Fbi indictments 2024. 7, 2024 Aug 15, 2024 · KANSAS CITY, Mo.

Fbi indictments 2024 Feb 29, 2024 · Feb. 03, seized by the FBI on December 28, 2024 in New Orleans, LA for forfeiture pursuant to 18 U. (AP Photo/Stephanie Scarbrough) The two federal cases led by the special counsel Jack Smith, which accuse Mr. Wimes today to 15 years in federal court following his guilty plea and convictions for conspiracy to distribute 500 grams or more of methamphetamine as well as distribution of cocaine, and possession of a firearm in furtherance of a drug trafficking offense. Jan 13, 2025 · Indictment Unsealed: February 17, 2023 Superseding Indictment Filed: August 29, 2023 Guilty Plea Entered: June 24, 2024 Trial Conviction: September 26, 2024 Sentencing: October 28, 2024. New York indictment See also: New York prosecution of Donald Trump, 2023-2025 On May 30, 2024, a Manhattan jury found former President Donald Trump (R) guilty of 34 counts of falsifying business records in the first degree, making Trump the first U. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Arkansas Man Sentenced for Assaulting Law Enforcement and Other Offenses During January 6 Capitol Breach 12. Feb 8, 2024 · As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involving more than $9. Press Release. The charge follows an investigation by Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Three Venezuelans Sentenced to Prison for Possessing Fake Green Cards. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, Sep 19, 2024 · Wiretaps, undercover buys used against 26 people charged in Erie federal drug probe U. Jun 27, 2024 · Today, U. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Jan 17, 2024 · On December 17, 2024, in the United States District Court for the Central District of California, Amanda Gullesserian, Vice President of International Entertainment Adult Union (located in Woodland Hills, Calif. Three defendants were released on bond. Louis Field Office press releases. Mar 11, 2025 · FBI San Diego Field Office press releases. Sep 5, 2024 · United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Hall, et al, and USA v. 2022. May 7, 2024: Buchanas Food & Liquor, 1800 block of West 47th Street. Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. 21. Gee for the Southern District of Mississippi, addresses a reporter’s question at a news conference, Wednesday, Nov. 02. A list of the defendants, charges, and maximum penalties is included at the bottom of this release. 14. Brian Cotugno, of Auburn, Georgia, and James Matthew Thorton “Bo” Potter, of Santa Rosa Beach, Florida, were charged by information and indictment, respectively, with purchasing and selling Medicare beneficiary identification numbers (“BINs”) in Jun 18, 2024 · The Superseding Indictment. Former Chief Financial Officer Faces Charges for Failing to Pay More Than $3. Nov 6, 2024 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-A Indictments. Federal Inmate Convicted of Committing Sexual Assault in Federal Transfer Center 03. FBI Director Christopher Wray on September 27 addressed the indictment of Oct 2, 2024 · Oct. Gang Member Who Coordinated Drug Deals From State Prison Sentenced to Federal Prison. (WAVE) – Thirty-seven people, including 13 from Louisville, have been indicted by a federal grand jury for being a part of an interstate drug trafficking ring. 17. March 20, 2025. io’s online infrastructure was seized as Mar 11, 2025 · Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while other defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges. Three Indicted and Internet Domain Seized in $44 Million Nationwide Book Publishing Scam Targeting Elderly Authors 11. 25-FBI-001816: 581,304,983. 2025 New Britain Man Sentenced to 12 Years in Federal Prison for Trafficking Fentanyl Jul 8, 2024 · United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel associates and May 23, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Mohsini was arrested on Oct. According to the superseding indictment, from October 2019 to October 2023, members and operatives of the Sinaloa Cartel imported large quantities of narcotics, including fentanyl, cocaine, and methamphetamine, into the United States, generating huge sums of drug cash proceeds in U. The actions taken by the U. Jaain, executives of an Indian renewable-energy company, with conspiracies to commit securities and wire fraud and substantive securities fraud for their roles in a multi-billion-dollar scheme to obtain funds from U. Read More. 6, the federal grand jury in Louisville returned five indictments charging the 37, 34 of whom are from Kentucky, with trafficking in meth, cocaine and fentanyl. Registered users can: Search for a case in the federal court where the case was filed, or Jan 31, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. Feb 27, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Haroon Mohsini, 37, of Texas, also worked at Saitama. The United States Attorney’s Office announced that an indictment was unsealed on January 24, charging individuals from Maryland, Virginia, and West Virginia with drug Mar 25, 2024 · BROOKLYN, NY – An indictment was unsealed today charging seven nationals of the People’s Republic of China (PRC) with conspiracy to commit computer intrusions and conspiracy to commit wire fraud for their involvement in a PRC-based hacking group that spent approximately 14 years targeting U. May 7, 2024: El Trebol Liquors and Bar, 1100 block of West 18th Street. Arkansas Man Convicted of Armed Bank 3 days ago · FBI Recovers Money Swindled from Kansas Bank's Investors. At that time, Smirnov recounted a March 2017 phone call with Zlochevsky Indictment charges district woman with failure to pay approximately $930,000 in federal income and employment taxes for marijuana dispensary; Federal grand jury indicts former paralegal for wire fraud, tax evasion, and aggravated identity theft; Tax refund scheme leads to convictions for Hampton Roads fraudsters; March 5, 2025 Jan 21, 2025 · The Federal Election Interference Case. 19. 27, 2024 (revised indictment). Jan 10, 2024 · MADISON, WIS. Jan 27, 2025 · According to the indictment, a search of one warehouse used by the group led to the seizure in June 2024 of $20 million worth of counterfeit items including shoes, perfume, luxury handbags, apparel and watches. Nov 7, 2024 · As alleged in the indictment, between approximately October 2023 and May 2024, Owens facilitated bribe payments to public officials in Jackson on behalf of two FBI undercover employees posing as real estate developers (the Developers) in exchange for at least $115,000 and the promise of future financial benefit. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender. Seven defendants were arrested Friday, an eighth was taken into custody Saturday evening, and one defendant is a fugitive. March 20 Mar 6, 2025 · In September 2024, a federal grand jury in Los Angeles returned a superseding indictment naming 14 additional defendants and including, among other counts, an attempted murder charge against Mar 21, 2025 · United States Attorney Clint Johnson has announced the results of the March Federal Grand Jury 2024-B indictments. 8, 2023, in Jackson, Miss. government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to Nov 11, 2024 · LUMUMBA then placed a telephone call to a city employee in which he directed the city employee to move the RFQ submission deadline to April 15, 2024,” the indictment alleges. The following individuals have been charged with various violations of United Dec 19, 2024 · Thursday, December 19, 2024. 7, 2024 and is awaiting extradition. – Eighteen members and associates of the Pagan’s Motorcycle Club have been indicted by a federal grand jury for a series of armed assaults against members of rival motorcycle clubs. Brazilian Extradited From Switzerland to the United States to Face Indictment Charging Involvement Acting United States Attorney Matt Molsen announced the federal Grand Jury for the District of Nebraska has returned 17 unsealed Indictments charging 19 defendants. Listing. 16, a federal grand jury in Baltimore returned indictments against two additional defendants. Sign up for CIGIE news and updates. Federal and local law enforcement Oct 9, 2024 · The federal indictment alleges that 17 of the defendants, with the exceptions of Tolbert and Sullivan, participated in a conspiracy to distribute methamphetamine and fentanyl in Greene, Jasper, and Newton Counties, and elsewhere, from Jan. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty. May 3, 2024: Gladstone Food Mart, 5700 block of North Milwaukee Avenue. Menominee Man Indicted for Involuntary Manslaughter and Fleeing Resulting in Death Jan 4, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury A. COMBS subjected victims to physical, emotional, and verbal abuse to cause Dec 23, 2022 · Federal Grand Jury Indictments Announced—December 2022 12. Trump has Sep 17, 2024 · Federal prosecutors issued an indictment against Sean Combs that accused the music mogul known as Diddy and Puff Daddy of running a criminal enterprise that included sex trafficking, forced labor Oct 23, 2024 · In its second year, Operation Not Forgotten, a joint operation between the FBI and the Bureau of Indian Affairs-Office of Justice Services (BIA), surged more than 50 personnel to assist with Oct 17, 2024 · A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other locations in the United States, and whose Sep 4, 2024 · The FBI is investigating the case. The indictments, USA v. Attorney Markenzy Lapointe announced criminal charges against thirty-eight defendants in connection with alleged health care fraud schemes prosecuted in the Southern District of Florida. Owens is also accused of making false statements to the FBI. Dec 4, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-A Indictments. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. 7, 2024 in the Southern District of Texas. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Aug 20, 2024 · Charges Include Methamphetamine, Cocaine, and Fentanyl. dollars. 25. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Sep 5, 2024 · A photo of Russian suspects wanted by the FBI involved in a conspiracy to commit criminal cyber activities against Ukrainian government systems is displayed during a press conference at the Office of the United States Attorney in Baltimore, Thursday, Sept. An indictment is merely an allegation. Aug 8, 2024 · United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. One of the defendants was also charged with possessing a firearm in furtherance of drug trafficking. Woman Indicted for Spending $260,000 on Handbags Using Company Debit Card 12. Georgia Man Accused of Sex Charges Involving Missouri Teen 03. Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik were arrested on Dec. Oct 2, 2024 · Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs — including fentanyl — illegal firearms possession, and Nov 7, 2024 · Federal indictments against Owens and Lumumba unsealed Thursday accuse them of several counts including conspiracy, bribery, racketeering, wire fraud and money laundering — some of which come with possible sentences up to 20 years. 2024 (50) 2023 (53) 2022 (58 A federal grand jury in Kansas City, Kansas, returned an indictment charging a Nebraska contractor for allegedly defrauding customers Dec 6, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2024 (346) 2023 (407) 2022 (301) 2021 (321) 2020 (293) 2019 (295) 2018 (182) 2017 (70) Federal jury convicts Billings man of possessing a firearm following a Jan 10, 2025 · A federal grand jury in the Northern District of Georgia returned an indictment on Jan. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be Sep 9, 2024 · DES MOINES, Iowa – A federal grand jury in Des Moines returned an indictment charging 18 individuals with offenses related to bank fraud, money laundering, and conspiracy. , was sentenced today by United States District Court Judge Brian C. Adani and Vneet S. Mar 14, 2024 · March 14, 2024 — A federal grand jury returned a 12-count indictment, which was recently unsealed, charging Fresno residents Jose Duenas, Hector Duenas, Anthony Varela, and Eduardo Mendoza Sanchez, as well as a Los Angeles resident Adolfo Santa Cruz Alvarez, and Mexican national Francisco Santa Cruz Alvarez, with trafficking fentanyl, methamphetamine, cocaine, and illegally possessing Sep 24, 2024 · These Indictments were returned between July 30, 2024, and September 10, 2024. You are advised that a charge is merely an accusation and a person named as defendant in an indictment is presumed innocent unless and until proven guilty. Jul 26, 2024 · – A federal grand jury in Kansas City, Kansas, returned an indictment for eight men on charges related to a drug trafficking ring in the Kansas City metropolitan area. Combs is expected to plead not guilty to the charges Mar 18, 2025 · February Federal Grand Jury 2024-B Indictments Announced. [24] Jun 7, 2024 · United States Attorney Clint Johnson for the Northern District of Oklahoma today announced the results of the June Federal Grand Jury 2024-A Indictments. Mar 7, 2025 · Jian Zhao and Li Tian, both active-duty U. Mar 26, 2024 · According to the third indictment, Christopher Curtley, 50, and Antoyne Penick, 47, both of Louisville, are charged with conspiracy to possess with intent to distribute controlled substances. Four other defendants were also charged. The original indictment, issued on Feb. Ramsdell announced that 24 individuals have been indicted by a federal grand jury for Conspiracy to Distribute Methamphetamine. C. 4 days ago · March Federal Grand Jury 2024-B Indictments Announced. 36 SHIB from Account No. Va. delivery of IV fluids. Mar 13, 2025 · FBI Kansas City Field Office press releases. 12. 13. Federal indictment in 2020 election interference case. Approximately 40 people with connections to multiple states and Mexico were arrested Tuesday, Jan 23, 2024, after a four-year federal investigation uncovered multiple drug trafficking operations throughout East Mississippi Apr 9, 2019 · One of the largest health care fraud schemes investigated by the FBI and the U. Former University of Michigan Football Quarterbacks Coach and Co-Offensive Coordinator Indicted on Mar 18, 2025 · Indictment Charges Hartford Man with Drug Distribution and Firearm Possession Offenses 03. Attorney Todd W. Included here are many FBI files that have been released to the public but never added to this website; dozens of records previously posted on our site but removed as requests diminished; files from our previous FOIA Library, and, previously unreleased files. Date Indicted Aug. Sep 4, 2024 · Read the full federal indictment here. As alleged in the Indictment, Defendants orchestrated a nationwide scheme to defraud financial institutions and draw funds from stolen business checks. Schreier sentenced the first of 24 co-conspirators, Marissa Apodaca, 36, of Sioux Falls, South Dakota, to 10 years in federal 5 days ago · Mississippi Man Indicted for Federal Civil Rights and Arson Charges for Setting Fire to Mormon Church. Photo by Shaunicy Muhammad May 9, 2024 · Louisville, KY – A federal grand jury in Louisville returned an indictment on May 7, 2024, charging a Frankfort man and woman with one count of conspiracy to commit bank fraud, three counts of bank fraud, and three counts of aggravated identity theft. 8 million dollar wire fraud scheme; Feb. 23. Trump of subverting the 2020 election and mishandling classified documents, are likely to be dropped, as Mr. 2025 Websites Seized, 10 Arrested, in Prison Drug Distribution Scheme in the Eastern District of Texas Aug 6, 2024 · LOS ANGELES – Federal and local law enforcement officials today announced the unsealing of federal grand jury indictments charging a total of 37 members and associates of the South Los Angeles-based Florencia 13 (F13) street gang, alleging a series of crimes, including fentanyl trafficking, extortion, and three murders, including that of a man beaten to death outside a bar in the gang’s Jan 10, 2025 · The section below provides a timeline of events related to the federal indictment of Trump. Scheduled Trial Date The trial was initially scheduled for March 4 Jun 29, 2021 · During the last month, hundreds of federal, state, and local law enforcement agents and officers have arrested dozens of defendants and searched multiple locations throughout San Diego County and in five states. 2025 Mar 20, 2025 · FBI St. 2024. Huron man charged with over 2. The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36, also known as, مسعود جلیلی, Seyyed Ali Aghamiri, 34, also known as, سید علی آقامیری, and Yaser Balaghi, 37, also known as, یاسر We would like to show you a description here but the site won’t allow us. Apr 16, 2024 · Numerous indictments, which were returned by a Grand Jury on April 2, 2024, and unsealed today, named several defendants who are charged with various drug, money laundering, and firearm offenses. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 20. Federal Way, Washington, Woman Indicted for Bank and Wire Fraud for Fake Investment Scheme. Apr 4, 2024 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. On February 5, 2024, U. Kohli was arrested in the United Kingdom on Oct. March 26, 2025. 4 days ago · Federal Indictment Charges South Carolina Duo with Conspiracy to Commit Extortion, Cyberstalking, and Wire Fraud for Scheme That Resulted a Victim's Death December 11, 2024 Read More Jan 24, 2024 · CHARLESTON, W. 4 days ago · FBI Baltimore Field Office press releases. “This investigation revealed that the trafficking organization was a supplier to a community that was rocked by four fentanyl overdose deaths in just Sep 17, 2024 · Sean “Diddy” Combs is accused of racketeering conspiracy and sex trafficking for crimes as early as 2004, according to an updated federal indictment filed Thursday. president. Dec 19, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. Mar 19, 2025 · FBI Marks the 75th Anniversary of the FBI'S “Ten Most Wanted Fugitives” List 03. 1, 2024, roughly a year after Sinbad. On Aug. Feb 16, 2024 · What’s in the Indictment. Jan 23, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. Borrego Springs Feb 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Three IRGC Cyber Actors Indicted for Hack-and-Leak Operation Designed to Influence the 2024 U. Oct 28, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments. Read More Locate a federal court case by using the Public Access to Court Electronic Records (PACER) or by visiting the Clerk’s Office of the courthouse where the case was filed. XXXXXXXXXXXXXX2280 held at OKX Exchange, valued at $12,788. Oct 9, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. Attorneys Alexander Li and Juliana Murray for the Southern District of New York and Trial Attorney Brett Reynolds of the Justice Department’s National Security Division Counterintelligence and Export Control Section are prosecuting the case. Return to top. VA Hospital Nurse Indicted for Child Pornography Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. Jun 27, 2024 · The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors, nurse practitioners, and other licensed medical professionals in 32 federal districts across the United States, for their alleged participation in various health care fraud schemes involving approximately $2. president to ever be indicted on and convicted of felony crimes after his time in office. Jan 23, 2024 · FILE - U. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Mar 14, 2025 · A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. The FBI raided the office and businesses of Hinds County District Attorney Jody Owens on May 22, 2024. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. December Federal Grand Jury 2024-B Indictments Announced. Aug 21, 2024 · STATESBORO, GA: Two newly unsealed federal indictments charge 23 defendants in widespread conspiracies that used drones to deliver methamphetamine, marijuana, and cell phones to Georgia state prisons. 981(a)(1)(C). 2025 Woodford County Man Sentenced for Production of Child Pornography Mar 11, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. Aug 23, 2019 · Federal Indictment Charges Stockton Man with Drug and Gun Offenses Friday, March 8, 2024 - Eastern District of California Gang Member Sentenced to Seven Years in Prison on Racketeering Charge and Related Crimes Friday, March 8, 2024 - District of New Jersey Jun 5, 2024 · Fourteen indictments were unsealed in federal court today charging 47 alleged members of an Imperial Valley-based, Sinaloa Cartel-linked fentanyl-and-methamphetamine distribution network with drug trafficking, firearms and money laundering offenses. 02. Wisconsin Man Charged with Possessing Destructive Devices May 14, 2024 · In a third indictment, Brian Axel Pedraza Cisneros, 20, and Jose Rodolfo Aguilar Cortes, 21, both of Federal Way, Washington, are indicted for a conspiracy to distribute controlled substances for a seizure of 14 kilos of cocaine and one firearm on March 24, 2024, in Lewis County. November 26, 2024: The United States District Court for the Southern District of Florida dismissed the appeal at Smith's request after Trump won the 2024 presidential election. In the indictment, the FBI said that Smirnov first mentioned Burisma in an FD-1023 form in 2017. Subscribe Aug 21, 2024 · LOUISVILLE, Ky. District Court Judge Karen E. Law enforcement officers arrested 15 individuals and served an arrest warrant Tuesday on two defendants already in federal custody and one in state The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. When individuals or their loved ones find themselves entangled in the criminal justice system, one of the most pressing concerns is discovering whether there are pending charges against them, particularly federal or state criminal charges. [ 5 ] On June 8, 2023, the original indictment with 37 felony counts against Trump was filed in the federal district court in Miami by the office of the special counsel, Jack Smith . Presidential Election. Louisville, KY – On August 6, 2024, a federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California in five separate indictments involving methamphetamine, fentanyl, and cocaine trafficking offenses and firearms offenses. The charges filed in federal court are part of the Justice Department’s 2024 National Health Care Fraud Enforcement Action. . Source. 2025. Oct 9, 2024 · Manpreet Kohli, 43, of the United Kingdom, was the CEO of Saitama. Feb 5, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. LaNear, 27, Springfield, Mo. 6 Million in Employee Tax Withholdings and for Jan 24, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in West Virginia. 2024. 16. 501(c). Trump was indicted on state charges in a March 2023 indictment in New York. investors and global Feb 20, 2024 · United States Attorney Alison J. c. These are the first charges in the Justice Department’s ongoing investigation into IT manufacturers, distributors and resellers who sell products and services to government purchasers Feb 23, 2024 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Maryland MS-13 Gang Members Indicted for Murder-in-Aid of Racketeering 03. May 4, 2024: Irish Nobleman Pub, 1300 block of West Erie Street. io and Sinbad. 18. 5 million dollars in COVID-19 relief fraud; Former president of the Lerner Group pleads guilty to defrauding his clients; Ten defendants arrested on federal indictments related to a multi-million dollar fraud scheme; Utah man charged in 2. Sep 13, 2024 · This was the first of Trump's cases to go to trial, and a jury found him guilty on all counts on May 30, 2024. In or about March 2024, during searches of COMBS' residences in Miami, Florida and Los Angeles, California, law enforcement seized various Freak Off supplies, including narcotics and more than 1,000 bottles of baby oil and lubricant. 3 days ago · March Federal Grand Jury 2024-B Indictments Announced. March 21, 2025. Another 24 individuals are charged in state criminal complaints. and foreign critics, businesses and political officials in furtherance of the PRC’s economic A federal indictment has been unsealed charging three alleged Gangster Disciple gang members with making threats of physical violence to extort money. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. December 31, 2024. Case information is available through PACER 24 hours a day, including weekends and holidays. Read More $47,297. Results: 1219 Items. Nam Tran, 32, of Vietnam, worked at Saitama and is currently in Jun 18, 2024 · The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. Cite error: Closing </ref> missing for <ref> tag Nov 27, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. United States Attorney Clint Johnson announced the results of the February Federal Grand Jury 2024-B indictments. February 27, 2025. Beginning as early as January 9, 2024, and continuing through February 29, 2024, the defendants conspired to distribute methamphetamine, fentanyl, and heroin. 75 billion 6 hours ago · Anyone can access PACER to view federal court records, but first you need to register for a PACER account. Army soldiers stationed at Joint Base Lewis-McChord, and Ruoyu Duan, a former Army soldier, were indicted by federal grand juries in Oregon and Washington. Oct 3, 2024 · Ten of 13 defendants arrested in Washington remain detained at the Federal Detention Center at SeaTac, pending hearings later this week and next week. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 Sep 2, 2006 · On this episode of the Inside the FBI podcast, we’ll discuss why and how the Bureau investigates transnational organized crime and how you can report suspected TOC activity to the FBI. 9 and Oct. 31. Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. 7, 2024 Aug 15, 2024 · KANSAS CITY, Mo. Knowing how to lookup and search for these charges can provide clarity, peace of mind, and an opportunity to take The case marked the first federal indictment of a former U. Postal Inspection Service Seattle Division, Special Agent in Charge Antony Jung of the FBI Anchorage Field Office, and Nov 20, 2024 · A five-count criminal indictment was unsealed today in federal court in Brooklyn charging Gautam S. Attorney's Office, FBI, others release details a day after indictments against 24 of the defendants Jan 8, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. The charges stem from various schemes to defraud Mar 22, 2023 · A federal grand jury has returned three indictments charging 30 individuals for their roles in the drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine, cocaine and fentanyl in Charleston. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Mar 21, 2025 · A repository of press releases about investigations linked to the FBI's Detroit Field Office. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the Mar 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Nov 21, 2024 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-B Indictments. 2, 2024 — Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs – including fentanyl – illegal firearms possession, and COVID-19 Jan 25, 2024 · U. 8, 2024. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. Sep 25, 2024 · 2024 National Health Care Fraud Enforcement Action Summary of Criminal Charges Cases Filed in Federal Court Southern District of Alabama. Lane Tucker of the District of Alaska, Assistant Special Agent in Charge David Zahn of the Drug Enforcement Administration Anchorage District Office, Assistant Inspector In Charge Jarrod Resendez of the U. Raul Gorrin Belisario. ), was indicted for one count of embezzlement of union funds, in violation of 29 U. 5 million in proceeds from fraud schemes. Attorney S. Feb 2, 2024 · FBI Pittsburgh, Baltimore, Richmond: On January 24, 82 people were indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine as a 3 days ago · Fourteen Charged in Federal Indictment Following Takedown of Violent Indianapolis Drug Trafficking Ring 03. Mar 13, 2025 · FBI Little Rock Field Office press releases. Jan 19, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. Oct 29, 2024 · On Oct. May 9, 2024 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. March 19, 2025. Adani, Sagar R. According to court documents, between July 2022 and June 2024, the defendants allegedly took part in a conspiracy to distribute large quantities of methamphetamine and cocaine. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and prosecuted by the Department of Justice resulted in charges against 24 defendants, including the CEOs, COOs and others associated with five telemedicine companies, the owners of dozens of durable medical Mar 19, 2025 · Bryce A. The federal indictment also alleges that 14 of the defendants, with the Nov 15, 2024 · Louisville, KY – A federal grand jury in Louisville returned an indictment on November 5, 2024, charging six men and one woman with methamphetamine and fentanyl conspiracy and distribution charges. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. Mar 20, 2025 · March Federal Grand Jury 2024-B Indictments Announced 03. io. Mar 21, 2025 · A repository of press releases about investigations linked to the FBI's Seattle Field Office. Assistant U. 71, seized by the FBI on December 28, 2024 in New Orleans, LA for forfeiture pursuant to 18 U. 5, 2024. The Vault includes several tools and resources for your convenience: Sep 27, 2024 · Note: View the indictment here and the FBI Wanted Poster here. Each court maintains its own case information. United States v. Jan 30, 2024 · Ten people were arrested in multiple cities over the past day in relation to two federal indictments charging members of an organized crime syndicate who allegedly conspired to traffic and import hundreds of kilograms of cocaine and other controlled substances from Mexico through Los Angeles for export to Canada or re-distribution throughout the United States. 1 day ago · May 3, 2024: Humboldt Haus Liquor, 2900 block of West North Avenue. 03. S. 1, 2022, to April 20, 2024. 1, 2023 (original indictment); Aug. njyivwn vvg nte ichdxy twltt fjlyf gnna csmty qwkid qudbpcyb icxx mihptma gnbqng ihomsbtd lkj