#indictment

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fromQNS
6 days 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
6 days 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.
#murder
fromQNS
1 week ago
Fundraising

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

fromQNS
2 months ago
Brooklyn

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

fromQNS
1 week ago
Fundraising

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

fromQNS
2 months ago
Brooklyn

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

Brooklyn
fromShore News Network
2 months 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.
NYC politics
fromwww.cnn.com
1 week 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 week 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
3 weeks 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
3 weeks ago
Brooklyn

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

fromBrooklyn Eagle
3 weeks ago
Brooklyn

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

#gang-violence
fromnypost.com
3 weeks ago
Brooklyn

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

fromnypost.com
3 weeks ago
Brooklyn

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

fromBrentwood-Central Islip, NY Patch
4 weeks 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
#trump
fromwww.mediaite.com
4 weeks ago
US politics

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.
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.
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.
#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

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.
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
1 month 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
1 month 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
1 month 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
1 month 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
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.
Cryptocurrency
fromDatabreaches
2 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
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.
fromLos Angeles Times
2 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
2 months ago
Pittsburgh Steelers

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

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.
fromCbsnews
2 months ago
Pittsburgh Steelers

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

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.
fromDatabreaches
2 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
3 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
3 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
#drug-trafficking
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 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.
#nypd
Brooklyn
fromBKReader
3 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.
NYC politics
fromQueens Post
4 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.
Brooklyn
fromBKReader
3 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.
NYC politics
fromQueens Post
4 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.
#sean-combs
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.
NYC music
fromLos Angeles Times
3 months ago

Federal prosecutors lob additional counts against Sean 'Diddy' Combs in sex trafficking case

Sean "Diddy" Combs faces new sex trafficking charges, adding gravity to his previous indictment of racketeering and prostitution-related charges.
US news
fromBoston.com
4 months ago

Mass. man indicted for alleged online threats against officials, schoolchildren

Nyawo was indicted for making violent threats over social media targeting officials and children.
His threats raised significant community safety concerns in Wilbraham and Boston.
#eric-adams
fromNew York Post
6 months ago
NYC politics

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
6 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.
fromBrooklyn Paper
4 months ago

East New York mother indicted in drowning death of 6-year-old daughter: DA * Brooklyn Paper

Karla Espinal, 26, has been indicted for the death of her 6-year-old daughter Madeline, who was found unresponsive in a bathtub in February.
Brooklyn
Boston food
fromBoston.com
4 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.
SF politics
fromThe Mercury News
5 months ago

Trial set for East Bay man accused of two Solano County murders in 2022

Richard Raymond Klein's double-murder trial is set for October 2023, highlighting serious allegations of violence and previous felony status.
fromwww.thereporter.com
5 months ago

Trial set for East Bay man accused of two Solano County murders in 2022

Richard R. Klein, accused of double murder, will stand trial starting October 7, 2023, as a Solano County judge sets a five-week jury trial.
SF politics
NYC politics
fromemptywheel
5 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.
Brooklyn
fromwww.theguardian.com
5 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.
fromWashington Post
6 months ago

S. Korean president indicted on insurrection charges after martial law attempt

Yoon Suk Yeol faces charges of leading an insurrection after imposing martial law, marking a historic moment as the first sitting South Korean president charged criminally.
Miscellaneous
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