#federal-prosecution

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#terrorism

F.B.I. Says It Found Largest Cache of Homemade Explosives in Its History at Va. Farm

Brad Spafford was arrested with the largest cache of explosive devices in FBI history, highlighting serious concerns over domestic terrorism and explosive possession.

2 Charged With Inciting Violence and Promoting Hate Crimes Around the World

Two individuals charged for running a transnational terrorist group promoting hate crimes on Telegram.

F.B.I. Says It Found Largest Cache of Homemade Explosives in Its History at Va. Farm

Brad Spafford was arrested with the largest cache of explosive devices in FBI history, highlighting serious concerns over domestic terrorism and explosive possession.

2 Charged With Inciting Violence and Promoting Hate Crimes Around the World

Two individuals charged for running a transnational terrorist group promoting hate crimes on Telegram.
moreterrorism
#legal-proceedings

Exclusive | Insurance industry leaned on DOJ to take Luigi Mangione case as deterrent against copycat killers: sources

Federal prosecution of Luigi Mangione could deter vigilante killings, driven by health insurance industry leaders' demands.

Judge pauses Trump proceedings as special counsel seeks to wind up case

Prosecutors are pausing Trump's criminal case proceedings as they prepare to withdraw charges amidst his anticipated election victory.

Why Luigi Mangione Faces 2 Murder Cases Tied to One Killing

Luigi Mangione faces dual prosecution from state and federal authorities for the murder of UnitedHealthcare's CEO, complicating the legal proceedings.

Exclusive | Insurance industry leaned on DOJ to take Luigi Mangione case as deterrent against copycat killers: sources

Federal prosecution of Luigi Mangione could deter vigilante killings, driven by health insurance industry leaders' demands.

Judge pauses Trump proceedings as special counsel seeks to wind up case

Prosecutors are pausing Trump's criminal case proceedings as they prepare to withdraw charges amidst his anticipated election victory.

Why Luigi Mangione Faces 2 Murder Cases Tied to One Killing

Luigi Mangione faces dual prosecution from state and federal authorities for the murder of UnitedHealthcare's CEO, complicating the legal proceedings.
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#murder-charges

Nine Inmates Charged in Brutal Murders and Attacks at Brooklyn's Metropolitan Detention Center

Nine inmates charged for violent attacks and murders at Brooklyn's Metropolitan Detention Center.

Suspect in Insurance C.E.O.'s Murder Is Said to Face Federal Charges

Luigi Mangione faces both state murder charges and potential federal charges for the shooting of UnitedHealthcare's CEO, raising significant legal stakes.

Nine Inmates Charged in Brutal Murders and Attacks at Brooklyn's Metropolitan Detention Center

Nine inmates charged for violent attacks and murders at Brooklyn's Metropolitan Detention Center.

Suspect in Insurance C.E.O.'s Murder Is Said to Face Federal Charges

Luigi Mangione faces both state murder charges and potential federal charges for the shooting of UnitedHealthcare's CEO, raising significant legal stakes.
moremurder-charges

Man yelling slurs punches Asian American woman walking to work in California, feds say

Jesse Lindsey pleaded guilty to a hate crime after attacking an Asian American woman in Culver City.

How a Stowaway at J.F.K. Airport Made It All the Way to Paris

Airport security weaknesses can be exploited to infiltrate flights without proper documentation.
#hunter-biden

Stephen A. Smith Says Clearly, It Could Be Argued' That Trump Prosecutions Were a Witch Hunt'

The federal prosecution of Trump may be viewed as politically motivated, akin to a witch hunt.
Biden's pardon of Hunter Biden showcases a complex interplay of politics and family.

Hunter Biden's plea proves IRS and DOJ helped tilt the 2020 election for Joe

Hunter Biden pled guilty to federal tax crimes, undermining trust in IRS and DOJ handling of high-profile tax evasion cases.

Stephen A. Smith Says Clearly, It Could Be Argued' That Trump Prosecutions Were a Witch Hunt'

The federal prosecution of Trump may be viewed as politically motivated, akin to a witch hunt.
Biden's pardon of Hunter Biden showcases a complex interplay of politics and family.

Hunter Biden's plea proves IRS and DOJ helped tilt the 2020 election for Joe

Hunter Biden pled guilty to federal tax crimes, undermining trust in IRS and DOJ handling of high-profile tax evasion cases.
morehunter-biden

Hialeah trio faces prison after ripping off $14.5 million from pandemic loan program

A Hialeah-based group fraudulently obtained $14.5 million from the PPP loan program using ineligible companies and fabricated applications.
#corruption

Feds fire back at Mayor Adams' bid to drop bribery charge, say Turkish perks were far from 'routine'

Federal prosecutors reject Mayor Adams' argument that accepting luxury gifts was routine, asserting it could be deemed illegal bribery.

Supervisor Andrew Do in Southern California Resigns and Agrees to Plead Guilty in Bribery Scheme

Supervisor Andrew Do misappropriated over $550,000 of federal pandemic relief funds meant for vulnerable populations, leading to his resignation and upcoming prison sentence.

Former L.A. deputy mayor goes on trial a second time in bribery and racketeering case

Federal prosecutors are accusing former Los Angeles Deputy Mayor Raymond Chan of involvement in a 'pay-to-play' corruption scheme.
Chan was described as the crucial intermediary between Chinese developers and councilmember Jose Huizar in the downtown real estate projects.

Feds fire back at Mayor Adams' bid to drop bribery charge, say Turkish perks were far from 'routine'

Federal prosecutors reject Mayor Adams' argument that accepting luxury gifts was routine, asserting it could be deemed illegal bribery.

Supervisor Andrew Do in Southern California Resigns and Agrees to Plead Guilty in Bribery Scheme

Supervisor Andrew Do misappropriated over $550,000 of federal pandemic relief funds meant for vulnerable populations, leading to his resignation and upcoming prison sentence.

Former L.A. deputy mayor goes on trial a second time in bribery and racketeering case

Federal prosecutors are accusing former Los Angeles Deputy Mayor Raymond Chan of involvement in a 'pay-to-play' corruption scheme.
Chan was described as the crucial intermediary between Chinese developers and councilmember Jose Huizar in the downtown real estate projects.
morecorruption
#criminal-justice

NYC 'Ninedee Gang' leader sentenced in murder of female witness who testified against underling: prosecutors

A gang leader was convicted for ordering the murder of a government witness in a turf war, facing life in prison.

Four Nuestra Familia prison gang leaders convicted of RICO case that relied on prison informants

Federal jury convictions highlight ongoing issues with prison gangs in California.
Leadership roles in gangs can lead to severe sentencing even in old age.

Bonanno crime family member convicted of extorting witness in Brooklyn Federal Court

John Ragano, a Bonanno mobster, was convicted of extortion, posing a threat to justice and showcasing a blatant disregard for the law.

NYC 'Ninedee Gang' leader sentenced in murder of female witness who testified against underling: prosecutors

A gang leader was convicted for ordering the murder of a government witness in a turf war, facing life in prison.

Four Nuestra Familia prison gang leaders convicted of RICO case that relied on prison informants

Federal jury convictions highlight ongoing issues with prison gangs in California.
Leadership roles in gangs can lead to severe sentencing even in old age.

Bonanno crime family member convicted of extorting witness in Brooklyn Federal Court

John Ragano, a Bonanno mobster, was convicted of extortion, posing a threat to justice and showcasing a blatant disregard for the law.
morecriminal-justice

Former SJ police union director who was fired after opioid smuggling arrest pleads guilty

Joanne Segovia pleaded guilty to importing over 17,000 opioid pills while serving as executive director of the San Jose Police Officers' Association.

DOJ: 9 inmates charged for violent crimes in Brooklyn prison

Nine inmates in Brooklyn prison charged with orchestrating violent attacks, including two murders.
#sexual-assault

Ex-C.I.A. Officer Gets 30 Years for Drugging and Sexually Assaulting Women

Former C.I.A. officer Brian Jeffrey Raymond sentenced to 30 years for drugging and sexually assaulting over two dozen women during his service.

More charges filed against FCI Dublin women's prison guard accused of sexually assaulting inmates

Authorities filed new charges against former FCI Dublin officer, Darrell Wayne Smith, accused of sexual assault on multiple women under his watch.

Ex-C.I.A. Officer Gets 30 Years for Drugging and Sexually Assaulting Women

Former C.I.A. officer Brian Jeffrey Raymond sentenced to 30 years for drugging and sexually assaulting over two dozen women during his service.

More charges filed against FCI Dublin women's prison guard accused of sexually assaulting inmates

Authorities filed new charges against former FCI Dublin officer, Darrell Wayne Smith, accused of sexual assault on multiple women under his watch.
moresexual-assault
#high-profile-cases

Column: Corruption "feels like a betrayal." What motivates U.S. Attorney E. Martin Estrada

Estrada led high-profile cases targeting civic corruption
Estrada is known for delivering impactful messages in both English and Spanish

In the Sean Combs Case, Echoes of the Tack Taken Against Other Powerful Men

The Combs indictment mirrors federal strategies used against other abusers like R. Kelly, emphasizing racketeering and sex trafficking charges.

Column: Corruption "feels like a betrayal." What motivates U.S. Attorney E. Martin Estrada

Estrada led high-profile cases targeting civic corruption
Estrada is known for delivering impactful messages in both English and Spanish

In the Sean Combs Case, Echoes of the Tack Taken Against Other Powerful Men

The Combs indictment mirrors federal strategies used against other abusers like R. Kelly, emphasizing racketeering and sex trafficking charges.
morehigh-profile-cases

Florida wants to take the lead on Ryan Routh's prosecution in Trump golf incident

Florida is prioritizing its investigation into Ryan Routh over federal charges, highlighting concerns about fairness in the Justice Department's handling of the case.
#legal-case

Trump Lawyers Assail Limited Gag Order Request in Documents Case

Trump's lawyers oppose restrictions on his public comments about a case accusing him of illegally retaining classified documents.

Man illegally ships ancient 15-foot-long Roman mosaic to his California home, feds say

A California man was sentenced to prison for smuggling an ancient Roman mosaic he falsely declared as ceramic tiles worth less than $600.

Trump Lawyers Assail Limited Gag Order Request in Documents Case

Trump's lawyers oppose restrictions on his public comments about a case accusing him of illegally retaining classified documents.

Man illegally ships ancient 15-foot-long Roman mosaic to his California home, feds say

A California man was sentenced to prison for smuggling an ancient Roman mosaic he falsely declared as ceramic tiles worth less than $600.
morelegal-case

Iowa Man Helped Distribute Sadistic' Videos Showing Torture of Monkeys, U.S. Says

A recent arrest involved an Iowa man linked to the production and distribution of animal crush videos, involving severe cruelty to animals.
#drug-trafficking

Inmates Used Drones to Smuggle Drugs Into Georgia Prisons, U.S. Says

A network involving drones and inmates was uncovered, leading to serious charges regarding drug smuggling in Georgia prisons.

El Chapo's son Joaquin Guzman Lopez pleads not guilty in Chicago court after El Mayo arrest in Texas

Tight security at Chicago federal courthouse as El Chapo's son faces drug and money laundering charges.

Feds take control of Homestead woman's deadly carjacking probe. More arrests expected

Federal prosecutors warn associated individuals could be charged in connection with murder.

Inmates Used Drones to Smuggle Drugs Into Georgia Prisons, U.S. Says

A network involving drones and inmates was uncovered, leading to serious charges regarding drug smuggling in Georgia prisons.

El Chapo's son Joaquin Guzman Lopez pleads not guilty in Chicago court after El Mayo arrest in Texas

Tight security at Chicago federal courthouse as El Chapo's son faces drug and money laundering charges.

Feds take control of Homestead woman's deadly carjacking probe. More arrests expected

Federal prosecutors warn associated individuals could be charged in connection with murder.
moredrug-trafficking

NYC man torched Verizon van during wild road rage outburst - in front of his young child: feds

A man in Brooklyn faces federal arson charges for throwing an explosive device in a road rage incident, endangering Verizon workers and his own child.

U.S. Charges 8 in Beer Heists That Targeted Trains and Warehouses

Theft ring involving stealing beer worth hundreds of thousands of dollars, led by Jose Cesari.
Recruitment through Instagram posts and promises of high earnings were part of the operation.

Two Men Arrested for Trafficking Drugs Linked to Fatal Overdose of BK Activist

Two men charged with distributing drugs that caused a trans rights advocate's death.
Michael Kuilan supplied Antonio Venti with fentanyl-laced heroin that led to the advocate's death.

New initiative seeks to crack down on violent gun crime in Southern California

Operation Safe Cities aims to target and try more suspects under federal guidelines for stricter sentencing on violent gun crimes.
Law enforcement officials in Southern California are collaborating with federal authorities to prosecute repeat criminal offenders more effectively.

Jam Master Jay Murder Trial: 2 Men Found Guilty of Killing Run-D.M.C. DJ in 2002

Karl Jordan Jr. and Ronald Washington found guilty of murdering Jam Master Jay in 2002
Prosecutors argued the murder was due to a drug deal dispute
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