criminal charges
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The United States charged an Iranian man on Friday for allegedly participating in a plot orchestrated by Iran’s elite Revolutionary Guards Corps to assassinate President-elect Donald Trump, the Department of Justice announced. Farhad Shakeri, 51, told law enforcement officials that he received instructions on October 7, 2024, to provide a plan for killing Trump. According…
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A federal appeals court recently ruled that the U.S. Sentencing Commission did not have the authority to implement a policy allowing judges to consider changes in law as “extraordinary and compelling” reasons for granting early release to prisoners. The decision came from a three-judge panel of the 3rd U.S. Circuit Court of Appeals in Philadelphia,…
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Prosecutors have rejected Sean “Diddy” Combs’ claims that government agents leaked evidence to undermine his defense against criminal sex trafficking charges. In a federal court filing in Manhattan on Wednesday night, prosecutors stated that Combs is “grasping at straws” in his assertion of being victimized by leaks, including a 2016 hotel surveillance video showing him…
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Former cryptocurrency executive Nishad Singh is set to receive his sentence on Wednesday for his involvement in the theft of about $8 billion in customer funds from the now-bankrupt FTX exchange, a scheme orchestrated by his imprisoned former boss, Sam Bankman-Fried. Singh pleaded guilty to six felony counts of fraud and conspiracy. Last year, he…
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Federal prosecutors in Alaska have moved to vacate Johnny-Lee Preston Burk’s assault conviction, citing undisclosed personal relationships involving the presiding judge and a prosecutor. This motion, filed on Tuesday, marks a significant development as it represents the first time prosecutors have sought to overturn a conviction in one of the 44 cases linked to now-former…
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A lawyer who represented Rodney King after Los Angeles police officers beat him in 1991 has agreed to plead guilty to federal criminal charges for failing to pay over $2.4 million in taxes. Milton Grimes will plead guilty to one count of tax evasion, resolving allegations that he did not pay taxes for nearly a…
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Some U.S. states are sending clear warnings to county and local officials who might consider illegal interventions in the upcoming Nov. 5 election. Officials face the possibility of criminal charges or significant financial penalties if they fail to fulfill their responsibilities. In at least five of the seven battleground states that could determine whether Democrat…
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A federal prosecutor in Boston, Stephen Frank, who oversaw the “Operation Varsity Blues” investigation into the U.S. college admissions scandal and secured the conviction of a Kremlin-linked businessman involved in last month’s prisoner swap between Russia and the West, has joined the law firm Quinn Emanuel Urquhart & Sullivan. Frank, who previously served as chief…
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Talecka Brown, a 32-year-old mother from Maryland, has been charged with first-degree attempted murder after allegedly shooting her 13-year-old daughter in a disturbing case of domestic violence. The incident occurred on Monday, September 23, in Seat Pleasant, Maryland, when local police responded to a call about a shooting in the family home. Upon arrival, authorities…
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A federal judge on Wednesday approved a plea agreement resolving charges against Magellan Diagnostics for concealing a malfunction in its lead-testing devices, which resulted in thousands of patients receiving inaccurately low results. U.S. District Judge Patti Saris in Boston accepted the plea agreement, imposing a sentence that requires Magellan to pay $32.7 million as part…
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