#federal-charges

#federal-charges

The scheme began in March 2023, when Rambhai Patel, then 36, carried out staged armed robberies with co-conspirators at at least six convenience stores, liquor stores, and fast food restaurants in Massachusetts and other states. Prosecutors said the robberies were designed to help store clerks falsely claim they were victims of violent crimes in applications for U nonimmigrant status, commonly known as a U visa.

Kenya Chapman is facing federal charges in connection to the sale of the the weapon to Mohamed Bailor Jalloh, a former Army National Guard member who yelled "Allahu akbar" before opening fire at the Virginia school on Thursday, according to authorities.

Wearing a gray suit, Billups entered his not-guilty plea on Nov. 24 on federal charges connected to a rigged poker game that had enveloped the attention of the NBA and the rest of the sports world. He's facing money laundering conspiracy and wire fraud conspiracy charges, both of which carry a maximum prison sentence of 20 years.

On Friday a federal judge dropped two of the four charges against Luigi Mangione the man accused of fatally shooting UnitedHealthcare CEO Brian Thompson making his case no longer eligible for the death penalty. Mangione is accused of killing Thompson on Dec. 4, 2024 on a street in midtown Manhattan as he was walking to his hotel for UnitedHealth Group's annual investor conference.

On Friday, the U.S. Department of Justice announced that a grand jury indicted a Bay Area woman, Reshma Kamath, on Nov. 13 on several charges related to the alleged assault of a flight crew. On June 28, Kamath boarded Air India flight 173 from New Delhi to San Francisco International Airport. Federal prosecutors alleged that during the flight, she verbally abused, threatened and struck two flight crew members.

Lawyers for Luigi Mangione asked a New York federal judge Saturday to dismiss some criminal charges, including the only count for which he could face the death penalty, from a federal indictment brought against him in the December assassination of UnitedHealthcare's chief executive. In papers filed in Manhattan federal court, the lawyers said prosecutors should also be prevented from using at trial his statements to law enforcement officers and his backpack where a gun and ammunition were found.

Anibal Hernandez-Santana, the 64-year old suspected shooter, was arrested by the FBI on Saturday, one day after he opened fired on ABC 10 in Sacramento in a drive-by shooting. Hernandez-Santana had posted $200,000 bail earlier on Saturday before he was arrested by the FBI for violating a statute that says no one can interfere with any communication of any station licensed by the U.S. Government, KCRA 3 reporter Peyton Headlee reported on Sunday.

Routh, 59, was arrested nearly one year ago, accused of an elaborate plot to stalk Trump for weeks at his Trump International Golf Course in West Palm Beach and assassinate him. The Secret Service reported spotting Routh pointing a rifle barrel through a chain link fence in the then-candidate's direction as he golfed, just a few hundred yards away. Secret Service agents approached and confronted Routh and leading to a shootout between Routh and law enforcement.

Reginald Lee Weaver, 57, was charged with possession with intent to distribute methamphetamine, and is being held at Santa Rita Jail on a no-bail federal hold. The criminal complaint says the charges stem from an undercover investigation by the Marin County Sheriff's office, which culminated with a two-pound drug deal at the San Pablo Lytton Casino last July.

Sainz was accused of meeting two different teen girls online, bringing them to his home, and sexually abusing them on camera. He faces multiple charges including lewd acts and child pornography.

Geng and Yang owned and operated an El Monte-based technology company called ALX Solutions Inc., which specialized in providing high-powered central and graphics processing units for individuals and businesses. The company had high-performance microchips capable of being used in AI technology, such as self-driving cars and medical diagnosis systems.

Combs was denied bail during his latest attempt to go home from jail following his prostitution-related conviction, stemming from federal charges of coercion and manipulation.

Wagenius was arrested and charged with several federal crimes after evading scrutiny by utilizing a new laptop and VPN, ultimately leading to his guilty plea.