He was not named in the latest indictment.

For the first time in the latest indictment, three of the suspects were also charged with violating immigration law.

Still, the latest indictment was not a surprise.

Graham did not rule on the latest indictment against Nighbert.

But the latest indictment was far more serious.

The latest indictment brings Federal murder charges in the Kahane killing.

The first arrests were made in 2001, and the latest indictment resulting from the sting was issued in late March.

A Federal grand jury issued the latest money-skimming indictments on Aug. 28.

The latest indictments were issued on June 5.

Some of the money, a total of $11 million, went to Azerbaijani officials as bribes, according to the latest indictment.