#indictment

[ follow ]
#cybercrime
Canada news
fromThe Center Square
3 days ago

Feds bust Chinese-Canadian fraud ring operating in 37 states targeting seniors

A transnational fraud scheme targeting elderly citizens has resulted in 16 indictments, leading to over $5 million in losses.
Cryptocurrency
fromDatabreaches
2 weeks ago

Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-Ins

A cyber-enabled racketeering conspiracy involving 12 defendants has been charged, alleged to have amassed over $263 million.
Canada news
fromThe Center Square
3 days ago

Feds bust Chinese-Canadian fraud ring operating in 37 states targeting seniors

A transnational fraud scheme targeting elderly citizens has resulted in 16 indictments, leading to over $5 million in losses.
Cryptocurrency
fromDatabreaches
2 weeks ago

Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-Ins

A cyber-enabled racketeering conspiracy involving 12 defendants has been charged, alleged to have amassed over $263 million.
more#cybercrime
#murder
NYC parents
fromQNS
1 month ago

Cold case breakthrough: Trio indicted in South Jamaica teen's fatal stabbing over false pregnancy claim - QNS

Three individuals indicted for the murder of Talasia Cuffie, following a cold case investigation linked to a mistaken pregnancy belief.
Brooklyn
fromShore News Network
1 week ago

DNA helps prosecutors convict Brooklyn man for murder of woman in Queens

A Brooklyn man, Shao Tong Lian, has been indicted for the murder of Fang Chen, a 55-year-old woman, following a violent incident in 2022.
Law
fromNew York Post
1 month ago

Luigi Mangione indicted by feds as death penalty sought in NYC murder of UnitedHealthcare CEO

Luigi Mangione has been indicted for the alleged assassination of UnitedHealthcare CEO Brian Thompson, with the death penalty sought by prosecutors.
Law
fromNew York Post
3 weeks ago

Divorce lawyer charged in cold-case stabbing death of his own client - for the most mundane reason, according to cops

Gregory Moore allegedly murdered Aliza Sherman to delay her divorce trial, a chilling act of premeditated violence.
fromQNS
1 week ago
Brooklyn

Brooklyn man indicted for fatal stabbing of Flushing sex worker in 2022: DA - QNS

NYC parents
fromQNS
1 month ago

Cold case breakthrough: Trio indicted in South Jamaica teen's fatal stabbing over false pregnancy claim - QNS

Three individuals indicted for the murder of Talasia Cuffie, following a cold case investigation linked to a mistaken pregnancy belief.
Brooklyn
fromShore News Network
1 week ago

DNA helps prosecutors convict Brooklyn man for murder of woman in Queens

A Brooklyn man, Shao Tong Lian, has been indicted for the murder of Fang Chen, a 55-year-old woman, following a violent incident in 2022.
Law
fromNew York Post
1 month ago

Luigi Mangione indicted by feds as death penalty sought in NYC murder of UnitedHealthcare CEO

Luigi Mangione has been indicted for the alleged assassination of UnitedHealthcare CEO Brian Thompson, with the death penalty sought by prosecutors.
Law
fromNew York Post
3 weeks ago

Divorce lawyer charged in cold-case stabbing death of his own client - for the most mundane reason, according to cops

Gregory Moore allegedly murdered Aliza Sherman to delay her divorce trial, a chilling act of premeditated violence.
fromQNS
1 week ago
Brooklyn

Brooklyn man indicted for fatal stabbing of Flushing sex worker in 2022: DA - QNS

more#murder
fromLos Angeles Times
2 weeks ago

Men posing as nonprofit scam $1.5 million from California county, officials say

If convicted, he and Acha would face a maximum penalty of 20 years in prison as well as a fine of up to $250,000 for each count.
SF parents
#sexual-assault
fromCbsnews
3 weeks ago
Pittsburgh Steelers

Actor Michael Pitt, known for "Boardwalk Empire" and "Dawson's Creek," arrested on sex abuse charges

fromCbsnews
3 weeks ago
Pittsburgh Steelers

Actor Michael Pitt, known for "Boardwalk Empire" and "Dawson's Creek," arrested on sex abuse charges

more#sexual-assault
#sex-trafficking
Brooklyn
fromNew York Post
3 weeks ago

Luxury real estate moguls Alexander brothers hit with new allegations in sex trafficking case

The Alexander brothers face serious felony charges related to a sophisticated sex trafficking operation involving vulnerable women and minors.
Los Angeles
fromLos Angeles Times
3 months ago

Prosecutors list two new victims, say Sean 'Diddy' Combs dangled woman off balcony

Federal prosecutors expanded the indictment against Sean Combs, alleging additional victims and extending the timeframe of criminal activities.
Brooklyn
fromNew York Post
3 weeks ago

Luxury real estate moguls Alexander brothers hit with new allegations in sex trafficking case

The Alexander brothers face serious felony charges related to a sophisticated sex trafficking operation involving vulnerable women and minors.
Los Angeles
fromLos Angeles Times
3 months ago

Prosecutors list two new victims, say Sean 'Diddy' Combs dangled woman off balcony

Federal prosecutors expanded the indictment against Sean Combs, alleging additional victims and extending the timeframe of criminal activities.
more#sex-trafficking
#legal-issues
Brooklyn
fromABC7 New York
3 weeks ago

'Boardwalk Empire' actor Michael Pitt accused of sex abuse in Brooklyn

Michael Pitt faces multiple serious charges including sexual abuse and assault, pleading not guilty and awaiting trial.
Brooklyn
fromABC7 New York
3 weeks ago

'Boardwalk Empire' actor Michael Pitt accused of sex abuse in Brooklyn

Michael Pitt faces multiple serious charges including sexual abuse and assault, pleading not guilty and awaiting trial.
more#legal-issues
#cybersecurity
more#cybersecurity
fromNew York Post
4 weeks ago

The wild moment gun flies from pocket of reputed gangbanger named 'Tay-Tay' during LI mall brawl

Elting's alleged gang, the Mak Balla Family, is detailed in a sweeping indictment that followed a four-year investigation, revealing 38 separate incidents, including violent crimes.
Brooklyn
#yoon-suk-yeol
more#yoon-suk-yeol
#drug-trafficking
Brooklyn
fromBrooklyn Eagle
1 month ago

Leader of Los Choneros transnational criminal organization indicted in Brooklyn federal court on international drug and gun charges

José Adolfo Macías Villamar, leader of Los Choneros, charged with multiple drug and firearm trafficking crimes in the U.S.
Brooklyn
fromBrooklyn Eagle
1 month ago

Leader of Los Choneros transnational criminal organization indicted in Brooklyn federal court on international drug and gun charges

José Adolfo Macías Villamar, leader of Los Choneros, charged with multiple drug and firearm trafficking crimes in the U.S.
more#drug-trafficking
#nypd
Brooklyn
fromBKReader
1 month ago

Former NYPD Officer Sold Information to Burglars While Working at Brooklyn Criminal Court

A former NYPD officer was indicted for unauthorized searches aiding burglars.
NYC politics
fromQueens Post
1 month ago

Two NYPD officers from Jackson Heights precinct indicted for misconduct, burglary and forcible touching at alleged brothel: DA - Queens Post

Two NYPD officers were indicted for various crimes including forcible touching and burglary related to misconduct at an alleged brothel.
Brooklyn
fromBKReader
1 month ago

Former NYPD Officer Sold Information to Burglars While Working at Brooklyn Criminal Court

A former NYPD officer was indicted for unauthorized searches aiding burglars.
NYC politics
fromQueens Post
1 month ago

Two NYPD officers from Jackson Heights precinct indicted for misconduct, burglary and forcible touching at alleged brothel: DA - Queens Post

Two NYPD officers were indicted for various crimes including forcible touching and burglary related to misconduct at an alleged brothel.
more#nypd
#eric-adams
fromNew York Post
4 months ago
NYC politics

NYC Mayor Adams' defense fund in corruption case owes $735K as legal fees pile up - and donors disappear

NYC politics
fromNew York Post
4 months ago

NYC Mayor Adams' defense fund in corruption case owes $735K as legal fees pile up - and donors disappear

Adams' legal defense fund is over $735,000 in debt as donations sharply decline amid ongoing legal battles.
more#eric-adams
Brooklyn
fromBrooklyn Paper
2 months ago

East New York mother indicted in drowning death of 6-year-old daughter: DA * Brooklyn Paper

A mother was indicted for allegedly drowning her 6-year-old daughter in a bathtub.
The case raises concerns about child safety and parental responsibility.
Boston food
fromBoston.com
2 months ago

Chelmsford police lieutenant allegedly tampered with evidence to cover up officer's OUI arrest

A Chelmsford Police lieutenant was indicted for allegedly tampering with records connected to an OUI case involving a fellow law enforcement officer.
US news
fromwww.mediaite.com
2 months ago

Trump Appoints Former Aide Indicted in Classified Documents Case to U.S. Naval Academy Board

Trump appoints indicted former aide Walt Nauta to the U.S. Naval Academy Board of Visitors.
#murder-trial
more#murder-trial
NYC politics
fromemptywheel
3 months ago

Pam Bondi Covers Up Foreign Influence Peddling and Lying to the FBI - emptywheel

Pam Bondi's public statements on the indictment of Mayor Adams raise concerns about improper influences on the legal process.
Brooklyn
fromwww.theguardian.com
3 months ago

Six New York prison workers indicted for murder in beating death of inmate

Six prison workers charged with second-degree murder after fatal beating of Robert Brooks, raising public outrage and demands for justice.
[ Load more ]