The indictment charges they they failed to report the money on their 1984 and 1985 Federal income-tax returns.

One indictment charges him with a fraudulent scheme to finance his $1.75 million home in Key West.

The new indictment charges him with the Federal crime of racketeering.

In one case, the indictment charges, a former member was decapitated.

Yet his United States indictment charges that he ordered "the murder of numerous individuals."

The indictment charges 105 people who it says were killed, though villagers say they believe that the number of dead is 150 or more.

When the travel agency refunded the overpayments, she kept the extra money for herself, the indictment charges.

His actions were not reckless, as the indictment charges.

Mercer whispered the offers while the two were in the clinches, the indictment charges.

From 1995 to 1999, the indictment charges, he sent more than $450 million out of the country without paying taxes.