Fbi indictments 2024. Jan 24, 2024 · Acting United States Attorney Susan T.

Fbi indictments 2024 2025. 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. ), was indicted on 11 counts of theft by conversion (seven counts having a value less than $1,500 and four counts having a Jan 24, 2024 · Acting United States Attorney Susan T. 15, 2024 A federal indictment has been unsealed charging three alleged Gangster Disciple gang members with making threats of physical violence to extort money. Combs is expected to plead not guilty to the charges Nov 9, 2024 · Sherik Marve Smith — an insurance broker and a relative of Owens, according to court documents — waived indictment and pleaded guilty to a federal bribery charge in the case on Oct. Headline Sep 26, 2024 · The federal indictment against New York City Mayor Eric Adams was formally unsealed on Thursday morning to reveal the nature of the criminal charges. 5 days ago · February Federal Grand Jury 2024-B Indictments Announced. 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 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be Trump was indicted on state charges in a March 2023 indictment in New York. Raul Gorrin Belisario. delivery of IV fluids. c. Search. Federal prosecutors, typically from a U. 02. As alleged in the Indictment, Defendants orchestrated a nationwide scheme to defraud financial institutions and draw funds from stolen business checks. New York Man Sentenced to Federal Prison for Traveling to Engage in Sex Nov 25, 2024 · By Ken Bredemeier November 25, 2024. Jan 23, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. One of the defendants was also charged with possessing a firearm in furtherance of drug trafficking. United States Attorney Clint Johnson announced the results of the February Federal Grand Jury 2024-B indictments. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 03. 16, a federal grand jury in Baltimore returned indictments against two additional defendants. . Feb 27, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. 27. Feb 9, 2024 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Mar 11, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. Sep 5, 2024 · United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, 6 days ago · A repository of press releases about investigations linked to the FBI's Seattle Field Office. 23. Nov 6, 2024 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-A Indictments. 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. Jan 17, 2024 · On October 15, 2024, in the Superior Court of Muscogee County in Columbus, Georgia, Meleesa Geathers, former Financial Secretary of Bakery, Confectionary, Tobacco and Grain Millers (BCTGM) Local 84 (located in Columbus, Ga. Aug 8, 2024 · United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. January 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 Oct 29, 2024 · On Oct. Tulsan Sentenced for Two Counts of Robbery 02. VA Hospital Nurse Indicted for Child Pornography Oct 28, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments. 11. 21. Brazilian Extradited From Switzerland to the United States to Face Indictment Charging Involvement 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. 75 billion 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. Federal Jury Nov 27, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Nov 6, 2024 · 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. Keep reading to find the full text of the Jun 18, 2024 · 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. 2024. Beginning as early as January 9, 2024, and continuing through February 29, 2024, the defendants conspired to distribute methamphetamine, fentanyl, and heroin. 5 million in proceeds from fraud schemes. Dec 19, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. 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. No results. Sep 4, 2024 · Read the full federal indictment here. The federal indictment also alleges that 14 of the defendants, with the 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. If you're not happy with the results, please do another search. Read More. 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 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. 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. Keelon Shields, 28. 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. Photo by Shaunicy Muhammad 6 days ago · A repository of press releases about investigations linked to the FBI's Detroit Field Office. Owens is also accused of making false statements to the FBI. Mar 7, 2025 · FBI San Diego Field Office press releases. 5, 2024. Federal indictment in 2020 election interference case. Apr 4, 2024 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. Justice Department, Grand Jury Returns Indictment Charging FBI Confidential Human Source with Felony False Statement and Obstruction Crimes, Feb. Three Indicted and Internet Domain Seized in $44 Million Nationwide Book Publishing Scam Targeting Elderly Authors 11. Treasury Inspector General for Tax Administration Thursday, December 19, 2024. 12. 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which Apr 19, 2024 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Borrego Springs 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. 16, a federal grand jury in Baltimore returned indictments against two defendants. 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 Jan 10, 2025 · The section below provides a timeline of events related to the federal indictment of Trump. May 23, 2024 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Va. Jan 24, 2024 · January 24, 2024 - 10:15 pm CHARLESTON, W. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Acuna-Segura, a 40-year-old Mexican national, allegedly reentered the U. 4 days ago · Nebraska Businessman Indicted for Fraud. March 13, 2025. 14. Tennessee Couple Plead Guilty to Federal Fraud Charges. 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. 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. 1, 2022, to April 20, 2024. Jul 8, 2024 · United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. Press Release. Former Chief Financial Officer Faces Charges for Failing to Pay More Than $3. Those arrested and a summary of their charges and the penalties include the following. United States v. 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. 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. 26. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. 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. Federal authorities in Atlanta and Boston also unsealed indictments charging individuals in Malta and Nigeria, respectively, for their alleged involvement in Jun 27, 2024 · Today, U. 9 and Oct. Read More 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 29, 2024 · On Oct. (AP Photo/Stephanie Scarbrough) Nov 18, 2024 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-A Indictments. 4 days ago · February Federal Grand Jury 2024-B Indictments Announced. President-elect Donald Trump will no longer be under federal indictment when he is inaugurated as the country's 47th president on January 20. Latest Articles. Nov 21, 2024 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-B Indictments. Listing. U. Jan 19, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. COMBS subjected victims to physical, emotional, and verbal abuse to cause Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 defendants. Feb 5, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. Sex Predator Sentenced to 15 Years for Sexually Abusing a Minor Child Dec 4, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-A Indictments. 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. 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. S 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 Crown Point Man Sentenced to 135 Months in Prison Dec 23, 2022 · Federal Grand Jury Indictments Announced—December 2022 12. 2022. January 23, 2025. Here's how you know 12. Oct 2, 2024 · Oct. Mar 10, 2025 · FBI Baltimore Field Office press releases. Louis Field Office press releases. 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. The Vault includes several tools and resources for your convenience: 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. Cite error: Closing </ref> missing for <ref> tag 4 days ago · Eight Alleged Members and Associates of the ‘GoodFellas’ Gang Indicted on Federal Racketeering Charges 03. 18. 17. Sep 27, 2024 · Note: View the indictment here and the FBI Wanted Poster here. Feb 23, 2024 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. 2025 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. 4 days ago · Stephenson County, Illinois, Man Indicted for Sexual Exploitation of Children. Federal Reserve Board & CFPB OIG , Small Business Administration OIG Thursday, January 23, 2025. December Federal Grand Jury 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. government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 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. Oct 9, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. The charges filed in federal court are part of the Justice Department’s 2024 National Health Care Fraud Enforcement Action. 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. Federal and local law enforcement Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. February 27, 2025. Key indictments include: Miguel Acuna-Segura: Charged with unlawful reentry of a removed alien. 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. 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. 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. Menominee Man Indicted for Involuntary Manslaughter and Fleeing Resulting Aug 20, 2024 · Charges Include Methamphetamine, Cocaine, and Fentanyl. 13. Feb 21, 2025 · FBI Kansas City Field Office press releases. Results: 1214 Items. March 6, 2025 Bristol Man Sentenced to More Than 15 Years in Federal Prison for Violent Robbery Spree in 2022 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. Federal authorities in Atlanta and Boston also unsealed indictments charging individuals in Malta and Feb 15, 2025 · wv federal indictments 2024. The charges stem from various schemes to defraud. Woman Indicted for Spending $260,000 on Handbags Using Company Debit Card 12. Seven defendants were arrested Friday, an eighth was taken into custody Saturday evening, and one defendant is a fugitive. TRAVIS TILLEY, 41, of Naugatuck, waived his right to be indicted and pleaded guilty today to possession of child pornography. The FBI raided the office and businesses of Hinds County District Attorney Jody Owens on May 22, 2024. 6 Million in Employee Tax Withholdings and for Jan 23, 2025 · January Federal Grand Jury 2024-B Indictments Announced. May 9, 2024 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. 6 days ago · A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. An official website of the United States government. 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. [24] 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. The indictment follows a prior related indictment in which two individuals also are charged in a violent carjacking. 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 Dec 19, 2024 · December Federal Grand Jury 2024-B Indictments Announced. 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. 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 Dec 20, 2023 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. 2024. S. Feb 29, 2024 · The U. 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 6 days ago · A listing of stories and press releases pertaining to investigations and events under the FBI's Milwaukee 12. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. The indictment contains the basic information that informs the person of the charges against them. 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. Attorney’s office, obtain an indictment from a grand jury. Three Louisville residents were charged in the indictment. 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. Jan 4, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury A. and foreign critics, businesses and political officials in furtherance of the PRC’s economic A federal indictment is a formal accusation that a person has committed a crime. Law enforcement officers arrested 15 individuals and served an arrest warrant Tuesday on two defendants already in federal custody and one in state Mar 11, 2025 · FBI St. The actions taken by the U. Four other defendants were also charged. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. Houston Man Indicted for Coercing, Enticing Minors, and Sexually Exploiting a Minor to Produce Child Sexual Abuse Material 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. Mar 11, 2025 · February Federal Grand Jury 2024-B Indictments Announced 02. 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. 31. 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 4 days ago · 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. Undocumented Immigrant Indicted on Child Pornography Charge 02. Menominee Man Indicted for Involuntary Manslaughter and Fleeing Resulting in Death Jan 8, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. law. nemmzvmq cguv mnzxst tqdg davp cazrg hrfgv exn gjop apaagyqok tix bsyhkng jgndpk egzer prxem