#federal-indictment

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fromBoston.com
4 days ago

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

Joao Victor Da Silva Soares, a 21-year-old Brazilian national, was indicted for allegedly dealing firearms without a license and conspiracy to engage in that business.
US politics
#sex-trafficking
fromBusiness Insider
2 weeks ago
Law

Lawyers for the Alexander brothers hail Diddy sex-trafficking acquittal as 'heartening'

The acquittal of Sean Combs is seen as positive news for attorney Deanna Paul's client in a sex trafficking case.
fromMiami Herald
2 months ago
Brooklyn

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
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.
fromLos Angeles Times
3 weeks ago

L.A. activist indicted after handing out face shields to anti-ICE protesters

Orellana and at least two others drove around downtown L.A. in a pickup truck distributing Uvex Bionic face shields and other items to a crowd engaged in a protest near the federal building on Los Angeles Street on June 9.
US politics
fromwww.npr.org
1 month 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
fromBoston.com
1 month ago

Harvard researcher accused of smuggling frog embryos faces additional charges

Federal officials have alleged that she planned to smuggle the embryos through customs without declaring them, raising significant questions about her intentions.
US news
fromBrooklyn Eagle
1 month ago

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

Eight members of the 18th Street Gang indicted for serious crimes, including racketeering and extortion.
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
US Elections
fromLos Angeles Times
1 month ago

He claimed to be Trump's 'assassin,' officials say. SoCal man pleads not guilty to threats

A Yucca Valley resident faces up to 15 years in prison for threatening President-elect Trump on Facebook.
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.
fromABC7 Los Angeles
2 months ago

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

"Dugan faces up to six years in prison if she's convicted on both counts; her defense team maintains her innocence and looks forward to being vindicated in court."
Law
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.
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.
fromLos Angeles Times
2 months ago

Fired federal prosecutor claims ex-Fatburger CEO's 'smears' reached White House

Wiederhorn has maintained his innocence in the criminal cases, and his lawyers declined to comment on Schleifer's allegations.
NYC startup
#eric-adams
NYC politics
fromGothamist
3 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
3 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.
#sean-combs
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.
#diddy-combs
fromwww.theguardian.com
3 months ago
NYC music

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.
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
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.
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.
Mission District
fromThe Mercury News
4 months ago

Four Bay Area 'Brown Brotherhood' members federally indicted

Four members of the Brown Brotherhood Gang were indicted and face severe federal charges, indicating a focused effort against gang-related crime in Solano County.
fromLos Angeles Times
4 months ago

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

The indictment outlined how Jose Vicente Badillo allegedly orchestrated a series of arson attacks on competitors' tow trucks to increase his own business.
San Francisco
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
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.
fromABC7 San Francisco
8 months ago

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

The four-count superseding indictment against Lil Durk charges him with conspiracy in the murder of a rival rapper's relative, adding two felony charges.
Chicago
fromTruthout
8 months ago

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

Special Counsel Jack Smith's office is winding down its work relating to the federal criminal charges against former President Donald Trump following Trump's victory in the 2024 election.
US Elections
fromNew York Post
10 months ago

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

"This news is incredibly serious. The indictment further erodes New Yorkers' trust in city government... New Yorkers need confidence in our city's leadership."
NYC politics
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