Immigrant indicted on passport violations
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A South African woman whose arrest in McAllen last month raised fears about terrorists crossing the southern US border has been indicted on charges of entering the United States with an altered passport.
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Federal authorities on Thursday indicted 19 people in the United States and abroad on charges related to a Web site investigators claimed was one of the largest online centers for trafficking in stolen identity information and credit cards.
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A naturalized U.S. citizen from Iran who was found in Iraq was indicted Friday on charges of providing support to a terrorist organization that seeks to overthrow the Iranian regime, federal prosecutors said.
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SEATTLE -- A man who gained refuge and later citizenship in Canada after fleeing Bosnia 10 years ago has been accused by U.S. immigration authorities of being a war criminal.
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U.S. Democratic Rep. William Jefferson was indicted on Monday on 16 criminal counts including soliciting bribes and paying off a Nigerian official, a U.S. Justice Department official said.
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The leader of an unrecognized American Indian tribe was charged Friday with scheming to sell tribal memberships to immigrants by falsely claiming the documents would make them U.S. citizens, a federal prosecutor said.
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A man arrested after returning from Mexico with a 5-year-old boy on his lap was indicted Friday by a federal grand jury on charges of kidnapping, child molestation and trafficking in child pornography.
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OTTAWA (CP) - The federal deputy Immigration minister filed a complaint against the ethics commissioner Monday with the Official Languages Commission over testimony being conducted only in English.
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A Laotian immigrant accused of shooting several hunters in Wisconsin was charged with six counts of murder and two counts of attempted murder on Monday, authorities said.
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A Laotian immigrant accused of  shooting several hunters in Wisconsin was charged with six  counts of murder and two counts of attempted murder on Monday,  authorities said.
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The CIA's former No. 3 official was indicted Tuesday on suspicion of accepting lavish vacations, helicopter rides and private jet flights from a defense contractor who was also charged.
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The CIA's former executive director and a defense contractor were indicted yesterday by a San Diego grand jury for allegedly corrupting the intelligence agency's contracts, marking one of the first criminal cases to reach into the CIA's clandestine operations in  Europe and the Middle East.
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A federal grand jury in Detroit has indicted a Michigan man dubbed the "spam king," and 10 others, in an international illegal bulk e-mailing and stock fraud scheme, the U.S. Justice Department said on Thursday.
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A U.S. citizen and a Chinese national have been indicted in California on charges of conspiring to steal high-tech trade secrets, which they hoped to develop from venture capital from the Chinese government.
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A federal grand jury has indicted nine people in an identity-theft and fraud ring linked to break-ins in Shoreline earlier this year.
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A grand jury has indicted 17 people and a corporation on charges of identity theft, worldwide trafficking in stolen credit card numbers and other crimes committed using the Internet, prosecutors said Wednesday.
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German prosecutors said Friday they have charged a U.S. citizen with attempted treason for allegedly trying to sell German military secrets to a country outside NATO.