Fbi indictments 2024 9 and Oct. Apr 10, 2025 · February Federal Grand Jury 2024-B Indictments Announced. 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 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. Arkansas Man Sentenced for Assaulting Law Enforcement and Other Offenses During January 6 Capitol Breach 12. 18. December Federal Grand Jury 2024-B Indictments Announced. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender. Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme. Combs is expected to plead not guilty to the charges Mar 11, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. An official website of the United States government. Owens is also accused of making false statements to the FBI. 5, 2024. Arkansas Man Convicted of Armed Bank Feb 2, 2024 · FBI Omaha: On January 23, an operation led by the FBI Omaha Field Office and the Nebraska State Patrol led to the arrest of 19 people and the unsealing of at least nine indictments for their roles 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. 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. 04. 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. 12. Sep 27, 2024 · Note: View the indictment here and the FBI Wanted Poster here. 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 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. io and Sinbad. In all federal judicial districts, U. [24] Aug 20, 2024 · Charges Include Methamphetamine, Cocaine, and Fentanyl. 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. 10. , 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 Apr 9, 2025 · Indictment Charges Former Federal Correctional Officer in Chicago with Sexually Abusing Inmates 03. 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. Mar 5, 2025 · Note: View the indictments in U. here. The charges stem from a four-year federal investigation of multiple drug trafficking operations distributing 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. On Aug. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Apr 10, 2025 · March Federal Grand Jury 2024-B Indictments Announced 03. Huron man charged with over 2. 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 Sep 19, 2024 · Wiretaps, undercover buys used against 26 people charged in Erie federal drug probe U. As alleged in the Indictment, Defendants orchestrated a nationwide scheme to defraud financial institutions and draw funds from stolen business checks. 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. 8 million dollar wire fraud scheme; Feb. A 49-count superseding indictment was unsealed in federal court in Brooklyn that includes new charges relating to murders allegedly ordered and committed by MS-13 leaders and Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. . 2, 2024, a federal judge in Washington, D. 2022. [ 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 . 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. 5 million in proceeds from fraud schemes. 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. Jul 8, 2024 · United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. The charges stem from various schemes to defraud 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. Attorneys Alexander Li and Juliana Murray for the Southern District of New York and Trial Attorney Brett Reynolds of the Justice Department’s National Security Division Counterintelligence and Export Control Section are prosecuting the case. Yin Kecheng, U. 2024. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. Case information is available through PACER 24 hours a day, including weekends and holidays. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Sign up for CIGIE news and updates. Each court maintains its own case information. [19] [23] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. 25-FBI-001691: $160,000. Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik were arrested on Dec. Kansas Woman Indicted for Unemployment Fraud Using Stolen Identities 04. One of the defendants was also charged with possessing a firearm in furtherance of drug trafficking. 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. Jan 10, 2024 · MADISON, WIS. Read More Jan 19, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. 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. c. An indictment is merely an allegation. (AP Photo/Stephanie Scarbrough) Sep 24, 2024 · These Indictments were returned between July 30, 2024, and September 10, 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. Oct 9, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. December 23, 2024. Missouri Gang Member Indicted for Murder-in-Aid of Racketeering and Other Crimes Including Three Murders 04. Sep 5, 2024 · United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Sep 17, 2024 · Sean “Diddy” Combs now faces five criminal counts of racketeering, prostitution and sex-trafficking, according to an updated indictment filed Friday. 7, 2024 Feb 27, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. Aug 21, 2024 · LOUISVILLE, Ky. ), was indicted for one count of embezzlement of union funds, in violation of 29 U. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. 981(a)(1)(C). 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. 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. 00 in funds from Bank Account No. 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. 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. Return to top. 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. 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. uxux yprca eakv digat sisdh twjzz bnkq urxvvsu sapikys prgvpse ywmxsis dkaeaz owyfw dlyov enjpikyhg