#legal-charges

#legal-charges

A Canarsie man was arraigned on multiple charges for allegedly stealing $624,000 from two retired NYC employees' pensions.

Individuals misused COVID-19 relief programs by submitting fraudulent unemployment claims using stolen identities, accumulating $2.1 million in ill-gotten gains.

Two individuals were charged with stealing $2.1 million in pandemic benefits through identity theft.

Investigators identified over 120 fraudulent applications submitted using stolen identities.

A musician was charged with defrauding streaming services of $10 million using AI-generated songs and fake streaming accounts.

Fraudulent claims about datacenter qualifications allegedly led to serious legal charges against the CEO of an IT firm involved with the SEC.

A North Carolina man defrauded streaming services by creating AI-generated music and stealing royalties, earning $10 million over seven years.

The Justice Department charged six individuals in connection with a fraud scheme targeting government contracts, highlighting systemic issues in IT procurement.

Fraudulently claiming to be a Purple Heart recipient led to multiple charges for Sharon Toney-Finch.

Two individuals have been charged with fraud and unlawful burial in connection with a Gosport funeral directors investigation.

Eight anti-Israel protesters charged with causing extensive damage during a violent demonstration at City College and pleaded not guilty to multiple charges.

Two individuals have been charged with damaging Stonehenge during a Just Stop Oil protest, with a court appearance scheduled for December 13.

Three people have been charged with hate crimes for vandalizing homes of Brooklyn Museum leaders, including antisemitic threats and graffiti.

Oregon man charged for making antisemitic bomb threats against Jewish healthcare centers in NYC and Long Island, endangering patients and causing chaos.

Artificial intelligence was used to create a fake audio recording containing racist and antisemitic comments, causing significant disruptions and repercussions.

A Brooklyn man was charged with multiple crimes for staging a motor vehicle accident caught on TikTok.

A Brooklyn man staged a car crash to commit insurance fraud, leading to multiple serious charges and potential prison time.

Submitting fraudulent documents led to lower rates and commissions for an auto insurance agent.

10 clients benefited from fraudulent good student forms submitted by the agent.

A mother faces DWI charges after a wrong-way crash that killed her 9-year-old son.

A man has been charged in the death of a five-year-old boy due to careless driving.

A school bus driver in Vaughan has been charged with dangerous driving following the death of a six-year-old boy in a tragic incident.

A Florida man is charged with murder after causing a wrong-way crash that killed two people due to intoxicated driving.

The accused teenager has been charged with additional terrorism-related offenses following a horrific stabbing incident at a dance class in England.

A man faces multiple charges for performing unlicensed cosmetic surgery, resulting in injury.

Juan Hipolito-Gudino faces charges for vehicular manslaughter and repeat DUI offenses, highlighting the dangers of drunk driving and its consequences.

A man was arrested for threatening a driver with a replica gun over an Israeli flag display, charged with hate crime and other offenses.

A former coach was charged with sexual abuse of young athletes, revealing a breach of trust and the importance of safeguarding children.

Eight Brooklyn residents charged with defrauding Medicaid of $68 million through fictitious social service agencies.

A drunken driver critically injured a 1-year-old boy in Brooklyn by smashing into another vehicle.

The driver faces various charges including reckless endangerment and driving while intoxicated.

A New Jersey man has been arrested for causing a fatal crash involving a motorcyclist in Brooklyn.

A Brooklyn math teacher has been charged with sexually abusing two students in his classroom

The teacher faces charges of first- and second-degree sexual abuse, forcible touching, and endangering the welfare of a child

Justice Anna Barbara Hantz Marconi indicted for trying to interfere with a criminal investigation into her husband, emphasizing accountability for all.

A woman has been charged after allegedly falling asleep at the wheel and hitting a pedestrian, resulting in serious injuries and a dog's death.

A man drove his car into a theatre during rush hour, narrowly missing other vehicles and pedestrians due to dangerous driving under the influence.

A man has been charged with dangerous operation of a vehicle causing death following an eight-vehicle collision in Milton, Ontario.

A guidance counselor was charged with having an unlawful sexual relationship with a minor.

Concord man charged with 11 felonies for sexual assaults on minors under 14 years old, suspected of multiple victims.

High bail set at $11 million reflects severity of charges and ongoing investigations for more potential victims.

Sean Diddy Combs indicted for sex trafficking and racketeering, revealing extensive involvement beyond himself in orchestrating illegal activities.

Three men charged with blackmailing Michael Schumacher's family for millions linked to leaked personal data.

A 75-year-old man, Lester Lewis, is charged with raping a dying woman and filming the crime, highlighting severe moral and legal transgressions.

Matthew Perry's friends are grieving as five individuals face charges related to his overdose death.

Former employees misused public funds to construct personal living spaces inside train stations.

Caltrain acts promptly upon uncovering misconduct, emphasizing compliance with laws and public trust.

The father of the accused school shooter faces serious charges linked to the tragedy, emphasizing parental responsibility in gun possession.

The father of the shooter has been charged with murder for allegedly allowing his son to possess a weapon.

Marcee Gray's arrest for elder abuse amidst her son's involvement in a fatal school shooting highlights serious family and societal issues regarding violence and accountability.

Parents are facing accountability for their children's actions in school shootings, reflecting a rising legal trend.

The father of a school shooter has been arrested, raising issues of accountability and responsibility in violent acts committed by youth.

Students facing legal and academic uncertainty after participating in protests at various campuses.

Police crackdown on Gaza solidarity encampment at Columbia University and City College of New York led to numerous arrests and diverse charges.

Disparity in charges between Ivy League institution (Columbia) and City College of New York (CUNY) reflects social and economic differences between the student bodies.

Over 2,000 people have been arrested in protests against Israel on campuses nationwide in the last month.

The legal actions against the 26 protesters aim to deter future civil disobedience, reflecting a divide in how protests are managed by authorities.

A local golf instructor has been charged with possessing child sexual abuse material, raising serious concerns despite no involvement with students.

The Richmond Golf Club took swift action against Oda following serious allegations, ensuring cooperation with law enforcement.

Brooklyn man charged for throwing lit firework in road rage incident.

Former BBC presenter Huw Edwards charged with making indecent images of children.

A former teacher at an elite Brooklyn high school was arrested for soliciting sexual images from teenage students using social media.

A former teacher has been charged with receiving and possessing child pornography using BitTorrent.

Pavel Durov, CEO of Telegram, faces serious charges related to illegal activities on the platform, intensifying debates on executive accountability in content moderation.

Pavel Durov, Telegram's founder, faces serious charges in France for user misconduct on the platform, highlighting accountability in tech.

Multiple people, including Perry's assistant, have been charged in connection with his ketamine-related overdose death.

Five people, including two doctors and an assistant, have been charged in connection with Matthew Perry's death from ketamine overdose.

Public official charged with extortion and bribery involving kickbacks for securing a security firm's contract at Santa Clara County Fairgrounds.

CFO succession planning lacking in some companies makes room for risks and potential fraud.

A man in California has been charged with attempted murder and mayhem for throwing a woman onto train tracks and into oncoming freeway traffic.

A liquor store owner in Queens is facing potential prison time after shooting a would-be thief who attacked him.