Fbi indictments 2024 Federal prosecutors, typically from a U. Attorney General Ken Paxton speaks at the 2024 Texas GOP Convention in San Antonio on May 23, 2024. Northern District of Oklahoma 110 W. The indictment contains the basic information that informs the person of the charges against them. United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. 8, 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. 2025 Mexican National Extradited to U. 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 February Federal Grand Jury 2024-A Indictments Announced. Federal Grand Jury B, Dec. alleges that the By Ken Bredemeier November 25, 2024. The prosecutor and former President Donald Trump's federal election interference case secured a new indictment against Trump yesterday. 16, a federal grand jury in Baltimore returned indictments against two additional defendants. Assistant U. Specifically, the conspirators, who worked for DPRK-controlled companies Yanbian Federal hearings held in separate middle Georgia fraud cases; Jan. 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. 17, 2025 The charges filed in federal court are part of the Justice Department’s 2024 National Health Care Fraud Enforcement Action. Law enforcement officers arrested 15 individuals and served an arrest warrant Tuesday on two defendants already in federal custody and one in state Memphis, TN – United States Attorney Kevin G. 2, 2024, a federal judge in Washington, D. 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. United States Attorney Clint Johnson announced the results of the February Federal Grand Jury 2024-B indictments. Stay Connected. 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 New federal indictment links 2024 Winter Springs carjacking, murder to violent drug trafficking ring BY Maria Serrano Orlando UPDATED 5:54 AM ET Jan. 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 The indictment states between March and April 2024, Owens allegedly used "namely a telephone, a wire, and electronic communication" to establish the bribery scheme. 31. United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. 23. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. January Federal Grand Jury 2024-A Indictments Announced. District Court for the Southern District of Florida Judge Aileen Cannon dismissed the case on July 15, 2024, on the December Federal Grand Jury 2024-B Indictments Announced. Combs is expected to plead not guilty to the charges Electronic Case Files. returned an indictment charging a Kansas woman with using her former employer’s company debit card to make 2024 (414) 2023 (379) 2022 (470) 2021 (418) 2020 (409) 2019 (533) 2018 (547) 2017 (514) 2016 (408) 2015 (389) 2014 (417) A federal grand jury in New Haven has returned an 18-count indictment charging KONSTANTINOS “KOSTA” DIAMANTIS, 68, of Farmington, and CHRISTOPHER ZIOGAS, 73, of Bristol, with various offenses related to the cancelling 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. December Federal Grand Jury 2024-B Indictments Announced. 04. . 9, 2024. 2025 Suburban Chicago Investment Advisor Charged with Swindling Clients. (AP Photo/Stephanie Scarbrough) United States Attorney Alison J. During the conspiracy, more than $50 million in drug proceeds flowed between the Indictments were filed against the mayor, Owens and Banks after two people working for the FBI posed as real estate developers wanting to build a hotel near the downtown convention center and On Oct. United States Attorney Clint Johnson has revealed the outcomes of the January 2024 Federal Grand Jury B session, resulting in multiple indictments for violations of U. 16, a federal grand jury in Baltimore returned indictments against two defendants. [The property listed above is NOT for sale. The federal indictment also alleges that 14 of the defendants, with the ♦. Each court maintains its own case information. Here's how you know 12. January Federal Grand Jury 2024-B Indictments Announced. ] February Federal Grand Jury 2024-A Indictments Announced. Va. Indictments are charging documents that contain one or Three IRGC Cyber Actors Indicted For ‘Hack-and-Leak’ Operation Designed To Influence The 2024 U. Search. 7th Street Suite 300 Tulsa, OK 74119. Read More. 19, 2024. Headline Nine Georgians face federal indictments for what officials call a money laundering conspiracy. Justice Department released the below information: 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 LOS ANGELES – 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 March 6, 2025 The new indictment, filed in New York federal court, accuses Combs of maintaining control over employees by forcing them to “work long hours with little sleep” by subjecting them A federal grand jury in Minneapolis returned an 18-count indictment against 11 alleged members of the Lows for crimes including Racketeer Influenced and Corrupt Organizations conspiracy involving 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. 20. Credit: Vickie D. Four other defendants were also charged. February Federal Grand Jury 2024-A Indictments Announced. 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. Former Chief Financial Officer Faces Charges for Failing to Pay More Than $3. January 8, 2025. The return of an indictment is a method of informing a defendant of alleged violations of federal law February Federal Grand Jury 2024-A Indictments Announced 02. Contact: newsroom@ci. Attorney’s office, obtain an indictment from a grand jury. An official website of the United States government. The indictment follows a prior related indictment in which two individuals also are charged in a violent carjacking. 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 The indictment alleges that Garcia-Jimenez was found in the United States on January 16, 2024. 9 and Oct. A federal indictment is a formal accusation that a person has committed a crime. Trump was indicted on state charges in a March 2023 indictment in New York. Woman Indicted for Spending $260,000 on Handbags Using Company Debit Card 12. Enel Ordered to Remove Osage Wind Farm After More than Ten Years of Litigation. – United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. A federal district court judge will determine any sentence after considering the 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. 2024 Prince George’s County Man Sentenced to Federal Prison for a Series of Armed Commercial Robberies Baltimore Man Sentenced to Life in Federal Prison for Sexually Exploiting 16 Children A listing of stories and press releases pertaining to investigations and events under the FBI's Milwaukee Field Office. 19- 23, 2022. Press Release. This was the first federal indictment of a former U. – United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 6 Million in Employee Tax Withholdings and for Bristol Man Sentenced to More Than 15 Years in Federal Prison for Violent Robbery Spree in 2022 03. 17, 2025 PUBLISHED 5:15 AM ET Jan. Immigration and Customs Enforcement. The indictment in USA v. Sign up for CIGIE news and updates. New files will be added on a regular basis, so please check back often. of Doral, Fla. 12. Subscribe This is the official website of the Council of the Inspectors General on Integrity and Efficiency (CIGIE). Henryetta Resident Pleads Guilty to Burglary and Assault 01. 25, 2024, 10:40 p. law. United States v. The Justice Department announced today that, as part of an international law enforcement effort, federal authorities in Boston seized internet domains that were used to sell computer malware used by cybercriminals to secretly access and steal data from victims’ computers. They allege the individuals engaged in a multi-national trade-based money laundering network operating in the United States and in international markets. Department of Justice) – “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. Florida attorney pleads guilty in fraudulent charitable contribution tax scheme 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. Headline Senate Recognizes National Organ Donor Day at Legislature. Raul Gorrin Belisario. C. 5, 2024. Phone: (918) 382-2700 Fax: (918) 560-7938. by Associated Press Oct. Undocumented Immigrant Indicted on Child Pornography Charge 02. One of the defendants was also charged with possessing a firearm in furtherance of drug trafficking. at TD Bank, seized by the FBI on December 24, 2024 from in New Haven, CT for forfeiture pursuant to 18 U. A listing of stories and press releases pertaining to investigations and events under the FBI's Dallas Field Office. February 27, 2025. Attorney's Office and FBI Announce Five-Count Indictment in Violent Crime Spree on Navajo Nation 03. February 5, 2025. Share on X X. On Oct. , were charged by indictment with conspiracy to commit money laundering and money laundering for their role in distributing the proceeds of fourteen Federal indictment (2020 election certification case) See also: Federal prosecution of Donald Trump, 2023-2024 (2020 election certification case) A federal grand jury charged former President Donald Trump (R) with four criminal counts related to the certification of the 2020 presidential election in August 2023. Wednesday, January 8, 2025. and foreign critics, businesses and political officials in Timothy Gabriel Imprisoned on Federal Firearms Charge. 11. Securities and Exchange Commission’s (SEC) X account, formerly known as Twitter, in which hackers posted a fake message from the SEC Chair that caused the value of bitcoin (BTC) to 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. Attorney’s Office Collects More than $4M in Civil and Criminal Actions Plus Nearly $2M in Forfeited Assets in Fiscal Year 2024. In a separate investigation, the FBI had already found that 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. The following individuals have been 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. VA Hospital Nurse Indicted for Child Pornography Acting United States Attorney Susan T. United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. February Federal Grand Jury 2024-B Indictments Announced. Wire fraud February Federal Grand Jury 2024-A Indictments Announced. 02. Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients, Adulterating Medical Devices for Reuse on Patients, and Health Care Fraud 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. Jury Finds Bank Robber Guilty Following Two-Day Federal Trial. Oct. 21. Jones, former President of the International Brotherhood of Boilermakers, Iron Ship Builders, United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-B Indictments. government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to Jr. 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. Menominee Man Indicted for Involuntary Manslaughter and Fleeing Resulting in Death United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-A Indictments. 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. sanctions and to commit wire fraud, money laundering, and identity theft. All defendants are presumed innocent until proven United States Attorney Clint Johnson for the Northern District of Oklahoma today announced the results of the June Federal Grand Jury 2024-A Indictments. September 5, 2024. Federal authorities in Atlanta and Boston also unsealed indictments charging wv federal indictments 2024. FBI St. 981(a)(1)(C). Results: 1210 Items. 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. A federal court in St. 5 million in proceeds from fraud schemes. Ramsdell announced that 24 individuals have been indicted by a federal grand jury for Conspiracy to Distribute Methamphetamine. Listing. Three Indicted and Internet Domain Seized in $44 Million Nationwide Book Publishing Scam Targeting Elderly Authors 11. 06. A. 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 A repository of press releases about investigations linked to the FBI's Detroit Field Office. – A federal grand jury in Abingdon, Virginia returned an indictment May 21, 2024 charging 17 individuals with conspiring to defraud the United States by filing fraudulent claims for pandemic unemployment benefits. 2 COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: Overview 1. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must 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 This indictment – which is the first RICO indictment since the launch of the Violent Crime Initiative (VCI) in Hartford in April 2024 – alleges that the defendants engaged in numerous violent acts, including shooting at suspected rival gang members and shooting and killing a motorist with whom two of the defendants got into a car accident The charges contained in four different indictments allege crimes occurred between April 2022 and October 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. Lehr announced that on January 23, 2024, an operation led by the Federal Bureau of Investigation and Nebraska State Patrol led to the arrest of 19 people and the unsealing of at least nine indictments. United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. Treasury Inspector General for Tax Administration Thursday, December 19, 2024. Read the full federal indictment here. Bank CFO Sentenced to 33 Months in Prison for Embezzlement Ten of 13 defendants arrested in Washington remain detained at the Federal Detention Center at SeaTac, pending hearings later this week and next week. 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 Federal arrest warrants were issued for each of the men in the United States District Court, District of Maryland, Baltimore, Maryland, on August 7, 2024, after they were charged with Conspiracy 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 Date: Sept. For decades, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. Louisville, KY – On March 5, 2024, a federal grand jury in Louisville charged 14 Louisville and California residents in three indictments involving fentanyl, methamphetamine, cocaine, and heroin trafficking and firearms and money laundering offenses. On February 5, 2024, U. On May 22, 2024, a grand jury returned an indictment of Mervyn Fombe Abiko, a/k/a “Magic,” a 35-year-old Maryland man with conspiracy, wire fraud, and Losses related to cryptocurrency fraud totaled over $5. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must 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 Un Baltimore, Maryland – A federal grand jury has returned an indictment charging a Maryland man on federal charges related to a scheme to fraudulently obtain more than $1 million dollars in unemployment benefits. United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments. Indictment Charges Former Federal Correctional Officer in Chicago with Sexually Abusing Inmates 03. – United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury B. Ritz announced today that, on July 25, 2024, nine individuals were charged with federal gun and violent crime offenses in West Tennessee. Grant et al. If convicted, Garcia-Jimenez faces a maximum penalty of ten years in prison. Case information is available through PACER 24 hours a day, including weekends and holidays. Baltimore, Maryland (From the U. Brazilian Extradited From Switzerland to the United States to Face Indictment Charging Involvement 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. 6 billion in 2023, a 45% increase in losses since 2022, according to a report from FBI’s Internet Crime Complaint Center (IC3) published on CHICAGO — A federal superseding indictment charges three Chicago residents with conspiring to commit multiple carjackings in the city and suburbs. or mitigation, which pardons all or On August 21, 2024, in the United States District Court for the District of Kansas, Newton B. 8 million dollar wire fraud scheme; Feb. January 24, 2024 - 10:15 pm CHARLESTON, W. 03. The actions taken by the U. August 8, 2024. Jian Zhao and Li Tian, both active-duty U. The grand jury has charged Josef Ludwig Brown, Crystal Samantha Shaw, Jonathan Scott Webb, Christopher Kirk Webb Rapper Lil Durk has been arrested on federal charges that he paid for the attempted 2022 revenge killing of Quando Rondo at a gas station in L. Federal Jury SEALED INDICTMENT 24 Cr. 30. 22, 2024. Press Release 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. Headline Two House Committee Meetings This Afternoon. Tuesday, January 30, 2024. Washington - 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 These Indictments were returned between July 30, 2024, and September 10, 2024. 7, 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. m The FBI is investigating the case. 2025 February Federal Grand Jury 2024-A Indictments Announced. 14. 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. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Press Release A listing of stories and press releases pertaining to investigations and events under the FBI's Oklahoma City Field Office. Houston grand juries returned the indictments in October and November 2024. “From about September 2021 through at least May 2024, while incarcerated in Georgia, Hasuan As part of an international law enforcement effort, federal authorities seized internet domains that were used to sell computer malware used by cybercriminals to secretly access and steal data from victims’ computers. FBI Leads Surge in Arrests Targeting Drug-Trafficking Organizations Nationwide Richmond: On January 24, 82 people were indicted by a federal grand jury for a drug trafficking February Federal Grand Jury 2024-B Indictments Announced. Chutkan oversaw the TULSA, Okla. Laws and procedures applicable to the forfeiture process can be found at 19 U. 2022. The return of an indictment is a method of informing a defendant of alleged violations of federal law FBI Kansas City Field Office press releases. , 25, of Athens, Alabama, was arrested this morning, in Athens, in connection with a January 2024 unauthorized takeover of the U. gov. One of the largest health care fraud schemes investigated by the FBI and the U. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. 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, including to the 2024 (50) 2023 (53) 2022 (58) 2021 (50) 2020 (176) 2019 (205) 2018 (197) 2017 (201) 2016 A federal grand jury in Wichita returned indictments charging three defendants in two separate cases of distribution of methamphetamine. Louis, Missouri, yesterday indicted 14 nationals of the Democratic People’s Republic of North Korea (DPRK or North Korea) with long-running conspiracies to violate U. Source. Judge Tanya S. – Acting United States Attorney Clint Johnson today announced the final results of the April 2021 Federal Grand Jury A. District Court Judge Karen E. 2024 National Health Care Fraud Enforcement Action Summary of Criminal Charges Cases Filed in Federal Court Southern District of Alabama. Louis Field Office press releases. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. Borrego Springs United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Three defendants were released on bond. 18. SAVANNAH, GA: Multiple defendants have been charged in a partially unsealed 14-count federal indictment alleging their involvement in a drug trafficking conspiracy in the Savannah area. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must WASHINGTON – Eric Council Jr. 2024. The announcement for the partial Results of the April 2021 Federal Grand Jury A can be found here. government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to listed below was seized for federal forfeiture for violation of federal law. Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. President-elect Donald Trump will no longer be under federal indictment when he is inaugurated as the country's 47th president on January 20. The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees On Oct. com Share These findings and others that yielded evidence of drug trafficking resulted in two federal grand jury indictments in Los Angeles earlier in January TULSA, Okla. TULSA, Okla. Federal indictment in 2020 election interference case. Menominee Man Indicted for Involuntary Manslaughter and January Federal Grand Jury 2024-B Indictments Announced. The return of an indictment is a method of informing a defendant of alleged violations of federal law 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 United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-A Indictments. The return of an indictment is a method of informing a defendant of alleged United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-A Indictments. , released a 165-page filing from Smith in which the special counsel argues that Trump acted to overturn the election in his private capacity as February 6, 2024. No results. S. A federal appeals court last week rejected an unnamed Texas agency’s attempt to withhold Anyone can access PACER to view federal court records, but first you need to register for a PACER account. 2024. The return of an indictment is a method of informing a defendant of alleged violations of federal law United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. 5 million According to the indictment, Smirnov lied to the FBI by claiming that officials at Burisma, where Hunter Biden served on the board years ago, bribed then-Vice President Biden and his son so the TULSA, Okla. As alleged in the Indictment, Defendants orchestrated a nationwide scheme to defraud financial institutions and draw funds from stolen business checks. Presidential Election; Note: View the indictment here and the FBI Wanted Poster here. “This investigation revealed that the trafficking organization was a supplier to a community that was rocked by four fentanyl overdose deaths in just Its related to a multi-million dollar fraud scheme. to Face Federal Drug Trafficking Charges in New Feb. The indictment also accuses them of committing a murder during an attempted carjacking and a second murder using a carjacked vehicle. , and Gloria Guillibeth Diaz Salas, 34, of Doral, Fla. Lawton Couple Charged with Child Sex Trafficking United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. Federal authorities in Atlanta and Boston also unsealed indictments charging individuals in Malta and Nigeria, respectively, for their alleged 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 The U. 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. Trump pleaded not guilty. Seven defendants were arrested Friday, an eighth was taken into custody Saturday evening, and one defendant is a fugitive. The charge against Garcia-Jimenez was the result of an investigation by U. If you're not happy with the results, please do another search. Federal Reserve Board & CFPB OIG , Small Business Administration OIG Thursday, January 23, 2025. February 2, 2024. The new superseding indictment is meant to deal with Please note: the content of the files in the Vault encompasses all time periods of Bureau history and do not always reflect the current views, policies, and priorities of the FBI. The FBI does not sell forfeited property and the FBI does not have information on property for sale. United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. Huron man charged with over 2. Law enforcement agents from the Homeland Security Investigations Mid 2024 (307) 2023 (388) 2022 (242) 2021 (182) 2020 (184) 2019 (185) 2018 (133) 2017 (91) 2016 (116) 2015 (127) 2014 (130) Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 defendants. 13. The return of an indictment is a method of informing a defendant of alleged violations of federal law United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. irs. U. United States Attorney Ritz also reinforced his office’s commitment to federal prosecution of individuals who commit violent crimes, illegally possess machine gun 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. Tulsa Woman Sentenced to 292 Months for Fentanyl and Methamphetamine Drug Conspiracy. Schreier sentenced the first of 24 co-conspirators, Marissa Apodaca, 36, of Sioux Falls, South Dakota, to 10 years in federal Lumumba, who has for years shrugged off public accusations of corruption and has already announced his 2025 reelection bid, preempted official announcement of the federal indictment with his own statement issued to reporters on Tuesday afternoon. 1, 2022, to April 20, 2024. The ABINGDON, Va. Charges Include Methamphetamine, Cocaine, and Fentanyl. president. June 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which 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. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. Diddy," a/k/a "Diddy," 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 A repository of press releases about investigations linked to the FBI's Seattle Field Office. Sign up 12. March 10, 2025. A federal grand jury charged Former President Donald Trump (R) with 40 criminal counts related to his handling of classified documents in June and July 2023. Des Moines, IA — A federal grand jury in Des Moines returned an indictment charging 18 individuals with offenses related to bank fraud, money laundering, and conspiracy. FBI San Diego Field Office press releases. 2025 Violent Bridgeport Gang Member Sentenced to 25 Years in Federal Prison August Federal Grand Jury 2024-A Indictments Announced. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. [24] 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, 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. King/Mississippi Today. Key indictments include: Miguel Acuna Read the full federal indictment here. The return of an indictment is a method of informing a defendant of alleged violations of federal law February Federal Grand Jury 2024-A Indictments Announced. Email USAO-NDOK. A list of the defendants, charges, and maximum penalties is included at the bottom of this release. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Those arrested and a summary of their charges and the penalties include the following. An indictment is merely an allegation. Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Read More Federal Grand Jury Indictments Announced—December 2022 12. Latest Articles. 2025. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 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 Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. 03. The return of an indictment is a method of informing a defendant of alleged violations of federal law United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Return to top.
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