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Brooklyn
QNS.com
11 months ago
Brooklyn

City agrees to clean up radioactive material from city-owned land in Ridgewood: Feds - QNS.com

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New York City has agreed to remediate radioactive materials on the city-owned property located near the former Wolff-Alport Chemical Company facility on Irving Avenue in Ridgewood, and to pay the federal government $1.6 million for costs incurred by the U.S. Environmental Protection Agency, U.S. Attorney Breon Peace announced Monday.
Brooklyn Paper
1 year ago
Brooklyn

Former leader of neo-Nazi group arrested for making death threats against Brooklyn-based journalist * Brooklyn Paper

A former leader of a far-right extremist group has been arrested on federal charges in California after allegedly making violet threats against a Brooklyn-based journalist.Nicholas Welker - the former leader of the Feuerkrieg Division, a mostly-online group of neo-Nazis - was cuffed in San Jose on Tuesday afternoon, according to the U.S. Attorney's Office.
QNS.com
1 year ago
Brooklyn

Brooklyn man gets life in prison for fatal shooting of Ozone Park businessman in 2017: Feds - QNS.com

The killers of an Ozone Park businessman were sentenced by a federal judge in Brooklyn to a combined 242 years in prison Wednesday, Feb. 9, For the "ruthless" fatal shooting of 64-year-old Hani Kasem in 2017.Ppassim "Big Sam" Elder, 42, of Staten Island, and Wilbert Bryant, 57, of Brooklyn were convicted on murder and extortion charges in October following a three-week trial before U.S. District Judge William Kuntz.
moreBrooklyn
social-media
www.npr.org
11 months ago
Law

Tourist pleads guilty for handling a Yellowstone bison calf, leading to its death

Clifford Walters, a Hawaii man, pleaded guilty to disturbing wildlife after he tried to help a stranded bison calf reunite with its herd.Hellen Jack/National Park Service A man has pleaded guilty to handling a bison calf in Yellowstone National Park in an incident that ultimately led to the calf's death, officials said on Wednesday.
Chicago Tribune
11 months ago
Chicago

Member of violent South Side 'Goonie' gang faction pleads guilty as federal racketeering trial gets underway

A reputed member of a violent Chicago street gang known as the "Goonies" pleaded guilty just hours before his racketeering trial was set to begin Tuesday, admitting that he supplied a stream of guns to his fellow gang members that were later used in murders and other shootings.Nathaniel McElroy, 26, pleaded guilty to one count of racketeering conspiracy in a plea agreement with prosecutors that does not include any expectation of cooperation.
www.cnn.com
1 year ago
US news

Federal lawsuit filed over Kenosha police officer who put his knee on a 12-year-old's neck while breaking up school fight

(CNN)A father and his middle-school-aged daughter have filed a federal lawsuit against a former school security guard in Kenosha, Wisconsin, after he put his knee on the child's neck while trying to break up a cafeteria fight last year.The security guard, Shawn Guetschow, also was a Kenosha police officer but was not on police duty at the time of the incident at Kenosha's Lincoln Middle School on March 4, officials have said.
moresocial-media
los-angeles
Los Angeles Times
11 months ago
California

Rattlesnake vendor ensnared in wildlife trafficking sting at exotic reptile show

(David Sneddon; U.S. District Court)

David Sneddon's trouble with federal agents started at a booth where he was selling pythons, red-tailed boas and rattlesnakes at Repticon, a reptile trade show in South Carolina.A customer inspecting his Mojave sidewinders took Sneddon's phone number.Sneddon had no idea the man was an undercover informant for the U.S. Fish and Wildlife Service.
Los Angeles Times
1 year ago
Los Angeles

He tried to roll 5 pounds of meth through LAX. It didn't fly

A Los Angeles man received a 12-year federal prison sentence Friday for attempting to transport 5 pounds of methamphetamine through LAX last year, the U.S. attorney's office said.Kiyonte Levell Sowell, 22, pleaded guilty in September to one count of conspiracy to distribute a controlled substance in the February 2022 incident.
Los Angeles Times
1 year ago
Los Angeles

Before producing films, he ran an international prostitution ring. Now he's headed to prison

A California movie producer was sentenced to five years in prison Thursday after admitting to running an international prostitution ring in a case in which several women accused him of being abusive and drugging them, according to court records and the Associated Press.Dillon Jordan, a 50-year-old Los Angeles native, originally faced decades in prison for a raft of prostitution, money laundering and conspiracy charges, but he reached a plea deal with federal prosecutors in New York last year.
Los Angeles Times
1 year ago
Los Angeles

15 arrested across L.A. County in crackdown on fraudulent benefit cards

Local and federal authorities have arrested 15 people in Los Angeles County suspected of cloning Electronic Benefit Transfer cards and using them to drain the funds of Southern California's poorest residents, the Justice Department said Thursday.More than 300 police officers and federal agents made the arrests early Wednesday while monitoring roughly 20 ATMs across the county, according to a statement from the U.S. attorney's office in Los Angeles.
Boston.com
1 year ago
Boston

Mass. man allegedly tried to stab flight attendant, open emergency exit on Boston-bound plane

Crime Fellow passengers tackled Francisco Severo Torres and helped the flight crew restrain him, the U.S. Attorney's Office said.A Leominster man was arrested Sunday after he allegedly tried to open an emergency exit on a United Airlines flight to Boston and attempted to stab a flight attendant in the neck.
Los Angeles Times
1 year ago
Los Angeles

L.A. man charged with hacking Instagram influencer accounts for money, strip teases, feds say

A Los Angeles man has been arrested and charged on suspicion of hacking into Instagram accounts belonging to female influencers in an effort to extort money and engage in sexual video chats during a nearly four-year period, federal prosecutors said.Amir Hossein Golshan, 24, was charged Thursday with two counts of wire fraud, one count of unauthorized access to a protected computer to obtain information, one count of accessing a computer to defraud and obtain value, one count of aggravated identity theft and one count of threatening to damage a protected computer, prosecutors from the U.S. attorney's office for the Central District of California said in a statement.
morelos-angeles
immediately
Los Angeles Times
11 months ago
California

YouTuber pilot admits he intentionally crashed plane in Santa Barbara County, destroyed evidence

(Courtesy of Trevor Jacob)

About a year and a half ago, a 29-year-old former Olympic snowboarder jumped out of his single-propeller plane on a flight from Lompoc to Mammoth Lakes, claiming he parachuted out of the aircraft because of engine trouble.It was a lie - a videotaped stunt intended to bring viewers to the pilot's Youtube page.
emptywheel
1 year ago
Left-wing politics

Feds Charge the Deciding Vote That Made Kevin McCarthy Speaker - emptywheel

I have to admit I was wrong about something.For most of Nancy Pelosi's period as the Democratic Leader in the House (whether Speaker or Minority Leader), I mocked the way that Republican leaders in the House could not count votes without her help.I continued that mockery as Kevin McCarthy struggled to win the Speakership through 15 rounds of voting, until he won finally because six radical Republicans, including Matt Gaetz and Andy Biggs, voted present rather than against McCarthy finally.
www.nytimes.com
1 year ago
US politics

Minnesota Man Is Charged With Arson After 2 Mosque Fires

A Minnesota man was arrested and charged with arson after fires at two Minneapolis mosques last week, federal prosecutors announced on Sunday.The suspect, Jackie Rahm Little, 36, was also accused of a series of acts of vandalism in January, including to a police vehicle assigned to a Somali officer, a shopping center known as the Somali Mall and the Minneapolis district office of a congressional representative, according to an affidavit filed in the U.S. District Court in Minnesota.
Los Angeles Times
1 year ago
Los Angeles

Killing, smuggling of rare sheep could land Northern California hunter in prison for 26 years

(Justin Sullivan / Getty Images)

A Northern California man who attempted to enter San Francisco airport customs with eight full or partial animal corpses in his personal baggage was indicted last week for conspiring to violate the Endangered Species Act.Jason Keith Bruce, 49, of Galt, Calif., was also charged with making false statements and smuggling goods into the United States.
Los Angeles Times
1 year ago
Los Angeles

A top member of San Jose's police union imported and distributed opioids, prosecutors say

(Keith Srakocic / Associated Press)

The executive director of the San Jose police union imported opioids from overseas in a scheme to distribute the drugs in the U.S., federal prosecutors say.Joanne Marian Segovia was charged Tuesday with attempting to import a controlled substance in a scheme that took place from 2015 to 2023.
Los Angeles Times
1 year ago
Los Angeles

Los Angeles fugitive in sprawling COVID relief scam is extradited from Montenegro

A Los Angeles fugitive who was facing more than a decade in prison for an $18-million pandemic relief scam was extradited Monday from Montenegro to the United States, according to Montenegrin police.The U.S. Marshals Service took custody of Tamara Dadyan, 41, at the airport in Podgorica, Montenegro's capital, police said.
moreimmediately
spokesperson
Chicago Tribune
1 year ago
Chicago

FBI searched Ald. Jim Gardiner's text messages amid probe into alleged $5,000 cash payment from developer, court records show

Federal investigators sought and were granted access to Northwest Side Ald. Jim Gardiner's text messages a little over a year after he took office, as part of an investigation into whether he accepted a $5,000 payment from a developer in exchange for stalling a housing development in the ward, according to a search warrant application unsealed this week.
Chicago Tribune
1 year ago
Chicago

OSHA finds Amazon failed to properly report work-related injuries and illnesses in Waukegan

The Occupational Safety and Health Administration has cited Amazon for allegedly failing to properly record work-related injuries and illnesses at six facilities around the country, including one in Waukegan.Amazon failed to properly record workplace injuries at its MDW8 facility in Waukegan, OSHA said in a news release Friday.
morespokesperson
Los Angeles Times
1 year ago
Los Angeles

Former Dodger Yasiel Puig alleges anti-Black bias behind criminal charges

When an agent from the Internal Revenue Service first questioned former Dodgers outfielder Yasiel Puig as part of a sports gambling investigation, the agent opened with a stern warning: If you lie, you will be charged with a federal crime.That aggressive posture, lawyers for Puig have alleged in court filings, remained until investigators abruptly ended the interview when Puig asked to review old records to refresh his memory.
Los Angeles Times
1 year ago
Los Angeles

IRS employee made a 'few thousand' selling morphine to co-worker. Then her colleague OD'd

While working for the IRS in Fresno, a woman sold morphine to a co-worker, who then overdosed and died, federal prosecutors say.Margarita Aispuro-Camacho, 46, pleaded guilty Tuesday in federal court to selling morphine contributing to the death, the U.S. attorney's office said in a news release.In 2020, when she was a clerk at the Internal Revenue Service in Fresno, Aispuro-Camacho sold morphine pills, which she had been prescribed, to a co-worker.
Los Angeles Times
1 year ago
Los Angeles

Caregiver sentenced to life in prison for 'unspeakable' sexual abuse of disabled children

A certified nursing assistant from Pomona was sentenced to life in prison for filming himself sexually abusing disabled children at a group home where he worked, federal authorities said Tuesday.Steve Rodriguez, 38, was sentenced during a hearing Friday in Santa Ana, where U.S. District Judge John W. Holcomb described his crimes as "unspeakable acts," according to the U.S. attorney's office for the Central District of California.
Boston.com
1 year ago
Boston

Former Lynn man arrested in Dominican Republic over 10 years after child pornography charges

A Filipino man who previously resided in Lynn has been arrested in the Dominican Republic over 10 years after being indicted for possessing child sexual abuse material, according to authorities.Melchor Datu, 51, formerly of Lynn, was arrested Friday by special agents and officers with FBI Boston's Child Exploitation-Human Trafficking Task Force upon his arrival in the United States and made an initial appearance in U.S. District Court in the Southern District of Florida that afternoon, according to a statement from United States Attorney Rachael S. Rollins.
Boston.com
1 year ago
Boston

Somerville man found guilty for role in Capitol insurrection

Crime Prosecutors said that Noah Bacon covered a security camera with a "Don't Tread on Me" flag and tried to keep a breached door open so that other rioters could access the building.A federal jury unanimously convicted a Somerville man on six charges for his role in the Jan. 6, 2021, Capitol siege, according to the U.S. Attorney's Office District of Columbia.
Boston.com
1 year ago
Boston

A Boston man's estranged wife got a new boyfriend. So he tried to have them both killed, say feds.

BOSTON (AP) - A Boston man offered to pay a total of $8,000 to someone he thought was a contract killer, but who was actually an undercover federal agent, to have his estranged wife and her new boyfriend killed, prosecutors said Wednesday.Mohammed Chowdhury, 46, was held at an initial hearing on a murder-for-hire charge in federal court on Tuesday pending a detention hearing scheduled for Friday, the U.S. attorney's office in Boston said in a statement.
Hogs Haven
1 year ago
Washington Redskins

Report: At least one subpoena has been issued in federal criminal investigation of Dan Snyder and the Washington Commanders

There are plenty of things going on behind the scenes for Dan Snyder and the Washington Commanders as a potential sale of the team is progressing.The NFL's investigation, led by Mary Jo White, is still going on more than a year after Snyder once again tried to hire someone to investigate himself.The House Oversight Committee's investigation into Snyder and the team ended, but several other lawsuits were started because of allegations made to Congress.
social-media
www.cnn.com
1 year ago
US news

After recent student fentanyl overdoses in Texas community, court documents reveal drug supplier lived blocks away from schools

(CNN)Parents across the Carrollton-Farmers Branch Independent School District (CFBISD), located in a Dallas, Texas, suburb, are reeling following a string fentanyl overdoses by nine students who attend schools in the district.The students, who range in age from 13 to 17 and are not identified by name in court documents, overdosed between September 18, 2022 and February 1, 2023.
Los Angeles Times
1 year ago
Los Angeles

Oxnard 'swatting' call, with police taunted via Ring camera, is part of federal indictment

Two men broke into a dozen Ring home security camera accounts across the U.S., placed bogus emergency calls to police, then livestreamed officers' armed responses on social media, authorities said Monday.Kya C. Nelson, 21, of Racine, Wis., and James McCarty, 20, of Charlotte, N.C., were indicted Friday by a federal grand jury in Los Angeles for the "swatting" incidents in California, Michigan, Montana, Georgia, Virginia, Texas, Illinois, Florida and Alabama.
Los Angeles Times
1 year ago
Los Angeles

Eight finance influencers indicted in $100-million stock manipulation scheme

The promise was simple: Follow them and get rich.Eight influencers, based from California to Florida, promoted themselves on social media as financial gurus who could pick winning stocks.But in reality, federal authorities said, it was a "pump and dump" scheme, in which the perpetrators work to inflate the prices of stocks while pushing them as good investments before dumping them for profit.
moresocial-media
massachusetts
Boston.com
1 year ago
Boston

Brockton man sentenced to 6.5 years in prison for hitting and dragging a police officer with his car

A Brockton man was sentenced to nearly six and a half years in prison Wednesday for a 2020 incident in which he hit and dragged an officer with his car while trying to flee police.According to a news release from the Massachusetts U.S. Attorney's Office, on July 27, 2020, a federal police officer stopped Tykeam Jackson in Avon for speeding and asked him to get out of his car.
Boston.com
1 year ago
Boston

N.H. man pleads guilty to using stolen Puerto Rican identities to buy nearly $100,000 in cars

A New Hampshire man pleaded guilty Friday to using stolen identities from Puerto Rican Americans to buy nearly $100,000 in cars.Ricardo Acevedo, 34, of Manchester, pleaded guilty to conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and false representation of a social security number.
Boston.com
1 year ago
Boston

Worcester couple facing sex trafficking charges

A Worcester husband and wife have been arrested in connection with several sex trafficking charges.Kiersten Soto, 29, and Moises Soto, 30, allegedly trafficked a victim for commercial sex in Massachusetts, New Hampshire, Connecticut, and Rhode Island from February through May of this year, according to the U.S. Attorney's Office.
Boston.com
1 year ago
Boston

Watertown father and son, who cashed over $20 million in winning tickets, found guilty of lottery scam

Crime The pair claimed other people's lottery winnings as their own as part of a scheme to avoid paying taxes.A federal jury on Friday found a father and son from Watertown guilty for their part in a lottery scam, in which the pair claimed more than $20 million in Massachusetts lottery winnings over nine years on behalf of the actual winning ticket holders to avoid paying taxes and to collect tax refunds, prosecutors said.
Boston.com
1 year ago
Boston

Chicopee man arrested as the alleged 'Route 91 Bandit'

Crime The "Route 91 Bandit" has allegedly robbed 14 banks and credit unions in Massachusetts, New Hampshire, Vermont, and Connecticut since September 2021.A Chicopee man believed to be the "Route 91 Bandit" who allegedly robbed 14 banks and credit unions across New England over the past year was arrested Thursday.
Boston.com
1 year ago
Boston

Newton judge accused of helping immigrant evade ICE is back on the bench

Local Judge Shelley Joseph was accused of helping a man who was living in the U.S. illegally flee a courthouse as an ICE agent waited in the lobby.The suspension of a judge accused of helping an undocumented immigrant evade a federal agent was dropped this week, clearing the way for her to return to the bench.
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Brooklyn Paper
1 year ago
Brooklyn

Former Brooklyn USPS worker who stole money orders, cash sentenced to 30 months in federal prison * Brooklyn Paper

Ajay Suresh/Wikimedia Commons/US Attorney's Office for the Eastern District of New York
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A former East Flatbush United States Postal Service worker has been sentenced to 30 months in federal prison for postal theft after she stole $4 million in blank money orders, the U.S. Attorney's office announced on Wednesday.
amNewYork
1 year ago
Brooklyn

George Santos scandal | Goldman demands investigation of Congressman-elect who admits to lying about his resume | amNewYork

Congress Member-elect Dan Goldman on Tuesday called for his incoming colleague, Republican George Santos, to be investigated for campaign finance fraud following Santos confirming reports that he fabricated several key parts of his résumé  whilst running for office.Santos had won a general election over Democrat Robert Zimmerman to represent a northeastern Queens and Nassau County seat currently represented by outgoing Congress Member Tom Suozzi in November.
amNewYork
1 year ago
Brooklyn

Alleged Brooklyn subway shooter Frank James hit with 11-count federal indictment that includes terrorist attack charges | amNewYork

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Frank James, the man allegedly responsible for the N train shooting last April that wounded 10 people, has been indicted on federal terrorism charges, prosecutors announced Friday.The charges are in addition to other counts handed down in a separate indictment back in May on charges of terrorism and gun violence.
Los Angeles Times
1 year ago
Los Angeles

Third former prison guard indicted in cover-up of inmate death in 2016

A third former prison guard at California State Penitentiary Sacramento was charged Tuesday with attempting to cover up an inmate's death in 2016.Brenda Villa was charged with conspiracy, perjury and three counts of falsification of records in a federal investigation in connection with the death, the U.S. Attorney's office said.
Los Angeles Times
1 year ago
Los Angeles

Convicted felon to plead guilty to BB gun attacks on Planned Parenthood in Pasadena

An Ontario man agreed this week to plead guilty to a series of BB gun shootings against a Planned Parenthood facility in Pasadena and violating a federal law that prohibits interfering with a woman seeking reproductive health services, authorities said.The man, Richard Royden Chamberlin, 54, agreed to a plea deal with federal prosecutors in court documents filed Tuesday, the U.S. attorney's office for the Central District of California said in a statement.
Los Angeles Times
1 year ago
Los Angeles

Attorneys for Yasiel Puig say ex-Dodger may have been entrapped in sports gambling probe

Attorneys for former Dodgers outfielder Yasiel Puig, who was expected to plead guilty Wednesday to lying to federal authorities investigating an illegal sports-gambling ring, now say they are exploring a possible defense.Puig was joined by his attorneys, Keri Axel and Jose Nuno, and his agent, Lisette Carnet, Wednesday at the U.S. District Courthouse in downtown Los Angeles.
spokesperson
www.cbc.ca
1 year ago
Canada news

FTX cryptocurrency exchange founder Sam Bankman-Fried arrested in Bahamas | CBC News

Sam Bankman-Fried, founder of FTX Cryptocurrency Derivatives Exchange, testifies during a congressional committee hearing in Washington on Dec. 8, 2021.Bankman-Fried was arrested in the Bahamas on Monday after the U.S. filed charges against him following his company's collapse.(Alex Wong/Getty Images) Police in the Bahamas have arrested former FTX CEO Sam Bankman-Fried, the country's attorney general said on Monday, adding that the Bahamas has received formal notification from the United States of criminal charges against him.
www.france24.com
1 year ago
Medicine

Former Theranos CEO Balwani sentenced to nearly 13 years in jail for fraud

Prosecutor Jeff Schenk speaks as former Theranos Inc President Ramesh "Sunny" Balwani appears before US District Judge Edward Davila during his sentencing at federal court in San Jose, California, US December 7, 2022 in a courtroom sketch.Vicki Behringer, Reuters A US judge on Wednesday sentenced former Theranos Inc President Ramesh "Sunny" Balwani to 12 years and 11 months in prison on charges of defrauding investors and patients of the blood testing startup led by Elizabeth Holmes, a spokesperson for the US attorney's office confirmed.
Los Angeles Times
1 year ago
Los Angeles

Trial set for dive boat captain at helm in California's worst modern maritime disaster

The captain of the Conception dive boat, which caught fire and sank off the California coast more than three years ago, leaving 34 people dead, will face trial next month, according to authorities.Jerry Nehl Boylan, 68, pleaded not guilty Thursday to a charge of misconduct or neglect of a ship officer, said Thom Mrozek, a spokesperson for the U.S. attorney's office for the Central District of California.
Los Angeles Times
1 year ago
Los Angeles

Catalytic converter theft ring that made hundreds of millions is busted, feds say

A national catalytic converter theft ring that generated hundreds of millions of dollars in revenue was taken down in an unprecedented federal investigation, the Department of Justice said Wednesday.The operation included arrests, searches and seizures in California, Oklahoma, Wyoming, Minnesota, New Jersey, New York, Nevada, North Carolina and Virginia.
morespokesperson
Boston.com
1 year ago
Boston

Feds: Fall River police officer used baton to strike detainee

BOSTON (AP) - Federal authorities on Wednesday arrested a Massachusetts police officer they allege used a baton to strike a man in custody and then failed to mention the incident in two reports.Following an FBI investigation, Fall River Officer Nicholas M. Hoar, 35, was indicted on charges of deprivation of rights and making false reports, the U.S. attorney's office in Boston said in a statement.
Boston.com
1 year ago
Boston

Justice Dept. begins probe of Worcester Police Department

Local "Based on information provided to the Justice Department, we find significant justification to investigate whether the Worcester Police Department engages in a pattern or practice of racially discriminatory and gender-biased policing, and uses excessive force."BOSTON (AP) - Federal prosecutors on Tuesday announced an investigation into whether the police department in Massachusetts' second-largest city routinely uses excessive force or discriminates against residents based on race or gender.
Boston.com
1 year ago
Boston

4 Massachusetts men facing child sex trafficking charges

BOSTON (AP) - Four Massachusetts men who authorities say tried to arrange sexual encounters with underage girls have been arrested, federal prosecutors said Monday.All four men are charged with attempted sex trafficking of a child, according to a statement from the U.S. attorney's office in Boston.Sadeq Ali Quraishi, 45; Dmitri McKenzie, 27; and David Cannon, 59, were being held pending detention hearings scheduled for Tuesday.
Riggo's Rag
1 year ago
Washington Redskins

2 hurdles that could block Jeff Bezos from buying the Commanders

The Washington Commanders aren't technically up for sale, but Dan Snyder certainly laid the groundwork after he hired Bank of America Securities to explore transactions involving the team.Those transactions weren't specified, as they could include the sale of the team or attracting minority investors.
Riggo's Rag
1 year ago
Washington Redskins

How much are the Washington Commanders worth if Dan Snyder sells?

Could Wednesday (Nov.2) go down as a symbolic day in Washington Commanders history?It just might after Dan Snyder hired Bank of America Securities to explore potential transactions, including the sale of the team.It's currently unclear whether Snyder is considering a full sale or a minority stake, but the fact Snyder is "exploring all options," per a Commanders spokesperson, suggests he'd give up full control if the right offer presented itself.
Riggo's Rag
1 year ago
Washington Redskins

Former TV star already preparing bid to buy Commanders if Dan Snyder sells

The NFL world was set ablaze Wednesday when Forbes reported Washington Commanders owner Dan Snyder hired Bank of America Securities to explore a potential sale of the franchise.It's worth noting this could include a minority stake, but the sheer backlash Snyder is facing suggests a full sale is on the table.
Streetsblog
10 months ago
San Francisco

Temp Tags Begone! After Streetsblog Investigation, Texas Eliminates Paper License Plates - Streetsblog USA

One down, dozens more to go.Texas will eliminate temporary license plates - the paper versions of real plates that nefarious dealers and outright crooks around the country are selling to drivers to avoid speed cameras, commit other vehicular crimes or simply to keep driving if they lack insurance or a driver's license.
Chicago Tribune
10 months ago
Chicago

Michael Acevedo sentenced to 1 month in prison in tax fraud case stemming from Madigan probe

The son of former Democratic state Rep. Edward Acevedo was sentenced to one month in prison after he pleaded guilty Wednesday to federal tax charges connected to the sprawling investigation of Commonwealth Edison's alleged attempts to influence then-House Speaker Michael Madigan.Michael Acevedo, 36, of Chicago, entered his plea to three counts of failing to file federal tax returns, which each carry a term of up to a year in prison.
Chicago Tribune
11 months ago
Chicago

State Rep. Bob Rita takes second turn as government witness

It was only 2 1/2 months ago that Illinois state Rep. Bob Rita took the witness stand in the "ComEd Four" trial and memorably told a federal jury how ex-House Speaker Michael Madigan ruled his fellow Democrats "through fear and intimidation."On Wednesday, Rita, a 20-year veteran of the House whose district encompasses parts of Chicago's South Side and south suburbs, is scheduled to take another turn as a government witness, this time in the bribery trial of politically connected businessman James Weiss, a son-in-law of former Cook County Democratic boss Joseph Berrios.
Chicago Tribune
11 months ago
Chicago

Bridgeview man sentenced to 18 years in prison for child porn

A Bridgeview man has been sentenced to 18 years in federal prison after pleading guilty to charges he enticed a 14-year-old California girl to send him sexually explicit photos of herself and her younger sister, according to the U.S. attorney's office in Chicago.Brandon Hanahan, 26, was sentenced Wednesday after pleading guilty earlier this year to federal child pornography charges, according to a news release from the U.S. attorney.
Chicago Tribune
11 months ago
Chicago

Man accused of brandishing machete at federal judge

A North Side man is facing a detention hearing Friday on federal charges alleging he brandished a machete-like knife at one of two federal judges as they were walking into the Dirksen U.S. Courthouse last month.No one was hurt in the incident, which allegedly ended when the judge alertly stuck his foot in the courthouse's revolving door, blocking the suspect from entering, according to federal court records.
Chicago Tribune
11 months ago
Chicago

Boat owner sentenced to federal prison following illegal chartering operation

A boat owner was sentenced to one year in federal prison for illegally chartering a boat through Chicago waterways, the U.S. Attorney's Office for the Northern District of Illinois announced in a news release.Christopher Mike Garbowski, 36, conducted his illegal chartering operation on a 40-foot powerboat referred to as the "Sea Hawk" and "Anchorman," and several of the vessel's outings took place in "the Playpen" - a heavily populated boating hot spot in downtown Chicago, the statement said.
Chicago Tribune
11 months ago
Chicago

Ex-U.S. Attorney John Lausch rejoins Kirkland & Ellis in Chicago

Two months after leaving high high-profile post as Chicago's top federal prosecutor, former U.S. Attorney John Lausch has landed back at Kirkland & Ellis where he'll serve as partner handling the firm's government and internal investigations group.Lausch, 52, left the U.S. attorney's office on March 11 after more than five years at the helm of some of the city's most high-profile investigations, including racketeering probes of ex-Ald.
Eater SF
10 months ago
SF food

How a Casino Diner in a Cemetery-Filled City Connects Generations of Filipino Americans

If you're lucky enough, you may one day experience the thrill of visiting Cafe Colma.The first time you're taken there - and for the most part, one is always "taken" there - is an adventure.You'll drive through a suburb, past a series of cemeteries, to reach a hilltop casino named Lucky Chances.
Los Angeles Times
11 months ago
LA real estate

Brad Pitt goes off on Angelina Jolie's 'vindictive' winery sale. And she fires back

(Mark J. Terrill / Associated Press)

Brad Pitt's legal team is claiming that his ex-wife Angelina Jolie "vindictively" sold her stake in their Chateau Miraval winery behind his back and says she "sought to inflict harm on Pitt" in new court documents that reveal more details about the unraveling of the former power couple's relationship.
www.npr.org
11 months ago
Books

James Comey knows the politics of NY law enforcement. Now, he's writing about it

1. Former FBI director James Comey's new book, Central Park West, is a crime thriller that draws from his experiences in the FBI and his dealings with President Donald Trump.
2. Comey spoke about the book on NPR, discussing the themes of justice, truth, and personal responsibility that he hopes will
Los Angeles Times
11 months ago
California

Man facing federal charges in fake green card scam, accused of impersonating ICE agents

(Nick Ut / Associated Press)

A San Ysidro man accused of issuing multiple fraudulent green cards by impersonating various federal agents, including U.S. Immigration and Customs Enforcement officials, is now facing multiple federal charges in the scheme, according to the Central District of California's U.S. Attorney's Office.
Los Angeles Times
11 months ago
California

Crackdown on Harbor-area gangs reveals ties to Mexican Mafia

(U.S. attorney's office, Central District of California)

Authorities arrested seven people Wednesday on federal drug and gun trafficking charges in an investigation of twoHarbor-area gangs' ties to imprisoned members of the Mexican Mafia.Wilmington is claimed by two Latino gangs, Westside and Eastside Wilmas, whose members consider Avalon Boulevard the dividing line between their territories, said Capt.
Los Angeles Times
1 year ago
California

Ex-L.A. Councilman Ridley-Thomas seeks new trial after conviction

(Dania Maxwell / Los Angeles Times)

Former Los Angeles City Councilmember Mark Ridley-Thomas, convicted on bribery and fraud charges, has asked a federal judge to discard the jury's guilty verdicts and grant him a new trial in the high-profile corruption case.Lawyers for Ridley-Thomas argued in a motion filed this week that prosecutorial misconduct, misstatements of the law, and inaccurate and "improper testimony" by the lead FBI agent on the case all deprived the longtime politician of a fair trial.
Los Angeles Times
1 year ago
California

Ridley-Thomas found guilty in corruption case

(Dania Maxwell/Los Angeles Times)

Mark Ridley-Thomas, one of Los Angeles County's most prominent politicians, was found guiltyThursday of federal corruption charges related to special benefits his son received at USC.The verdict, which jurors reached in their fifth day of deliberations, marks a devastating fall for a man who for more than 30 years was a powerbroker in L.A. politics and a vocal advocate for civil rights and racial justice.
Brooklyneagle
1 year ago
Privacy professionals

Operation Medusa: US shuts down Russian cyber-espionage Snake network

The United States Justice Department announced the successful completion of a court-authorized operation, dubbed Operation MEDUSA, which claims to have successfully disrupted a global peer-to-peer network of computers infected by the sophisticated Snake malware.This malware, attributed to a unit within Center 16 of the Federal Security Service of the Russian Federation (FSB), has been used for nearly two decades to steal sensitive documents from hundreds of computer systems in at least 50 countries, including NATO member governments, journalists, and other targets of interest to the Russian Federation.
Chicago Tribune
1 year ago
Chicago

Jury reaches verdict in 'ComEd Four' trial

The jury has reached a verdict in the "ComEd Four" bribery trial centered on a group of former executives and lobbyists accused of conspiring to bribe then-House Speaker Michael Madigan to advance the utility's legislative agenda in Springfield.The panel of seven women and five men announced it had reached a decision Tuesday after 4:15 p.m., court personnel said, following more than 27 hours of deliberations that began last week.
Chicago Tribune
1 year ago
Chicago

State Rep. Bob Rita testifies in 'ComEd Four' case about Michael Madigan's fingerprints on 2016 utility legislation passage

A Chicago area Democratic lawmaker testified at the "ComEd Four" Tuesday that he became a "little frustrated" when he sponsored the utility's key legislation in 2016 but was left out of some of the meetings convened by the staff of then-House Speaker Michael Madigan, who doubled as chairman of the state Democratic Party.
Chicago Tribune
1 year ago
Chicago

FBI seeks additional victims of Hoffman Estates doctor indicted for health care fraud

The FBI is asking for the public's help in finding additional victims of a Hoffman Estates doctor who was recently indicted on 13 counts of health care fraud after allegedly bilking Medicaid and multiple health care programs out of nearly $800,000, officials said.A website and online questionnaire have been created to identify any more victims of Dr. Mona Ghosh, according to a statement from FBI spokesperson Siobhan Johnson.
Washington Post
1 year ago
Science

'Finch-smuggling kingpin' sentenced in plot to hide birds in hair curlers

This combination of photos provided Sunday, June 16, 2019, by the U.S. attorney's office for the Eastern District of New York shows a bag containing hair curlers used to smuggle live finches into the United States from Guyana and a finch inside one of the rollers in New York.Federal authorities say a 39-year-old Connecticut man has been caught on Sunday trying to smuggle nearly three dozen live finches through John F. Kennedy Airport to sell them for singing competitions.
Chicago Tribune
1 year ago
Chicago

Chicago man indicted for carjacking, kidnapping drivers, federal prosecutors say

A 28-year-old Chicago man was indicted on charges alleging he had kidnapped three drivers and he was previously indicted on a charge of sexually abusing one of them.A federal grand jury indicted Andrew Anania on three counts of kidnapping, two counts of carjacking and one firearms charge of alleged crimes that he made while on pretrial release for a prior federal gun offense, according to a statement made Friday from the U.S. attorney's office, Northern District of Illinois.
HousingWire
1 year ago
Real estate

Ex-North Dakota bank prez and LO sentenced to prison for bank fraud

Brady Torgerson, former president of First Security Bank-West, was sentenced to two years in prison for two counts of bank fraud he conducted between 2019 and 2021 when working for the North Dakota-based bank and Union Bank as a loan officer.Three others were also sentenced in connection to the fraud.
Chicago Tribune
1 year ago
Chicago

Political operative sentenced to more than 5 years in prison for array of corruption, including red-light camera scheme

Longtime Chicago-area political operative Patrick Doherty didn't mince words a few years ago when an associate brought up the prospect of doing business in the notoriously corrupt suburb of McCook."It's all contingent on what you can give," Doherty told the associate, Omar Maani, about the obligatory campaign donations to Doherty's boss, then-McCook Mayor Jeffrey Tobolski, according to court records.
POLITICO
1 year ago
US Elections

House Ethics panel launches investigation into Santos

"The House Committee on Ethics has opened an investigation, and Congressman George Santos is fully cooperating.There will be no further comment made at this time," Santos said in a tweet.Santos has faced a litany of ethical questions after revelations he lied about core components of his educational and professional background.
www.cbc.ca
1 year ago
Toronto

Mexican man who died near U.S. border struggled to pay bills in Canada, family says | CBC News

The Mexican man who died Feb. 19 shortly after crossing the border into the United States near Stanstead in the Eastern Townships region of Quebec had travelled from Toronto, where he and his family had been living for less than a year.Jose Leos Cervantes, 45, had been struggling to make a living in the Ontario capital when he decided to try his luck in the U.S., his wife said in an interview with a Mexican radio station.
Chicago Tribune
1 year ago
Chicago

Tax evasion trial with ties to ComEd bribery probe gets underway for son of former state Rep. Edward Acevedo

As the son of a longtime state lawmaker, Alex Acevedo was sophisticated enough to know that he had to report money he made from his brother's lobbying business on his tax returns, but failed to do so out of greed, federal prosecutors told a jury Thursday."It was intentional all the way along," Assistant U.S. Attorney Timothy Chapman said during his opening statement in Acevedo's tax-evasion trial, which has ties to the massive ComEd bribery probe involving ex-House Speaker Michael Madigan.
Chicago Tribune
1 year ago
Chicago

Feds: Two south suburban cops stole cash and drugs, extorted drivers

A south suburban police sergeant and a patrol officer under his command are facing federal charges alleging they robbed motorists of cash and drugs during traffic stops and extorted people in exchange for declining to press charges or tow their vehicles.Jarrett Snowden, 34, of Lansing, and Antoine "Bell" Larry, 46, of Bolingbrook, both officers for the small village of Phoenix, were charged in a four-count indictment made public Tuesday with bribery conspiracy, extortion and attempted extortion.
Chicago Tribune
1 year ago
Chicago

2 Illinois paramedics killed man by strapping him facedown, authorities say

Two Illinois paramedics face first-degree murder charges, having been accused of strapping a patient facedown on a stretcher while taking him to a hospital last month.Illinois authorities filed the charges against Peggy Finley and Peter Cadigan on Jan. 9, nearly a month after 35-year-old Earl Moore died.
Chicago Tribune
1 year ago
Chicago

Amazon cited for 2nd time for alleged workplace violations in Waukegan

Amazon has been cited a second time for alleged workplace violations at a facility in Waukegan, the Occupational Safety and Health Administration said Wednesday.The agency said its investigators found Amazon warehouse workers, including in Waukegan, were at high risk for low back injuries and musculoskeletal disorders linked to the frequency with which they are required to lift heavy items, including packages.
Mission Local
1 year ago
Mission District

Rodrigo Santos pleads guilty to federal charges

Subscribe to our daily newsletter and have the latest stories from Mission Local delivered directly to your inbox.Rodrigo Santos, an engineer, permit expediter and the former president of the San Francisco Building Inspection Commission, today pleaded guilty to a total of 17 federal counts, each carrying a statutory maximum sentence between five to 30 years.
Washington Post
1 year ago
Business

FTX founder Sam Bankman-Fried pleads not guilty in criminal crypto case

Sam Bankman-Fried on Dec. 22 in New York.(Jeenah Moon/Reuters) NEW YORK - FTX founder and fallen cryptocurrency guru Sam Bankman-Fried pleaded not guilty through his attorney at his arraignment Tuesday on charges he misappropriated billions, defrauding customers and investors in companies he controlled while allegedly concealing his illegal handling of funds.
Chicago Tribune
1 year ago
Chicago

Guns rights advocates decry sweeping gun ban proposal: 'You can't put us all in jail'

Guns rights advocates criticized a proposal to ban a wide array of guns and high-capacity magazines at a state legislative hearing Tuesday, calling it a "dangerous" measure that will make criminals out of law-abiding gun owners.Todd Vandermyde, a longtime gun rights lobbyist, warned that the proposal unveiled last month by Democrats in the Illinois House could lead to "civil disobedience" for gun owners like him who believe the bill runs counter to their Second Amendment rights.
emptywheel
1 year ago
Left-wing politics

Michigan's Fake Electors' Transcripts Limn Black Holes into January 6 - emptywheel

[ NB: check the byline, thanks./~Rayne]
Back in January this year I looked at Michigan's fake electors who signed a false certification of election claiming Trump won in November 2020.All of the signatories were key members of the Michigan GOP.Two in particular were subpoenaed by the House January 6 Committee for documents and testimony: Kathy Berden, who at the time was MIGOP's national committee person to the Republican National Committee, and Mayra Rodriguez, then MIGOP's 14th District chair for Grosse Pointe Farms.
Chicago Tribune
1 year ago
Chicago

Former Evanston subprime auto lender indicted on fraud charges for allegedly overstating health of loan portfolio to investors

The former CEO of an Evanston subprime auto lender has been indicted on federal fraud charges for allegedly submitting false reports on the status of thousands of loans, which were bundled to back a $100 million bond offering for investors in 2016.James Collins, who co-founded the now-defunct Honor Finance, allegedly engaged in a multiyear accounting scheme by overstating the health of poorly performing and delinquent loans to maintain bank funding and withdraw cash from the securitized portfolio.
Interesting read.
[ 1 reply ]
Chicago Tribune
1 year ago
Chicago

Chicago police officer tied to disgraced unit fired 18 years after scandal

The Police Board decided todismiss Officer Thomas Sherry in a five to one decision for his alleged actions in the disgraced Special Operations Section, a specialized unit that was disbanded when some of its officers committed home invasions and robberies in the 2000s.
...
But Chicago police officials kept him on desk duty for more than a decade anyway, prompting him in 2018 to file a federal lawsuit against the city, alleging that the Chicago Police Department violated his due process rights by refusing to hold a disciplinary hearing in his case before the Chicago Police Board.
Chicago Tribune
1 year ago
Chicago

Chicago police officer tied to disgraced unit fired 18 years after scandal

A Chicago police officer was fired late Thursday for his role 18 years ago in one of the biggest scandals in department history.The Police Board decided todismiss Officer Thomas Sherry in a five to one decision for his alleged actions in the disgraced Special Operations Section, a specialized unit that was disbanded when some of its officers committed home invasions and robberies in the 2000s.
Chicago Tribune
1 year ago
Chicago

Son of ex-state Rep. Edward Acevedo pleads guilty to tax charges loosely connected to ComEd case

The son of former Democratic state Rep. Edward Acevedo pleaded guilty Monday to federal tax charges loosely connected to the sprawling investigation of Commonwealth Edison's alleged attempts to influence then-House Speaker Michael Madigan.Michael Acevedo, 36, of Chicago, entered his plea to three counts of failing to file federal tax returns, which each carry a term of up to a year in prison.
amNewYork
1 year ago
Brooklyn

Federal judge dismisses bribery charges against former Lieutenant Governor Brian Benjamin | amNewYork

A federal judge dismissed bribery charges against former Lieutenant Governor Brain Benjamin on Monday morning that were brought by the U.S. Attorney's Office in the Southern District of New York (SDNY) and led him to resign from his post in April.In , U.S. District Court Judge Paul Oetken concluded SDNY's indictment "fails to allege an explicit quid pro quo."
"For the reasons that follow, the Court concludes that the Indictment fails to allege an explicit quid pro quo, which is an essential element of the bribery and honest services wire fraud charges brought against Benjamin," the ruling read.
Chicago Tribune
1 year ago
Chicago

Former Plainfield Township supervisor pleads guilty to stealing nearly $1.4 million from private firm

The former elected supervisor of Plainfield Township pleaded guilty Monday to stealing almost $1.4 million over a six-year period from a private firm where he served as chief financial officer while also holding office.Anthony Fremarek, 51, pleaded guilty to one count of wire fraud during a telephone hearing before U.S. District Judge Robert Gettleman.
www.npr.org
1 year ago
Law

Reality TV's Chrisleys get hefty sentences in fraud case

Todd Chrisley, left, and his wife, Julie Chrisley, pose for photos at the 52nd annual Academy of Country Music Awards on April 2, 2017, in Las Vegas.Jordan Strauss/Jordan Strauss/Invision/AP ATLANTA  Reality TV stars Todd and Julie Chrisley were sentenced Monday to lengthy prison terms after being convicted earlier this year on charges including bank fraud and tax evasion.
Los Angeles Times
1 year ago
Los Angeles

Former federal agent who aided organized-crime figure is sentenced to 10 years in prison

A former federal agent from Murrieta was sentenced Monday to 10 years in prison for taking bribes to help an organized-crime figure by providing updates on investigations and deleting information from a government database, prosecutors said.Felix Cisneros Jr., 48, was also ordered to pay a $30,000 fine and forfeit $133,000.
Los Angeles Times
1 year ago
Los Angeles

Top FBI official in L.A. silent about his and mom's connection to Tom Girardi

The FBI's Los Angeles field office, which is leading the high-profile investigation into rampant corruption at Tom Girardi's now-defunct law firm, is refusing to answer questions about the relationship among the agency's top local official, his mother and the disgraced legal legend.Donald Alway, the assistant director in charge of the field office, is the son of Girardi's former girlfriend and secretary.
Chicago Tribune
1 year ago
Chicago

Judge rules wives of Chicago twins who cooperated against 'El Chapo' did not have immunity

A federal judge ruled Tuesday that the wives of twin Chicago drug traffickers who cooperated against Sinaloa boss Joaquin "El Chapo" Guzman did not have immunity from prosecution, a considerable setback for the women who are accused of laundering millions of their husbands' drug proceeds from the government over a 12-year period.
Washingtonian - The website that Washington lives by.
1 year ago
Washington DC

Would Fans Return If Dan Snyder Sells the Commanders? Yes. Big Time. - Washingtonian

If Dan Snyder actually sells the Washington Commanders-and please, let's all take a moment to converse with our preferred deities and rap our knuckles against the nearest piece of wood before finishing this sentence-then the team's new owner ( or owners) will have their work cut out for them.After all, FedEx field is falling apart.
Chicago Tribune
1 year ago
Chicago

After six weeks of testimony about an onslaught of West Side gang violence, jurors poised to get Wicked Town racketeering case

Reputed Wicked Town gang enforcer Torance Benson was all smiles when he livestreamed a video to social media from a West Side street one night in January 2018.But the message to rival gang members was as serious as it gets."I'm tired of killin' mother(expletives)," Benson said jokingly on the Facebook Live video, which was played for federal jurors on Thursday.
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