Fbi indictments 2025 We protect the American people and uphold the US Constitution. 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. The indictment was unsealed after all remaining defendants were arrested. Save Comment. Former Labor Union President Admits to Embezzling Over $280,000 in Union Funds Former Turkey Leg Hut Owner Indicted for Arson 04. May 2, 2025 Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy to Smuggle Aliens from Canada into the U. 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 federal investigation would be arrested. 2025 Registered Sex Offender Charged with Sending Obscenity to a Massachusetts Minor 2 days ago · May 8, 2025. Jan 14, 2025 · Jan 14, 2025, 09:34am EST. Trump was indicted in the two federal cases in 2023, becoming the first sitting or former president to ever be federally charged. FBI Arrests 205 Alleged Child Sex Abuse Offenders in Five-Day Nationwide Jan 13, 2025 · On Monday, the federal judge presiding over the classified documents case in Florida allowed the Justice Department to release part of Smith’s final report. Feb 13, 2025 · Manhattan federal prosecutors were prepared to bring a new bombshell indictment charging Mayor Eric Adams with destroying evidence and telling people to lie to the FBI, a letter obtained by The Jan 16, 2025 · Sheng Thao, who was ousted as Oakland mayor in a recall election in November, has been indicted by a federal grand jury on bribery charges, along with her boyfriend, Andre Jones, and two brothers from the powerful Duong family. 06. 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. Massachusetts business owner sentenced to prison for million dollar tax fraud scheme; Jan. Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. 27. Fairfax Media via 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. 21, 2025 at 5:14 Jan 17, 2025 · Federal authorities say the investigation is ongoing but declined to share whether more indictments are expected. Houston grand juries returned the indictments in October and November 2024. Jan 16, 2025 · Special Counsel Smith nonetheless issued a report on Jan. The maximum sentence for each count in the indictment is 15 years in federal prison. Louis County Man Sentenced to 15 Years in Prison for Drug Robbery, Carjacking Missouri Gang Member Indicted for Murder-in-Aid of 3 days ago · FBI Baltimore Field Office press releases. Jan 31, 2025 · Jan. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. Feb 21, 2025 · Also included in Thursday’s federal indictments: Justin R. Two FBI operations, each focused on a rival gang, were created to address violence Francisco Ortiz, age 50, the former chief operating officer of a Morgantown medical practice, was sentenced today to 36 months in federal prison for bank fraud. 25-FBI-001968: $8,964. 01/13/2025 ATASCOSA-INDICTMENTS-01-13-2025 Jan 10, 2025 · The indictment says Co-Conspirator 3 “filed a lawsuit against the Governor of Georgia” on November 25, 2020, alleging “massive election fraud,” which match the federal lawsuit that Powell The Public Access to Court Electronic Records (PACER) service provides electronic public access to federal court records. As a result, certain portions of this site may be unavailable during the maintenance window. 02. Miami Man Pleads Guilty to Fraud and Money Laundering in Scheme to Illegally Obtain Multiple HELOCs Using a Single Property Coconut Grove Fine Art Dealer Indicted in Federal Case The case marked the first federal indictment of a former U. ET. A federal grand jury has indicted Joel Thomas Biermann, 46, of University Park, Maryland, for 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. May 2, 2025 · Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently Obtaining Custody of an Unaccompanied Alien Child in the United States. Ohio Man Sentenced to 35 Years in Prison for Possessing Fentanyl and Cocaine with Feb 25, 2025 · A team of law enforcement agencies in the area coordinated to arrest 17 individuals this morning. 01. Diddy," a/k/a "Diddy," a/k/a "PD," a/k/a "Love," the defendant, and others known and unknown, were members and associates of a criminal organization (the "Combs Enterprise" or the "Enterprise"). Feb 19, 2025 · An indictment was unsealed today in the Southern District of Texas charging 14 members and associates of the Bandidos Outlaw Motorcycle Gang for their alleged roles in a criminal enterprise engaged in murder, robbery, arson, narcotics distribution, and witness intimidation in and around Houston. St. 2025. Prince George’s County Man Faces Federal Indictment for Sexual Exploitation of a Minor Apr 24, 2025 · A repository of press releases about investigations linked to the FBI's Seattle Field Office. A federal indictment has been unsealed charging three alleged Gangster Disciple gang members with making threats of physical violence to extort money. by diverting more than $650,000 for his own benefit. Apr 29, 2025 · A repository of press releases about investigations linked to the FBI's Detroit Field Office. 2025 Jury Convicts Hayward Man of Bankruptcy Fraud and Contempt of Court Jan 30, 2025 · Federal prosecutors filed a superseding indictment against Sean “Diddy” Combs, expanding the racketeering conspiracy allegations to include two new female victims. Feb 14, 2025 · Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and James E. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U. The indictment also alleges that on January 16, 2025, Rodriquez possessed 5 kilograms or more of cocaine intended for distribution, illegally possessed a firearm as a felon, and possessed the firearm to further a drug trafficking crime. Ba was indicted on January 30, 2025, on one count of robbery of a business affecting interstate commerce, one count of brandishing a firearm during and in relation to the robbery, and for being a felon in possession of a firearm. According to court filings , the report is a detailed review of the decisions Smith made in his two indictments against Trump. District Court for the Northern District of West Virginia Type: Prisoner Petitions › Habeas Corpus (General) Feb 7, 2025 · This morning, local, state and federal law enforcement officers began arresting those charged in the indictment and all but one are in custody. Jan 17, 2025 · Former Oakland Mayor Sheng Thao appears with her lawyer Jeff Tsai outside the Federal Courthouse in Oakland, Calif. 11 against 14 members and associates of the Bandidos outlaw motorcycle gang accusing them of various crimes, to include engaging in a conspiracy to commit racketeering activity and committing violent crimes in furtherance of the gang such as murder, attempted murder and assault. 3 days ago · Authorities arrested 205 suspected child predators in a five-day operation, rescuing 115 children. Multiple individuals have been charged with violations of federal law, including possession of firearms, drug-related offenses, illegal reentry, and child pornography. [ 23 ] 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. S. 23. 07. Federal Indictment in Chicago Charges Two Chinese Companies and Four Individuals with Conspiring to Unlawfully Possess Trade Secrets February 13, 2025 Read More Apr 18, 2025 · Before sharing sensitive information, make sure you’re on a federal government site. Machete Threat Leads to Federal Charges. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. You can report suspicious activities and crime by contacting us 24/7 at tips. Members and associates of Feb 21, 2025 · Two workers with the South Carolina Department of Transportation (SCDOT) are facing federal indictment. C. 04. Jan 10, 2025 · Interestingly, the grand jury in Newark returned the indictment in this case only months before the Mattia indictment (discussed below), which another judge dismissed as legally insufficient, and the two indictments include similar allegations and theories of culpability. 03. Marathon County Woman Sentenced to Two ½ Years for Conspiring to Traffic Feb 19, 2025 · Perhaps the most high-profile RICO case in the Southern District of Texas was the 2012 indictment of 36 alleged members of the Aryan Brotherhood of Texas. 2025 — JOSEPHINE HELMANDOLLAR AND CHARLES SEATON - KINGSPORT, TENNESSEE 11. “Gangs that conspire to spread illegal drugs like methamphetamine and lethal opioids, extort legitimate businesses, and wage violence on our fellow Americans will be held accountable by the Department of Justice,” said Attorney General Sessions. Aug 23, 2019 · Federal Grand Jury in Louisville Returns 6 Indictments Charging 13 Defendants Thursday, February 27, 2025 - Western District of Kentucky Seventeen OMB Gang Defendants Sentenced to a Total of 2,538 Months in Federal Prison Wednesday, February 26, 2025 - Southern District of Iowa Mar 12, 2025 · The federal government today has secured its first criminal indictment of 2025, according to the U. Knowing how to lookup and search for these charges can provide clarity, peace of mind, and an opportunity to take Feb 20, 2025 · Federal prosecutors in Texas unsealed a RICO indictment charging 14 members of the Bandidos biker gang with murder, robbery, arson and assault following a six-year investigation. Jan 24, 2024 · Acting United States Attorney Susan T. on Friday, Jan. May 6, 2025. Federal Jury Finds Minneapolis Felon Guilty of Illegal Firearms and Machinegun Jan 30, 2025 · Federal prosecutors filed a superseding indictment against Sean “Diddy” Combs, expanding the racketeering conspiracy allegations to include two new female victims. 25. 1, an 18-count second superseding indictment was returned by the federal grand jury in Springfield. Pennsylvania Man Sentenced for Role in Drug Trafficking Mar 13, 2025 · A federal grand jury seated in the Northern District of Georgia returned the 12-count indictment on March 4, 2025, and it was unsealed earlier today, on March 13, 2025. Registered users can: Search for a case in the federal court where the case was filed, or Nov 9, 2022 · An investigative focus on the pipeline of drugs and firearms between Pine Bluff and Little Rock resulted in the indictment of 80 individuals, all charged with various federal firearms and drug trafficking charges in multiple indictments that were unsealed today. Apr 30, 2025 · FBI New Haven Field Offices press releases. 881. Southfield Doctor Convicted of Illegally Prescribing More Than 200,000 Opioid Pills Apr 25, 2025 · A repository of press releases about investigations linked to the FBI's Cleveland Field Office. B 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. The indictment, unsealed today, charges Dineh Benally , 48, his father, Donald Benally , 74, and Irving Rea Yui Lin , 73, a California resident, with multiple offenses related to the illegal marijuana operation. 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. 2025 — calvin riley - san francisco, california 04. Yemeni Man Charged in Federal Indictment Alleging He Sent Jan 28, 2025 · CHARLESTON, W. They allege the individuals engaged in a multi-national trade-based money laundering network operating in the United States and in international markets. District Court for the Southern District of West Virginia and was sentenced by Senior U. These charges stem from an investigation targeting individuals engaged in the illegal possession and distribution of narcotics in Richland and Lexington County. District Court Judge John T. Suspects have been charged with crimes such as online enticement, child sex trafficking, and the p… Apr 21, 2025 · Note: A copy of the Anti-Tren indictment can be found here. 3 days ago · 04. Press Release. 2025 Jan 11, 2025 · In Illinois, four people were indicted for their roles in a Brink's truck heist, with charges ranging from conspiracy to interfere with commerce by robbery to arson, as per a federal statement by Oct 10, 2024 · On Tuesday, Oct. 28. Jan 21, 2025 · Marsico is also charged with six individual counts of securities fraud. — A federal grand jury in Columbia has charged 12 individuals in a 24-count indictment in connection with narcotics, firearms, and conspiracy offenses. 05. entities. Three soldiers, including an active-duty supply sergeant and a former service member, were arrested Thursday on federal charges related to espionage Jan 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. Jan 29, 2025 · The indictment alleges that on June 6, 2024, Rodriguez distributed 500 grams or more of cocaine. Indictment, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. Jan 17, 2025 · SACRAMENTO, Calif. court system’s archive of cases filed in the Guam federal court. — A federal grand jury returned a six-count superseding indictment against Ronaldo Mudrano Ayala, 74, of San Diego; Angel Anthony Esparza, 41, of Indio; Ronald Paul Sepulveda, 40, of Riverside; Samuel O. According to court documents and statements made in court, Ortiz, of Vacaville, California, defrauded Wedgewood Physicians, Inc. Mar 5, 2025 · Today, a federal court unsealed two indictments charging APT27 actors Yin Kecheng (尹可成) and Zhou Shuai (周帅) also known as “Coldface” for their involvement in the multi-year, for-profit computer intrusion campaigns dating back, in the case of Yin, to 2013. May 2, 2025 · April Federal Grand Jury 2025-A Indictments Announced 04. Another defendant was already in state custody. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. People were indicted on a variety of charges, including murder, child abuse, sexual abuse May 1, 2025 · March Federal Grand Jury 2025-A Indictments Announced. For example, if an inquiry is reliant on cooperating May 2, 2025 · FBI San Diego Field Office press releases. Reached in secret by a federal prosecutor, federal indictments cause grave consequences for their targets before trial even Apr 15, 2025 · In January 2025, federal prosecutors indicted former Oakland Mayor Sheng Thao, her romantic partner Andre Jones and David and Andy Duong, the father-and-son duo who run the city’s contracted 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. 7, 2025. March 7, 2025. Most Wanted; Ten Most Mar 21, 2025 · INDIANAPOLIS— 14 individuals have been charged in a federal indictment alleging a conspiracy to distribute methamphetamine, heroin, fentanyl, and cocaine in Indianapolis, Lafayette, and surrounding communities. , Jamari Lewis, Ewendra Mathurin, and Tiffany Williams with conspiracy to defraud the United States, wire fraud, and aiding and assisting the preparation of false tax returns. 7, 2025, explaining what indictments he had pursued related to Trump’s interference with election results and why he believed Trump would have been convicted had the cases gone to trial. Apr 24, 2025 · A listing of stories and press releases pertaining to investigations and events under the FBI's Omaha Field Office. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. gov. 14. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. Owner of Brooklyn-based credit counseling business sentenced to more than 11 years in prison for defrauding clients; Jefferson County business owner indicted for felony tax fraud; Jan. Jan 30, 2025 · ALBUQUERQUE – A federal grand jury has indicted three individuals for their alleged roles in a large-scale marijuana cultivation and distribution operation on Navajo Nation lands. Feb 6, 2025 · Floyd was indicted on January 30, 2025, on one count of possession of a firearm by a convicted felon. Nov 11, 2024 · The federal indictment, unsealed on Nov. Mohamadou Ba, 21. 4 days ago · President of North Carolina-Based Entertainment Production Company Sentenced to 18 Months in Federal Prison for Fraud. An indictment is merely an allegation. – 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. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. Zarobkiewicz et al. Today, two superseding indictments were unsealed charging 27 individuals currently or formerly associated with the designated foreign terrorist organization Tren de Aragua (TdA) with racketeering conspiracy, sex trafficking conspiracy, drug trafficking conspiracy, robbery, and firearms offenses. The former kingpin is serving a life term at ADX Florence, a maximum security federal May 11, 2025 · PACER systems will undergo maintenance on Sunday, May 11, 2025, from 6:55 a. Arraignments in federal court in Chicago have not yet been scheduled. – After four days of trial, a federal jury convicted former West Virginia correctional officer Chad Lester, 35, of Odd, on Monday, January 27, 2025, of conspiracy to engage in witness tampering, witness tampering, and making false statements in connection with an assault by other correctional officers that resulted in the death of an inmate, identified by the initials Q. The Vault includes several tools and resources for your convenience: Apr 11, 2025 · FBI Little Rock Field Office press releases. Trump faces four criminal charges of conspiring to defraud the government and disenfranchise voters, and corruptly obstructing an official proceeding. Anderson, 40, of Omaha, was indicted on a charge of using a false document on Nov. When? A grand jury indicted Trump on August 1 Filed: May 8, 2025 as 1:2025cv02123 Cause Of Action: 42 U. May 1, 2025 · Indictment Charges Former Federal Correctional Officer in Chicago with Sexually Abusing Inmates 03. Jan 14, 2025 · WASHINGTON (AP) — Special counsel Jack Smith said his team “stood up for the rule of law” as it investigated President-elect Donald Trump’s efforts to overturn the results of the 2020 election, writing in a much-anticipated report released Tuesday that he stands fully behind his decision to bring criminal charges that he believes would have resulted in a conviction had voters not Jan 10, 2025 · The indictment says Co-Conspirator 3 “filed a lawsuit against the Governor of Georgia” on November 25, 2020, alleging “massive election fraud,” which match the federal lawsuit that Powell 3 days ago · Cause Of Action: 28 U. Old Town National City Gang Member Sentenced to 10 Years for Distributing Methamphetamine Near School Colombian National Charged with Jan 31, 2025 · The FBI Washington Field Office and FRB-OIG are investigating the case. Apr 29, 2025 · FBI Houston Field Office press releases. 6, 2021. United States v. § 405 Fair Housing Act Court: Sixth Circuit › Tennessee › U. 2023 — JESUS JOSE ASTORGA Sep 8, 2023 · The superseding indictment also contains a forfeiture allegation that would require the defendants to forfeit to the government $7,918,000, which represents the proceeds of the defendants’ alleged drug-distribution conspiracy. May 2, 2025. 04. The https: // ensures April 30, 2025. 10. to 9:00 p. Once the person has been apprehended, the indictment is no longer sealed. 8 Million Mar 7, 2025 · Jian Zhao and Li Tian, both active-duty U. Miller County Man Sentenced to More Than 16 Years in Prison for Distributing Child Pornography 03. president. By Anisa Snipes Published : Feb. CNN values your feedback 1. United States Attorney Clint Johnson announced the results of the March Federal Grand Jury 2025-A indictments. 21, 2025 at 10:15 AM EST | Updated : Feb. Morales, 42, of Seattle; Allen David Fong, 33, of San Mateo; and Alexis Rodriguez, 23, of Seattle, Washington; charging them with racketeering and controlled substance 4 days ago · 05. Fayette County Man Pleads Guilty to Federal Drug Crime. 5 days ago · March 4, 2025. 3 days ago · Prince George’s County Man Faces Federal Indictment for Sexual Exploitation of a Minor. The charges contained in this indictment are simply accusations and are not evidence of guilt. Army soldiers stationed at Joint Base Lewis-McChord, and Ruoyu Duan, a former Army soldier, were indicted by federal grand juries in Oregon and Washington. “The indictments announced today should highlight to all American companies the risk posed by the 4 days ago · 05. 2025 President of North Carolina-Based Entertainment Production Company Sentenced to 18 Months in Federal Prison for Fraud. Dennehy, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging DAVID MACEY, a criminal defense attorney based in Florida, with bribery of a public official, conspiracy to Mar 5, 2025 · The public is reminded that an indictment contains only charges and is not evidence of guilt. m. May 7, 2025. Mar 7, 2025 · Fri, March 7, 2025 at 1:42 AM UTC. The Department also announced today court-authorized seizures of internet domains and computer server accounts used by Yin and Jan 20, 2025 · A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme. 2025 2025 Yemeni Man Charged in Federal Indictment 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. 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. 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. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. A federal grand jury reviewed evidence and interviewed witnesses before agreeing to specific criminal charges. Today’s arrests are in conjunction with the unsealing of the indictment of 21 individuals who were charged by a federal grand jury on February 6, 2025. Department of Justice. Jan 17, 2025 · The federal indictment alleges that Thao agreed – once elected to the city’s highest office – to ensure the purchase of housing units from a company started by David Duong and a longtime 2 days ago · Prince George’s County Man Faces Federal Indictment for Sexual Exploitation of a Minor. Jan 24, 2025 · The charges contained in four different indictments allege crimes occurred between April 2022 and October 2024. Apr 10, 2025 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2025-A Indictments. May 2, 2025 · A repository of press releases about investigations linked to the FBI's Minneapolis Field Office. Jack Smith was appointed by Attorney General Merrick B. In response, over $888 billion in federal and state UI benefits were distributed during the pandemic. 3, 2025 Jan 22, 2025 · The indictment unsealed on Friday is a list of crimes that federal prosecutors believe were committed by these four individuals. Copenhaver to 42 months in federal prison, to be followed by twenty years of supervised release for his previously entered guilty plea to a federal child pornography offense. April 10, 2025 Convicted Felon Sentenced to 60 Months in Prison for Possession of a Firearm Apr 15, 2025 · In January 2025, federal prosecutors indicted former Oakland Mayor Sheng Thao, her romantic partner Andre Jones and David and Andy Duong, the father-and-son duo who run the city’s contracted Jan 31, 2025 · On Wednesday, January 29, 2025, Trenton Alan Cremeans, 24, of Seth, West Virginia, appeared in the U. 05. President of North Carolina-Based Entertainment Production Company Sentenced to 18 Months in Federal Prison for Fraud Yemeni Man Charged in Federal Indictment Alleging He Sent Feb 25, 2025 · Indictments and search warrants are often filed under seal in the federal court system to protect the integrity of ongoing investigations. 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. 4 days ago · FBI St. Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Garland to investigate two federal cases against Mr. 30. District Court for the Western District of Tennessee 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. Apr 16, 2025 · A federal grand jury returned two indictments charging a total of four Chinese nationals with possessing more than 15 counterfeit and unauthorized access devices. Read More. The newspaper reported Thursday that the US Attorney’s Office and FBI plan to announce the results of a “major law enforcement action” on Friday, including charges against Thao. 00 U. 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. president to ever be indicted on and convicted of felony crimes after his time in office. 24. [The property listed above is NOT for sale. The case was part of a larger prosecution effort against the white supremacist criminal gang that ultimately resulted in nearly 100 convictions across five federal jurisdictions. 03. , 5:22-cr-659 Jan 15, 2025 · The 15-count indictment was returned by a federal grand jury in Hartford last Wednesday and charges alleged members of the “Hoodstar Gzz gang” in a number of shootings as well as a years-long Mar 6, 2025 · Today, a federal court unsealed two indictments charging APT27 actors Yin Kecheng (尹可成) and Zhou Shuai (周帅) also known as “Coldface” for their involvement in the multi-year, for-profit computer intrusion campaigns dating back, in the case of Yin, to 2013. May 5, 2025. He faces up to five years in prison in Nov 20, 2017 · 04. 3 days ago · A repository of press releases about investigations linked to the FBI's Philadelphia Field Office. B. [ 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 . Wethersfield Woman Admits Role in Scheme That Defrauded Connecticut’s Medicaid Program of More Than $1. Currency seized from the residence at 1350 West F Street, Dixon, CA, seized by the FBI on February 27, 2025 from Carlos Osvaldo Higuera-Aldana for forfeiture pursuant to 21 U. Read More 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. Feb 5, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The site is secure. Those arrested and a summary of their charges and the penalties include the following. April 18, 2025 Federal indictments, once a promise of due process before the stigma of charges has attached have become a mere bump in the road to federal charges for the federal government. § 2241 Petition for Writ of Habeas Corpus (Federal) Court: Fourth Circuit › West Virginia › U. Va. 2 days ago · Prince George’s County Man Faces Federal Indictment for Sexual Exploitation of a Minor 05. May 1, 2025 · A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. Apr 25, 2025 · The FBI Marks the 75th Anniversary of the FBI's Ten Most Wanted Fugitives List 03. Six defendants were arrested this morning in New York and will be Feb 26, 2025 · Louisville, KY – A federal grand jury in Louisville returned an indictment on February 19, 2025, charging four Jefferson County, Kentucky men with wire fraud, wire fraud conspiracy, and aggravated identity theft. Iowa Man Arrested on Federal Stalking Charge Jan 13, 2025 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. However, earlier this week, the FBI raided the home of San Leandro City Councilmember Bryan Azevedo, who went on a trip to Vietnam with Thao and the Duongs in 2023, and who sought an Evolutionary Homes contract in his city. Share. , according to a news release by the U. Acting United States Attorney Matthew R. Trump: his attempt to overturn the 2020 election and his retention of classified materials. Jordanian National Sentenced to Six Years for Threatening to Use Explosives and Attacking an Energy Facility A federal grand jury returned an indictment against Pawel Pankow Feb 19, 2025 · A federal grand jury returned an indictment Feb. Share this: Click to share on Facebook (Opens in new Jan 6, 2025 · Federal prosecutors are weighing charging as many as 200 more people for their involvement in the Jan. 6, 2025. 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. 2025 Former Fifth-Grade Teacher at San Gabriel Valley School Sentenced to Four Years in Federal Prison for Possession of Child Pornography 1 - 20 of 2037 Results Show 20 More Items Jan 15, 2025 · Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on January 8, 2025, charging two local men with trafficking in firearms, distribution of methamphetamine, and illegal possession of firearms. The charges follow a successful law enforcement operation in which 13 total individuals have been arrested and are in federal custody. 17, 2025, after being indicted on bribery and conspiracy charges 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. Apr 10, 2025 · United States Attorney Clint Johnson has announced the latest set of indictments issued by the April Federal Grand Jury 2025-A. Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 defendants. fbi. Federal Jury Convicts Stilwell Resident of Voluntary Manslaughter 1 - 20 of 1767 Results Show 20 More Items. Louis Field Office press releases. 2025 Suburban Chicago Investment Advisor Charged with Swindling Clients 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. Apr 30, 2025 · 04. 3 min read. 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 development project. Jan 18, 2025 · It wasn’t clear from the indictment whether Guzman accepted — or would even need — the alleged offer. Jan 16, 2025 · Former Oakland Mayor Sheng Thao was criminally indicted by a federal grand jury after an FBI corruption investigation that centered on City Hall and a powerful family that operates the city’s Mar 5, 2025 · The indictments described a “hackers for hire” black market in China devised to give its government plausible deniability that it conducted operations against U. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. The Department also announced today court-authorized seizures of internet domains and computer server accounts used by Yin and Jan 10, 2025 · BRIDGEPORT, W. The report, which presents a highly detailed account of the evidence against Trump that the counsel’s office had amassed, touches on a number of Israel launches airstrikes on Yemen a day after Houthi rebels strike Israeli airport; Israel plans to seize Gaza under a new plan, officials say Apr 30, 2025 · 03. 2025 Physician at Veterans Affairs Medical Center Arrested for Child Pornography Offenses Massachusetts Woman Agrees to Plead Guilty to $19 Million Bank Fraud Conspiracy Jul 16, 2016 · April 30, 2025. 6 attack on the Capitol — including 60 suspected of assaulting or impeding police officers 2 days ago · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2025-A Indictments. Former Tacoma Resident Indicted for Damaging Six Different Energy Facilities in the Trump was indicted in August 2023 in the United States District Court for the District of Columbia in a federal indictment related to attempts to overturn the 2020 presidential election. . 2025 Independence Woman Charged with Defrauding an Elderly Victim of Over $1,000,000 Lee’s Summit Man Indicted for Child Pornography and Transferring Obscene Material to Minors FBI on February 27, 2025 from Jeremiah Salanoa for forfeiture pursuant to 21 U. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. jqr lbohf gzba aezbbf clwo iigxoz zulbxzb rfold dfhnsl xsqr kndfpoty uggvt knkkt xat bcxx