Tag: charged
Man Accused of Ramaswamy Death Threat Is Charged With Threatening Christie
Tyler Anderson of New Hampshire was charged on Wednesday with threatening the lives of Chris Christie and another unnamed presidential candidate.
www [...]
Delaware Man Charged With D.U.I. After Crashing Into Biden’s Motorcade
James Cooper, 46, crashed into a Secret Service vehicle as the president was exiting an event at his campaign headquarters in Wilmington on Sunday, th [...]
Trump Defends 6 Republicans Charged in Scheme to Overturn His 2020 Loss
At a campaign event in Nevada, the former president said, without evidence, that the Biden administration was unfairly targeting the Republican offici [...]
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.
www.coindesk.com [...]
Arizona Officials Charged With Conspiring to Delay Election Results
An indictment accuses two Cochise County supervisors of interfering with the state canvass of votes. The county has been a hotbed of election conspira [...]
3 Charged With Running Prostitution Service Used by Politicians and Others
The Justice Department did not name the clients of what it called the “high-end brothel network,” who were also said to include military officers, exe [...]
SafeMoon executive team charged with multiple fraud counts, arrests made
The United States Securities and Exchange Commission (SEC) announced Nov. 1 that it was charging SafeMoon and three of its executives with fraud and u [...]
New York, Canadian defendants charged in US with exporting technology to Russia By Reuters
Reuters
Published Oct 31, 2023 12:55PM ET
NEW YORK (Reuters) - A Brooklyn man an [...]
Jamaal Bowman Charged With Setting Off False Fire Alarm
The congressman from New York set off the alarm in the Cannon House Office Building last month as Democrats were stalling for time to read a spending [...]
Voyager Ex-CEO Ehrlich Charged by U.S. Regulators With Fraud, Making False Claims
“Ehrlich and Voyager lied to Voyager customers,” said Ian McGinley, the CFTC’s enforcement director, in a statement about the suit, which calls for re [...]
I.R.S. Contractor Charged With Leaking Tax Returns
The federal charges are said to involve disclosure of tax information from Donald Trump and other wealthy taxpayers.
www.nytimes.com [...]
Ray Epps, Target of Jan. 6 Conspiracy Theory, Charged in Capitol Attack
The former Marine, baselessly portrayed as part of a government plot to discredit Trump supporters, was charged with a single count of disorderly cond [...]
Contractor for U.S. Government Charged With Spying for Ethiopia, Officials Say
The connection of the contractor to Ethiopia, a country that is a significant recipient of aid from the United States, is unusual.
www.nytimes.com [...]
US news – previous US President Trump has been charged in election case
Trump has been charged as a co-conspirator in efforts to illegally overturn the US election in 2020.He was booked on more than a dozen felony charges [...]
Tornado Cash Founders Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks
The core blockchain-based software, or "smart contracts," that power Tornado Cash also remain possible to use on Ethereum. However, using these smart [...]