#indictment

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Boston.com
3 weeks ago
New York City

Brazilian man who participated in massacre indicted for lying on visa application, prosecutors say

Antonio Jose De Abreu Vidal Filho, a former military police officer convicted of 11 murders in Brazil, was indicted for fraudulently entering the U.S. and lying on his asylum application. [ more ]
BKReader
3 weeks ago
Brooklyn

Brooklyn Man Accused of Multiple Hate Crimes Across Manhattan

A Brooklyn man indicted for hate crimes in Manhattan. [ more ]
#crime
www.amny.com
4 weeks ago
New York City

Manhattan DA: Man indicted for stabbing ex-girlfriend to death in East Harlem

A man was indicted for second-degree murder after stabbing his ex-girlfriend to death in her apartment upon her return from walking her dog. [ more ]
Brooklyn Paper
3 months ago
Brooklyn

Brooklyn MTA employee indicted for allegedly running brothel at Greenpoint apartment * Brooklyn Paper

Man indicted for running brothel in Brooklyn apartment
District Attorney Eric Gonzalez is committed to maintaining quality of life and safety for neighbors [ more ]
Brooklyn Paper
4 months ago
Brooklyn

East New York woman charged for intentionally running over, killing 24-year-old victim * Brooklyn Paper

Naomi Broomes was indicted for allegedly intentionally running over and killing Shakira Serrano after an argument.
Broomes faces charges of second-degree murder, leaving the scene of the incident, and criminal possession of a weapon. [ more ]
www.amny.com
4 weeks ago
New York City

Manhattan DA: Man indicted for stabbing ex-girlfriend to death in East Harlem

A man was indicted for second-degree murder after stabbing his ex-girlfriend to death in her apartment upon her return from walking her dog. [ more ]
Brooklyn Paper
3 months ago
Brooklyn

Brooklyn MTA employee indicted for allegedly running brothel at Greenpoint apartment * Brooklyn Paper

Man indicted for running brothel in Brooklyn apartment
District Attorney Eric Gonzalez is committed to maintaining quality of life and safety for neighbors [ more ]
Brooklyn Paper
4 months ago
Brooklyn

East New York woman charged for intentionally running over, killing 24-year-old victim * Brooklyn Paper

Naomi Broomes was indicted for allegedly intentionally running over and killing Shakira Serrano after an argument.
Broomes faces charges of second-degree murder, leaving the scene of the incident, and criminal possession of a weapon. [ more ]
morecrime
Brooklyn Eagle
1 month ago
Medicine

Florida man clones doctors' phones to sell Oxycodone in major drug scheme

Devin Anthony Magarian charged with orchestrating e-prescribing scheme to obtain and distribute controlled substances illegally. [ more ]
#brooklyn
Brooklyn Eagle
1 month ago
Brooklyn

Group charged with trafficking guns around Brooklyn

Illegal firearms trafficking in Brooklyn unveiled through a six-count indictment [ more ]
BKReader
2 months ago
Brooklyn

Brooklyn Lawyer Charged For Theft of Nearly $4 Million From Clients

Lawyer indicted for stealing $3.8 million from clients to fund lavish lifestyle. [ more ]
Brooklyn Paper
2 months ago
Brooklyn

Five indicted for murder in 'shocking execution' of East Flatbush laundromat owner: DA * Brooklyn Paper

Five Queens residents indicted in connection with murder of Brooklyn laundromat owner.
Crime allegedly orchestrated by victim's cousin, involving handguns and robbery. [ more ]
Brooklyn Paper
3 months ago
Brooklyn

East New York couple indicted for sex trafficking 15-year-old girl: DA * Brooklyn Paper

Indictment of a couple in Brooklyn for sex trafficking a 15-year-old girl.
Couple's alleged manipulation tactics and exploitation of the victim. [ more ]
Brooklyn Eagle
1 month ago
Brooklyn

Group charged with trafficking guns around Brooklyn

Illegal firearms trafficking in Brooklyn unveiled through a six-count indictment [ more ]
BKReader
2 months ago
Brooklyn

Brooklyn Lawyer Charged For Theft of Nearly $4 Million From Clients

Lawyer indicted for stealing $3.8 million from clients to fund lavish lifestyle. [ more ]
Brooklyn Paper
2 months ago
Brooklyn

Five indicted for murder in 'shocking execution' of East Flatbush laundromat owner: DA * Brooklyn Paper

Five Queens residents indicted in connection with murder of Brooklyn laundromat owner.
Crime allegedly orchestrated by victim's cousin, involving handguns and robbery. [ more ]
Brooklyn Paper
3 months ago
Brooklyn

East New York couple indicted for sex trafficking 15-year-old girl: DA * Brooklyn Paper

Indictment of a couple in Brooklyn for sex trafficking a 15-year-old girl.
Couple's alleged manipulation tactics and exploitation of the victim. [ more ]
morebrooklyn
www.nytimes.com
1 month ago
US Elections

Ex-Nebraska Lawmaker Faces New Charges in Campaign Finance Case

Former Representative Jeff Fortenberry has been indicted for lying to federal authorities during a campaign finance investigation. [ more ]
QNS
2 months ago
Brooklyn

Brooklyn man charged with manslaughter for hit-and-run collision that killed his friend on the Rockaway Boardwalk: NYPD - QNS

A Brooklyn man is indicted for a hit-and-run collision on Rockaway Boardwalk resulting in a fatality. [ more ]
Above the Law
2 months ago
Law

Ex-Biglaw Paralegal Who Embezzled More Than $600K From Firm Gets Prison Time

Ex-Biglaw paralegal sentenced to 2 years in prison for embezzling over $600,000.
Sutton transferred bankruptcy estate funds to personal accounts to pay bills and set aside cash. [ more ]
Boston.com
2 months ago
Education

Cambridge elementary school teacher indicted for allegedly raping children in 2013 and 2014

Bonilla, a teacher at Amigos School, was indicted on nine charges relating to child rape in 2013 and 2014.
Cambridge Public Schools spokesperson emphasized support for students and families impacted by the accusations. [ more ]
Sacramento Bee
3 months ago
California

Dad warns he's 'more committed' to killing judge than being a present father, feds say

The individual made serious threats against judges, attorneys, and police, causing fear and prompting legal actions.
The individual was indicted on charges of making threats via interstate and foreign communication, highlighting the severity of the situation. [ more ]
Databreaches
3 months ago
Privacy technologies

Update: Robert A. Purbeck, aka "Lifelock, to plead guilty in Atlanta

Lifelock shared breach details with DataBreaches about healthcare entities.
Lifelock, identified as Robert A. Purbeck, was indicted in March 2021, not for the attacks linked to thedarkoverlord. [ more ]
BKReader
3 months ago
Brooklyn

Court Indicts MTA Worker Accused of Operating Brothel in Greenpoint Residence

A 46-year-old man indicted for running a brothel in Brooklyn apartment
Charged with multiple counts of promoting and permitting prostitution [ more ]
Sacramento Bee
3 months ago
California

Feds indict Iraqi man on charges of leaving hoax bombs at churches in California, Arizona

Hojax bombs left at multiple churches
FBI investigation led to indictment of Zimnako Salah [ more ]
BKReader
4 months ago
Brooklyn

Brooklyn Woman Charged For Running Over, Killing 24-Year-Old

Woman indicted for running over and killing another woman in East New York incident.
Charges include second-degree murder, leaving the scene, and possession of a weapon. [ more ]
Los Angeles Times
4 months ago
California

Man charged with stealing Yosemite Park employee vehicle, which he drove off a cliff during chase

Man indicted for stealing Yosemite employee's vehicle and leading police on a high-speed chase off a cliff.
Facing up to 13 years in prison and $510,000 in fines if convicted. [ more ]
www.mediaite.com
4 months ago
US politics

Prosecutors Not Calling Fani Willis Back to Stand Because Testimony Was Enough to Fend Off Disqualification, Sources Tell CNN

Fulton County District Attorney Fani Willis will not testify again in the misconduct hearing to remove her from the case.
Willis' testimony on Thursday is believed to have been sufficient to defeat the effort to disqualify her. [ more ]
#hunter-biden
emptywheel
4 months ago
Left-wing politics

The Gaps in David Weiss' Belated Indictment of Alexander Smirnov - emptywheel

The informant behind an FD-1023 used to justify the investigation into Hunter and Joe Biden has been indicted for false statement and obstruction.
The indictment alleges that the informant lied about his meetings with Burisma and what Burisma officials told him. [ more ]
www.nytimes.com
4 months ago
US politics

Ex-F.B.I. Informant Is Charged With Lying Over Bidens' Role in Ukraine Business

Former F.B.I. informant charged with fabricating claims about Hunter Biden seeking bribes from a Ukrainian energy company
Indictment highlights false allegations by Republicans regarding the Bidens' potentially criminal activity [ more ]
www.mediaite.com
6 months ago
US politics

Reporters Bombard Jean-Pierre About Hunter Biden And Whether He And President Biden Are Speaking To Each Other'

Reporters questioned White House Press Secretary Karine Jean-Pierre about Hunter Biden's indictment and the emotional toll it may be taking on President Joe Biden.
Hunter Biden's attorney accused the DOJ of selective prosecution, suggesting that if his last name were not Biden, these charges would not have been brought. [ more ]
www.mediaite.com
6 months ago
US politics

Reporters Ask If Biden Will Pardon Hunter After New 9-Count Indictment During Air Force One Briefing

White House Press Secretary confirms that President Biden will not pardon Hunter Biden despite the new charges.
The administration is pushing for Congress to pass a supplemental funding bill to support Ukraine. [ more ]
www.npr.org
6 months ago
US politics

President Biden's son Hunter faces a second federal indictment

Hunter Biden has been indicted on nine counts related to tax offenses from 2016-2019
The charges include tax evasion, filing false returns, and failing to pay and file taxes [ more ]
emptywheel
4 months ago
Left-wing politics

The Gaps in David Weiss' Belated Indictment of Alexander Smirnov - emptywheel

The informant behind an FD-1023 used to justify the investigation into Hunter and Joe Biden has been indicted for false statement and obstruction.
The indictment alleges that the informant lied about his meetings with Burisma and what Burisma officials told him. [ more ]
www.nytimes.com
4 months ago
US politics

Ex-F.B.I. Informant Is Charged With Lying Over Bidens' Role in Ukraine Business

Former F.B.I. informant charged with fabricating claims about Hunter Biden seeking bribes from a Ukrainian energy company
Indictment highlights false allegations by Republicans regarding the Bidens' potentially criminal activity [ more ]
www.mediaite.com
6 months ago
US politics

Reporters Bombard Jean-Pierre About Hunter Biden And Whether He And President Biden Are Speaking To Each Other'

Reporters questioned White House Press Secretary Karine Jean-Pierre about Hunter Biden's indictment and the emotional toll it may be taking on President Joe Biden.
Hunter Biden's attorney accused the DOJ of selective prosecution, suggesting that if his last name were not Biden, these charges would not have been brought. [ more ]
www.mediaite.com
6 months ago
US politics

Reporters Ask If Biden Will Pardon Hunter After New 9-Count Indictment During Air Force One Briefing

White House Press Secretary confirms that President Biden will not pardon Hunter Biden despite the new charges.
The administration is pushing for Congress to pass a supplemental funding bill to support Ukraine. [ more ]
www.npr.org
6 months ago
US politics

President Biden's son Hunter faces a second federal indictment

Hunter Biden has been indicted on nine counts related to tax offenses from 2016-2019
The charges include tax evasion, filing false returns, and failing to pay and file taxes [ more ]
morehunter-biden
english.elpais.com
4 months ago
Left-wing politics

A blow to candidate Joe Biden

The special counsel appointed to investigate Joe Biden has declined to file charges against the U.S. president, citing insufficient evidence and the policy of not indicting sitting presidents.
The special counsel's report mentioned that it would be difficult for a jury to convict Biden due to his sympathetic image as an elderly man with a poor memory. [ more ]
#prosecutors
www.nytimes.com
4 months ago
New York City

Secret Details in Menendez Court Filings Are Made Public

A court document reveals that a senior federal law enforcement official in New Jersey has no memory of discussing cases with Senator Robert Menendez, contradicting the accusations against him.
Lawyers for Menendez argue that prosecutors manufactured a narrative based on speculation, cherry-picking, and innuendo to charge the senator and his wife with bribery. [ more ]
www.nytimes.com
2 weeks ago
US news

Judge Strikes One Element From Trump Indictment in Documents Case

Judge struck down part of the indictment against Trump involving classified map incident. [ more ]
www.nytimes.com
4 months ago
New York City

Secret Details in Menendez Court Filings Are Made Public

A court document reveals that a senior federal law enforcement official in New Jersey has no memory of discussing cases with Senator Robert Menendez, contradicting the accusations against him.
Lawyers for Menendez argue that prosecutors manufactured a narrative based on speculation, cherry-picking, and innuendo to charge the senator and his wife with bribery. [ more ]
www.nytimes.com
2 weeks ago
US news

Judge Strikes One Element From Trump Indictment in Documents Case

Judge struck down part of the indictment against Trump involving classified map incident. [ more ]
moreprosecutors
QNS.com
4 months ago
Brooklyn

Brooklyn man criminally charged for holiday package thefts at Lindenwood apartment buildings: DA - QNS.com

Queens District Attorney secures indictment against man charged with burglary in a mail theft spree in Lindenwood.
Oliver Rodriguez was arraigned on a 25-count indictment charging him with burglary, petit larceny, and possession of a burglar's tools. [ more ]
The Sacramento Bee
6 months ago
California

Read the indictment against Sean Loloee - the Sacramento councilman faces 25 charges

Sacramento City Councilman Sean Loloee has been indicted on 25 charges, including conspiracy to defraud the US Department of Labor and possession of false immigration documents.
Loloee and a supermarket manager are accused of hiring employees with phony immigration documents. [ more ]
#Hunter Biden
emptywheel
6 months ago
Left-wing politics

How David Weiss May Plan to Prove His Case against Hunter Biden - emptywheel

The new indictment against Hunter Biden includes nine charges related to tax evasion and false returns.
The charges primarily focus on the tax forms filed for the year 2018. [ more ]
www.mediaite.com
6 months ago
US politics

Chris Christie Predicts Hunter Biden Will Have To Do Time In Jail' Even If He Pleads Guilty: No Sweetheart Deal'

Former New Jersey Gov. Chris Christie predicts that Hunter Biden will serve time in prison despite potential plea deals.
Prosecutors have indicted Hunter Biden on nine tax-related federal charges and three federal gun charges. [ more ]
www.mediaite.com
7 months ago
US politics

It's Bad News for Hunter Biden': Elie Honig Reacts To Possible Second Indictment of President's Son

Special Counsel David Weiss is using a California grand jury to obtain documents and testimony in his investigation into Hunter Biden.
The case is believed to center on Hunter Biden's failure to pay taxes, which was set to be resolved in a plea deal in federal court in Delaware.
The convening of a grand jury increases the likelihood of an indictment against Hunter Biden. [ more ]
emptywheel
6 months ago
Left-wing politics

How David Weiss May Plan to Prove His Case against Hunter Biden - emptywheel

The new indictment against Hunter Biden includes nine charges related to tax evasion and false returns.
The charges primarily focus on the tax forms filed for the year 2018. [ more ]
www.mediaite.com
6 months ago
US politics

Chris Christie Predicts Hunter Biden Will Have To Do Time In Jail' Even If He Pleads Guilty: No Sweetheart Deal'

Former New Jersey Gov. Chris Christie predicts that Hunter Biden will serve time in prison despite potential plea deals.
Prosecutors have indicted Hunter Biden on nine tax-related federal charges and three federal gun charges. [ more ]
www.mediaite.com
7 months ago
US politics

It's Bad News for Hunter Biden': Elie Honig Reacts To Possible Second Indictment of President's Son

Special Counsel David Weiss is using a California grand jury to obtain documents and testimony in his investigation into Hunter Biden.
The case is believed to center on Hunter Biden's failure to pay taxes, which was set to be resolved in a plea deal in federal court in Delaware.
The convening of a grand jury increases the likelihood of an indictment against Hunter Biden. [ more ]
moreHunter Biden
www.aljazeera.com
6 months ago
US politics

Hunter Biden indicted for evading $1.4m in tax: What we know and what next?

Hunter Biden has been indicted for multiple counts of tax evasion, the second charge he has faced this year.
He is accused of failing to file and pay taxes, evading tax assessment, and making a false or fraudulent tax return.
Biden allegedly engaged in a four-year scheme to avoid paying at least $1.4 million in federal taxes. [ more ]
The Sacramento Bee
6 months ago
US politics

Hunter Biden indicted on nine tax charges, adding to gun charges in special counsel probe

Hunter Biden indicted on nine tax charges in California
Charges are in addition to federal firearms charges in Delaware [ more ]
The Sacramento Bee
6 months ago
California

Mother and California inmate son charged in COVID unemployment insurance fraud case

A mother and her incarcerated son have been indicted for using inmates' names to file fraudulent unemployment claims during the pandemic.
The scheme involved filing claims for inmates who were not employed and then keeping the majority of the payments. [ more ]
www.theguardian.com
6 months ago
US politics

Hunter Biden indicted on tax charges in California in new criminal case

Hunter Biden has been indicted on nine tax charges in California, adding to the scrutiny of his financial dealings.
The charges allege that Biden engaged in a four-year scheme to evade paying at least $1.4 million in federal taxes. [ more ]
www.mediaite.com
6 months ago
US politics

Pro-Trump Electors Indicted in Nevada, AG Says We Cannot Allow Attacks on Democracy to Go Unchallenged'

A Nevada grand jury indicted six Republicans for falsely claiming to be valid electors and submitting paperwork stating that Donald Trump won the state in the 2020 election.
The defendants are charged with falsifying records and each face two felony counts. Nevada is the third state, after Georgia and Michigan, to secure indictments of pro-Trump electors. [ more ]
#healthcare-fraud
Miami Herald
1 hour ago
Medicine

Read the indictment against Hialeah Councilwoman Angelica Pacheco in healthcare fraud case

Councilwoman Angelica Pacheco pleaded not guilty to healthcare fraud charges, involving millions of dollars in false billing for unnecessary services. [ more ]
ABC7 San Francisco
1 week ago
Medicine

CDC warns access to ADHD meds may be disrupted after arrests of health-care startup executives

People with ADHD may face access disruptions to medication due to the indictment of telehealth executives. [ more ]
Miami Herald
1 hour ago
Medicine

Read the indictment against Hialeah Councilwoman Angelica Pacheco in healthcare fraud case

Councilwoman Angelica Pacheco pleaded not guilty to healthcare fraud charges, involving millions of dollars in false billing for unnecessary services. [ more ]
ABC7 San Francisco
1 week ago
Medicine

CDC warns access to ADHD meds may be disrupted after arrests of health-care startup executives

People with ADHD may face access disruptions to medication due to the indictment of telehealth executives. [ more ]
morehealthcare-fraud
Miami Herald
1 week ago
New York City

Miami-Dade police indicted in shootout that killed UPS driver to surrender next week

Four Miami-Dade police officers from elite specialized units indicted for shootout resulting in the death of a UPS driver and bystander. [ more ]
Cbsnews
1 week ago
Education

Grand jury declines to indict N.J. high school principal Frank Sanchez. Why the acting superintendent calls it "welcome news."

The grand jury has declined to indict a New Jersey high school principal on endangering the welfare of a child charge. [ more ]
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