Latest indictments

Business

Vatican indicts 10, including a cardinal, in London deal

By NICOLE WINFIELD Associated Press ROME (AP) — A Vatican judge on Saturday indicted 10 people, including a ... Read more

Business

EXPLAINER: Behind the Vatican’s London real estate scandal

By NICOLE WINFIELD Associated Press ROME (AP) — The Vatican has set a July 27 trial date for ... Read more

Business

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

By BERNARD CONDON Associated Press NEW YORK (AP) — The criminal tax fraud charges unsealed against Donald Trump’s ... Read more

Business

Tax law experts see ‘strong’ case against Trump Org. CFO

By KEN SWEET, MICHAEL R. SISAK and ERIC TUCKER The Associated Press NEW YORK (AP) — Companies give ... Read more

Business

Trump Organization, CFO indicted on tax fraud charges

By MICHAEL R. SISAK and TOM HAYS Associated Press NEW YORK (AP) — Donald Trump’s company and its ... Read more

Business

TAKEAWAYS: Trump’s safe for now, but company’s in hot water

By The Associated Press NEW YORK (AP) — With Thursday’s arraignment of Donald Trump’s company and his longtime ... Read more

Business

AP sources: Trump company, executive indicted in tax probe

By MICHAEL R. SISAK Associated Press Donald Trump’s company and his longtime finance chief have been indicted on ... Read more

Business

EXPLAINER: Why and when are companies criminally charged?

By The Associated Press NEW YORK (AP) — Lawyers representing former president Donald Trump’s company say they believe ... Read more

Business

Trump Org lawyers make last pitch against prosecution

By TOM HAYS and JIM MUSTIAN Associated Press NEW YORK (AP) — Lawyers for the Trump Organization met ... Read more

Business

US charges Swiss ‘hacktivist’ for data theft and leaks

By MATT O’BRIEN AP Technology Writer The Justice Department has charged a Swiss hacker with computer intrusion and ... Read more