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Fbi indictments 2025 Feb 25, 2025 · Indictments and search warrants are often filed under seal in the federal court system to protect the integrity of ongoing investigations. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. By Anisa Snipes Published : Feb. Jan 6, 2025 · Federal prosecutors are weighing charging as many as 200 more people for their involvement in the Jan. Apr 9, 2025 · FBI Kansas City Field Office press releases. Houston grand juries returned the indictments in October and November 2024. C. Mar 21, 2025 · Federal government websites often end in . 17. Feb 10, 2025 · The November indictment lists six counts against the sheriff, including his allegedly possessing guns while a drug user and purportedly telling the FBI a series of lies as the agency worked to investigate a drug dealer in the county. The report, which presents a highly detailed account of the evidence against Trump that the counsel Jan 29, 2025 · After a four-day trial, a federal jury on Monday found Chad Lester, 35, of Odd, West Virginia, guilty of conspiracy to engage in witness tampering, witness tampering and making false statements in the death of an inmate identified as Q. 09. The Associated Press is an independent global news organization dedicated to factual reporting. president to ever be indicted on and convicted of felony crimes after his time in office. The charges contained in this indictment are simply accusations and are not evidence of guilt. The indictment is sealed, meaning the public cannot access information on whom the federal grand jury indicted, for what alleged crimes, or even whether the target of the Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22, 2025 — Earlier today, at the federal court in Central Islip, an indictment was unsealed charging Keith Williams, Janine Davis, Morais Dicks, James Hames, Jr. Charles E. When? A grand jury indicted Trump on August 1 Jan 23, 2025 · “FBI investigation has uncovered a years-long plot to install North Korean IT workers as remote employees to generate revenue for the DPRK regime and evade sanctions,” said Assistant Director Bryan Vorndran of the FBI’s Cyber Division. Jan 29, 2025 · “The FBI and our law enforcement partners were able to achieve today’s arrests and seizures because all of us never stopped working together, combining our resources, and advocating for a safer place to live for everyone in this community,” said FBI Atlanta Assistant Special Agent in Charge Brian Ozden. The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Mar 5, 2025 · Note: View the indictments in U. Read More. California Resident Indicted for Wire Fraud for Scheme to Steal Nearly $1 Million From 3 days ago · Federal Indictment in Chicago Charges Two Chinese Companies and Four Individuals with Conspiring to Unlawfully Possess Trade Secrets February 13, 2025 Read More Apr 8, 2025 · FBI San Diego Field Office press releases. 04. Leader of Detroit Gang Sentenced to 20 Years in Prison for Drug Trafficking Conspiracy Jan 6, 2025 · Special Counsel Smith also charged Trump with four federal felonies in connection with his attempt to remain in power after losing the 2020 election. S. For example, if an inquiry is reliant on cooperating Feb 11, 2025 · A federal appeals court on Tuesday dismissed indictments against two former co-defendants of President Trump, ending the classified documents case that began almost two years ago in south Florida. Sentencing hearings for Wimmer and Fleshman are scheduled for Feb. BOP Inmate Jan 17, 2025 · Former Oakland Mayor Sheng Thao appears with her lawyer Jeff Tsai outside the Federal Courthouse in Oakland, Calif. Qualcomm Executive Convicted by Jury in $180 Million Fraud Colombian National Charged with Narco-Terrorism in Superseding Indictment Jan 21, 2025 · Marsico is also charged with six individual counts of securities fraud. 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 Eight Alleged Members and Associates of the ‘GoodFellas’ Gang Indicted on Federal Racketeering Charges. Apr 10, 2025 · Hollywood Hills Man Sentenced to Nearly Three and One Half Years in Federal Prison for Paying Nearly $2. Bridgeport Gang Member Sentenced to 20 Years in Federal Prison Indictment Charges Ellington Woman with Fraud and Tax Offenses 1 - 20 Mar 7, 2025 · Jian Zhao and Li Tian, both active-duty U. 15. The sentences were imposed by Chief U. Jan 16, 2025 · Sheng Thao, Oakland’s recently recalled mayor, has been criminally indicted by a federal grand jury, according to the San Francisco Chronicle. Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 03. Serial Bank Robber Sentenced to More than 11 Years in Prison Superseding 04. In response, over $888 billion in federal and state UI benefits were distributed during the pandemic. Feb 6, 2025 · Floyd was indicted on January 30, 2025, on one count of possession of a firearm by a convicted felon. 2, 2023, former Southern Regional Jail correctional officers Steven Nicholas Wimmer and Andrew Fleshman each separately pleaded guilty to conspiring with other officers to use unreasonable force against Q. District Judge Tanya Walton Pratt. 4 days ago · FBI New Haven Field Offices press releases. Jul 16, 2016 · April 11, 2025. Goodwin presided over the jury trial. 2025 Lubbock Man Sentenced to Life in Prison for Sexual Exploitation of a 10-Year-Old Child Mar 20, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Before sharing sensitive information, make sure you’re on a federal government site. Apr 10, 2025 · A repository of press releases about investigations linked to the FBI's Minneapolis Field Office. Press Release. Sections 1602 - Jan 30, 2025 · On January 23, 2025, during a raid on two additional marijuana farms operated by Dineh Benally in Estancia, New Mexico (as well as his residence), law enforcement identified 10 Chinese workers and seized approximately 8,500 pounds of marijuana, $35,000 cash, illegal pesticides, 43 grams of methamphetamine, two firearms, and a bullet proof vest 6 days ago · Federal Grand Jury in Bowling Green Returns Four Indictments Charging Five Defendants with Methamphetamine Trafficking and Firearms Offenses March 24, 2025 Read More Jan 15, 2025 · Seven alleged members of a violent Hartford gang have been charged in a federal indictment accusing them of a years-long interstate RICO conspiracy involving multiple murders, attempted murder, gun trafficking, extortion, arson, drug trafficking, and other crimes. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 2025 Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 22, 2025 · Jan. April 16, 2025 Omaha Man Sentenced for Conspiracy to Distribute and Possession with Intent to Distribute 100 Grams or More of Fentanyl Analogue Apr 9, 2025 · 04. 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. Those arrested and a summary of their charges and the penalties include the following. 08. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. April 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. 7, alleges that Lumumba accepted $50,000 in donations to his re-election campaign from two FBI agents posing as real-estate developers in exchange for using his power as an elected official to influence the RFQ (or request for statements of qualifications) process for a multi-million-dollar commercial Jan 15, 2025 · The Indianapolis Metropolitan Police Department, Lawrence Police Department, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives provided valuable assistance. Former Senior Adviser for the Federal Reserve Indicted on Charges of Economic Espionage. Read More Jan 24, 2025 · The charges contained in four different indictments allege crimes occurred between April 2022 and October 2024. Ahoskie Gang Member Sentenced to 71 Months in Prison for Firearm and Drug Trafficking Offenses A federal grand jury returned an indictment against 11 foreign nationals Jan 17, 2025 · CINCINNATI – Two former FirstEnergy executives have been indicted by a federal grand jury and charged with one count of participating in a racketeering (RICO) conspiracy. Former Accounting Chief at Now-Defunct Girardi Keese Law Jan 14, 2025 · Jan 14, 2025, 09:34am EST. , and eighty-one others, charged the defendants with distributing substantial amounts of fentanyl, methamphetamine, and cocaine in Berkeley and Jefferson Counties. Jan 16, 2025 · OAKLAND — A federal grand jury has indicted Oakland’s recalled Mayor Sheng Thao and her partner Andre January 16, 2025 at 2:41 PM PST. A federal grand jury indicted two Louisville men accused of trafficking guns and drugs Jan 13, 2025 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. 01 Jan 27, 2025 · LOS ANGELES – Federal law enforcement has arrested eight defendants charged in an indictment alleging a conspiracy among logistic companies’ executives, warehouse owners and truck drivers to smuggle hundreds of millions of dollars’ worth of counterfeit and other illegal goods from China into the United States via the Ports of Los Angeles and Long Beach, the Justice Department announced Jan 8, 2025 · months, more than 57 million people filed initial claims through the UI program, a federal -state initiative designed as the first line of economic defense against unemployment. Attorney Kimberly Paschall for the District of Columbia and Trial Attorneys Nicholas Hunter and Steve Marzen of the National Security Division’s Counterintelligence and Export Section are prosecuting the case. , U. , according to a news release by the U. When individuals or their loved ones find themselves entangled in the criminal justice system, one of the most pressing concerns is discovering whether there are pending charges against them, particularly federal or state criminal charges. Jan 15, 2025 · Updated: April 18, 2025 @ 2:00 pm. president. Louis Field Office press releases. 2025. 01/13/2025 ATASCOSA-INDICTMENTS-01-13-2025. on Friday, Jan. Case information is available through PACER 24 hours a day, including weekends and holidays. The maximum sentence for each count in the indictment is 15 years in federal prison. Nov 19, 2024 · Prior to the indictment, on Nov. Indictment, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. – Last week, a federal grand jury in Tucson returned a one-count indictment against Andrea Villalva, 32, of Tucson, Arizona, for Smuggling Goods from the United States. izj rcrh zgxzt ulgpoi odat cuk sbrtbsk gkbt vayfp feqnnd ehqqvdjj sqjmj cfre qmxpsun acxos