#federal-prosecution
#federal-prosecution

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Federal prosecutors contest George Santos' claims of needing more time to pay restitution and forfeiture, citing lack of payments and speculative financial conditions.

Adams Donor Weihong Hu Is Accused of Taking Millions From Covid Housing Program

A hotelier with ties to Mayor Adams is accused of stealing millions from a Covid-19 housing program in New York's jails.

California helicopter business sold used parts as new, risking customers' lives, indictment says

A helicopter repair company is accused of fraudulently selling unsafe aircraft parts, risking lives.

The owner faces serious criminal charges for deceiving customers about part conditions.

Is George Santos lying about paying restitution?

Federal prosecutors contest George Santos' claims of needing more time to pay restitution and forfeiture, citing lack of payments and speculative financial conditions.

Adams Donor Weihong Hu Is Accused of Taking Millions From Covid Housing Program

A hotelier with ties to Mayor Adams is accused of stealing millions from a Covid-19 housing program in New York's jails.

California helicopter business sold used parts as new, risking customers' lives, indictment says

A helicopter repair company is accused of fraudulently selling unsafe aircraft parts, risking lives.

The owner faces serious criminal charges for deceiving customers about part conditions.

morefraud

#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.

Federal prison will take California's 'most dangerous' Aryan inmates

Despite convictions, Aryan Brotherhood members remain in state prison, pending transfer to federal prison.

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.

Federal prison will take California's 'most dangerous' Aryan inmates

Despite convictions, Aryan Brotherhood members remain in state prison, pending transfer to federal prison.

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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Attorney General Pam Bondi wants the death penalty for Luigi Mangione over alleged 'cold-blooded assassination' of UnitedHealthcare CEO

Attorney General Bondi seeks the death penalty for Luigi Mangione, emphasizing the case's severity amidst New York's state law prohibiting capital punishment.

#corruption

Amid Furor Over Adams Case, a Glimpse of a Charge Never Brought

Federal prosecutor proposes adding a charge of conspiracy to obstruct justice against Mayor Eric Adams, amidst attempts to drop corruption charges.

Sassoon's letter suggests serious implications for the integrity of the case and potential evidence destruction by the mayor.

Trump Wants Eric Adams' Charges to Go Away. This Biden-Nominated Judge Gets the Final Say

Judge Dale E. Ho faces a pivotal decision on whether to dismiss corruption charges against NYC Mayor Eric Adams amid political pressures.

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.

Throw the book at 'Gold Bars' Bob Menendez - jail him for at least 15 years

Bob Menendez deserves a lengthy prison sentence for his bribery and corruption convictions, with prosecutors seeking 15 years.

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.

Amid Furor Over Adams Case, a Glimpse of a Charge Never Brought

Federal prosecutor proposes adding a charge of conspiracy to obstruct justice against Mayor Eric Adams, amidst attempts to drop corruption charges.

Sassoon's letter suggests serious implications for the integrity of the case and potential evidence destruction by the mayor.

Trump Wants Eric Adams' Charges to Go Away. This Biden-Nominated Judge Gets the Final Say

Judge Dale E. Ho faces a pivotal decision on whether to dismiss corruption charges against NYC Mayor Eric Adams amid political pressures.

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.

Throw the book at 'Gold Bars' Bob Menendez - jail him for at least 15 years

Bob Menendez deserves a lengthy prison sentence for his bribery and corruption convictions, with prosecutors seeking 15 years.

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.

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Even if they knock out Eric Adams, the far left has no chance of winning the mayoralty

Mayor Adams faces backlash from progressives for perceived concessions to Trump amid ongoing federal scrutiny.

#eric-adams

Justice Dept. Tells Prosecutors to Drop Eric Adams Corruption Case: Live Updates

The Justice Department intervened to drop corruption charges against NYC Mayor Eric Adams, citing election timing concerns.

Manhattan D.A. Would Face Uphill Battle if He Took Adams Case

Federal prosecutors drop charges against NYC Mayor Eric Adams, leaving further investigations to local officials with potential complications.

The Ominous Legal Logic of Dropping the Eric Adams Case

The case against Mayor Eric Adams has been dropped by the DOJ amidst conspiracy allegations, overshadowing evidence of corruption and political favoritism.

Justice Dept. Tells Prosecutors to Drop Eric Adams Corruption Case: Live Updates

The Justice Department intervened to drop corruption charges against NYC Mayor Eric Adams, citing election timing concerns.

Manhattan D.A. Would Face Uphill Battle if He Took Adams Case

Federal prosecutors drop charges against NYC Mayor Eric Adams, leaving further investigations to local officials with potential complications.

The Ominous Legal Logic of Dropping the Eric Adams Case

The case against Mayor Eric Adams has been dropped by the DOJ amidst conspiracy allegations, overshadowing evidence of corruption and political favoritism.

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#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.

Newton man charged with 'abusive sexual contact' with minor on flight to Boston

A man has been charged with groping a 17-year-old girl on a JetBlue flight, raising serious legal and ethical concerns.

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.

Newton man charged with 'abusive sexual contact' with minor on flight to Boston

A man has been charged with groping a 17-year-old girl on a JetBlue flight, raising serious legal and ethical concerns.

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.

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Postal Worker Stole Sports Memorabilia Worth $100,000, U.S. Says

A Postal Service worker stole over $100,000 in valuable sports collectibles during his employment.

#law-enforcement

DOJ threatens to prosecute local officials for resisting immigration enforcement

State and local officials opposing immigration enforcement face potential federal prosecution under new Justice Department guidance.

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.

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.

DOJ threatens to prosecute local officials for resisting immigration enforcement

State and local officials opposing immigration enforcement face potential federal prosecution under new Justice Department guidance.

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.

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.

morelaw-enforcement

#january-6-insurrection

Trump's Jan. 6 mass pardons include Northern Californians from all walks of life

Several Northern California residents pardoned by Trump were part of the January 6 Capitol insurrection.

Jan. 6 rioters freed by Trump include Californians, those who assaulted officers

David Dempsey, a violent rioter from Jan. 6, was sentenced to 20 years but released early following Trump's pardons.

Trump's Jan. 6 mass pardons include Northern Californians from all walks of life

Several Northern California residents pardoned by Trump were part of the January 6 Capitol insurrection.

Jan. 6 rioters freed by Trump include Californians, those who assaulted officers

David Dempsey, a violent rioter from Jan. 6, was sentenced to 20 years but released early following Trump's pardons.

morejanuary-6-insurrection

#organized-crime

California man who procured guns, ammo for Sinaloa Cartel sentenced to nearly 20 years

Federal raid unearths large cache of cash, cocaine, and military-grade ammunition linked to Sinaloa Cartel, highlighting violence in drug trafficking.

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.

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.

California man who procured guns, ammo for Sinaloa Cartel sentenced to nearly 20 years

Federal raid unearths large cache of cash, cocaine, and military-grade ammunition linked to Sinaloa Cartel, highlighting violence in drug trafficking.

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.

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.

moreorganized-crime

#california

Column: U.S. Atty. E. Martin Estrada steps down, looks back at his 'labor of love'

Estrada is stepping down amid California's escalating wildfire crisis, highlighting challenges federal prosecutors face during emergencies.

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.

Column: U.S. Atty. E. Martin Estrada steps down, looks back at his 'labor of love'

Estrada is stepping down amid California's escalating wildfire crisis, highlighting challenges federal prosecutors face during emergencies.

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.

morecalifornia

#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

#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.

DOJ: 9 inmates charged for violent crimes in Brooklyn prison

Nine inmates in Brooklyn prison charged with orchestrating violent attacks, including two murders.

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.

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

#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.

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.

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.

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.

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#federal-prosecution#federal-prosecution

New York Attorney General Letitia James accused of possible mortgage fraud

Is George Santos lying about paying restitution?

Adams Donor Weihong Hu Is Accused of Taking Millions From Covid Housing Program

California helicopter business sold used parts as new, risking customers' lives, indictment says

Is George Santos lying about paying restitution?

Adams Donor Weihong Hu Is Accused of Taking Millions From Covid Housing Program

California helicopter business sold used parts as new, risking customers' lives, indictment says

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

Federal prison will take California's 'most dangerous' Aryan inmates

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

Why Luigi Mangione Faces 2 Murder Cases Tied to One Killing

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

Federal prison will take California's 'most dangerous' Aryan inmates

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

Why Luigi Mangione Faces 2 Murder Cases Tied to One Killing

Attorney General Pam Bondi wants the death penalty for Luigi Mangione over alleged 'cold-blooded assassination' of UnitedHealthcare CEO

Amid Furor Over Adams Case, a Glimpse of a Charge Never Brought

Trump Wants Eric Adams' Charges to Go Away. This Biden-Nominated Judge Gets the Final Say

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

Throw the book at 'Gold Bars' Bob Menendez - jail him for at least 15 years

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

Amid Furor Over Adams Case, a Glimpse of a Charge Never Brought

Trump Wants Eric Adams' Charges to Go Away. This Biden-Nominated Judge Gets the Final Say

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

Throw the book at 'Gold Bars' Bob Menendez - jail him for at least 15 years

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

Even if they knock out Eric Adams, the far left has no chance of winning the mayoralty

Justice Dept. Tells Prosecutors to Drop Eric Adams Corruption Case: Live Updates

Manhattan D.A. Would Face Uphill Battle if He Took Adams Case

The Ominous Legal Logic of Dropping the Eric Adams Case

Justice Dept. Tells Prosecutors to Drop Eric Adams Corruption Case: Live Updates

Manhattan D.A. Would Face Uphill Battle if He Took Adams Case

The Ominous Legal Logic of Dropping the Eric Adams Case

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

Newton man charged with 'abusive sexual contact' with minor on flight to Boston

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

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

Newton man charged with 'abusive sexual contact' with minor on flight to Boston

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

Postal Worker Stole Sports Memorabilia Worth $100,000, U.S. Says

DOJ threatens to prosecute local officials for resisting immigration enforcement

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

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

DOJ threatens to prosecute local officials for resisting immigration enforcement

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

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

Trump's Jan. 6 mass pardons include Northern Californians from all walks of life

Jan. 6 rioters freed by Trump include Californians, those who assaulted officers

Trump's Jan. 6 mass pardons include Northern Californians from all walks of life

Jan. 6 rioters freed by Trump include Californians, those who assaulted officers

California man who procured guns, ammo for Sinaloa Cartel sentenced to nearly 20 years

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

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

California man who procured guns, ammo for Sinaloa Cartel sentenced to nearly 20 years

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

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

Column: U.S. Atty. E. Martin Estrada steps down, looks back at his 'labor of love'

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

Column: U.S. Atty. E. Martin Estrada steps down, looks back at his 'labor of love'

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

DOJ: 9 inmates charged for violent crimes in Brooklyn prison

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

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

Trump Lawyers Assail Limited Gag Order Request in Documents Case

#federal-prosecution
#federal-prosecution