#indictment

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fromwww.cbc.ca
23 hours 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
#gang-violence
fromnypost.com
1 week ago
Brooklyn

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

fromBrooklyn Eagle
2 days ago
Brooklyn

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

fromnypost.com
1 week ago
Brooklyn

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

fromBrooklyn Eagle
2 days ago
Brooklyn

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

more#gang-violence
#murder
NYC parents
fromQNS
3 months 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 month 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
2 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.
Law
fromNew York Post
2 months 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 month ago
Brooklyn

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

NYC parents
fromQNS
3 months 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 month 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
2 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.
Law
fromNew York Post
2 months 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 month ago
Brooklyn

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

more#murder
#eric-adams
NYC politics
fromNew York Post
5 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.
NYC politics
fromNew York Post
5 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
#fraud
Canada news
fromThe Center Square
1 month 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.
fromFortune
2 weeks 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

fromBrooklyn Eagle
1 week ago
US politics

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

Canada news
fromThe Center Square
1 month 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.
fromFortune
2 weeks 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

fromBrooklyn Eagle
1 week ago
US politics

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

more#fraud
#legal-issues
Brooklyn
fromABC7 New York
2 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.
Brooklyn
fromABC7 New York
2 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.
more#legal-issues
#legal-proceedings
NYC politics
fromemptywheel
4 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.
NYC politics
fromemptywheel
4 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.
more#legal-proceedings
US news
fromwww.npr.org
4 weeks 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.
#law-enforcement
Boston food
fromBoston.com
3 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.
NYC politics
fromQueens Post
3 months 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.
NYC parents
fromShore News Network
4 weeks ago

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

Two men indicted for a $2 million HVAC contract scheme involving corrupt practices and a newly formed company.
Boston food
fromBoston.com
3 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.
NYC politics
fromQueens Post
3 months 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.
NYC parents
fromShore News Network
4 weeks ago

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

Two men indicted for a $2 million HVAC contract scheme involving corrupt practices and a newly formed company.
more#law-enforcement
#cybersecurity
UK news
fromDatabreaches
1 month 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.
UK news
fromDatabreaches
1 month 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.
more#cybersecurity
Cryptocurrency
fromDatabreaches
1 month 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.
#sexual-assault
fromCbsnews
2 months ago
Pittsburgh Steelers

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

fromCbsnews
2 months 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
2 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.
Los Angeles
fromLos Angeles Times
5 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
#yoon-suk-yeol
more#yoon-suk-yeol
Brooklyn
fromBKReader
2 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.
Brooklyn
fromBrooklyn Eagle
3 months 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 Paper
3 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.
US news
fromwww.mediaite.com
4 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.
Brooklyn
fromwww.theguardian.com
4 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.
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