Explore

DOJ Charges 11 in Major Green Card Fraud Scheme Involving Sham Marriages

DOJ Charges 11 in Major Green Card Fraud Scheme Involving Sham Marriages

The Department of Justice has charged nearly a dozen individuals in a scheme to help Chinese nationals fraudulently obtain green cards through sham marriages with U.S. citizens. The operation, described as a multibillion-dollar industry, involved arranging fake weddings and staging family photos to make the marriages appear legitimate. U.S. citizens were paid up to $30,000 to participate, while immigrants were charged up to $100,000 per green card. The scheme, orchestrated from New York, is one of the largest marriage fraud prosecutions in U.S. history.

Luigi Mangione expected to plead guilty in federal case in UnitedHealthcare killing, AP source says

Luigi Mangione expected to plead guilty in federal case in UnitedHealthcare killing, AP source says

Luigi Mangione is expected to plead guilty as early as Friday in the federal case accusing him of stalking and killing UnitedHealthcare CEO Brian Thompson, a stunning development in a case that rattled business leaders while galvanizing their critics, according to a person familiar with the matter

Luigi Mangione's State Trial to Feature Anonymous Jury Amid Security Concerns

Luigi Mangione's State Trial to Feature Anonymous Jury Amid Security Concerns

Luigi Mangione, accused of the 2024 murder of UnitedHealthcare CEO Brian Thompson, appeared in a New York courtroom as preparations for his state murder trial were nearly finalized. The judge ruled that the jury will remain anonymous due to security concerns. Mangione, who has pleaded not guilty, faces life imprisonment if convicted. The trial is set to begin on September 8 and is expected to last six weeks. The decision for an anonymous jury comes amid fears of harassment and intimidation, as supporters of Mangione, known as 'Mangionistas', have been vocal outside the courthouse. The defense and prosecution are working on a jury questionnaire to address potential biases.

Rochester Democrat and Chronicle

Lyft passenger arrested after allegedly punching and breaking car window in New York

Lyft passenger arrested after allegedly punching and breaking car window in New York

State police said the passenger became upset with the driver, got out of the vehicle and punched the rear window, causing it to shatter.

Trump promised a sex-trafficking crackdown. His Justice Department hasn't delivered

Trump promised a sex-trafficking crackdown. His Justice Department hasn't delivered

By Dan Rosenzweig-Ziff, Brad Heath and Kristina Cooke WASHINGTON, Aug 13 (Reuters) - The Trump administration has repeatedly said the fight against sex trafficking is one of its top priorities.

DOJ Charges Individuals in Green Card Marriage Fraud Scheme

DOJ Charges Individuals in Green Card Marriage Fraud Scheme

The U.S. Department of Justice has charged nearly a dozen individuals in connection with a scheme to fraudulently obtain green cards for Chinese nationals through sham marriages. The operation, based in New York, involved paying American citizens up to $30,000 to enter into fake marriages with immigrants seeking permanent residency. The defendants charged as much as $100,000 per green card, amassing tens of millions of dollars over a decade. This crackdown highlights ongoing efforts by U.S. authorities to combat immigration fraud and protect the integrity of the immigration system.

Nationwide Search for Trio Accused of Cemetery Thefts Across Multiple States

Nationwide Search for Trio Accused of Cemetery Thefts Across Multiple States

Authorities are conducting a nationwide search for three individuals accused of breaking into mausoleums and stealing jewelry and family heirlooms from burial sites in Florida and several other states. The suspects, identified as Drake Milam, Porsche Bancroft, and Angela Garrett, are believed to have targeted cemeteries in Florida, Oklahoma, New York, Texas, and Georgia. In Florida alone, they have been linked to approximately 20 cases involving over $35,000 in stolen property. The Orange County Sheriff's Office has urged families to check their loved ones' burial sites for any missing items. Surveillance footage has captured some of the thefts, but the suspects remain at large.

York County Man Loses $47,000 in Dating App Scam Involving Fraudulent Documents

York County Man Loses $47,000 in Dating App Scam Involving Fraudulent Documents

A York County man was defrauded of over $47,000 through a scam orchestrated via a dating app. The Northern York County Regional Police have charged Abdul Rashid Ibraham, 27, from the Bronx, New York, in connection with the scheme. The victim met a woman named 'Lara Lafayette' on the app, who claimed she needed money to access a $950,000 inheritance. The victim sent two checks totaling more than $47,000, which were cashed at a TD Bank in New York. Ibraham was identified as the suspect through addresses linked to the bank account used in the fraud. He faces charges of theft by deception, financial exploitation of an older adult, and criminal use of a communication facility.

Rochester Democrat and Chronicle

Veterans charity accused of using donations for vacations, personal expenses in NY lawsuit

Veterans charity accused of using donations for vacations, personal expenses in NY lawsuit

Attorney General Letitia James alleges the Chautauqua County charity held just four retreats for board members and their families while nearly $100,000 in donations went toward property improvements and personal expenses.

A father reported his daughter missing. Now he's been found guilty

A father reported his daughter missing. Now he's been found guilty

Luciano Frattolin was found guilty of murdering his 9-year-old daughter, Melina, according to reports.

Jury in Luigi Mangione's insurance CEO murder trial to be anonymous

Jury in Luigi Mangione's insurance CEO murder trial to be anonymous

By Jack Queen NEW YORK, Aug 11 (Reuters) - The jury in Luigi Mangione's murder trial next month on charges of gunning down a health insurance executive on a Manhattan sidewalk will be anonymous, the judge overseeing the case said at a hearing on Tuesday.

John Gotti’s grandson kept trying to delay prison to donate kidney to mother. A judge said enough.

John Gotti’s grandson kept trying to delay prison to donate kidney to mother. A judge said enough.

Late mob boss John Gotti's reality TV star grandson has reported to federal prison after trying to stave off his fraud sentence by saying he was going to donate a kidney to his ailing mother