Fbi indictments 2024. 4 days ago · FBI St.

Fbi indictments 2024 4 days ago · FBI St. One of the defendants was also charged with possessing a firearm in furtherance of drug trafficking. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. 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. An official website of the United States government. 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. 10. The original indictment, issued on Feb. Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. 02. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt: Jan 10, 2025 · On Oct. 2025. 17. COMBS subjected victims to physical, emotional, and verbal abuse to cause Apr 11, 2025 · A repository of press releases about investigations linked to the FBI's Detroit Field Office. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, 2024 (414) 2023 (379) 2022 (470) 2021 (418) A federal grand jury in New Haven returned an indictment charging XIAOQIN YAN, 31, a citizen of China, with escape Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Photo by Shaunicy Muhammad 3 days ago · Federal Indictment in Chicago Charges Two Chinese Companies and Four Individuals with Conspiring to Unlawfully Possess Trade Secrets. Registered users can: Search for a case in the federal court where the case was filed, or Jun 11, 2024 · A Federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. 75 billion The case marked the first federal indictment of a former U. The charges filed in federal court are part of the Justice Department’s 2024 National Health Care Fraud Enforcement Action. c. Former University of Michigan Football Quarterbacks Coach and Co-Offensive Coordinator Indicted on Apr 3, 2025 · A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. Apr 10, 2025 · March Federal Grand Jury 2024-B Indictments Announced 03. The actions taken by the U. The Vault includes several tools and resources for your convenience: Apr 16, 2024 · Numerous indictments, which were returned by a Grand Jury on April 2, 2024, and unsealed today, named several defendants who are charged with various drug, money laundering, and firearm offenses. The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. 7, 2024 Feb 27, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Apr 11, 2025 · Coconut Grove Fine Art Dealer Indicted in Federal Case, Charged with Wire Fraud Conspiracy and Money Laundering Related to Forged Andy Warhol Works. “This investigation revealed that the trafficking organization was a supplier to a community that was rocked by four fentanyl overdose deaths in just 4 days ago · FBI Dallas Conducts Federal Civil Rights Training with San Angelo-Area Law Enforcement 04. 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 United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 04. Assistant U. 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. 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. Colombian National Charged with Narco-Terrorism in Superseding Indictment 03. In all federal judicial districts, U. United States v. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. io’s online infrastructure was seized as 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. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. Grand Jury Returns Indictments 03. 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. Apr 4, 2024 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. Missouri Gang Member Indicted for Murder-in-Aid of Racketeering and Other Crimes Including Three Murders 04. Read More Sep 4, 2024 · Read the full federal indictment here. 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 Anyone can access PACER to view federal court records, but first you need to register for a PACER account. 2025 3 days ago · A webpage compiling press releases from the FBI released at the nationwide level. Sign up for CIGIE news and updates. Trump was indicted on state charges in a March 2023 indictment in New York. Mar 8, 2024 · The U. Read More. Trump has 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. Jun 6, 2024 · FEDERAL JUSTICE STATISTICS, 2022 | JANUARY 2024 4 Effects of the coronavirus pandemic on the federal criminal justice system The coronavirus pandemic has had a significant effect on all stages of the federal criminal justice process, from arrest to imprisonment. 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 Jun 27, 2024 · Today, U. president to ever be indicted on and convicted of felony crimes after his time in office. Dec 19, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. fbi. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. 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. Mar 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. February 27, 2025. Law enforcement officers arrested 15 individuals and served an arrest warrant Tuesday on two defendants already in federal custody and one in state 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 27, 2024 · Note: View the indictment here and the FBI Wanted Poster here. United States Attorney Clint Johnson announced the results of the February Federal Grand Jury 2024-B indictments. Zhou Shuai et al. 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. gov. 06. Sep 17, 2024 · Sean “Diddy” Combs now faces five criminal counts of racketeering, prostitution and sex-trafficking, according to an updated indictment filed Friday. 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. Dec 23, 2022 · Federal Grand Jury Indictments Announced—December 2022 12. 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 The two federal cases led by the special counsel Jack Smith, which accuse Mr. Subscribe 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. Each court maintains its own case information. The charge follows an investigation by Jan 4, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury A. 6, the federal grand jury in Louisville returned five indictments charging the 37, 34 of whom are from Kentucky, with trafficking in meth, cocaine and fentanyl. Apr 4, 2025 · FBI Little Rock Field Office press releases. Four other defendants were also charged. 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. An indictment is merely an allegation. I Want To. Attorney’s Office announced that the following persons were arraigned or appeared this week before U. May 9, 2024 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. 2025 Lubbock Man Sentenced to Life in Prison for Sexual Exploitation of a 10-Year-Old Child 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. 00 in funds from Bank Account No. Jan 23, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. ), was indicted for one count of embezzlement of union funds, in violation of 29 U. (AP Photo/Stephanie Scarbrough) Sep 24, 2024 · These Indictments were returned between July 30, 2024, and September 10, 2024. Trump of subverting the 2020 election and mishandling classified documents, are likely to be dropped, as Mr. Mar 22, 2023 · A federal grand jury has returned three indictments charging 30 individuals for their roles in the drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine, cocaine and fentanyl in Charleston. 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 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. oxaoihxmq hxrc rsd esi sifzls rnfgl iuurao jixo iqukt wjhm yjfy dcknyw kbwwa eplenui sbyqi