U.S. grand jury indicts 5 in Argentine "suitcase scandal"
96590
A U.S. grand jury indicted four Venezuelans and a Uruguayan on Thursday on charges of acting as unregistered foreign agents for Venezuela who allegedly tried to cover up a scheme to smuggle $800,000 in cash to Argentina.
266274
An Italian judge indicted 25 suspected CIA agents and a U.S. Air Force lieutenant colonel Friday in the alleged kidnapping of an Egyptian cleric who had been under investigation for recruiting Islamist ...Comment
335795
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.
513753
KANSAS CITY, Missouri  - A federal grand jury has indicted a now-defunct Islamic charity and five men for illegally transferring funds to Iraq and stealing U.S. government grant money, prosecutors said on Wednesday.
442117
Five former natural gas traders were indicted for reporting false trades to industry newsletters, the US Attorney&#39;s office said on Monday.
750060
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.
353071
Two men were indicted by a U.S.  grand jury on Thursday on charges of helping raise money for  terrorism and recruiting fighters to send to Afghanistan,  Chechnya, Somalia and Kosovo.
583370
The last army chief from Argentina's dictatorship and five other retired officers went on trial Tuesday for their alleged roles in the illegal detentions and torture of dissidents during military rule.
190766
The US Justice Department says a federal grand jury in Miami has indicted two men for actively supporting terrorist campaigns in several nations.
691509
A federal judge sentenced  U.S. sports agent Gustavo &quot;Gus&quot; Dominguez to five years in  prison on Monday for smuggling potential major-league baseball  players out of Cuba.
174197
Federal prosecutors on Monday charged  five former natural gas traders with reporting fake prices to  industry publications in a bid to manipulate commodity prices.
488459
A court clears five men accused of links to the 1994  bombing of a Jewish centre in Argentina.
225766
Five men and a youth are charged in connection with an inquiry targeting an alleged network of terrorist recruiters.
410878
Five suspects who have not been charged in an alleged plot to blow up U.S.-bound airliners with liquid explosives can be held for another week, a judge ruled Wednesday.
551179
BEIRUT -- A military prosecutor has charged 35 Arab nationals and alleged members of an Al Qaeda-linked terror group with plotting to bomb foreign targets in Lebanon, including the Italian and Ukrainian diplomatic missions, judicial officials said yesterday.
126230
Five people were charged in Jerusalem District Court yesterday with running a sophisticated antiquities forgery ring that created hundreds of fake biblical artifacts, including some that were
173657
BUENOS AIRES, Sept. 6 -- U.S. officials say they are evaluating a request from Argentine authorities to extradite a Florida-based businessman whose mysterious suitcase full of cash has driven an awkward wedge between the governments of Venezuela and Argentina.