Fbi indictments 2024. Here is a guide to the .
Fbi indictments 2024. 9 Million From Indie Films August 8, 2025 Read More Press Apr 4, 2024 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. Wu Haibo et al. Also named in the superseding indictment are three defendants previously charged in the case: Tommy Aug 6, 2024 · LOS ANGELES – Federal and local law enforcement officials today announced the unsealing of federal grand jury indictments charging a total of 37 members and associates of the South Los Angeles-based Florencia 13 (F13) street gang, alleging a series of crimes, including fentanyl trafficking, extortion, and three murders, including that of a man beaten to death outside a bar in the gang’s 6 days ago · FBI St. If you know the district or circuit in which the case is filed, search that court directly. Louis, Missouri, indicted 14 nationals of North Korea with long-running conspiracies to violate U. v. investors and global Aug 12, 2025 · 07. Several were arrested this week in California, while two remain abroad and are believed Sep 17, 2024 · Sean “Diddy” Combs now faces five criminal counts of racketeering, prostitution and sex-trafficking, according to an updated indictment filed Friday. 881. Dec 4, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-A Indictments. Jul 28, 2023 · The former president faces federal charges related to the mishandling of classified documents, obstructing justice and making false statements. 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. 1, 2022, to April 20, 2024. 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. 6 indictment against Donald Trump aiming to satisfy the Supreme Court's immunity ruling. Oct 9, 2024 · They remain as defendants in this second superseding indictment. Oct 9, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. Feb 16, 2024 · Republicans have cited an unverified report by an FBI informant to allege that Joe Biden took a bribe from a Ukrainian company. Adani and Vneet S. here. More → October 31, 2024 Nov 6, 2024 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-A Indictments. S. 2025 Jan 23, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. Two indictments are on state charges (one in New York and one in Georgia) and two indictments (as well as one superseding indictment) are on federal charges (one in Florida and one in the District of Columbia). You can report suspicious activities and crime by contacting us 24/7 at tips. Tisch, Commissioner of the New York City Police Department, announced the return today of a three-count Indictment charging ALON ALEXANDER, OREN ALEXANDER, Sep 26, 2024 · The indictment -- the first for a sitting New York City mayor -- details for the first time the charges against Hizzoner after he was indicted by a grand jury as part of a long-running federal probe. District Court for the Southern District of Florida Judge Aileen Cannon dismissed the case on July 15, 2024, on the grounds that Explore federal criminal data with detailed case maps and press release summaries since 2017. Three IRGC Cyber Actors Indicted for Hack-and-Leak Operation Designed to Influence the 2024 U. Louis County Man Sentenced to 107 Months in Prison for Five Bank Robberies and One Attempted Robbery Aug 21, 2024 · Two newly unsealed federal indictments charge 23 defendants in widespread conspiracies that used drones to deliver methamphetamine, marijuana, and cell phones to Georgia state prisons. But that informant has now been indicted for lying to the FBI about Dec 4, 2024 · United States Attorney Clint Johnson has announced the results of the December Federal Grand Jury 2024-A indictments. 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. 07. 2025 Unsealed Indictment Charges Three Men with Stealing Dozens of High-End and Luxury Vehicles Worth Over $5 Million 07. Dennehy, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Jessica S. May 12, 2025 · Louisville, KY – On May 6, 2025, a federal grand jury in Louisville returned a superseding indictment charging three men with conspiring to kill, and ultimately murdering, a witness in a federal investigation. Yin Kecheng, U. Aug 12, 2025 · A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jocelyn E. Aug 13, 2025 · A webpage compiling press releases from the FBI released at the nationwide level. Aug 27, 2024 · Donald Trump faced a revised federal indictment on Tuesday accusing him of illegally trying to overturn his 2020 election loss, with prosecutors narrowing their approach after a U. This was the first federal indictment of a former U. Terrorism Counterintelligence Cybercrime Public Corruption Civil Rights Transnational Organized Crime White-Collar Crime Environmental Crime Weapons of Mass Aug 8, 2024 · United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. gov. Ross announced today that a federal grand jury has returned a superseding indictment charging John Engler, Alec Dierna, and Nicholas Scarantino with conspiracy to commit mail fraud, which carries a maximum penalty of 20 years in prison and a $250,000 fine. 20, 2024 — On Aug. ), was charged in a two-count indictment with theft and unlawful use of a payment card, in violation of Delaware Code Title 11, Sections 841 and 903 (a), respectively. government, including the Department of Defense (DoD). 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 17, 2024 · NEW YORK - Sean "Diddy" Combs is currently facing federal sex trafficking and racketeering charges in an indictment that was unsealed Tuesday following his arrest late Monday in Manhattan. United States Attorney Lesley A. 5 million in proceeds from fraud schemes. This was the first federal Mar 5, 2025 · Note: View the indictments in U. . Aug 21, 2024 · On Aug. Nine Indicted in Illegal Gambling Ring Worth Over $9. Sep 17, 2024 · A federal indictment was unsealed against Combs, charging him with three felony counts. Company that Published Thousands of Videos in Furtherance of Russian Interests 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 See also: Federal prosecution of Donald Trump, 2023-2024 (classified documents case) 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. Feb 8, 2024 · Its related to a multi-million dollar fraud scheme. 19, 2024 Florida attorney pleads guilty in fraudulent charitable contribution tax scheme 2 days ago · Mayor LaToya Cantrell has engaged in a long legal battle with French Quarter resident Anne Breaud, accusing Breaud of stalking her. May 9, 2024 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. 25. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia, and 11 others were named in a 16-count superseding indictment charging them with the operation May 15, 2025 · A four-count superseding indictment, unsealed today in U. The Justice Department, FBI, Naval Criminal Investigative Service, and Departments of State and the Treasury announced today their coordinated efforts to disrupt and deter the malicious cyber activities of 12 Chinese nationals, including two officers of the People’s Republic of China Jun 30, 2016 · A federal court in St. Delaware Man Sentenced to 240 Months for Coercing 11-Year-Old New Jersey Resident to Travel to Delaware for Sexual Activity Sep 25, 2024 · 2024 National Health Care Fraud Enforcement Action Summary of Criminal Charges Cases Filed in Federal Court Southern District of Alabama Brian Cotugno, of Auburn, Georgia, and James Matthew Thorton “Bo” Potter, of Santa Rosa Beach, Florida, were charged by information and indictment, respectively, with purchasing and selling Medicare beneficiary identification numbers (“BINs”) in Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 06. sanctions. Jul 8, 2024 · United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. 03. Press releases and other news relating to FBI investigations into violent crimes against children and other initiatives. Case information is available through PACER 24 hours a day, including weekends and holidays. Aug 1, 2025 · 07. 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. Jan 19, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. 01. As alleged in an unsealed affidavit, the Russian companies Social Design Agency (SDA), Structura National Technology Aug 27, 2024 · Special counsel Jack Smith secured a new Jan. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”), announced today the unsealing of an Indictment charging ERIC ADAMS, Anyone can access PACER to view federal court records, but first you need to register for a PACER account. money laundering and criminal trademark laws. For other prosecutions of Trump, see Indictments against Donald Trump. Jun 23, 2025 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-B Indictments. Mar 26, 2024 · LOUISVILLE, Ky. Sep 4, 2024 · Two RT Employees Indicted for Covertly Funding and Directing U. 2025 Aug 7, 2025 · 06. [1] The District of Columbia trial was put on hold in February 2024 May 7, 2024 · In February 2024, an indictment was unsealed in the District of New Jersey charging Russian nationals Artur Sungatov and Ivan Kondratyev, also known as Bassterlord, with deploying LockBit against numerous victims throughout the United States, including businesses nationwide in the manufacturing and other industries. Mar 25, 2024 · 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. 8 million dollar wire fraud scheme Feb. From at least in or about 2008, through on or about the date of the filing of this Indictment, in the Southern District of New York and elsewhere, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. Sep 19, 2024 · Wiretaps, undercover buys used against 26 people charged in Erie federal drug probe U. Sep 5, 2024 · The U. Feb 5, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. 6, the federal grand jury in Louisville returned five indictments charging the 37, 34 of whom are from Kentucky. 5 Million 07. for Selling Mass Quantities of Fentanyl Online 25-FBI-004589: $35,998. 2025 Repeat Sex Trafficker Is Sentenced to 27 Years in Prison 07. 1 day ago · According to the indictment, beginning in about March 24, 2024, and continuing to at least on or about June 17 in Los Angeles County and elsewhere, Scripnic used e-mail, the Internet and the Sep 25, 2024 · The indictment makes Mr. Page Last Reviewed or Updated: 15-Aug-2025 Feb 29, 2024 · Ten defendants arrested on federal indictments related to a multi-million dollar fraud scheme Utah man charged in 2. Trump has faced multiple legal challenges related to his business and political activities, with the cases playing out in the midst of the 2024 election season. 21. Louis Field Office press releases. Rukia Lumumba (pictured right), activist and sister to the mayor, is seen looking up at her brother as he speaks to the media outside the Thad Cochran United States Courthouse on Nov. He was arrested Monday in New York after being indicted by a federal grand jury. Baltimore, Maryland (From the U. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love," the defendant, and others known and unknown, being persons employed by and associated with the Combs Feb 27, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Jun 18, 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 Chinese underground banking to launder drug trafficking proceeds. Aug 23, 2019 · Thirteen people indicted in drug trafficking conspiracy involving fentanyl, methamphetamine, and cocaine Tuesday, May 14, 2024 - Western District of Washington Glendale Man Sentenced to 10 Years in Federal Prison for Participating in Darknet Drug Trafficking Organization Tuesday, May 14, 2024 - Central District of California 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. Zhou Shuai et al. Aug 11, 2025 · FBI Baltimore Field Office press releases. Trump pleaded not guilty. Attorney Trini E. , seized by the FBI on June 19, 2025 for forfeiture pursuant to 21 U. May 12, 2025 · 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 Jan 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. Nov 7, 2024 · Lumumba, Banks and Owens indictments follow former Ward 2 Councilwoman Angelique Lee, who pleaded guilty to a federal bribery charge in August. Aug 13, 2025 · Mobridge Man Sentenced to 10 Years in Federal Prison for Conspiracy to Distribute Methamphetamine in Central South Dakota and Within the Cheyenne River Sioux Indian Reservation Aug 5, 2025 · The FBI released detailed data on over 14 million criminal offenses for 2024, reported to the Uniform Crime Reporting (UCR) Program by participating law enforcement agencies. Read the full indictment below. 2025 Man Indicted in Federal Court for Allegedly Carjacking Two Vehicles and Robbing Two Credit Unions in Chicago 07. 6 days ago · 08. An indictment says the music mogul “engaged in a persistent and pervasive Aug 20, 2024 · Aug. 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. Here is a guide to the 6 days ago · A repository of press releases about investigations linked to the FBI's Seattle Field Office. Nov 21, 2024 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-B Indictments. Oct 3, 2024 · Seattle – Law enforcement fanned out across the country and in western Washington yesterday arresting 17 people on indictments and criminal complaints for a multi- state drug trafficking conspiracy. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel associates and Mar 8, 2024 · Informational: Federal Court arraignments Friday, March 8, 2024 For Immediate Release U. Jan 17, 2024 · On January 29, 2024, in the Superior Court of the State of Delaware, Ivan Berry, former Treasurer of Utility Workers Local 584 (located in Newark, Del. , U. Aug 4, 2025 · A repository of press releases about investigations linked to the FBI's Detroit Field Office. We protect the American people and uphold the US Constitution. Each of the defendants face multiple charges in the 72-count indictment. The United States Attorney’s Office announced that an indictment was unsealed on January 24, charging individuals from Oct 17, 2024 · Council’s indictment underscores the Criminal Division’s commitment to countering cybercrime, especially when it threatens the integrity of financial markets. 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. He's been accused of racketeering, sex trafficking and transportation to engage in prostitution. Federal prosecution of Donald Trump (classified documents case)This article is about the prosecution relating to classified documents handling. 7, 2024 Sep 4, 2024 · An indictment unsealed Wednesday in federal court in Manhattan charges the two Russians with conspiracy to violate the Foreign Agents Registration Act and money laundering. Supreme Court Jan 31, 2024 · Eighty-two people have been indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine in the Eastern Panhandle. 75 billion Jan 13, 2025 · Case No: 1:24-cr-20390-JB District: Southern District of Florida Indictment Filed: September 5, 2024 Guilty Plea: November 12, 2024 United States v. 2025 Bristow Man Sentenced to Life After Violently Killing His Five-Year-Old Daughter and Setting Her on Fire 06. 2025 Nine Indicted in Illegal Gambling Ring Worth Over $9. Dennis McCaslin Jun 7, 2024 5 min read United States Attorney Clint Johnson for the Northern District of Oklahoma today announced the results of the June Federal Grand Jury 2024-A Indictments. 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. 23. fbi. Donald J. 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. A federal grand jury returned four separate indictments against Brown Brotherhood Gang Members Leo Alphonzo Alonso-Medina, Jeremiah I’amafana Salanoa, Doroteo Suastegui, and Carlos Osvaldo Sep 27, 2024 · Three IRGC Cyber Actors Indicted for ‘Hack-and-Leak’ Operation Designed to Influence the 2024 U. Jan 10, 2025 · Catch up on what you need to know about Trump’s indictments, including key evidence, charges and what’s next in the legal process. Adani, Sagar R. Justice Department has widened its indictment of Russians in the so-called ‘WhisperGate’ malware attack aimed at destroying computer systems in Ukraine and 26 NATO allies including the United States. 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. 2 days ago · August 11, 2025 Read More Press Release Film Production Accountant Charged in Six-Count Federal Indictment with Embezzling More Than $1. Presidential Election 2 days ago · The FBI Released Its Internet Crime Report 2024 April 23, 2025 Read More Press Release Darknet Drug Trafficker From Pennsylvania Sentenced in D. Adams the first sitting mayor of New York City to be charged with a federal crime. In a news release Tuesday, the United States Sep 3, 2024 · BROOKLYN, NY – Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Linda Sun with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, alien smuggling, and money laundering conspiracy. C. Dec 19, 2024 · This is the official website of the Council of the Inspectors General on Integrity and Efficiency (CIGIE). Owens is also accused of making false statements to the FBI. Presidential Election FBI Director Christopher Wray on September 27 addressed the indictment of Aug 27, 2024 · Federal prosecutors issued another version of an indictment accusing former President Donald J. president. Attorney's Office, FBI, others release details a day after indictments against 24 of the defendants Apr 16, 2024 · The investigation began in August 2022 to combat a significant drug distribution organization operating in the Northeast Arkansas area. ” “The FBI works to identify, disrupt, and investigate cyber-enabled frauds, including SIM swapping,” said FBI Acting Special Agent in Charge Geist. Javier Aguilar Case No: 1:24-cr-00304-ENV District: Eastern District of New York Announced: September 22, 2020 Trial Conviction: February 23, 2024 Guilty Plea Entered: August 21, 2024 United States v. Oct 28, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments. [4] [5] U. Sep 5, 2024 · United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Lumumba said that he will “continue to handle the business of the City of Jackson” after his indictment for what federal prosecutors allege was his role in a bribery scheme. Aug 20, 2024 · 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. Some of them are now indicted on bribery charges. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel associates and 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 29, 2024 · Baltimore, Maryland – Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers, which resulted in overcharges of millions of dollars to the U. Dec 19, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. 7, 2024 Virginia man sentenced to 5 years probation and ordered to pay over 1. Las Vegas Jury Convicts Woman for Threats Against Two Federal Judges and Her Probation Officer; San Diego Trial Team Prosecuted the Case in the District Aug 27, 2024 · The Supreme Court’s decision last month barred the government from using certain “official acts” Trump had taken as president in its prosecution. 5 million in proceeds from fraud schemes Sep 26, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, James E. Nation Sep 4, 2024 6:26 PM EDT 13. 2025 Jefferson City Federal Grand Jury Returns Indictments Against Three Individuals 07. Oct 17, 2024 · A Canadian former Olympic snowboarder and 15 other defendants have been charged in a 16-count superseding indictment for allegedly running and participating in a transnational drug trafficking operation that routinely shipped hundreds of kilograms of cocaine, from Colombia, through Mexico and Southern California, to Canada and other locations in the United States, and whose 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. Sep 25, 2024 · Mayor Eric Adams was indicted Wednesday by a federal grand jury following a corruption investigation, according to multiple sources. Sep 26, 2024 · The DOJ has indicted at least 7 Democrats, as well as several Republicans, notably former President Donald Trump. 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. Jan 31, 2024 · Federal hearings held in separate middle Georgia fraud cases Jan. 6 days ago · FBI San Diego Field Office press releases. The indictment is expected to be unsealed Thursday by U. The indictments were the result of a lengthy investigation conducted as part of the Organized Crime and Drug and Enforcement Task Force Dec 11, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and James E. 2025 June Federal Grand Jury 2024-B Indictments Announced 06. 18. 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. Sep 5, 2024 · An indictment alleges a media company linked to six conservative influencers — including Tim Pool, Dave Rubin and Benny Johnson — was secretly funded by Russian state media employees. Each court maintains its own case information. Nov 20, 2024 · A five-count criminal indictment was unsealed today in federal court in Brooklyn charging Gautam S. Attorney's Office, District of Montana Jun 18, 2024 · The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. 5 million dollars in restitution for defrauding the United States Jan 4, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury A. Attorney for the Southern District of New York Damian Williams and will make Adams, the city’s 110th mayor, the first to be criminally charged while in Jun 27, 2024 · The order also says federal officials are probing “several potential federal crimes involving Ken Paxton,” including obstruction of justice, retaliation against witnesses, bribery, honest Nov 11, 2024 · Jackson Mayor Chokwe A. (WDRB) -- Federal indictments were handed down by a grand jury in Louisville for 14 people for drug, firearms and money laundering. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. St. Trump of plotting to overturn the 2020 election after the Supreme Court granted former presidents 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 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 May 16, 2024 — U. Here's how the saga is intertwined with Cantrell's indictment. In 2023, four criminal indictments were filed against Donald Trump, then a former president of the United States. Aug 27, 2024 · A federal grand jury in Washington has reindicted Donald Trump on four felony charges related to his effort to subvert the 2020 presidential election. 20. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, Mar 11, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. National and local Criminal Investigation press releases. 5 days ago · Violent Crime news and press releases. Feb 2, 2024 · Across more than seven FBI field offices in the last two weeks, nearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating Sep 4, 2024 · Read the full federal indictment accusing Russians of funding divisive online content in the U. and foreign critics, businesses and political officials in furtherance of the PRC’s economic Nov 14, 2024 · Over several months, undercover FBI agents met with local officials about a downtown development in Jackson, Miss. Sep 17, 2024 · Sean “Diddy” Combs, the disgraced hip-hop mogul, faces federal sex trafficking and racketeering charges in an indictment that was unsealed Tuesday. Jaain, executives of an Indian renewable-energy company, with conspiracies to commit securities and wire fraud and substantive securities fraud for their roles in a multi-billion-dollar scheme to obtain funds from U. Sep 4, 2024 · The Justice Department today announced the ongoing seizure of 32 internet domains used in Russian government-directed foreign malign influence campaigns colloquially referred to as “Doppelganger,” in violation of U. Jan 8, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. 5 Million Nine individuals have been indicted by a federal grand jury for their alleged involvement in an illegal gambling conspiracy occurring at six locations in southwest Missouri. Woods announced the federal Grand Jury for the District of Nebraska has returned 30 unsealed Indictments charging 31 defendants. 2025 Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. 2022 Missouri Man Pleads Guilty to Using Violence Against Witnesses with Knowledge of the Disappearance, Murder of a Joplin Woman 11. The Sep 17, 2024 · NEW YORK (AP) — Sean “Diddy” Combs is due in court Tuesday on federal sex trafficking and racketeering charges. 00 U. Mar 14, 2024 · March 14, 2024 — A federal grand jury returned a 12-count indictment, which was recently unsealed, charging Fresno residents Jose Duenas, Hector Duenas, Anthony Varela, and Eduardo Mendoza Sanchez, as well as a Los Angeles resident Adolfo Santa Cruz Alvarez, and Mexican national Francisco Santa Cruz Alvarez, with trafficking fentanyl, methamphetamine, cocaine, and illegally possessing 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. 22, 2024 Former West Virginia official pleads guilty to making false statement Eleven indicted on federal drug trafficking, money laundering charges Jan. Dec 23, 2022 · Federal Grand Jury B Indictments Announced-November 2022 11. District Court, charges 12 additional people – Americans and foreign nationals – for allegedly participating in a cyber-enabled racketeering conspiracy throughout the United States and abroad that netted them more than $263 million. Currency from inside a bag in the control of Eshante Sapphire King, located in a 2024 Dodge Ram 2500, VIN 3C6UR5DJ1RG415027, rented and in the possession of Jorden Johnson in Springfield, Vermont. Sep 13, 2024 · Trump's 4 indictments in detail: A quick-look guide to charges, trial dates and key players for each case Sep 16, 2024 · Sean Combs, the music mogul whose career has been upended by sexual assault lawsuits and a federal investigation, was arrested at a Manhattan hotel on Monday evening after a grand jury indicted him. nfvdk zczmbu lcrq unlqou tukak wagrti gbgtpbm uchi gpwgp spbhq
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