officials in graft network suspected of taking bribes

PANAMA CITY (Reuters) - Panamanian prosecutors are investigating a network of over 30 people that includes former high-level officials suspected of taking bribes worth $40 million between 2011 and 2012 for public works projects, Attorney General Kenia Porcell said on Monday.

businessNews reuters.com

Airbus in talks on 70-80 million euro deal to end German probe: paper

FRANKFURT (Reuters) - Airbus is in talks with German prosecutors to end an investigation into the sale of Eurofighter jets to Austria in exchange for a settlement of between 70 million and 80 million euros ($85 million to $98 million), a German newspaper reported.

businessNews reuters.com

Airbus offers 70-80 million euro settlement to end German probe: paper

FRANKFURT (Reuters) - Airbus is in talks with German prosecutors to end an investigation into the sale of Eurofighter jets to Austria in exchange for a settlement of between 70 million and 80 million euros ($85 million to $98 million), a German newspaper reported.

businessNews reuters.com

Airbus says in talks to end German Eurofighter investigation

PARIS (Reuters) - Airbus said on Saturday it was in talks with Munich prosecutors that could lead to the termination of their investigation into alleged corruption in the sale of Eurofighter combat jets to Austria in 2003.

healthNews reuters.com

Ex-Insys employee seeks ban on mentioning 'opioid crisis' at trial

(Reuters) - A former Insys Therapeutics Inc employee accused of engaging in a scheme to pay medical practitioners kickbacks to prescribe a fentanyl-based treatment is seeking to bar U.S. prosecutors from referring to the "opioid crisis" at his trial.

domesticNews reuters.com

Teens get probation for livestreaming of Chicago sex assault

(Reuters) - Two teenage boys who pleaded guilty in the sexual assault of a 15-year-old girl that was streamed live on Facebook have been sentenced to five years of probation, Chicago prosecutors said on Thursday.

healthNews reuters.com

U.S. subpoenas Endo for information on opioid painkillers

(Reuters) - Pharmaceutical company Endo International Plc said on Thursday it had received a grand jury subpoena from federal prosecutors in Miami seeking documents related to drugs it produces that contain the opioid painkiller oxymorphone.

companyNews reuters.com

UPDATE 2-U.S. subpoenas Endo for information on opioid painkillers

Jan 11 (Reuters) - Pharmaceutical company Endo International Plc said on Thursday it had received a grand jury subpoena from federal prosecutors in Miami seeking documents related to drugs it produces that contain the opioid painkiller oxymorphone.

environmentNews reuters.com

German prosecutors probe Bosch over Audi emissions

MUNICH (Reuters) - German prosecutors said on Thursday they had launched another probe into Robert Bosch GmbH over its suspected involvement in emissions test cheating - this time in relation to its work with Volkswagen's premium carmaker Audi.

worldNews reuters.com

Vietnam seeks lengthy jail terms for former officials of state oil firm: media

HANOI (Reuters) - Prosecutors in Vietnam were seeking long jail terms on Thursday for a former member of the country's ruling politburo and a high-profile former official over losses of hundreds of millions of dollars at a state oil firm, domestic media said.

worldNews reuters.com

Vietnam seeks sentences for former PetroVietnam officials: media

HANOI (Reuters) - Prosecutors in Vietnam were seeking jail terms on Thursday for a former member of the country's ruling politburo and a high-profile former official of an oil firm, domestic media said.

entertainmentNews reuters.com

'Sell Drugsz' rapper sentenced for narcotics trafficking in Rhode Island

BOSTON (Reuters) - A Rhode Island rapper whose songs include "Sell Drugsz" and "Feds Watching" has been sentenced to three years in federal prison for trafficking heroin and fentanyl, federal prosecutors said on Wednesday.

sportsNews reuters.com

Corruption prosecutors investigate FIFA dealings with Austria

VIENNA (Reuters) - Austrian corruption prosecutors are investigating transactions between FIFA, the world soccer governing body, and its Austrian counterpart OFB, a spokeswoman for the prosecutors said on Wednesday.

topNews reuters.com

Myanmar prosecutor seeks Official Secrets Act charges against two Reuters reporters

YANGON (Reuters) - Myanmar prosecutors sought charges on Wednesday against two Reuters reporters under the Official Secrets Act, which carries a maximum prison sentence of 14 years, the reporters' lawyer said.

topNews reuters.com

Myanmar prosecutor seeks Official Secrets Act charges against two Reuters journalists

YANGON (Reuters) - Myanmar prosecutors sought charges on Wednesday against two Reuters reporters under the Official Secrets Act, which carries a maximum prison sentence of 14 years, the reporters' lawyer said.

topNews reuters.com

Two Reuters reporters due in court in Myanmar

YANGON (Reuters) - Two Reuters journalists detained in Myanmar are due to appear in court on Wednesday, when prosecutors could request that charges be filed against them over an accusation they broke the country's Official Secrets Act.

PersonalFinance reuters.com

Massachusetts hedge fund manager pleads guilty to fraud

BOSTON (Reuters) - A Massachusetts hedge fund manager pleaded guilty on Tuesday after prosecutors accused him of misusing millions of dollars from investors to pay for lavish personal expenses like a...

entertainmentNews reuters.com

Los Angeles prosecutor drops artist's sex accusation against Polanski

(Reuters) - Prosecutors in Los Angeles said on Tuesday they declined to pursue criminal charges against film director Roman Polanski after a woman said last fall that he molested her 43 years ago when she was 10 years old.

domesticNews reuters.com

New York state lawmaker charged with fraud, obstructing justice

NEW YORK (Reuters) - A New York state lawmaker was charged with 11 counts of fraud and obstruction of justice, accused of defrauding government agencies out of tens of thousands of dollars, including hurricane relief money, prosecutors said on Tuesday.

topNews reuters.com

Judge ends case over standoff in Nevada land dispute

LAS VEGAS (Reuters) - A federal judge on Monday threw out a criminal case against a Nevada rancher and three other men over a 2014 militia standoff with federal agents, saying prosecutors had repeatedly withheld evidence from the defense.

cnn.com

HIV-positive school aide pleads guilty to sex abuse charges

An HIV-positive former Maryland school aide and track coach pleaded guilty Friday to sexually abusing students and filming child pornography, prosecutors said.

businessNews reuters.com

Race car driver Tucker gets more than 16 years for lending scheme

NEW YORK (Reuters) - A Kansas businessman and race car driver was sentenced to 16 years and 8 months in prison on Friday for crimes related to his online payday lending business, which prosecutors said made more $3.5 billion as it exploited millions of cash-strapped consumers.

United States Politics and Government nytimes.com

Amid Calls from Trump, F.B.I. Renews Questions Over Clinton Foundation

Career prosecutors shut down the case in 2016 over lack of evidence. The new interest comes as Mr. Trump has taken the highly unusual step of calling for investigations into political rivals.

worldNews reuters.com

Exclusive: Mexico's attorney general vows to crack down on money laundering

MEXICO CITY (Reuters) - Mexico’s acting attorney general said on Thursday prosecutors were already working to improve investigations and cooperation with other countries following an international report that blasted the country for failing to punish money launderers.

companyNews reuters.com

CORRECTED-WRAPUP 1-Trump administration drops Obama-era easing of marijuana prosecutions

WASHINGTON, Jan 4 (Reuters) - The U.S. Justice Department on Thursday rescinded an Obama administration policy that had eased enforcement of federal marijuana laws in states that legalized the drug, instead giving federal prosecutors wide latitude to pursue criminal charges.

healthNews reuters.com

Trump administration drops Obama-era easing of marijuana prosecutions

WASHINGTON (Reuters) - The U.S. Justice Department on Thursday rescinded an Obama administration policy that had eased enforcement of federal marijuana laws in states that legalized the drug, instead giving federal prosecutors wide latitude to pursue criminal charges.

companyNews reuters.com

WRAPUP 1-Trump administration drops Obama-era easing of marijuana prosecutions

WASHINGTON, Jan 4 (Reuters) - The U.S. Justice Department on Thursday rescinded an Obama administration policy that had eased enforcement of federal marijuana laws in states that legalized the drug, instead giving federal prosecutors wide latitude to pursue criminal charges.

domesticNews reuters.com

States with legal pot denounce federal marijuana crackdown

NEW YORK (Reuters) - Lawmakers in U.S. states that have legalized marijuana denounced a move by the Trump administration on Thursday to cancel a policy that kept federal prosecutors at bay from the fledgling cannabis industries and vowed to uphold their state laws.

domesticNews reuters.com

Man charged with kidnapping two girls after their mother was killed

AUSTIN, Texas (Reuters) - A man suspected of abducting two girls from an Austin, Texas-area home, where their mother was found dead, has been arrested in Colorado and charged with kidnapping, U.S. prosecutors said on Thursday.

domesticNews reuters.com

States with legal pot denounce Sessions' marijuana crackdown

NEW YORK (Reuters) - Lawmakers in U.S. states that have legalized marijuana criticized the Trump administration on Thursday for cancelling a policy that had kept federal prosecutors at bay, saying the move amounted to meddling in states' affairs and ignored more pressing priorities like the opioid crisis.

healthNews reuters.com

Trump administration rescinds Obama-era marijuana enforcement policy

WASHINGTON (Reuters) - The U.S. Justice Department on Thursday rescinded an Obama administration policy that had eased enforcement of federal marijuana laws in states that have legalized the drug, instead giving federal prosecutors wide latitude on pursuing criminal charges.

companyNews reuters.com

UPDATE 3-Trump administration rescinds Obama-era marijuana enforcement policy

WASHINGTON, Jan 4 (Reuters) - The U.S. Justice Department on Thursday rescinded an Obama administration policy that had eased enforcement of federal marijuana laws in states that have legalized the drug, instead giving federal prosecutors wide latitude on pursuing criminal charges.

Marijuana nytimes.com

Trump Administration Taking Step That Could Threaten Marijuana Legalization Movement

Federal prosecutors will be given discretion to more aggressively enforce marijuana laws, threatening to undermine the legalization movement at the state level.

sportsNews reuters.com

Sumo: Former yokozuna Harumafuji fined for junior wrestler assault

TOKYO (Reuters) - Former sumo grand champion Harumafuji has been fined 500,000 yen ($4,400) for assaulting a junior wrestler, a court in Tottori, western Japan said on Thursday after prosecutors filed a summary indictment rather than seek a trial.

Courts and the Judiciary nytimes.com

Op-Ed Contributor: Justice Shouldn’t Come With a $250 Fine

It’s great that progressive prosecutors are against incarceration, but alternative punishments shouldn’t cause people to go broke.

domesticNews reuters.com

U.S. Attorney General appoints 17 interim top prosecutors

(Reuters) - U.S. Attorney General Jeff Sessions on Wednesday appointed 17 current and former federal prosecutors as interim U.S. Attorneys in jurisdictions around the country, the Department of Justice said.

domesticNews reuters.com

California suspect accepts extradition in Kansas 'swatting' case

(Reuters) - A California man suspected of making a hoax call that led police in Kansas to kill an unarmed man will not fight extradition to the Midwestern state, prosecutors said on Wednesday.

domesticNews reuters.com

U.S. Attorney General names 17 interim federal prosecutors

(Reuters) - U.S. Attorney General Jeff Sessions on Wednesday appointed 17 current and former federal prosecutors as interim U.S. Attorneys in jurisdictions around the country, the Department of Justice said.

PersonalFinance reuters.com

U.S. charges ex-Och-Ziff executive with fraud, obstruction of justice

NEW YORK (Reuters) - U.S. prosecutors have charged Michael Cohen, the former head of European investing at hedge fund Och-Ziff Capital Management Group , with fraud and obstruction of justice,...

companyNews reuters.com

UPDATE 1-U.S. charges ex-Och-Ziff executive with fraud, obstruction of justice

NEW YORK, Jan 3 (Reuters) - U.S. prosecutors have charged Michael Cohen, the former head of European investing at hedge fund Och-Ziff Capital Management Group, with fraud and obstruction of justice, according to court documents unsealed on Wednesday.

PersonalFinance reuters.com

U.S. charges former Och-Ziff executive with fraud, obstruction of justice

NEW YORK (Reuters) - U.S. prosecutors have charged Michael Cohen, a former executive at hedge fund Och-Ziff Capital Management Group , with fraud and obstruction of justice, according to court...

cnn.com

Prosecutors want 'swatting' suspect moved

Los Angeles prosecutors are scheduled to file a warrant Wednesday that could send a California suspect to Kansas to face charges in the "swatting" death of a Wichita man.

cnn.com

Palestinian teen charged with slapping Israeli soldier

Israeli military prosecutors have charged a Palestinian teenager with assault and 4 other charges on Monday after she was seen on video slapping an Israeli soldier. CNN's Oren Liebermann reports.

domesticNews reuters.com

Maryland man indicted in 2017 workplace shooting that killed three

WASHINGTON (Reuters) - A Maryland man accused in a 2017 workplace shooting that left three co-workers dead at a kitchen countertop company was indicted on first-degree murder charges on Tuesday, prosecutors said.

worldNews reuters.com

German police accuse AfD lawmaker of incitement over anti-Muslim tweet

BERLIN (Reuters) - German police have asked prosecutors to investigate a far-right lawmaker for possible incitement to hatred after she criticized a police force for tweeting in Arabic "to appease the barbaric, Muslim, rapist hoards of men".

domesticNews reuters.com

Four shot dead in New Jersey home; 16-year-old arrested

(Reuters) - Police arrested a 16-year-old boy suspected of killing four people including his parents and sister with an assault rifle at their New Jersey home on New Year's Eve, prosecutors said on Monday.

cnn.com

Swatting case poses legal challenges for police and prosecutors

The 911 call was fake, authorities said, but the bullet was very real.

domesticNews reuters.com

Prosecutors delay decision on Minnesota cop who fatally shot Australian

(Reuters) - Minneapolis' top prosecutor on Thursday said more investigation is needed before he decides whether or not to charge a police officer in the fatal shooting of an Australian woman in July that led to the police chief's resignation.

worldNews reuters.com

Palestinian teenager who slapped Israeli soldier to face charges - army

OFER PRISON, West Bank (Reuters) - A 16-year-old Palestinian girl who slapped an Israeli officer two weeks ago will face assault charges in an Israeli military court, prosecutors said on Thursday.

sportsNews reuters.com

Sumo: Former yokozuna Harumafuji summarily indicted for assault

TOKYO (Reuters) - Prosecutors summarily indicted Mongolian-born former sumo grand champion Harumafuji for assaulting a junior wrestler, a local prosecutors office in Tottori, western Japan, said on Thursday, in a move to seek the payment of fines rather than a trial.

worldNews reuters.com

Brazil arrests alleged member of feared Mexican drug gang

SAO PAULO/MEXICO CITY (Reuters) - Brazilian police have arrested an alleged Mexican drug boss, federal prosecutors said on Wednesday, in a blow to one of the most powerful organizations in Mexico's criminal underworld.

domesticNews reuters.com

Ohio teens face murder charges after tossed sandbag kills man on highway

(Reuters) - Four Ohio teenagers were charged with murder on Wednesday, accused of tossing a sandbag from a highway overpass in Toledo that killed a passenger in a car last week, prosecutors said.

businessNews reuters.com

South Korea prosecutors seek 12 years jail for Samsung heir Lee in corruption case

SEOUL (Reuters) - South Korean prosecutors sought a 12-year jail term on Wednesday for Samsung Electronics Vice Chairman Jay Y. Lee, in a corruption case that led to the ouster of the nation's president earlier this year.

worldNews reuters.com

Haiti's ex-prime minister banned from travel amid corruption probe

PORT-AU-PRINCE (Reuters) - Haitian authorities said on Tuesday a former prime minister and top official have been banned from leaving the country as prosecutors lead a corruption probe in which 12 people, including government officials, have been arrested.

technologyNews reuters.com

Ex-Kit Digital CEO, associate convicted in U.S. of fraud schemes

(Reuters) - The former head of Kit Digital Inc and a business associate were convicted on Tuesday on charges related to what prosecutors said were wide-ranging fraud schemes involving the bankrupt video technology company.

cnn.com

Prosecutors: Chelsea bomber tried to radicalize inmates

Ahmad Khan Rahimi, convicted in the 2016 bombing in New York's Chelsea neighborhood that injured 30 people, tried to radicalize other inmates, prosecutors say.

companyNews reuters.com

REFILE-German pleads not guilty to U.S. charges in Siemens' Argentine bribe case

NEW YORK, Dec 22 (Reuters) - A former Siemens AG employee pleaded not guilty on Friday to U.S. charges he took part in a $100 million scheme to bribe Argentine officials to win a contract to produce national identity cards, according to prosecutors.

domesticNews reuters.com

German pleads not guilty to U.S. charges in Siemens' Argentine bribe case

NEW YORK (Reuters) - A former Siemens AG employee pleaded not guilty on Thursday to U.S. charges he took part in a $100 million scheme to bribe Argentine officials to win a contract to produce national identity cards, according to prosecutors.

Deutsche Bank AG nytimes.com

Prosecutors Said to Seek Kushner Records From Deutsche Bank

Federal prosecutors in Brooklyn subpoenaed records about entities associated with the family company of President Trump’s son-in-law, people briefed on the matter said.

domesticNews reuters.com

U.S. drops charges that U.N. economist underpaid Bangladeshi worker

NEW YORK (Reuters) - U.S. prosecutors have dropped charges accusing a United Nations economist in New York of committing visa fraud by bringing into the country a domestic worker from Bangladesh and then failing to pay her a lawful wage, his lawyers announced on Friday.

worldNews reuters.com

Mexico prison population drops as police, prosecutors bungle cases

MEXICO CITY (Reuters) - Mexico's prison population has fallen by a fifth from the peak in 2014 as fewer people are locked up under a new criminal justice system, with experts saying that cases are falling apart under a higher bar for police conduct and standards of evidence.

Ranches nytimes.com

Attorney General Sessions Orders Investigation After Bundy Mistrial

The investigation was ordered after a judge declared a mistrial, saying that prosecutors had improperly withheld evidence from the defense.

domesticNews reuters.com

Six cleared of rioting charges for Inauguration Day anti-Trump protests

(Reuters) - The first criminal trial of protesters who thronged Washington streets for sometimes violent Jan. 20 protests against U.S. President Donald Trump's inauguration ended with six people cleared of rioting charges, according to court records and prosecutors.

domesticNews reuters.com

Florida man pleads guilty to Kansas City 9/11 memorial bomb plot

(Reuters) - A Florida man faces up to 20 years in prison after pleading guilty of trying to enlist a person to bomb a Kansas City, Missouri, memorial for first responders killed in the Sept. 11 attacks on the United States, prosecutors said on Wednesday.

topNews reuters.com

Mistrial declared for Nevada rancher who led revolt over U.S. land dispute

LAS VEGAS (Reuters) - A federal judge on Wednesday declared a mistrial in the criminal case against Nevada rancher Cliven Bundy and three others for their role in a 2014 armed standoff with U.S. government agents, and rebuked prosecutors for withholding evidence from the defense.

domesticNews reuters.com

New York man sentenced to 15 years for plotting to help Islamic State

NEW YORK (Reuters) - A New York City resident who pleaded guilty to conspiring to support Islamic State was sentenced to 15 years in prison on Wednesday, U.S. prosecutors said.

Decisions and Verdicts nytimes.com

Judge Declares Mistrial in Bundy Case in Las Vegas

The judge said prosecutors had improperly withheld evidence from the defense in the case which stemmed from an armed standoff over grazing rights.

Elections, Borough Presidents nytimes.com

Eccentric, Sure. But a Violent Criminal? Staten Island Puzzles Over the Case of Richard Luthmann

According to prosecutors, the Staten Island lawyer used “Mafia-style tactics” in bullying campaigns against political enemies.

businessNews reuters.com

Brazil charges Swiss bank manager with laundering bribe money

BRASILIA (Reuters) - Federal prosecutors on Tuesday charged a Spanish-Swiss banker with laundering $21.7 million in graft money for Brazilian clients involved in the country's largest corruption scandal, including jailed former lower house speaker Eduardo Cunha.

domesticNews reuters.com

Final arguments in Turkish banker's U.S. trial hinge on gold trader

NEW YORK (Reuters) - U.S. prosecutors on Tuesday urged a New York jury to find Mehmet Hakan Atilla, an executive at Turkey's majority state-owned Halkbank, guilty of helping Iran evade U.S. sanctions, while Atilla's lawyers said he was a "blameless pawn."

worldNews reuters.com

Exclusive: Anti-money laundering group blasts Mexico in draft report

MEXICO CITY (Reuters) - Mexican prosecutors are failing to systematically punish money launderers and tax authorities are too lax with potential drug money fronts such as real estate and luxury goods firms, according to a draft report on Mexico's efforts to fight illicit finance.

domesticNews reuters.com

U.S. seeks life sentence for man in Islamic State beheading plot

BOSTON (Reuters) - U.S. prosecutors were due on Tuesday to ask a judge to impose a life sentence on a Massachusetts man found guilty of conspiring to support Islamic State militants in a 2015 plot to attack police and behead a blogger who organized a "Draw Mohammed" contest.

businessNews reuters.com

Japanese construction firms targeted in fresh raids

TOKYO (Reuters) - Tokyo prosecutors raided the headquarters of Japanese construction firms Taisei Corp and Obayashi Corp on Tuesday over alleged antitrust violations linked to $80 billion worth of magnetic levitation (maglev) train projects.

companyNews reuters.com

Nikkei rises on financials and exporters; builders off lows

TOKYO, Dec 18 (Reuters) - Japanese stocks scored their biggest rise in over a month on Monday with financials and exporters in hot demand, while construction shares bounced after sliding on news that prosecutors had raided the headquarters of at least two builders for alleged antitrust violations.

companyNews reuters.com

Nikkei rises on financials and exporters; builders stumble

TOKYO, Dec 18 (Reuters) - Japanese stocks rose on Monday with financial and exporter stocks leading gains, offsetting weakness in construction stocks after news prosecutors raided the headquarters of at least two construction firms for alleged antitrust violations.

companyNews reuters.com

Odebrecht says dealings with Peru president were legitimate

LIMA, Dec 16 (Reuters) - Brazilian builder Odebrecht said Saturday that its recently-disclosed business ties to embattled Peruvian President Pedro Pablo Kuczynski were not part of the corrupt deals it struck with politicians that it has acknowledged to prosecutors.

businessNews reuters.com

Brazilian prosecutors ask state bank Caixa to remove vice presidents

BRASILIA (Reuters) - Brazilian prosecutors have asked that all the vice presidents of Caixa Economica Federal be replaced for what officials suspect are "irregularities" at the state bank, according to a document made public late on Friday.

Charlottesville, Va, Violence (August, 2017) nytimes.com

White Nationalist Now Faces First-Degree Murder in Charlottesville Killing

Prosecutors increased the top charge against James Fields Jr., who is accused of driving his car into counterprotesters, killing Heather Heyer

technologyNews reuters.com

Prosecutors say Long Island woman tried to use bitcoin to aid Islamic State

(Reuters) - A suburban New York hospital technician accused of using bitcoin and other cryptocurrencies to launder money meant for the militant group Islamic State was arrested on charges of money laundering in support of a foreign terrorist organization and bank fraud, prosecutors said Thursday.

domesticNews reuters.com

New York woman charged with laundering money to help Islamic State

(Reuters) - U.S. prosecutors said Thursday that they had charged a Long Island, New York woman with laundering more than $85,000 in fraudulently obtained money through Bitcoin to help Islamic State.

worldNews reuters.com

German police raid locations linked to Islamist militants

BERLIN (Reuters) - German police investigating four people suspected of planning an Islamist-motivated attack raided nine locations in Berlin and the eastern state of Saxony Anhalt on Thursday, prosecutors said.

businessNews reuters.com

South Korea prosecutors seek four-year jail term for Lotte group chief

SEOUL (Reuters) - South Korea's prosecutors are seeking a four-year jail term for Lotte Group chief Shin Dong-bin, the corporate group's spokesman said by telephone on Thursday.

domesticNews reuters.com

Ex-New York town official sentenced to two-and-half years for bond fraud

NEW YORK (Reuters) - A former elected official of a New York City suburb was sentenced to 2-1/2 years in prison on Wednesday following his conviction in what U.S. prosecutors have called the first criminal securities fraud case brought over municipal bonds.

cnn.com

Republicans ratchet up Mueller criticism

Republicans in Congress are sharpening their criticism of Robert Mueller and his team of prosecutors, a sign that the special counsel investigating the President Donald Trump's campaign is increasingly losing GOP support on Capitol Hill.

topNews reuters.com

U.S. slaps terror charges on accused Times Square bomber

NEW YORK (Reuters) - U.S. prosecutors on Tuesday brought federal charges against the suspect in Monday's attempted suicide bombing in one of New York City's busiest commuter hubs, accusing him of supporting a foreign terrorist organization.

topNews reuters.com

Times Square bomb suspect charged; Bangladesh questions wife

NEW YORK (Reuters) - U.S. prosecutors on Tuesday brought federal charges against a Bangladeshi man, accusing him of using a weapon of mass destruction in Monday's bombing of a Manhattan commuter hub.

companyNews reuters.com

UPDATE 1-Ex-investigator tells of fleeing Turkey with evidence of corruption

(Adds testimony from Korkmaz) By Brendan Pierson Dec 11 (Reuters) - A former Turkish police investigator told jurors in a New York court on Monday of fleeing Turkey in 2016 out of fear of retaliation from the government after leading a corruption investigation involving high-ranking officials, taking his evidence with him. Huseyin Korkmaz, 30, was testifying in Manhattan federal court for U.S. prosecutors in the trial of Mehmet Hakan Atilla, an executive at the majority state-owned

domesticNews reuters.com

U.S. judge warns of mistrial in Nevada rancher Bundy's trial

LAS VEGAS (Reuters) - A U.S. federal judge in the criminal conspiracy trial of Nevada rancher Cliven Bundy and three other men on Monday warned that prosecutors' failure to produce documents that could support defense arguments could lead to a mistrial.

companyNews reuters.com

Former Turkish investigator tells U.S. jury of uncovering bribe scheme

By Brendan Pierson Dec 11 (Reuters) - A former Turkish police investigator on Monday told jurors in the trial of a Turkish bank executive charged with evading U.S. sanctions against Iran that he found shoeboxes full of cash in the home of another high-ranking Turkish banker. The investigator, Huseyin Korkmaz was testifying in Manhattan federal court for U.S. prosecutors in the trial of Mehmet Hakan Atilla, an executive at the majority state-owned Halkbank accused of taking

worldNews reuters.com

Ukrainian judge frees Saakashvili from detention

KIEV (Reuters) - Ukrainian opposition figure Mikheil Saakashvili was freed from detention on Monday, after a Ukrainian judge turned down the prosecutors' request to place him under house arrest - the latest twist in his dramatic standoff with the authorities.

worldNews reuters.com

Ukrainian judge turns down request to place Saakashvili under house arrest

KIEV (Reuters) - A Ukrainian judge on Monday turned down the prosecutors' request to place Ukrainian opposition figure Mikheil Saakashvili under house arrest, paving the way for his release from detention.

worldNews reuters.com

S.African prosecutors extend deadline for Zuma to file arguments over revived graft charges

JOHANNESBURG (Reuters) - South Africa's National Prosecuting Authority (NPA) said on Monday it had extended the deadline for President Jacob Zuma to submit arguments on why he should not be prosecuted for corruption.