Fbi indictments 2024. Menominee Man Indicted for Involuntary Manslaughter and .

Fbi indictments 2024. Feb 20, 2024 · United States Attorney Alison J.

Fbi indictments 2024 January 5 days ago · December Federal Grand Jury 2024-B Indictments Announced. Henryetta Resident Pleads Guilty to Burglary and Assault 01. 5, 2024. Dec 12, 2024 · A federal court in St. 30. 31. 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. March 7, 2025. Dec 10, 2024 · Dec. 5 days ago · February Federal Grand Jury 2024-A Indictments Announced 02. Brazilian Extradited From Switzerland to the United States to Face Indictment Charging Involvement Sep 27, 2024 · Note: View the indictment here and the FBI Wanted Poster here. 19, 2024. Dec 23, 2022 · 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. 2025 Former Lawyer Sentenced for Paying for Sex Acts with Cambodian Children 4 days ago · A repository of press releases about investigations linked to the FBI's Seattle Field Office. (WJTV) Jackson City Councilman Aaron Banks arrives at federal court in downtown Jackson on Nov. 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. Nov 25, 2022 · TULSA, Okla. Huron man charged with over 2. Mar 11, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. Feb 19, 2025 · A repository of press releases about investigations linked to the FBI's Philadelphia Field Office. Borrego Springs Feb 9, 2024 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Jones was indicted on August 29, 2024, for possession of a firearm after having at least three prior convictions for serious drug offenses or violent felonies. 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. Lumumba arrives at federal court in downtown Jackson on Nov. United States v. May 23, 2024 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Dec 19, 2024 · December Federal Grand Jury 2024-B Indictments Announced. The FBI raided the office and businesses of Hinds County District Attorney Jody Owens on May 22, 2024. Schreier sentenced the first of 24 co-conspirators, Marissa Apodaca, 36, of Sioux Falls, South Dakota, to 10 years in federal Jul 29, 2024 · In a superseding indictment on July 25, 2024, Stokes was also charged with possessing a gun with an attached machine-gun conversion device. S. 4 days ago · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. A federal indictment is a formal accusation that a person has committed a crime. Beginning as early as January 9, 2024, and continuing through February 29, 2024, the defendants conspired to distribute methamphetamine, fentanyl, and heroin. Nov 7, 2024 · Jackson Mayor Chokwe A. Jan 4, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury A. president. May 9, 2024 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. Oct 2, 2024 · 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 possession, and COVID-19 The case marked the first federal indictment of a former U. Four other defendants were also charged. Ramsdell announced that 24 individuals have been indicted by a federal grand jury for Conspiracy to Distribute Methamphetamine. Sign up for CIGIE news and updates. 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 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. Louis Field Office press releases. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 8, 2024. 2025. Acuna-Segura, a 40-year-old Mexican national, allegedly reentered the U. “This investigation revealed that the trafficking organization was a supplier to a community that was rocked by four fentanyl overdose deaths in just Feb 21, 2025 · 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 Aug 27, 2024 · Special counsel Jack Smith filed a retooled indictment in the federal election interference case against former President Donald Trump, slimming down the allegations against the 2024 presidential Oct 2, 2024 · Nearly 70 people who belong to or are associated with a white supremacist gang in the San Fernando Valley were indicted on federal charges, authorities announced Wednesday, saying the multi-agency Mar 21, 2024 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. 03. Menominee Man Indicted for Involuntary Manslaughter and Jan 24, 2024 · January 24, 2024 - 10:15 pm CHARLESTON, W. Raul Gorrin Belisario. The indictment follows a prior related indictment in which two individuals also are charged in a violent carjacking. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a 4 days ago · And Acting FBI Director Brian Driscoll will explain why the Bureau refuses to fumble the fight against violent crime. Those arrested and a summary of their charges and the penalties include the following Nov 9, 2023 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Jan 8, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. 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 4 days ago · Indictment Charges Former Federal Correctional Officer in Chicago with Sexually Abusing Inmates 03. government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to 24-FBI-007024: $1,000. 4 days ago · FBI Denver Warns of Online File Converter Scam. Three Louisville residents were charged in the indictment. Return to top. Combs is expected to plead not guilty to the charges 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a 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. S Apr 9, 2019 · One of the largest health care fraud schemes investigated by the FBI and the U. – United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury B. . government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to 5 days ago · 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 Sep 5, 2024 · A federal grand jury in Baltimore indicted military intelligence officers Vladislav Borovkov, Denis Denisenko, Yury Denisov, Dmitry Goloshubov and Nikolai Korchagin along with Amin Timovich Stigal, a 22-year-old Russian civilian indicted in June. Nov 7, 2024 · JACKSON, Miss. 2025 New Haven Gang Member Involved in 2021 Murder Sentenced to More Than 20 Years in Federal Prison Nov 27, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Keelon Shields, 28. Key indictments include: Miguel Acuna-Segura: Charged with unlawful reentry of a removed alien. Jan 10, 2025 · On Oct. Federal Reserve Board & CFPB OIG , Small Business Administration OIG Thursday, January 23, 2025. Inside the FBI Podcast: My Mission Miniseries - Katie Connell. Feb 8, 2024 · Its related to a multi-million dollar fraud scheme. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 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. 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. Treasury Inspector General for Tax Administration Thursday, December 19, 2024. -- Acting United States Attorney Susan T. 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 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. Marcus Oher, 26 Sep 4, 2024 · Read the full federal indictment here. 14. Apr 4, 2024 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. Dec 4, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-A Indictments. Feb 5, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. 16, a federal grand jury in Baltimore returned indictments against two additional defendants. 1, 2022, to April 20, 2024. 04. – Approximately 40 individuals were arrested today pursuant to 10 federal indictments filed in the Southern District of Mississippi charging defendants from Lauderdale, Newton, Neshoba, Scott, and Jasper counties in Mississippi, as well as Mexico, California, Texas, and Alabama. 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 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 Oct 3, 2024 · Oct. Photo by Shaunicy Muhammad Oct 29, 2024 · On Oct. February Federal Grand Jury 2024-B Indictments Announced. The charges stem from a four-year federal investigation of multiple drug trafficking operations distributing Mar 4, 2025 · FBI St. president to ever be indicted on and convicted of felony crimes after his time in office. 8 million dollar wire fraud scheme; Feb. Dec 19, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. Here's how you know. United States Attorney Clint Johnson announced the results of the December Federal Grand Jury 2024-B Indictments. Feb 29, 2024 · Feb. Nov 7, 2024 · Lee accepted nearly $20,000 in "cash, deposits and other gifts," according to the indictment, from two out-of-town real estate agents, who were actually undercover FBI agents. (AP Photo/Stephanie Scarbrough) Nov 9, 2024 · 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 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. 2025 Suburban Chicago Investment Advisor Charged with Swindling Clients 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 Jun 10, 2024 · June 10, 2024 — A federal grand jury in Louisville, Kentucky, returned an indictment on June 4, 2024, charging money laundering conspiracy, money laundering, obstruction of government proceedings, and falsifying documents related to a federal investigation. Jun 18, 2024 · The Superseding Indictment. 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 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. Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges. 24-FBI-007025: $2,200. 75 billion Sep 9, 2022 · TULSA, Okla. 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. 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. 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. Press Release Feb 27, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. 9 and Oct. Each court maintains its own case information. – United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. March 6, 2025. Jan 24, 2024 · OMAHA, Neb. Law enforcement officers arrested 15 individuals and served an arrest warrant Tuesday on two defendants already in federal custody and one in state Jun 27, 2024 · The charges filed in federal court are part of the Justice Department’s 2024 National Health Care Fraud Enforcement Action. “It does not matter if you are a trafficker in a drug cartel or a corporate executive or medical professional employed by a health care company, if you profit from the unlawful distribution of controlled substances Oct 17, 2024 · According to the indictment, on January 9, 2024, Council conspired with others to take unauthorized control of the @SECGov X account (sometimes called the SEC’s Twitter account) and transmitted a fake post in the name of the SEC Chair, falsely announcing, in part, “Today the SEC grants approval for #Bitcoin ETFs for listing on all Nov 8, 2024 · He most recently served as council president from July 2023 to July 2024, along with former councilwoman Angelique Lee as council vice president. 13. Jan 24, 2025 · The charges contained in four different indictments allege crimes occurred between April 2022 and October 2024. One of the defendants was also charged with possessing a firearm in furtherance of drug trafficking. [ 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 . 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. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. February 20, 2025. c. 7, 2024. 2024. law. 16, a federal grand jury in Baltimore returned indictments against two defendants. 6 days ago · February Federal Grand Jury 2024-B Indictments Announced. Federal authorities in Atlanta and Boston also unsealed indictments charging individuals in Malta and Nigeria, respectively, for their alleged involvement in Sep 24, 2024 · Federal law enforcement officials announced the criminal indictments against the man and six other people on Monday, calling the case one of the largest counterfeit pill busts ever in New England. sanctions and to commit wire fraud, money laundering, and identity theft. Source. Baltimore, Maryland (From the U. Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 defendants. Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. Sep 4, 2024 · Read the full federal indictment here. Press Release. Case information is available through PACER 24 hours a day, including weekends and holidays. Both have now been indicted on federal bribery Feb 9, 2024 · 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. (AP) — The mayor of Mississippi’s capital city, the top prosecutor in the state’s largest county and a Jackson city council member have been indicted on conspiracy and bribery charges in a case that has already forced the resignation of another city council member, according to federal court records unsealed Thursday. 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. 18. They allege the individuals engaged in a multi-national trade-based money laundering network operating in the United States and in international markets. Currency, seized by the FBI on April 26, 2024, in Miami, FL for forfeiture pursuant to 18 U. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Cite error: Closing </ref> missing for <ref> tag 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. 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 Jan 15, 2025 · “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 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. Va. Attorney’s office, obtain an indictment from a grand jury. 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 Feb 9, 2024 · 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. U. Oct 9, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, Dec 6, 2023 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. “From about September 2021 through at least May 2024, while incarcerated in Georgia 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. February 27, 2025. Lebanon County Man Indicted for Sex Offense Involving Minor 02. Owens is also accused of making false statements to the FBI. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Feb 28, 2025 · A repository of press releases about investigations linked to the FBI's Detroit Field Office. 5 days ago · A listing of stories and press releases pertaining to investigations and events under the FBI's Oklahoma City Field Office. Nov 1, 2024 · According to the federal indictment, which is dated October 16, 2024, Rocky Hill Pharmacy and its co-owners, Tiffany Haney and Anne Warren, conspired to commit health care fraud. Pierre Jones, 34. Three defendants were released on bond. 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. Specifically, the conspirators, who worked for DPRK-controlled companies Yanbian Silverstar and Volasys Dec 1, 2024 · ATLANTA — Nine Georgians face federal indictments for what officials call a money laundering conspiracy. Feb 13, 2025 · Indictment Charges Seven Hartford Gang Members with Murder and Racketeering Offenses 01. 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. An official website of the United States government. Feb 20, 2024 · United States Attorney Alison J. 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. and foreign critics, businesses and political officials in furtherance of the PRC’s economic Feb 19, 2025 · A listing of stories and press releases pertaining to investigations and events under the FBI's Milwaukee Field Office. Jan 19, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. 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. Both Haney and . Currency, seized by the FBI on May 07, 2024, in Miami, FL for forfeiture pursuant to Sep 24, 2024 · These Indictments were returned between July 30, 2024, and September 10, 2024. The actions taken by the U. 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 FBI Director Christopher Wray on September 27 addressed the indictment of three Iranian cyber actors. Jan 23, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. 00 U. 12. 20. Federal authorities in Atlanta and Boston also unsealed indictments charging individuals in Malta and 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. Jan 20, 2024 · 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. Houston grand juries returned the indictments in October and November 2024. Dec 19, 2024 · Thursday, December 19, 2024. Three Indicted and Internet Domain Seized in $44 Million Nationwide Book Publishing Scam Targeting Elderly Authors 11. 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. Jan 31, 2024 · Federal hearings held in separate middle Georgia fraud cases; Jan. Hairston of the Middle District of North Carolina. 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. Aug 20, 2024 · Charges Include Methamphetamine, Cocaine, and Fentanyl. 06. 5 days ago · 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 Feb 28, 2025 · FBI San Diego Field Office press releases. C. Results: 1210 Items. COMBS subjected victims to physical, emotional, and verbal abuse to cause Dec 20, 2023 · 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. Three IRGC Cyber Actors Indicted for Hack-and-Leak Operation Designed to Influence the 2024 U Sep 26, 2024 · Mayor Eric Adams has been indicted by a federal grand jury, sources familiar with the matter told ABC News, after a more than years-long investigation February 29, 2024 - The FBI searches Jan 23, 2024 · Jackson, Miss. Shields was indicted on July 25, 2024, on one count of being a felon in possession of a firearm and one count of possessing a gun with an attached machine-gun conversion device. December Federal Grand Jury 2024-B Indictments Announced. Feb 1, 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 Un Feb 28, 2025 · 2024 (414) 2023 (379) 2022 (470) 2021 (418) A federal grand jury in New Haven has returned an 18-count indictment charging KONSTANTINOS “KOSTA” DIAMANTIS, 68 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. The indictment contains the basic information that informs the person of the charges against them. Sep 5, 2024 · United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. 03. Wire fraud 5 days ago · Indictment Charges Former Federal Correctional Officer in Chicago with Sexually Abusing Inmates 03. December Federal Grand Jury Jan 10, 2025 · The section below provides a timeline of events related to the federal indictment of Trump. 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. Bank CFO Sentenced to 33 Months in Prison for Embezzlement Sep 10, 2024 · Losses related to cryptocurrency fraud totaled over $5. dollars. Sep 25, 2024 · 2024 National Health Care Fraud Enforcement Action Summary of Criminal Charges Cases Filed in Federal Court Southern District of Alabama. Listing. The federal indictment also alleges that 14 of the defendants, with the Sep 3, 2024 · Thomas was indicted on August 29, 2024, on one count of carjacking and one count of brandishing a firearm during and in relation to the carjacking. December 19, 2024. Federal Jury Feb 18, 2025 · 12. Menominee Man Indicted for Involuntary Manslaughter and Fleeing Resulting in Death Jul 8, 2024 · United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be Nov 25, 2024 · By Ken Bredemeier November 25, 2024. Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. Aug 8, 2024 · United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. On February 5, 2024, U. District Court Judge Karen E. Read More 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. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. Lawton Couple Charged with Child Sex Trafficking Feb 23, 2024 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Nov 21, 2024 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-B Indictments. Jan 23, 2025 · January Federal Grand Jury 2024-B Indictments Announced. Undocumented Immigrant Indicted on Child Pornography Charge 02. Subscribe Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. President-elect Donald Trump will no longer be under federal indictment when he is inaugurated as the country's 47th president on January 20. 22, 2024. Federal prosecutors, typically from a U. 10, 2024 — A federal indictment charging 38 defendants with conspiracy to distribute fentanyl, methamphetamine, and cocaine hydrochloride was unsealed today, announced United States Attorney Sandra J. 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 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. 2, 2024, a federal judge in Washington, D. 981(a)(1)(C). Florida attorney pleads guilty in fraudulent charitable contribution tax scheme 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 Jan 23, 2024 · press Approximately 40 individuals were arrested today pursuant to 10 federal indictments filed in the Southern District of Mississippi charging defendants from Lauderdale, Newton, Neshoba, Scott, and Jasper counties in Mississippi, as well as Mexico, California, Texas, and Alabama. 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 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. Read More. A list of the defendants, charges, and maximum penalties is included at the bottom of this release. 5 million in proceeds from fraud schemes. 7, 2024 delivery of IV fluids. Feb 19, 2025 · A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. 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. Federal Grand Jury B, Dec. 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 2 days ago · Anyone can access PACER to view federal court records, but first you need to register for a PACER account. , 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 5 days ago · A listing of stories and press releases pertaining to investigations and events under the FBI's Dallas Field Office. Oct 29, 2024 · On Oct. 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 5 days ago · FBI Philadelphia Reminds Spring Breakers of Safety Aboard Aircrafts. 19- 23, 2022. Nov 13, 2024 · The indictment states between March and April 2024, Owens allegedly used "namely a telephone, a wire, and electronic communication" to establish the bribery scheme. qijfymp yxmr odoi hqubq kqsdzx eiwd udgycm hbqg lgjmo udlgb hmbx qgtg rhst rvdlhawxj cfcqcp