#federal-prosecution

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US news
fromwww.nytimes.com
5 days ago

Credit Suisse Pays $510 Million Fine for Helping Clients Evade Taxes

UBS fined $510 million for Credit Suisse's role in aiding tax evasion, revealing extensive misconduct over the years.
fromNew York Post
6 days ago
Miami food

MS-13 gangbanger nicknamed 'Chuky' sentenced to 17 years for prison fentanyl drug ring

MS-13 member Mario Rivera sentenced to 17 years for running a fentanyl trafficking operation from prison.
fromLos Angeles Times
2 weeks ago
Los Angeles

Feds to pursue immigration case against driver in O.C. crash that killed couple

The U.S. Attorney's office aims to pursue federal immigration charges against a man responsible for a fatal crash, amid concerns about state-level justice.
NYC politics
fromCbsnews
3 weeks ago

New York Attorney General Letitia James accused of possible mortgage fraud

New York AG Letitia James faces federal criminal prosecution for alleged mortgage fraud, including falsifying property records for loans.
#fraud
fromLI Press
3 months ago
Miscellaneous

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.
fromLos Angeles Times
3 weeks ago
Cars

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.
fromLI Press
3 months ago
Miscellaneous

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.
fromLos Angeles Times
3 weeks ago
Cars

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.
more#fraud
#luigi-mangione
fromNew York Post
4 months ago
Miscellaneous

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.
fromBusiness Insider
1 month ago
NYC politics

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.
fromNew York Post
4 months ago
Miscellaneous

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.
fromBusiness Insider
1 month ago
NYC politics

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.
more#luigi-mangione
New York City
fromwww.nytimes.com
2 months ago

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.
#terrorism
US news
fromwww.nytimes.com
4 months ago

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.
US news
fromwww.nytimes.com
7 months ago

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.
US news
fromwww.nytimes.com
4 months ago

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.
US news
fromwww.nytimes.com
7 months ago

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.
more#terrorism
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