#federal-indictment

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#donald-trump

Judge Cannon strikes paragraph in Trump classified document indictment

U.S. District Judge Aileen M. Cannon ruled to delete a paragraph in the indictment against Donald Trump related to mishandling classified materials after leaving office.

Trump Says He'll Replace the National Archives Leader

Trump plans to replace the head of the National Archives amid concerns about his classified documents handling.

Accused gunman now charged with attempting to assassinate Trump at Florida golf course

Ryan Wesley Routh was indicted for attempting to assassinate Donald Trump during a golf game, revealing significant threats faced by public officials.

Trump Defends Adams, Arguing Both Are Being Persecuted'

Adams finds unexpected support from Trump amidst corruption charges, illustrating unusual political alliances.

DOJ Special Counsel Jack Smith Is Shutting Down His Work on Trump Criminal Cases

The Special Counsel is ending its investigation into Trump due to his election win, adhering to DOJ policy on prosecuting sitting presidents.

Accused gunman pleads not guilty of attempting to kill Trump at Florida golf course

Ryan Wesley Routh faces multiple charges for attempting to assassinate Donald Trump, showcasing a serious threat against a major political figure.

Judge Cannon strikes paragraph in Trump classified document indictment

U.S. District Judge Aileen M. Cannon ruled to delete a paragraph in the indictment against Donald Trump related to mishandling classified materials after leaving office.

Trump Says He'll Replace the National Archives Leader

Trump plans to replace the head of the National Archives amid concerns about his classified documents handling.

Accused gunman now charged with attempting to assassinate Trump at Florida golf course

Ryan Wesley Routh was indicted for attempting to assassinate Donald Trump during a golf game, revealing significant threats faced by public officials.

Trump Defends Adams, Arguing Both Are Being Persecuted'

Adams finds unexpected support from Trump amidst corruption charges, illustrating unusual political alliances.

DOJ Special Counsel Jack Smith Is Shutting Down His Work on Trump Criminal Cases

The Special Counsel is ending its investigation into Trump due to his election win, adhering to DOJ policy on prosecuting sitting presidents.

Accused gunman pleads not guilty of attempting to kill Trump at Florida golf course

Ryan Wesley Routh faces multiple charges for attempting to assassinate Donald Trump, showcasing a serious threat against a major political figure.
moredonald-trump
#identity-theft

Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme

Pharmacist Philip Hall charged with healthcare fraud and identity theft for submitting over $6 million in false claims to Medicare and Medicaid.

Prison escapee is captured eight years later carrying a fake Harvard ID, feds say

A man has been indicted for escaping custody nearly eight years after going missing from a California prison.

Miami man stole IDs of 50 bank clients, swindling $2M from their accounts, feds say

A 24-year-old man in Miami is accused of stealing identities and wire fraud totaling over $2 million.
The suspect used personal information from Citibank customers in a nationwide scheme conducted over almost a year.

Jamestown Pharmacist Arrested and Charged with Health Care Fraud and Aggravated Identity Theft in a Multi-Million Dollar Health Care Fraud Scheme

Pharmacist Philip Hall charged with healthcare fraud and identity theft for submitting over $6 million in false claims to Medicare and Medicaid.

Prison escapee is captured eight years later carrying a fake Harvard ID, feds say

A man has been indicted for escaping custody nearly eight years after going missing from a California prison.

Miami man stole IDs of 50 bank clients, swindling $2M from their accounts, feds say

A 24-year-old man in Miami is accused of stealing identities and wire fraud totaling over $2 million.
The suspect used personal information from Citibank customers in a nationwide scheme conducted over almost a year.
moreidentity-theft
#mayor-eric-adams

Mayor Adams, Confronted With Detailed Graft Charges, Says He Won't Quit

Mayor Eric Adams faces federal indictment for corruption involving illegal donations and gifts from Turkish officials during his time in office.

Defiant Adams vows to continue as mayor after federal indictment unsealed: 'My day-to-day will not change'

Mayor Adams remains committed to his responsibilities despite the federal indictment, ensuring New Yorkers that his work will not be affected.

Calling their bluff: Mayor Adams' legal team claims feds don't have goods for another indictment

Federal prosecutors are claimed to lack substantial evidence against Mayor Adams, highlighting potential overreach in their indictment efforts.

Mayor Adams, Confronted With Detailed Graft Charges, Says He Won't Quit

Mayor Eric Adams faces federal indictment for corruption involving illegal donations and gifts from Turkish officials during his time in office.

Defiant Adams vows to continue as mayor after federal indictment unsealed: 'My day-to-day will not change'

Mayor Adams remains committed to his responsibilities despite the federal indictment, ensuring New Yorkers that his work will not be affected.

Calling their bluff: Mayor Adams' legal team claims feds don't have goods for another indictment

Federal prosecutors are claimed to lack substantial evidence against Mayor Adams, highlighting potential overreach in their indictment efforts.
moremayor-eric-adams
#real-estate

FiDi Restaurant Owners Accused of Using Pandemic Relief Funds to Flip Houses

A couple misused over $1.2 million in COVID-19 relief funds for personal expenses and laundering through real estate dealings.

Alexander real estate brothers, sibling raped 'dozens of victims,' federal indictment alleges

The Alexander brothers were arrested for sex trafficking and sexual assault accusations, facing severe legal consequences if convicted.

Miami judge approves bail for wealthy Alexander twins in state rape case

The Alexander brothers have been granted bail but remain in custody due to a federal sex trafficking case.

FiDi Restaurant Owners Accused of Using Pandemic Relief Funds to Flip Houses

A couple misused over $1.2 million in COVID-19 relief funds for personal expenses and laundering through real estate dealings.

Alexander real estate brothers, sibling raped 'dozens of victims,' federal indictment alleges

The Alexander brothers were arrested for sex trafficking and sexual assault accusations, facing severe legal consequences if convicted.

Miami judge approves bail for wealthy Alexander twins in state rape case

The Alexander brothers have been granted bail but remain in custody due to a federal sex trafficking case.
morereal-estate

So Cold-Blooded, So CalculatedWow': CNN's Dana Bash Reacts to New Content From Luigi Mangione's Notebook Disclosed in Fed Filing

Luigi Mangione's notebook reveals premeditated intent, showing chilling details about the targeted murder of UnitedHealthcare CEO Brian Thompson.
#crime

Eight Brooklyn Residents Charged in $68M Medicaid Fraud Scheme

Eight Brooklyn residents indicted for a $68 million Medicaid fraud scheme involving non-existent services at adult day care centers.

Cuomo's Competence Could Triumph Over Adams' Histrionics

Eric Adams' tenure as mayor is marred by serious federal criminal allegations including bribery, linking him to a history of corruption reminiscent of past administrations.

Man sentenced for 2022 armed robbery of Martha's Vineyard bank

Miquel Jones was sentenced to 10 years for orchestrating an armed bank robbery in Martha's Vineyard.

Eight Brooklyn Residents Charged in $68M Medicaid Fraud Scheme

Eight Brooklyn residents indicted for a $68 million Medicaid fraud scheme involving non-existent services at adult day care centers.

Cuomo's Competence Could Triumph Over Adams' Histrionics

Eric Adams' tenure as mayor is marred by serious federal criminal allegations including bribery, linking him to a history of corruption reminiscent of past administrations.

Man sentenced for 2022 armed robbery of Martha's Vineyard bank

Miquel Jones was sentenced to 10 years for orchestrating an armed bank robbery in Martha's Vineyard.
morecrime

Manager of Jamaica-based freight shipping company indicted for evading export control and sanctions on Russia: Feds - QNS

A freight forwarding manager was indicted for illegally exporting controlled equipment to Russia, violating U.S. sanctions imposed after the Ukraine invasion.
#eric-adams

NYC Mayor Eric Adams indicted on criminal charges reports DW 09/26/2024

Eric Adams is the first sitting NYC mayor to face federal corruption charges.

Eric Adams Charged With Bribery and Fraud

Eric Adams, NYC mayor, was indicted on multiple federal charges, a first for a sitting mayor, with allegations of bribery and fraud.
Adams insists on his innocence, calls for patience from New Yorkers as he prepares to fight the charges.

Mayor Adams, Confronted With Detailed Graft Charges, Says He Won't Quit

Mayor Eric Adams faces federal indictment for bribery and corruption related to gifts from Turkish officials, urging potential political accountability.

Eric Adams Is Indicted After Federal Corruption Investigation

Eric Adams has been indicted amid a federal corruption investigation, making him the first sitting NYC mayor to face federal charges.

Adams Remains Resolute Despite City Hall Turmoil

Mayor Eric Adams maintains innocence amid ongoing federal investigation and high-profile resignations of aides at City Hall.

In Adams Indictment, Legal Experts See Strengths, Potential Pitfalls

Mayor Eric Adams faces serious federal charges including bribery and conspiracy, stemming from alleged illegal foreign campaign contributions.
Prosecutors may seek additional charges as the investigation develops, according to legal experts.

NYC Mayor Eric Adams indicted on criminal charges reports DW 09/26/2024

Eric Adams is the first sitting NYC mayor to face federal corruption charges.

Eric Adams Charged With Bribery and Fraud

Eric Adams, NYC mayor, was indicted on multiple federal charges, a first for a sitting mayor, with allegations of bribery and fraud.
Adams insists on his innocence, calls for patience from New Yorkers as he prepares to fight the charges.

Mayor Adams, Confronted With Detailed Graft Charges, Says He Won't Quit

Mayor Eric Adams faces federal indictment for bribery and corruption related to gifts from Turkish officials, urging potential political accountability.

Eric Adams Is Indicted After Federal Corruption Investigation

Eric Adams has been indicted amid a federal corruption investigation, making him the first sitting NYC mayor to face federal charges.

Adams Remains Resolute Despite City Hall Turmoil

Mayor Eric Adams maintains innocence amid ongoing federal investigation and high-profile resignations of aides at City Hall.

In Adams Indictment, Legal Experts See Strengths, Potential Pitfalls

Mayor Eric Adams faces serious federal charges including bribery and conspiracy, stemming from alleged illegal foreign campaign contributions.
Prosecutors may seek additional charges as the investigation develops, according to legal experts.
moreeric-adams

US authorities arrest five alleged members of Scattered Spider collective

Five individuals charged as part of Scattered Spider hacking collective, accused of stealing $11 million in cryptocurrency through phishing attacks.

Solar power magnate Gautam Adani and others indicted over alleged $250M bribery scheme | TechCrunch

Billionaires Gautam Adani and executives indicted for allegedly paying $250 million in bribes for contracts on a solar power project.
#cybersecurity

Here's what we know about the Snowflake data theft suspects

Two men allegedly accessed multiple organizations' Snowflake cloud environments, extorted $2.5 million, and stole sensitive data.

Alleged Anonymous Sudan leaders charged, prolific gang's tool disabled

Two Sudanese brothers were indicted for cyber attacks linked to Anonymous Sudan, showcasing the ease of executing DDoS attacks.

Here's what we know about the Snowflake data theft suspects

Two men allegedly accessed multiple organizations' Snowflake cloud environments, extorted $2.5 million, and stole sensitive data.

Alleged Anonymous Sudan leaders charged, prolific gang's tool disabled

Two Sudanese brothers were indicted for cyber attacks linked to Anonymous Sudan, showcasing the ease of executing DDoS attacks.
morecybersecurity

Lil Durk case: Chicago rapper charged in superseding indictment alleging murder-for-hire plot

Lil Durk faces serious charges related to murder conspiracy, escalating legal troubles amidst his music career.
#drug-trafficking

Antelope Valley man accused of using drone to deliver drugs, including a lethal dose of fentanyl

A Lancaster man faces serious drug trafficking charges after allegedly using a drone to deliver fentanyl, resulting in a fatal overdose.

South Florida gang members indicted on federal drug trafficking charges

A dozen gang members were indicted for federal drug trafficking in South Florida, linked to MS-13 and Sur-13.

Antelope Valley man accused of using drone to deliver drugs, including a lethal dose of fentanyl

A Lancaster man faces serious drug trafficking charges after allegedly using a drone to deliver fentanyl, resulting in a fatal overdose.

South Florida gang members indicted on federal drug trafficking charges

A dozen gang members were indicted for federal drug trafficking in South Florida, linked to MS-13 and Sur-13.
moredrug-trafficking

Trio indicted for robbing 10 Bay Area banks

Three individuals indicted for a series of bank robberies in Northern California, recruiting accomplices and employing violence and intimidation methods.
#mayor-adams

Divine intervention: Mayor Adams embraced by NYC religious leaders who stay by his side amid indictment | amNewYork

Religious leaders rallied in support of Mayor Adams, urging the public for patience and due process regarding his federal indictment.

Al Sharpton calls for 'emergency meeting' of NY leaders to discuss Adams corruption charges

Rev. Al Sharpton is organizing a summit to discuss the implications of Mayor Adams' federal indictment and urge for due process.

NYC Public Advocate Jumaane Williams sends fundraising email off Adams indictment, leading to mayoral run speculation

Jumaane Williams emphasizes the need for trust in city leadership amidst the mayor's federal indictment.

Divine intervention: Mayor Adams embraced by NYC religious leaders who stay by his side amid indictment | amNewYork

Religious leaders rallied in support of Mayor Adams, urging the public for patience and due process regarding his federal indictment.

Al Sharpton calls for 'emergency meeting' of NY leaders to discuss Adams corruption charges

Rev. Al Sharpton is organizing a summit to discuss the implications of Mayor Adams' federal indictment and urge for due process.

NYC Public Advocate Jumaane Williams sends fundraising email off Adams indictment, leading to mayoral run speculation

Jumaane Williams emphasizes the need for trust in city leadership amidst the mayor's federal indictment.
moremayor-adams
#sean-combs

Sean 'Diddy' Combs is arrested in New York after federal indictment

Sean 'Diddy' Combs has been arrested in connection with serious allegations, emphasizing the significant legal and reputational challenges he faces.

Sean Diddy' Combs is arrested in New York after federal indictment

Sean Diddy Combs was arrested after being indicted by a federal grand jury on sexual assault charges.

Sean Diddy' Combs returns to New York federal court to request bail

Sean Diddy Combs seeks bail after federal sex trafficking charges, but his request has been denied as he faces serious allegations.

Sean 'Diddy' Combs will remain in infamous N.Y. jail. Judge calls hotel beating video 'troubling'

Sean Combs remains in federal custody facing serious sex-trafficking and racketeering charges after bail request was denied.

CNN's Elie Honig Says Sean Diddy' Combs Could Spend the Rest of His Life in Prison Over Sex Trafficking Charge

Sean Combs faces serious federal charges that could result in life imprisonment.
The indictment involves racketeering and severe sex trafficking allegations.

Sean Combs's Likely New Home: A Troubled Brooklyn Jail

Sean Combs has been indicted on serious charges and is facing detention in a notorious federal jail known for poor conditions.

Sean 'Diddy' Combs is arrested in New York after federal indictment

Sean 'Diddy' Combs has been arrested in connection with serious allegations, emphasizing the significant legal and reputational challenges he faces.

Sean Diddy' Combs is arrested in New York after federal indictment

Sean Diddy Combs was arrested after being indicted by a federal grand jury on sexual assault charges.

Sean Diddy' Combs returns to New York federal court to request bail

Sean Diddy Combs seeks bail after federal sex trafficking charges, but his request has been denied as he faces serious allegations.

Sean 'Diddy' Combs will remain in infamous N.Y. jail. Judge calls hotel beating video 'troubling'

Sean Combs remains in federal custody facing serious sex-trafficking and racketeering charges after bail request was denied.

CNN's Elie Honig Says Sean Diddy' Combs Could Spend the Rest of His Life in Prison Over Sex Trafficking Charge

Sean Combs faces serious federal charges that could result in life imprisonment.
The indictment involves racketeering and severe sex trafficking allegations.

Sean Combs's Likely New Home: A Troubled Brooklyn Jail

Sean Combs has been indicted on serious charges and is facing detention in a notorious federal jail known for poor conditions.
moresean-combs

Disturbing Diddy abuse allegations first came to light year earlier during quickly settled suit with ex-girlfriend Cassie

Sean 'Diddy' Combs faces serious criminal allegations stemming from a lawsuit by ex-girlfriend Cassie Ventura, detailing sexual abuse and exploitation.

US rapper Sean Diddy' Combs charged with sex trafficking, racketeering

Sean Diddy Combs faces federal charges for sex trafficking and racketeering, accused of persistent abusive behavior towards women. His lawyer vows a vigorous defense.
#brooklyn

Seven members of gang charged in father's day drive-by shooting

Seven alleged members of the Folk Nation Gangster Disciples were indicted for a Father's Day drive-by shooting in Brooklyn, highlighting ongoing gang violence.

Alleged investment-fund fraudsters charged in Brooklyn

Five men indicted for defrauding investors in Max Infinity Management LLC and Elder Fund Management LLC, diverting $27 million.

Seven members of gang charged in father's day drive-by shooting

Seven alleged members of the Folk Nation Gangster Disciples were indicted for a Father's Day drive-by shooting in Brooklyn, highlighting ongoing gang violence.

Alleged investment-fund fraudsters charged in Brooklyn

Five men indicted for defrauding investors in Max Infinity Management LLC and Elder Fund Management LLC, diverting $27 million.
morebrooklyn

Right-Wing Influencer Network Tenet Media Allegedly Spread Russian Disinformation

Tenet Media, linked to high-profile right-wing influencers, was primarily funded by Russian state-backed RT, according to a DOJ indictment.
from New York Post
4 months ago

China made a fool out of Kathy Hochul and Harris-Biden -but don't expect much of a response

Linda Sun's indictment highlights espionage concerns within New York government's executive chamber, involving ties to the Chinese Communist Party.

Bronx district leader and Board of Elections worker indicted for extortion, conspiracy - Bronx Times

Bronx GOP district leader Nicole Torres faces federal indictment for extortion and conspiracy related to fraudulent activities at the Board of Elections.

7 accused in $5 million cross country crime tourism' theft ring based out of California

A Santa Clarita man and six accomplices are indicted for running a crime tourism network linked to over $5 million in thefts nationwide.
from www.npr.org
4 months ago

2 men are charged with toppling ancient rock formations at Lake Mead trail

Two men were indicted for damaging ancient rock formations in Nevada's Lake Mead National Recreation Area, facing serious federal charges.

Man Charged in Death Threats to Trump Trial Judge and Prosecutor

A man in Las Vegas was charged with threatening federal officials and state employees, including those involved in the prosecution of former President Donald Trump.

High-ranking MS-13 leader arraigned on terrorism charges in federal court

Fredy Ivan Jandres-Parada, aka 'Lucky de Park View,' arraigned in Central Islip on terrorism charges related to MS-13 gang.

Robert Menendez and Wife Are Charged With Obstruction of Justice

Senator Robert Menendez and his wife, Nadine Menendez face new obstruction of justice charges.
Fifth defendant pleads guilty and cooperates with the government's investigation.

Richmond man indicted on charges he smuggled ammunition to Brazil

Man indicted for smuggling ammunition to Brazil from the US without export license.
Possible 10 years in federal prison if convicted.

Man drives Yosemite park ranger's stolen car off 200-foot cliff and survives, feds say

A man stole a Yosemite National Park ranger's car and drove it off a cliff in a high-speed chase, resulting in serious charges.
The stolen car was driven in the wrong direction on a bridge, causing a fatal collision before being plunged off a cliff.

Trump Claims Immunity Extends Even to Acts That Cross the Line'

Donald J. Trump argues that American presidents should have complete immunity from prosecution, even for acts that cross the line.
Trump's statements contradict legal arguments made by his lawyer in his current federal indictment case.
The appeals court panel expressed skepticism about Trump's immunity arguments and may rule against him.

Alleged crime ring shipped high-end bikes stolen in Silicon Valley to Mexico, sold them on Facebook

Bike Index helped uncover a stolen-bike pipeline between Silicon Valley and Mexico, leading to federal indictment and ongoing investigations.
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