#indictment

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US politics
fromStreetsblog
1 hour ago

Thursday's Headlines: The Chips Fall Edition - Streetsblog New York City

Indictments allege Ingrid Lewis-Martin accepted payoffs to scale back the McGuinness Boulevard road safety project at the request of campaign donors Gina and Tony Argento.
fromLos Angeles Times
4 hours ago

Former Walmart worker indicted after trying to intervene in immigration arrest

Make no mistake: There are serious, life-altering consequences for impeding law enforcement,
US politics
#latoya-cantrell
fromFortune
2 days ago
US politics

New Orleans mayor indicted for alleged yearslong scheme to hide her affair with her state-employed bodyguard

fromFortune
2 days ago
US politics

New Orleans mayor indicted for alleged yearslong scheme to hide her affair with her state-employed bodyguard

#murder
fromQNS
4 weeks ago
Fundraising

Jackson Heights man held without bail for allegedly beating his wife to death in 2024: DA - QNS

fromQNS
3 months ago
Brooklyn

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

fromQNS
4 weeks ago
Fundraising

Jackson Heights man held without bail for allegedly beating his wife to death in 2024: DA - QNS

fromQNS
3 months ago
Brooklyn

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

fromwww.theguardian.com
1 week ago

Pam Bondi fired him for prosecuting January 6 rioters. He'd do it again: it's about justice'

Gordon's abrupt firing came despite his recent achievements, including top performance reviews and successfully handling a major indictment against businessman Leo Govoni.
Law
New York City
fromwww.amny.com
2 weeks ago

Migrants accused of shooting off-duty Border Patrol agent in Manhattan hit with state charges | amNewYork

Two alleged migrants were indicted for robbing and shooting an off-duty Border Patrol agent in Manhattan.
fromQNS
3 weeks ago

Manhattan man indicted for attempted rape of woman near Hoffman Park in Elmhurst: DA - QNS

Drew Musa, 31, was indicted for attempted rape in first degree after allegedly assaulting a 26-year-old woman near the Queens Center mall on June 27.
US politics
fromThe Mercury News
3 weeks ago

Bay Area accountant faces more federal charges

Michael Gilbert faces federal charges for mail fraud, money laundering, and filing false tax returns in a financial scheme involving client misrepresentation.
NYC politics
fromwww.cnn.com
4 weeks ago

Man indicted for allegedly making improvised explosive devices and placing them on Williamsburg Bridge and Manhattan rooftops

A man was indicted for creating and placing multiple improvised explosive devices in New York City.
#south-korea
fromwww.npr.org
1 month ago

Louisiana police chiefs charged in immigrant visa fraud scheme

Federal prosecutors have indicted five individuals in Louisiana, including current and former police chiefs, for a scheme involving bogus police reports that enabled immigrants to apply for U-visas in exchange for money.
US politics
fromwww.cbc.ca
1 month ago

Ex-MLSE boss Tim Leiweke indicted in U.S. arena bid-rigging scheme | CBC Sports

Tim Leiweke has been indicted by the U.S. Department of Justice for allegedly orchestrating a conspiracy to rig the bidding process for an arena at a public university in Austin, Texas.
Silicon Valley
#brooklyn
fromBrooklyn Eagle
1 month ago
Brooklyn

Nine alleged members of "Road 2 Riches" gang charged in 68-count conspiracy indictment that includes 10 shootings

fromBrooklyn Eagle
1 month ago
Brooklyn

Nine alleged members of "Road 2 Riches" gang charged in 68-count conspiracy indictment that includes 10 shootings

#gang-violence
fromnypost.com
1 month ago
Brooklyn

Baby-faced Brooklyn gangbangers terrorized neighborhood with gun violence and boasted about carnage: prosecutors

fromnypost.com
1 month ago
Brooklyn

Baby-faced Brooklyn gangbangers terrorized neighborhood with gun violence and boasted about carnage: prosecutors

fromBrentwood-Central Islip, NY Patch
1 month ago

Murder Charge For LI Man Who Used BMW As A 'Deadly Weapon': DA

"The defendant allegedly transformed his vehicle into a deadly weapon to carry out a violent and alarmingly fatal act," Tierney said. "This particularly dangerous escalation of violence is one our office takes very seriously."
US news
US politics
fromwww.mediaite.com
1 month ago

I Helped Him Out': Trump Brags About Getting Prosecution of Eric Adams Shut Down in Shocking Remark

Trump claimed to have helped Mayor Adams after his indictment, calling it unfair and politically motivated.
#fraud
fromBrooklyn Eagle
1 month ago
US politics

Former high-ranking New York state government employee and her husband charged with accepting kickbacks in PPE fraud scheme

fromFortune
1 month ago
Non-profit organizations

Florida man and his accountant charged with stealing over $100 million from a trust fund he founded for people with special needs

fromThe Center Square
2 months ago
Canada news

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.
fromLos Angeles Times
3 months ago
SF parents

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

Two men charged with defrauding Fresno County out of $1.5 million by posing as a nonprofit.
fromBrooklyn Eagle
1 month ago
US politics

Former high-ranking New York state government employee and her husband charged with accepting kickbacks in PPE fraud scheme

fromFortune
1 month ago
Non-profit organizations

Florida man and his accountant charged with stealing over $100 million from a trust fund he founded for people with special needs

Canada news
fromThe Center Square
2 months 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.
fromtherealdeal.com
2 months ago

Developer accused of bribing DOB commish moves to throw out charges

Mark Caller seeks to dismiss indictment over bribery claims by arguing prosecutors misrepresented his relationship with the accused city official.
fromemptywheel
2 months ago

LaMonica McIver and Schrodinger's Baraka - emptywheel

The facts of this case will prove was I was simply doing my job and will expose these proceedings for what they are: a brazen attempt at political intimidation.
NYC politics
US news
fromwww.npr.org
2 months ago

Rep. McIver is indicted on federal charges related to tussle at immigration facility

Rep. LaMonica McIver indicted for alleged interference with federal officers during a confrontation at an immigration detention center.
fromShore News Network
2 months ago

New York School Director Surrenders to Police in $2 Million Corruption Scandal

Scott Unger allegedly manipulated the district's contracting process to enrich himself and his co-conspirator Joseph Greenblatt, using lies and deception to secure over $2 million in contracts.
NYC parents
UK news
fromDatabreaches
2 months ago

Fraudsters, murderers, students: who the GRU assembled a team of hacker provocateurs from and why it failed

GRU Unit 29155 has its own hackers, surprising given its history with sabotage and murder.
Cryptocurrency
fromDatabreaches
3 months 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.
Brooklyn
fromNew York Post
3 months 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.
fromLos Angeles Times
3 months ago

Judge denies Lil Durk bail in murder-for-hire case, citing rapper's calls from jail

During the bail review hearing Thursday, U.S. Magistrate Judge Patricia Donahue said the rapper, whose legal name is Durk Devontay Banks, showed "a disrespect for the rules," by using 13 other inmates' phone accounts...
Black Lives Matter
#michael-pitt
fromCbsnews
3 months ago
Pittsburgh Steelers

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

fromCbsnews
3 months ago
Pittsburgh Steelers

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

Brooklyn
fromABC7 New York
3 months 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.
fromDatabreaches
3 months ago

US indicts Black Kingdom ransomware admin for Microsoft Exchange attacks

According to the indictment, from March 2021 to June 2023, Ahmed and others infected computer networks of several U.S.-based victims, including a medical billing services company in Encino, a ski resort in Oregon, a school district in Pennsylvania, and a health clinic in Wisconsin.
Cryptocurrency
Law
fromNew York Post
4 months 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.
fromVulture
4 months ago

Diddy Wants to Delay His Sex-Trafficking Trial

Lawyers for Sean "Diddy" Combs are requesting a two-month delay in his sex-trafficking trial, scheduled for May 5, to adequately prepare his defense.
NYC LGBT
fromJackson Heights Post
4 months ago

Jackson Heights drug dealing operation dismantled with nine individuals indicted: DA - Jackson Heights Post

During a thorough 17-month investigation, undercover officers executed 40 purchases amounting to over $12,000, revealing the extent of a drug crew's operations in Jackson Heights.
NYC politics
Brooklyn
fromBKReader
4 months 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.
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