#political-crime

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#corruption
fromCity Limits
13 hours ago
NYC politics

Councilmember Investigated Over Possible Bribes In Shelter Contracting, And What Else Happened This Week in Housing

fromwww.theguardian.com
1 month ago
US politics

Corruption is no longer envelopes of cash now it is about who is being shielded and who is being sacrificed | Kenneth Mohammed

NYC politics
fromCity Limits
13 hours ago

Councilmember Investigated Over Possible Bribes In Shelter Contracting, And What Else Happened This Week in Housing

Councilmember Farah Louis is under federal investigation for allegedly steering shelter contracts in exchange for benefits.
fromwww.theguardian.com
1 month ago
US politics

Corruption is no longer envelopes of cash now it is about who is being shielded and who is being sacrificed | Kenneth Mohammed

#gang-violence
Upper West Side
fromwww.amny.com
1 day ago

Alleged Lower East Side gang members indicted for multiple shootings over two-year period amid war with rivals | amNewYork

Seven alleged gang members were indicted for firearms and murder schemes, linked to multiple shootings in Manhattan's Lower East Side.
fromIndependent
1 day ago
London politics

Gang boss arrested and faces extradition to Northern Ireland over Robbie Lawlor gangland murder

Upper West Side
fromwww.amny.com
1 day ago

Alleged Lower East Side gang members indicted for multiple shootings over two-year period amid war with rivals | amNewYork

Seven alleged gang members were indicted for firearms and murder schemes, linked to multiple shootings in Manhattan's Lower East Side.
fromIndependent
1 day ago
London politics

Gang boss arrested and faces extradition to Northern Ireland over Robbie Lawlor gangland murder

fromwww.bbc.com
1 day ago

Prison guard and gang jailed over contraband plot

Jason Thompson, a guard at HMP Isis, was suspended as the Metropolitan Police investigated his involvement in smuggling drugs and contraband into the prison. He was sentenced to four years and six months for conspiracy and misconduct.
UK news
#ice
fromSilicon Canals
1 day ago
US politics

ICE confirms it deployed Paragon spyware inside the United States for drug trafficking cases - Silicon Canals

fromTechCrunch
1 day ago
US politics

ICE says it bought Paragon's spyware to use in drug trafficking cases | TechCrunch

US politics
fromSilicon Canals
1 day ago

ICE confirms it deployed Paragon spyware inside the United States for drug trafficking cases - Silicon Canals

ICE is using commercial spyware domestically, raising constitutional concerns about warrantless surveillance and lack of oversight.
US politics
fromTechCrunch
1 day ago

ICE says it bought Paragon's spyware to use in drug trafficking cases | TechCrunch

ICE has utilized spyware from Paragon Solutions to combat drug trafficking and foreign terrorist organizations' use of encrypted communications.
SF politics
fromPadailypost
1 day ago

Opinion: A DA shouldn't be using his office this way

Allegations against DA Jeff Rosen suggest unethical fundraising linked to prosecution of pro-Gaza protesters, raising concerns about political neutrality in law enforcement.
fromLos Angeles Times
1 day ago

Equity advocate turned defendant: Former head of S.F. human rights commission accused of corruption

Sheryl Davis is accused of steering millions of dollars to Collective Impact, a San Francisco-based nonprofit she previously ran as executive director, according to a criminal complaint filed Monday by the San Francisco District Attorney's Office.
Non-profit organizations
#bribery
fromwww.amny.com
3 days ago
Brooklyn

Brooklyn bribery scheme: Feds indict four for corruption tied to nonprofit, and possibly prominent officials | amNewYork

fromAol
3 days ago
NYC politics

Feds probe NYC councilor, Hochul staffer, in migrant shelter bribery case

Brooklyn
fromwww.amny.com
3 days ago

Brooklyn bribery scheme: Feds indict four for corruption tied to nonprofit, and possibly prominent officials | amNewYork

Four individuals were arrested in connection with a bribery and kickback scheme involving a New York City nonprofit.
Boston
fromGothamist
3 days ago

Former NYPD sergeant turned contractor charged in alleged bribery scheme

A former NYPD sergeant was arrested on bribery and conspiracy charges related to city contracts awarded to his security company.
New York City
fromwww.amny.com
4 days ago

DOB supervisor bypasses building safety, indicted for taking over $75,000 in bribes

A former NYC Department of Buildings supervisor was indicted for accepting over $75,000 in bribes, compromising safety standards across numerous construction projects.
NYC politics
fromNew York Daily News
3 days ago

Feds investigating NYC Council member, Hochul aide in possible migrant shelter kickback scheme

Federal prosecutors are investigating potential bribery involving NYC Council member Farah Louis and her sister related to migrant shelter funding.
Brooklyn
fromSpectrumlocalnews
3 days ago

Feds probe whether council member, Hochul aide took bribes

Federal prosecutors are investigating potential bribery involving a New York City Council member and her sister related to migrant shelter funding.
NYC politics
fromAol
3 days ago

Feds probe NYC councilor, Hochul staffer, in migrant shelter bribery case

Federal prosecutors are investigating a New York City Council member and her sister for alleged bribery related to migrant shelter funding.
Law
fromPoynter
2 days ago

Like journalists, prosecutors shaped a distorted view of crime. They can help fix it, too. - Poynter

Prosecutors and journalists both contribute to misleading public perceptions of crime, but prosecutors possess crucial data to tell a more accurate story.
fromwww.dw.com
2 days ago

Cambodia: Alleged cyber scam boss extradited to China

Investigations found that Li Xiong, the former chairman of Huione Group under the Prince Group, is suspected of multiple crimes. Li was identified as a core member of Chen Zhi's criminal gang.
World news
NYC politics
fromPOLITICO
2 days ago

Feds broke down NYC Council member's door in predawn raid

Federal investigators raided the homes of New York City Council Member Farah Louis and her sister as part of a bribery and fraud investigation.
#brooklyn
Brooklyn
fromNy1
3 days ago

4 arrested in corruption probe linked to NYC shelter operator, AP source says

Federal authorities arrested four individuals linked to a Brooklyn nonprofit under investigation for alleged bribery and misuse of city funds for homeless shelters.
Brooklyn
fromAP News
3 days ago

4 arrested in corruption investigation linked to NYC homeless shelter operator, AP source says

Federal authorities arrested four individuals linked to a Brooklyn nonprofit under investigation for potential bribery and kickbacks related to city contracts for homeless shelters.
Brooklyn
fromNew York Post
4 days ago

Federal prosecutors investigating if NYC Council member, Hochul aide took bribes to help migrant shelter provider: report

Federal prosecutors are investigating Brooklyn officials for possible bribery related to contracts for a migrant shelter provider.
Brooklyn
fromNy1
3 days ago

4 arrested in corruption probe linked to NYC shelter operator, AP source says

Federal authorities arrested four individuals linked to a Brooklyn nonprofit under investigation for alleged bribery and misuse of city funds for homeless shelters.
Brooklyn
fromAP News
3 days ago

4 arrested in corruption investigation linked to NYC homeless shelter operator, AP source says

Federal authorities arrested four individuals linked to a Brooklyn nonprofit under investigation for potential bribery and kickbacks related to city contracts for homeless shelters.
Brooklyn
fromNew York Post
4 days ago

Federal prosecutors investigating if NYC Council member, Hochul aide took bribes to help migrant shelter provider: report

Federal prosecutors are investigating Brooklyn officials for possible bribery related to contracts for a migrant shelter provider.
UK news
fromwww.bbc.com
2 days ago

CPS giving 'investigative advice' to police over Andrew and Mandelson probes

Prosecutors are providing early investigative advice to police regarding Andrew Mountbatten-Windsor and Lord Mandelson's links to Jeffrey Epstein.
fromSecurityWeek
1 week ago

US Prisons Russian Access Broker for Aiding Ransomware Attacks

Volkov, 26, has been accused of taking part in Yanluowang ransomware attacks that caused more than $9 million in losses - the cybercriminals attempted to extort $24 million in ransom from targeted organizations.
Information security
World news
fromReadWrite
3 days ago

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.
SF politics
fromFuturism
5 days ago

Law Seeks to Ban Public Officials From Making Polymarket Bets on Upcoming Bloodshed, Because Apparently We Live in a Complete Dystopia

Efforts are underway in the US to ban public officials from betting on prediction markets using nonpublic information related to military actions.
fromThe New Yorker
1 week ago

A Former Federal Prosecutor on Why He Quit Donald Trump's Department of Justice

Troy Edwards, who resigned from a senior national-security position, stated, 'When the Justice Department indicted Comey on grounds widely seen as flimsy, I knew I had reached my red line.'
Law
US news
fromwww.dw.com
2 weeks ago

US probes Colombian president's alleged drug links reports

Colombian President Gustavo Petro is under investigation by US prosecutors for alleged ties to drug traffickers.
US politics
fromwww.theguardian.com
3 days ago

Ex-FBI agents who worked on Trump cases sue agency and DoJ over firings

Three former FBI agents filed a lawsuit claiming wrongful termination for their work on Trump-related investigations, seeking to represent others fired for political reasons.
Madrid food
fromenglish.elpais.com
2 weeks ago

The criminal underworlds of Mexico, Colombia, and Ecuador converge in the murder of Fernando Villavicencio

Mexico captured Angel Esteban Aguilar, a Los Lobos leader wanted for a 2023 presidential candidate murder, revealing criminal networks connecting Ecuador, Mexico, and Colombia in cocaine trafficking operations.
Law
fromwww.mediaite.com
1 week ago

Judge Issues Arrest Warrant for Former Republican Governor

A Kentucky judge issued an arrest warrant for former Governor Matt Bevin for contempt in a child support case involving his son.
US politics
fromSlate Magazine
1 week ago

This Democracy Expert is Warning that ICE at the Airports is Absolutely a Dry Run for the Midterms

The United States is experiencing a rapid decline in democratic norms and institutions, with significant threats to upcoming elections.
Wine
fromSFGATE
3 weeks ago

5 former California execs indicted in grocery store bribery case

Six California alcohol industry executives were indicted for bribing a grocery store buyer with luxury gifts and vacations to secure shelf space for wine products.
fromABA Journal
2 weeks ago

Federal judges speak out about threats becoming 'ordinary'

"What's most problematic is that the extraordinary has become ordinary. It's just a matter of course now that when you issue an opinion that some people don't like, you're going to get threats, you're going to get death threats, and that is obviously problematic on many levels."
Law
Information security
fromComputerWeekly.com
3 weeks ago

Interpol obliterates cyber criminal infrastructure | Computer Weekly

Interpol's Operation Synergia III neutralized 45,000 malicious IP addresses and servers across 72 countries, resulting in 94 arrests and over 100 investigations targeting cyber fraud, phishing, malware, and ransomware infrastructure.
#police-corruption
fromwww.cbc.ca
4 weeks ago
Canada news

Man charged with arranging GTA shootings in Toronto police corruption probe denied bail | CBC News

NYC politics
fromBusiness Insider
2 weeks ago

How US police corruption actually works, according to a former NYPD cop

Former NYPD officer Mike Dowd, convicted of drug-related corruption, explains how police corruption develops within precincts and advocates for improved accountability measures.
fromwww.cbc.ca
1 month ago
Canada news

Who are the Toronto police officers accused of assisting organized crime? Here's what we know so far | CBC News

fromwww.cbc.ca
1 month ago
Canada news

Toronto cop arrested in corruption probe trafficked uniforms, mishandled police firearm: court documents | CBC News

fromwww.cbc.ca
4 weeks ago
Canada news

Man charged with arranging GTA shootings in Toronto police corruption probe denied bail | CBC News

NYC politics
fromBusiness Insider
2 weeks ago

How US police corruption actually works, according to a former NYPD cop

Former NYPD officer Mike Dowd, convicted of drug-related corruption, explains how police corruption develops within precincts and advocates for improved accountability measures.
fromwww.cbc.ca
1 month ago
Canada news

Who are the Toronto police officers accused of assisting organized crime? Here's what we know so far | CBC News

fromwww.cbc.ca
1 month ago
Canada news

Toronto cop arrested in corruption probe trafficked uniforms, mishandled police firearm: court documents | CBC News

Miscellaneous
fromReadWrite
4 weeks ago

Gambling laundering network found exploiting Ukrainian refugees

Spanish police arrested 12 people operating a money-laundering network that exploited Ukrainian refugees by using their bank accounts and online gambling platforms to disguise millions in illegal profits.
Privacy professionals
fromTheregister
1 month ago

Turns out most cybercriminals are old enough to know better

Middle-aged adults aged 35-44 comprise 37% of cybercrime arrests, with 25-44 year-olds accounting for nearly 60% of cases, contradicting the teenage hacker stereotype.
#extortion
fromwww.amny.com
2 weeks ago
Law

Lobbyist accused of trying to extort client after securing Trump pardon | amNewYork

Conservative attorney Josh Nass is charged with hiring an enforcer to extort $500,000 from a client he helped get pardoned by President Trump, threatening physical violence if payment was refused.
fromwww.theguardian.com
2 weeks ago
Law

New York lawyer linked to Trump pardon charged with attempted extortion

A New York lobbyist and attorney connected to a Trump pardon was arrested for attempting to extort a former client over an alleged $500,000 debt through threats and hired intimidation.
Law
fromwww.amny.com
2 weeks ago

Lobbyist accused of trying to extort client after securing Trump pardon | amNewYork

Conservative attorney Josh Nass is charged with hiring an enforcer to extort $500,000 from a client he helped get pardoned by President Trump, threatening physical violence if payment was refused.
Law
fromwww.theguardian.com
2 weeks ago

New York lawyer linked to Trump pardon charged with attempted extortion

A New York lobbyist and attorney connected to a Trump pardon was arrested for attempting to extort a former client over an alleged $500,000 debt through threats and hired intimidation.
Miscellaneous
fromenglish.elpais.com
4 weeks ago

'Cover-Up': A reporter against the impunity of power and the horror of war

Seymour Hersh, an 88-year-old investigative journalist with six decades of experience, has exposed major government abuses including the My Lai massacre, Abu Ghraib prison abuses, and alleged CIA pipeline sabotage, now featured in the Netflix documentary Cover-Up.
US politics
fromemptywheel
2 weeks ago

Accountability - emptywheel

Accountability for Trump and his administration is essential to prevent him from scapegoating Muslims for failures resulting from his Iran conflict decisions.
World news
fromwww.dw.com
1 month ago

Taiwan indicts 62 linked to alleged scam center in Cambodia

Taiwan prosecutors indicted 62 people linked to the Prince Group, a multinational cyberscam network operating from Cambodia that laundered billions through luxury purchases and real estate.
Law
fromwww.mediaite.com
2 weeks ago

Lawyer Arrested for Allegedly Extorting Client He Successfully Got a Trump Pardon For

A lawyer who secured a presidential pardon for a tax fraud client was arrested for allegedly attempting to extort $500,000 from that same client.
SF politics
fromIndependent
1 month ago

Former state agency CEO told gardai he was being 'blackmailed' by sitting senator

Former Inland Fisheries Ireland CEO claims a sitting senator blackmailed him to reinstate a suspended employee, leading to legal complaints under unfair dismissal and whistleblower protection laws.
fromGothamist
3 weeks ago

Feds charge ex-NYPD officers accused of stealing from naked woman at brothel

Federal authorities say in court documents that the two were on duty in the 115th Precinct the evening of July 19, 2024, when they responded to a call about prostitution at a building on 89th Street near Roosevelt Avenue in Jackson Heights. When they arrived, according to the court filings, they noted the situation as resolved, shut off their body cameras and told a woman who was leaving to go back inside, where they stole a key to the building and cash from her purse.
NYC politics
Miscellaneous
fromwww.theguardian.com
1 month ago

Mafia accused of using Naples hospital for fraud and illegal transport of corpses

Italian police arrested four people for a Camorra plot to commit insurance fraud, control hospital services, and illegally transport corpses through infiltration of Naples hospital staff.
Law
fromHoodline
3 weeks ago

Brooklyn prosecutors say officers violated a victim's civil rights

Federal prosecutors charged law enforcement defendants with committing multiple criminal acts that violated a vulnerable victim's civil rights in response to a 311 prostitution complaint.
fromwww.amny.com
4 weeks ago

AG James hits alleged Brooklyn gun trafficking boss with massive 176-count criminal indictment | amNewYork

The Attorney General's office is accusing the alleged gun-runner, Khyle Williams, of making at least nine illegal firearms sales between May and October of 2025 both inside and outside of New York state, according to the indictment. It was the purpose of this conspiracy to obtain, possess, control, transport and sell firearms in Kings County and elsewhere inside and outside the State of New York, and to collect the proceeds from the sale of those firearms.
NYC politics
Law
fromReadWrite
4 weeks ago

Federal NBA case discovery grows and plea deals discussed

Federal prosecutors in Brooklyn are managing a major illegal sports gambling case connected to the NBA, turning over extensive evidence and negotiating plea deals with multiple defendants.
fromThe Atlantic
1 month ago

How America Chose Not to Hold the Powerful to Account

Since Richard Nixon was forced to resign, powerful people in both political parties have worked assiduously to ensure that their leaders would escape the consequences of their actions. Trump has evaded punishment for crimes both low (campaign-finance violations, for which he was convicted, though he will serve no time thanks to his 2024 victory) and high (his attempted overthrow of the federal government in the aftermath of his 2020 election loss, for which he was spared by the Supreme Court's decision to grant him a kingly immunity).
US politics
Cryptocurrency
fromThe Atlantic
2 months ago

How Crypto Is Used for Political Corruption

Trump administration deregulation and family crypto profits coincided with unregulated crypto growth, increasing consumer theft risk and enabling political corruption.
fromwww.amny.com
1 month ago

Federal prosecutors charge 27 people in Bronx murders, sex trafficking cases | amNewYork

The 38-count superseding indictment names defendants whom prosecutors identified as members or affiliates of the Anti-Tren gang that emerged from Tren de Aragua, which federal authorities on Jan.20, 2025 designated a foreign terrorist organization. Prosecutors used racketeering conspiracy or RICO statutes, tying groups to crimes, for a wide range of actions, including some linked to an April 15, 2024 double murder in the Bronx.
New York City
fromwww.dw.com
2 months ago

South Korea: Yoon jailed for 5 years for obstructing justice

Yoon Suk Yeol, the former president of South Korea who was removed from office after declaring martial law in December 2024, was found guilty on several charges on Friday. The court sentenced him to five years in jail. Friday's court ruling is the first of several related to the surprise martial law declaration that lasted a mere six hours due to the South Korean parliament, including members of his own party, voting to end it.
World politics
#oakland-corruption
France news
fromThe Local France
2 months ago

French ex-senator found guilty of drugging lawmaker

Former senator Joel Guerriau was convicted of drugging MP Sandrine Josso with ecstasy and sentenced to four years, with 18 months to be served in prison.
fromwww.amny.com
2 months ago

Corrupt ex-cop pleads guilty to charges in drug trafficking scheme amNewYork

According to his eight-count indictment, the ex-cop took more than $30,000 in exchange for transporting drugs, including approximately eight kilograms of cocaine; providing unauthorized armed protection for a drug trafficking enterprise; and submitting false reports to the NYPD to help a co-conspirator avoid repayment of a drug-trafficking-related debt. Nguyen entered a guilty plea to three of the indictment's eight counts bribery and narcotics distribution conspiracy, and a firearm charge before U.S. District Judge Analisa Torres Thursday.
US news
US news
fromQNS
1 month ago

Corona woman sentenced in to connection family-run sex trafficking, police bribery scheme: Feds - QNS

Blanca Hernandez Morales received a 35-year federal sentence and $179,000 restitution for trafficking and forcing underage girls from Mexico into prostitution.
New York City
fromwww.amny.com
1 month ago

Bronx cop charged in brazen pandemic funding fraud scheme

NYPD officer Edward Delgado allegedly fraudulently obtained over $40,000 in PPP loans intended for struggling small businesses during the COVID-19 pandemic.
US news
fromDefector
2 months ago

How Michigan's Man On The Inside Got Caught | Defector

The 2023-24 Michigan Wolverines combined a perfect 15-0 national championship run with extensive off-field scandals, highlighted by the Connor Stalions spying affair.
fromReadWrite
2 months ago

China executes 11 Myanmar-based Ming gambling crime members

The Chinese government has executed 11 members of the Ming family crime syndicate. This comes after investigations into the criminal empire uncovered "intentional homicide, intentional injury, illegal detention, fraud, and operating gambling dens", as well as other penalties. In the announcement, which has been translated, the Supreme People's Court has confirmed that the group, led by Ming Guoping and Ming Zhenzhen, working alongside the "telecommunications fraud syndicate" led by other members, had conspired or committed various crimes.
World news
US politics
fromAxios
1 month ago

"The subpoenas are coming," bipartisan firm warns corporate America

Congressional Democrats will intensify oversight of large corporations, supplementing administration probes with piercing corporate investigations and targeting AI, healthcare, crypto, utilities, trade, and pricing.
World news
fromenglish.elpais.com
1 month ago

Transfer of cartel members to the United States underlines lack of control in Mexican prisons

Mexican prisons have become command centers where cartel leaders operate and extort from behind bars, prompting near-100 extraditions to the United States for security reasons.
US politics
fromenglish.elpais.com
2 months ago

The war on drugs, Trump's double standard in Latin America

U.S. drug policy in Latin America shows contradictions: Maduro's arrest contrasts with Trump’s pardon of convicted Honduran ex-president Juan Orlando Hernandez.
Law
fromAbove the Law
1 month ago

Accountability In An Age Of Unaccountability - Above the Law

Legal system turmoil: arrests, Epstein file fallout, judicial misconduct, and mounting ethical breaches requiring disbarment of dishonest administration lawyers.
fromwww.mediaite.com
2 months ago

Ex-DOJ Prosecutor Alleges Staggering Trump Corruption at Hearing on Somali Fraud: Millions Stolen and Hundreds Killed'

Like all Minnesotans, like all Americans who have heard this story, I am deeply distressed by the fraud on the state's social service programs. Most notably, in 2022, the Department of Justice indicted 47 people for stealing an estimated $246 million in funds meant to feed children during the COVID-19 pandemic. As late as 2025, 78 people have been indicted as part of the scheme and 56 have pleaded guilty,
US politics
Law
fromwww.mercurynews.com
2 months ago

Feds secure new racketeering indictment, link more murders to Salinas gang

Federal indictment charges nine alleged Acosta Plaza gang members with extensive Norteno-affiliated racketeering, linking them to 11 murders and 53 violent crimes spanning 2009–2025.
fromwww.aljazeera.com
2 months ago

We just witnessed power kidnapping the law

The United States intervention in Venezuela to abduct President Nicolas Maduro is not law enforcement extended beyond its borders. It is international vandalism, plain and unadorned. Power has displaced law, preference has replaced principle and force has been presented as virtue. This is not the defence of the international order. It is its quiet execution. When a state kidnaps the law to justify kidnapping a leader, it does not uphold order. It advertises contempt for it.
US politics
US politics
fromLos Angeles Times
2 months ago

Corruption case against L.A. Councilmember Curren Price can move to trial, judge rules

Curren Price faces trial on charges of conflict-of-interest voting, embezzlement, and perjury tied to actions that allegedly benefited his wife and her consulting firm.
US politics
fromAbove the Law
2 months ago

Judicial Candidate Learns The Hard Way That Extortion Is Not A Campaign Strategy - Above the Law

Incumbent Judge Lauren Reeder successfully removed challenger Kimberly McTorry from the ballot after a court found allegations of coercion, coordinated social-media pressure, and forged or invalid signatures.
US politics
fromABA Journal
1 month ago

Failed indictment of 6 Democratic lawmakers blamed on Jeanine Pirro-picked prosecutors

Jeanine Pirro hired an inexperienced dance photographer-lawyer to pursue failed indictments of six Democratic lawmakers over a PSA urging service members to refuse illegal orders.
#trump-corruption
US politics
fromenglish.elpais.com
1 month ago

The system sucks. This job sucks': ICE lawyer admits to judge that agency is violating court orders

Federal immigration enforcement has repeatedly violated court orders, causing wrongful detentions and exposing systemic failures and internal exhaustion within the government.
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