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Federal Indictment

All articles tagged with #federal indictment

Toledo Man Indicted for Threat Against VP Vance Amid Rising Political Violence
politics18 days ago

Toledo Man Indicted for Threat Against VP Vance Amid Rising Political Violence

A federal grand jury indicted Shannon Mathre, 33, of Toledo, Ohio, on charges of threatening to kill Vice President JD Vance with an automatic M14 rifle and on a separate count of possessing child sexual abuse materials. Prosecutors say he vowed to locate the VP and shoot him around January 21. He faces up to five years and $250,000 for the threat and up to 20 years and $250,000 for the sexual-abuse materials; he remains in custody with a detention hearing set. The case underscores ongoing concerns about rising political violence against public officials.

Texas Surgeon Charged in Federal Case Over Falsified Records Blocking Liver Transplants
crime19 days ago

Texas Surgeon Charged in Federal Case Over Falsified Records Blocking Liver Transplants

A Houston surgeon, John Stevenson Bynon Jr., is federally charged with falsifying medical records to make five patients ineligible for liver transplant offers; three patients died and two later received transplants elsewhere. He pleaded not guilty, and a trial is set for April 6. If convicted, he could face up to five years in prison and fines up to $250,000 per count.

Two more arrests tied to Minnesota church protest linked to federal indictment
us23 days ago

Two more arrests tied to Minnesota church protest linked to federal indictment

Florida Attorney General Pam Bondi announced two additional arrests—Ian Davis Austin and Jerome Deangelo Richardson—tied to a federal indictment over a Jan. 18 protest at The Cities Church in St. Paul, Minnesota. Nine defendants, including Don Lemon, are named in the indictment charging conspiracy against the rights of religious freedom and related offenses at a place of worship. Lemon had been arrested previously but released after a judge found insufficient probable cause. Bondi emphasized accountability for those involved in the protest.

From Luxury Empire to Federal Court: Alexander Brothers Face Sex-Trafficking Trial
crime29 days ago

From Luxury Empire to Federal Court: Alexander Brothers Face Sex-Trafficking Trial

A New York federal trial has begun for Oren, Tal, and Alon Alexander on a 12-count sex-trafficking indictment alleging a decade-long scheme to drug, assault, and rape dozens of women connected to their luxury real estate empire; the defense says some encounters were consensual. At least eight accusers are expected to testify, including a 16-year-old, with potential sentences of 15 years to life if convicted. The brothers, held since December 2024, deny all charges as pretrial disputes over evidence and witness anonymity unfold under Judge Valerie Caproni.

Glen Burnie man indicted for stealing 240 government cellphones
criminal-justice1 month ago

Glen Burnie man indicted for stealing 240 government cellphones

A former congressional staffer from Glen Burnie, Christopher Southerland, 43, was federally indicted for theft of government property after allegedly ordering 240 cellphones for the House Transportation and Infrastructure Committee and selling at least 200 at a pawn shop from January–March 2023; investigators traced the scheme when a pawned phone connected to the House Technology Service Desk, revealing unaccounted devices. The indictment was unsealed in October; his attorney did not comment.

Ex-Newsom Aide Indicted in Corruption Scheme Involving Campaign Funds
politics3 months ago

Ex-Newsom Aide Indicted in Corruption Scheme Involving Campaign Funds

A former aide to California Governor Gavin Newsom, Dana Williamson, was indicted on 23 federal charges including fraud and conspiracy related to diverting campaign funds from Xavier Becerra's campaign, with allegations involving money laundering, false contracts, and inflated tax deductions. The investigation, ongoing for three years, also implicates other co-conspirators, but Becerra and Newsom are not directly involved. Williamson faces potential prison time, and the case highlights ongoing concerns about political corruption.

US and UK Crack Down on Cambodian Crypto Scammers, Seize $15 Billion in Bitcoin
world4 months ago

US and UK Crack Down on Cambodian Crypto Scammers, Seize $15 Billion in Bitcoin

Chen Zhi, chairman of Prince Group, has been indicted in Brooklyn for operating forced labor compounds in Cambodia involved in cryptocurrency fraud schemes that stole billions globally, with the US seizing approximately $15 billion in cryptocurrency linked to the crimes, marking the largest forfeiture in Department of Justice history.

U.S. Seizes $15 Billion in Crypto in Cambodian Forced-Labor Scam
crime4 months ago

U.S. Seizes $15 Billion in Crypto in Cambodian Forced-Labor Scam

Chen Zhi, chairman of Prince Group, has been indicted for operating forced-labor scam compounds in Cambodia involved in cryptocurrency fraud schemes, including 'pig butchering' scams that stole billions globally. The U.S. government has also seized approximately 127,271 bitcoin, worth around $15 billion, in connection with these schemes, marking the largest forfeiture in Department of Justice history. The case highlights extensive transnational criminal activity involving human trafficking, cyber fraud, and money laundering.

Retired Wall Street Financier Howard Rubin Charged with Sex Trafficking
crime5 months ago

Retired Wall Street Financier Howard Rubin Charged with Sex Trafficking

A retired New York financier, Howard Rubin, and his assistant Jennifer Powers have been charged in a federal indictment with sex trafficking women, using force and coercion, and operating a trafficking network that included a BDSM 'dungeon' in Rubin's Manhattan penthouse. Rubin also faces bank fraud charges related to a mortgage for Powers's Texas home. The case highlights the serious legal consequences for sex trafficking and abuse.