#federal-indictment

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#law-enforcement
fromBrooklyn Eagle
1 month ago
Brooklyn

Eight members and associates of the transnational 18th Street Gang charged with racketeering crimes in Queens

fromBoston.com
18 hours ago
US politics

U.S. Attorney: Everett man accused of selling thousands of dollars of illegal guns in Malden parking lot

fromBrooklyn Eagle
1 month ago
Brooklyn

Eight members and associates of the transnational 18th Street Gang charged with racketeering crimes in Queens

fromBoston.com
18 hours ago
US politics

U.S. Attorney: Everett man accused of selling thousands of dollars of illegal guns in Malden parking lot

more#law-enforcement
#new-york-city
fromNew York Post
9 months ago
NYC politics

NYC Public Advocate Jumaane Williams sends fundraising email off Adams indictment, leading to mayoral run speculation

fromNew York Post
9 months ago
NYC politics

NYC Public Advocate Jumaane Williams sends fundraising email off Adams indictment, leading to mayoral run speculation

more#new-york-city
#legal-proceedings
Law
fromNew York Post
2 months ago

Wisconsin Judge Hannah Dugan seen 'sneaking illegal migrant out of court' after distracting ICE agents, new video shows

Judge Hannah Dugan is indicted for allegedly aiding an illegal immigrant evade ICE agents.
Law
fromNew York Post
2 months ago

Wisconsin Judge Hannah Dugan seen 'sneaking illegal migrant out of court' after distracting ICE agents, new video shows

Judge Hannah Dugan is indicted for allegedly aiding an illegal immigrant evade ICE agents.
more#legal-proceedings
fromwww.npr.org
3 weeks ago

DOJ announces a record-breaking takedown of health care fraud schemes

"Today marks a decisive moment in our fight to protect American taxpayers from fraudsters, and to defend the integrity of America's health care system."
US news
#immigration
US politics
fromwww.theguardian.com
2 months ago

Federal grand jury indicts Wisconsin judge over alleged obstruction

Wisconsin judge Hannah Dugan indicted for allegedly helping an undocumented immigrant evade arrest, igniting a political clash over immigration enforcement.
US politics
fromwww.theguardian.com
2 months ago

Federal grand jury indicts Wisconsin judge over alleged obstruction

Wisconsin judge Hannah Dugan indicted for allegedly helping an undocumented immigrant evade arrest, igniting a political clash over immigration enforcement.
more#immigration
fromLos Angeles Times
1 month ago

Mystery solved: Thieves in big Brink's heist indicted. But where are all the jewels?

The crime has been labeled as 'the largest jewelry heist in U.S. history.' On July 11, 2022, the theft of 24 bags at a truck stop amounted to around $100 million.
Los Angeles
#legal-issues
NYC music
fromVulture
4 months ago

Diddy Now Accused of 'Forced Labor' in Sex-Trafficking Scheme

Sean 'Diddy' Combs faces serious new allegations of forced labor and intimidation tactics against employees in a sex-trafficking case.
NYC music
fromVulture
4 months ago

Diddy Now Accused of 'Forced Labor' in Sex-Trafficking Scheme

Sean 'Diddy' Combs faces serious new allegations of forced labor and intimidation tactics against employees in a sex-trafficking case.
more#legal-issues
Law
fromABC7 Los Angeles
2 months ago

Federal grand jury indicts Wisconsin judge in immigration case, allowing charges to continue

A Wisconsin judge is indicted for allegedly helping a man evade immigration authorities, highlighting tensions between local and federal immigration enforcement.
#sex-trafficking
Brooklyn
fromMiami Herald
2 months ago

New federal charges against Alexander brothers include sex trafficking of a minor

Wealthy Alexander brothers are facing severe charges including sex trafficking, involving multiple victims, including minors.
Brooklyn
fromBrooklyn Eagle
3 months ago

Sean 'Diddy' Combs hit with new sex trafficking charges a month before trial

Sean 'Diddy' Combs faces expanded sex trafficking charges with four accusers expected to testify against him.
NYC music
fromwww.theguardian.com
3 months ago

Sean Diddy' Combs faces new criminal counts alleging forced labor'

Sean Diddy Combs faces new federal indictment charges including racketeering and sex trafficking, with trial set for May.
more#sex-trafficking
Brooklyn
fromBrooklyn Eagle
2 months ago

Defendant Jalon Lenny Garrett is one of six defendants arrested in connection with July 25, 2024 crime spree

Four individuals charged in a federal indictment for their alleged roles in kidnapping and murder related to drug trade.
#eric-adams
NYC politics
fromGothamist
2 months ago

TD Bank closed Mayor Adams' campaign account after indictment, records show

TD Bank terminated Mayor Eric Adams' campaign account shortly after his indictment, highlighting financial management issues.
NYC politics
fromGothamist
2 months ago

TD Bank closed Mayor Adams' campaign account after indictment, records show

TD Bank terminated Mayor Eric Adams' campaign account shortly after his indictment, highlighting financial management issues.
more#eric-adams
fromThe Mercury News
4 months ago

Four Bay Area 'Brown Brotherhood' members federally indicted

The indictment of four members of the Solano County Brown Brotherhood Gang reflects a sustained crackdown on violent gang activity in the Vallejo area.
Mission District
San Francisco
fromLos Angeles Times
4 months ago

Tow company plotted to torch rival trucks in Bay Area, federal indictment alleges

Jose Vicente Badillo was indicted for allegedly orchestrating arson attacks on competitors' tow trucks to boost his business.
East Bay (California)
fromwww.mercurynews.com
6 months ago

Who is Co-Conspirator 1? All signs point to Oakland political operative who survived attempted hit last June

The federal indictment links Oakland's ex-mayor to corruption schemes involving unnamed co-conspirators and potential election manipulation.
fromNew York Post
7 months ago

Calling their bluff: Mayor Adams' legal team claims feds don't have goods for another indictment

Mayor Eric Adams' legal team contends that federal prosecutors lack necessary evidence for an indictment, characterizing the case as a significant overreach of authority.
New York City
Information security
fromTheregister
8 months ago

Here's what we know about the Snowflake data theft suspects

Two men allegedly accessed multiple organizations' Snowflake cloud environments, extorted $2.5 million, and stole sensitive data.
Chicago
fromABC7 San Francisco
8 months ago

Lil Durk case: Chicago rapper charged in superseding indictment alleging murder-for-hire plot

Lil Durk faces serious charges related to murder conspiracy, escalating legal troubles amidst his music career.
US Elections
fromTruthout
8 months ago

DOJ Special Counsel Jack Smith Is Shutting Down His Work on Trump Criminal Cases

The Special Counsel is ending its investigation into Trump due to his election win, adhering to DOJ policy on prosecuting sitting presidents.
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