#federal-indictment

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US politics
fromwww.theguardian.com
1 week ago

New Orleans mayor indicted on federal corruption charges

LaToya Cantrell, mayor of New Orleans, faces federal corruption charges involving alleged gifts and a controversial relationship with her bodyguard.
fromSan Jose Inside
2 weeks ago

Santa Cruz Man Who Claimed to Own Music Streaming Service Indicted On Wire Fraud Charges

According to the indictment filed on July 31, Risan, 70, allegedly offered and sold stock and stock conversion in his software company, Media Rights Technologies, Inc., and his music streaming service, BlueBeat, Inc., to investors based on false representations, including false claims of BlueBeat's copyright ownership of approximately 2.5 million songs by various well-known artists.
US politics
fromBoston.com
3 weeks ago

U.S. Attorney: Everett man accused of selling thousands of dollars of illegal guns in Malden parking lot

Joao Victor Da Silva Soares, a 21-year-old Brazilian national, was indicted for allegedly dealing firearms without a license and conspiracy to engage in that business.
US politics
#sex-trafficking
fromBusiness Insider
1 month ago
Law

Lawyers for the Alexander brothers hail Diddy sex-trafficking acquittal as 'heartening'

The acquittal of Sean Combs is seen as positive news for attorney Deanna Paul's client in a sex trafficking case.
fromMiami Herald
3 months ago
Brooklyn

New federal charges against Alexander brothers include sex trafficking of a minor

Wealthy Alexander brothers are facing severe charges including sex trafficking, involving multiple victims, including minors.
Brooklyn
fromMiami Herald
3 months ago

New federal charges against Alexander brothers include sex trafficking of a minor

Wealthy Alexander brothers are facing severe charges including sex trafficking, involving multiple victims, including minors.
fromLos Angeles Times
1 month ago

L.A. activist indicted after handing out face shields to anti-ICE protesters

Orellana and at least two others drove around downtown L.A. in a pickup truck distributing Uvex Bionic face shields and other items to a crowd engaged in a protest near the federal building on Los Angeles Street on June 9.
US politics
fromwww.npr.org
1 month ago

DOJ announces a record-breaking takedown of health care fraud schemes

"Today marks a decisive moment in our fight to protect American taxpayers from fraudsters, and to defend the integrity of America's health care system."
US news
fromBoston.com
1 month ago

Harvard researcher accused of smuggling frog embryos faces additional charges

Federal officials have alleged that she planned to smuggle the embryos through customs without declaring them, raising significant questions about her intentions.
US news
fromBrooklyn Eagle
1 month ago

Eight members and associates of the transnational 18th Street Gang charged with racketeering crimes in Queens

Eight members of the 18th Street Gang indicted for serious crimes, including racketeering and extortion.
fromLos Angeles Times
2 months ago

Mystery solved: Thieves in big Brink's heist indicted. But where are all the jewels?

The crime has been labeled as 'the largest jewelry heist in U.S. history.' On July 11, 2022, the theft of 24 bags at a truck stop amounted to around $100 million.
Los Angeles
US Elections
fromLos Angeles Times
2 months ago

He claimed to be Trump's 'assassin,' officials say. SoCal man pleads not guilty to threats

A Yucca Valley resident faces up to 15 years in prison for threatening President-elect Trump on Facebook.
fromNew York Post
3 months ago

Wisconsin Judge Hannah Dugan seen 'sneaking illegal migrant out of court' after distracting ICE agents, new video shows

Judge Hannah Dugan is indicted for allegedly aiding an illegal immigrant evade ICE agents.
fromABC7 Los Angeles
3 months ago

Federal grand jury indicts Wisconsin judge in immigration case, allowing charges to continue

"Dugan faces up to six years in prison if she's convicted on both counts; her defense team maintains her innocence and looks forward to being vindicated in court."
Law
US politics
fromwww.theguardian.com
3 months ago

Federal grand jury indicts Wisconsin judge over alleged obstruction

Wisconsin judge Hannah Dugan indicted for allegedly helping an undocumented immigrant evade arrest, igniting a political clash over immigration enforcement.
Brooklyn
fromBrooklyn Eagle
3 months ago

Defendant Jalon Lenny Garrett is one of six defendants arrested in connection with July 25, 2024 crime spree

Four individuals charged in a federal indictment for their alleged roles in kidnapping and murder related to drug trade.
fromLos Angeles Times
3 months ago

Fired federal prosecutor claims ex-Fatburger CEO's 'smears' reached White House

Wiederhorn has maintained his innocence in the criminal cases, and his lawyers declined to comment on Schleifer's allegations.
NYC startup
fromGothamist
3 months ago

TD Bank closed Mayor Adams' campaign account after indictment, records show

TD Bank closed Mayor Eric Adams' campaign account within a week of his federal indictment, detailing the campaign's financial record-keeping struggles.
NYC politics
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