Fbi indictments 2024. The FBI’s Counterterrorism Division Turns 25.

Fbi indictments 2024 Feb. 4 Million Two Indicted for 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. Assistant U. 13. Dec 23, 2022 · 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. Huron man charged with over 2. After FBI Season 6 featured multiple exciting guest stars, Season 7 picks things up with the Bureau's New York City field office as the team keeps the Big Apple and the greater USA safe. Defendants recently adjudicated on federal firearms charges include: Desirae Heinsler, 38, of Eastman, Ga. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The actions taken by the U. . Capitol Violence Dec 8, 2024 · Boston Globe. Feb 16, 2024 · What’s in the Indictment. FBI Director Christopher Wray on September 27 addressed the indictment of three Iranian cyber actors. December 16, 2024 Iowa Man Sentenced to 90 Months & Ordered to Pay $80,000 in Restitution to Victims for Possession of Child Pornography 6 days ago · December 12, 2024. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be Feb 9, 2024 · As part of an international law enforcement effort, federal authorities seized internet domains that were used to sell computer malware used by cybercriminals to secretly access and steal data from victims’ computers. Jul 17, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, Sep 4, 2024 · Read the full federal indictment here. Feb 6, 2024 · LINCOLNTON, N. (2024). 881. Florida attorney pleads guilty in fraudulent charitable contribution tax scheme Sep 26, 2024 · September 26, 2024 - The federal indictment against Adams is unsealed. Federal prosecutors, typically from a U. , 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 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. Combs is expected to plead not guilty to the charges Dec 13, 2024 · 12. Marshfield Woman Sentenced to Prison for Cocaine Trafficking Neopit Man Indicted A federal indictment is a formal accusation that a person has committed a crime. In or about March 2024, during searches of COMBS' residences in Miami, Florida and Los Angeles, California, law enforcement seized various Freak Off supplies, including narcotics and more than 1,000 bottles of baby oil and lubricant. Licking Man Indicted for Child Sexual Exploitation 12. 6 days ago · A repository of press releases about investigations linked to the FBI's Seattle Field Office. Jan 30, 2024 · The FBI says Operation Dead Hand obtained 19 indictments against a sophisticated drug ring operating from Southern California to Canada. December 12, 2024. The indictment, unsealed by the U. , was sentenced to 30 months in prison after pleading guilty to False Statement During the Purchase of a Firearm. 10. 17. Aug 18, 2023 · SAN FRANCISCO - A federal grand jury in San Francisco returned four separate indictments August 17, 2023 that, collectively, charge ten current and former officers and employees from the Antioch and Pittsburg police departments with various crimes ranging from excessive force to fraud, announced United States Attorney Ismail J. 5 million in proceeds from fraud schemes. 19, 2024, and contains additional charges. An indictment is merely an allegation; all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. December 17, 2024. 8, 2024. government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to Aug 8, 2024 · United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. Federal investigation into Boston governance yields major arrest. Chicago Man Charged in Federal Court with 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. DelBagno, special agent in charge of the FBI Baltimore Field Office, speaks during a news conference next to Erek L. 19. 12. Cameron S. 2024 Repeat Sex Offender from Michigan Sentenced to 40 Years in Federal Prison After Being Convicted of Numerous Sexual Offenses Against a Child 1 - 20 of 522 Results Show 20 More Items Feb 2, 2024 · FBI Pittsburgh, Baltimore, Richmond: On January 24, 82 people were indicted by a federal grand jury for a drug trafficking operation that distributed fentanyl, methamphetamine, and cocaine as a Nov 25, 2024 · FBI Columbia Field Office press releases. December 18, 2024 Sep 17, 2024 · A federal indictment against music mogul Sean “Diddy” Combs, which details the charges against him, was unsealed in New York, one day after he was arrested. [ 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 Smith special counsel investigation . You are advised that a charge is merely an accusation and a person named as defendant in an indictment is presumed innocent unless and until proven guilty. 03. Former council member D’Keither Stamps said federal agents interviewed him in 2014, not long after he took office, seeking information about a 2012 water billing and meter installation contract city entered with Germany-based engineering firm Siemens. Attorney’s Office and FBI Announce Second Superseding Indictment, Bringing Additional Kidnapping and Assault Charges Against Serial Murderer, Kidnapper, and Sexual Abuser Labar Tsethlikai 5 days ago · Federal and Local Law Enforcement Agencies Conduct Round-Up of Defendants From Concordia Parish Indicted on Drug Trafficking Charges December 12, 2024 Read More United States Attorney Clint Johnson announced the results of the December Federal Grand Jury 2024-A Indictments. An indictment is merely an allegation. Jan 4, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury A. Nov 6, 2024 · The FBI has been poking around Jackson City Hall for years. President of North Carolina-Based Entertainment Company Agrees to Plead Guilty to Additional Federal Fraud Charges. 2024. 20, 2024 — On Aug. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. Press Jan 24, 2024 · Acting United States Attorney Susan T. He was arrested Monday in New York after being indicted by a federal grand jury. The indictment was unsealed Wednesday, April 26, in U. 05. 2024. In early October 2018, Flood met a first-year law student, referred to in the indictment as “Victim-1” or “V-1,” who had contacted him for information on pursuing a future career with the FBI. Hermsen, U. c. Nov 6, 2024 · U. Food and Drug Administration Assistant Commissioner for Criminal Multiple defendants indicted on federal firearms charges Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while additional defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges. The charges filed in federal court are part of the Justice Department’s 2024 National Health Care Fraud Enforcement Action. May 9, 2024 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. 5 days ago · According to the indictment, which was filed May 16, 2024, and unsealed today, Flood was a Special Agent with the Federal Bureau of Investigation (FBI) from 2007 through 2019. At that time, Smirnov recounted a March 2017 phone call with Zlochevsky Jan 31, 2024 · Federal hearings held in separate middle Georgia fraud cases; Jan. Rep. Federal Indictment Charges Four Men with Robbery and Firearm Offenses in Connection with Heist of Electronics Equipment in Chicago 12. The charges stem from various schemes to defraud Dec 11, 2024 · Federal prosecutors allege in the New York indictment that Oren and Tal Alexander, known for brokering deals on high-end properties in New York City and Miami, and sibling Alon Alexander used May 23, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Mar 25, 2024 · BROOKLYN, NY – 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. 25-FBI-000171: Miscellaneous Firearms, Accessories, and Ammunition from 1406 Hopkins St, Sacramento, CA, valued at $1,936. Nov 26, 2024 · Alexander Smirnov, the former FBI informant charged with lying to the FBI about President Joe Biden and his son Hunter, has now been indicted on 10 separate tax-related charges. 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. 2024 Jul 8, 2024 · United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. Warren Man Pleads Guilty to Hate Crime Offense for Defacing Predominantly Black Church Dec 11, 2024 · FBI Pittsburgh Field Office press releases. In the indictment, the FBI said that Smirnov first mentioned Burisma in an FD-1023 form in 2017. A list of the defendants, charges, and maximum penalties is included at the bottom of this release. The case marks the first federal indictment of a former U. Jan 17, 2024 · On August 21, 2024, in the United States District Court for the District of Kansas, Newton B. Sweeney Jr. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. According to the superseding indictment, from October 2019 to October 2023, members and operatives of the Sinaloa Cartel imported large quantities of narcotics, including fentanyl, cocaine, and methamphetamine, into the United States, generating huge sums of drug cash proceeds in U. Read More. Baltimore City Man Sentenced to 12 Years in Federal Prison for Carjacking Baltimore Police Department Detective Maryland Man Indicted Feb 9, 2024 · The Justice Department announced today that, as part of an international law enforcement effort, federal authorities in Boston seized internet domains that were used to sell computer malware used by cybercriminals to secretly access and steal data from victims’ computers. The mayor is indicted on charges that he took illegal campaign contributions and bribes from foreign nationals, including Sep 16, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, Jocelyn E. 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. 5 million dollars in COVID-19 relief fraud; Former president of the Lerner Group pleads guilty to defrauding his clients; Ten defendants arrested on federal indictments related to a multi-million dollar fraud scheme; Utah man charged in 2. CNN values your feedback 1. 3 days ago · Ocala Man Indicted for Double Robbery. ), was indicted with one count of racketeering conspiracy, 47 counts of embezzlement from a 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 5 days ago · November Federal Grand Jury 2024-B Indictments Announced. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging ANTHONY Apr 27, 2023 · The indictment in USA v. Dec 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Second-in-Command of Drug Distribution Organization Tied to Aryan Prison Gang Dec 12, 2024 · November Federal Grand Jury 2024-B Indictments Announced 11. Following arrests, or surrender, defendants must appear before district court magistrate/judge where the arrest takes place, in accordance with the Federal Rules of Criminal Procedure. 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 Sep 4, 2024 · The FBI is investigating the case. 15, 2024 Nov 27, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. All indicted defendants are considered innocent unless and until proven guilty. 22, 2024 — A federal grand jury returned a seven-count indictment charging eleven individuals in a conspiracy to distribute large quantities of fentanyl, meth and cocaine in southern Illinois and across the country. Walker, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced that SEAN COMBS, a/k/a “Puff Daddy,” a/k/a “P. Statement on public corruption cases in Boston. Read More A six-count indictment was unsealed today charging two Southern California men with defrauding investors of more than $22 million in cryptocurrency through a series of digital asset project “rugpulls,” a type of fraud scheme in which the creator of a nonfungible token (NFT) or other digital asset project solicits funds from investors for the project and then abruptly abandons the project Dec 6, 2023 · United States Attorney Clint Johnson today announced the results of the December 2023 Federal Grand Jury A. S. 20, seized by the FBI on October 11, 2024 from Bogart Mercado for forfeiture pursuant to 21 U. Barron, US attorney for the District of Maryland and Matthew G. Hurd, age 34, of Council Bluffs, Iowa, was sentenced on December 13, 2024, in federal court in Omaha, Nebraska for distribution and receipt of child pornography. Justice Department, Grand Jury Returns Indictment Charging FBI Confidential Human Source with Felony False Statement and Obstruction Crimes, Feb. , Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), Catherine A. Dec 4, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-A Indictments. Attorney’s Office for the District of Columbia. 2024 Great Falls Woman Admits to Trafficking Meth in Community Dec 4, 2024 · A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. A federal appeals court has rejected a bid to release from jail the former FBI informant who is 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. Apr 4, 2024 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. Nov 26, 2024 · Ex-FBI informant accused of lying about the Bidens is indicted on federal tax charges 2024. Olsen, assistant attorney general for national security at the Office of the United States Attorney in Baltimore, Thursday,Sept. The indictment contains the basic information that informs the person of the charges against them. Dec 6, 2024 · 11. Berman, the United States Attorney for the Southern District of New York, and William F. 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. Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. International Cocaine Trafficker From Colombia Sentenced in D. Strauber, the Commissioner of the New York City Department of Investigation (“DOI”), and James E. Dec 10, 2024 · All indicted defendants are considered innocent unless and until proven guilty. 16. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. Attorney for the Southern District of Georgia. Freight Jan 22, 2024 · Jan. May 10, 2023 · Charleston, South Carolina --- United States Attorney Adair F. 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. 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 Dec 12, 2024 · A repository of press releases about investigations linked to the FBI's Philadelphia Field Office. 22. See the FBI Most Wanted List for the U. Diddy,” a/k/a “PD,” a/k/a “Love,” was arrested last night and charged in a three count Indictment with Trump was indicted on state charges in a March 2023 indictment in New York. 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. 12. Dec 2, 2024 · 07. According to an affidavit filed in support of the original criminal complaint, the Oklahoma State Highway Patrol searched the vehicles on a car hauler at a truck stop in Oklahoma City, Okla. More → May 1, 2024 A Raytown, Mo. 12, 2024, Owens arranged a dinner with the agents, Lumumba and Smith. Jastrzemski went to — A federal grand jury has returned a six-count indictment charging Jack Keegan Davis, 21, of Columbus, Ohio, with coercion and enticement of minors, production, distribution, and possession of child pornography*, and cyberstalking. 7, 2024 Nov 14, 2024 · Owens is alleged to have accepted $125,000 in cash from one of the agents on the yacht, according to the indictment. , dubbed “Operation Be Real Every Second,” charges all defendants with a drug trafficking conspiracy that carries a statutory maximum penalty of life in prison, said Jill E. 25. Federal authorities in Atlanta and Boston also unsealed indictments charging individuals in Malta and Nigeria, respectively, for their alleged involvement in Sep 26, 2024 · NYC Mayor Adams was charged with conspiracy to commit wire fraud, federal program bribery, and to receiving campaign contributions from foreign nationals, wire fraud and bribery in a federal indict… Oct 15, 2024 · CBS' FBI show is back for new episodes in 2024 behind its regular cast of stars along with a few newcomers. The FBI says Tawhedi was planning an attack targeting large crowds on Election Day. and foreign critics, businesses and political officials in furtherance of the PRC’s economic Dec 6, 2024 · A repository of press releases about investigations linked to the FBI's Detroit Field Office. Every case is being prosecuted by the U. Federal authorities in Atlanta and Boston also unsealed indictments charging individuals in Malta and Sep 5, 2024 · United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Dec 10, 2024 · An urban park ranger accused of abusing his power by extorting and sexually assaulting several people across parks in Houston was arrested and indicted by a grand jury on 20 federal charges Jun 30, 2016 · A federal grand jury returned an indictment against Pawel Pankow and Magdalena Pankow, charging them with conspiracy to smuggle goods into the United States. Those arrested and a summary of their charges and the penalties include the following. 75 billion 5 days ago · Federal Indictment Charges South Carolina Duo with Conspiracy to Commit Extortion, Cyberstalking, and Wire Fraud for Scheme That Resulted a Victim's Death December 11, 2024 Read More 6 days ago · Whitefish doctor sentenced for defrauding Medicare and other federal health programs December 13, 2024 Plains man sentenced to five years in prison for possessing firearm with obliterated serial number Feb 7, 2024 · The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. 5 days ago · Jastrzemski was interviewed for a Daily Caller article that discussed federal indictments by the Department of Justice against several individuals who were allegedly involved in a conspiracy to help more than 1000 people fraudulently apply for driver’s licenses, most of whom were living in the United States unlawfully. Boroughs announced today that 26 individuals, many of them associates of a significant narcotics trafficking organization, have been indicted on a wide variety of charges—including conspiracy, drug trafficking, illegal use and possession of firearms, wire fraud, and money laundering—after a series of investigations Oct 2, 2024 · Oct. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. 04. Former West Virginia official pleads guilty to making false statement; Eleven indicted on federal drug trafficking, money laundering charges; Jan. After officers from the Rochester (NY) Police Sep 25, 2024 · 2024 National Health Care Fraud Enforcement Action Summary of Criminal Charges Cases Filed in Federal Court Southern District of Alabama. District Nov 7, 2024 · Federal documents revealed that Tawhedi is being held in Pottawatomie County awaiting trial. Jun 18, 2024 · The Superseding Indictment. 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. Jury Finds Wilkes-Barre Man Guilty of Drug Trafficking and Firearms Offenses 6 days ago · 11. United States Attorney Clint Johnson announced the results of the November federal grand jury 2024-B indictments. 2024 Dec 9, 2024 · FBI Baltimore Field Office press releases. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. 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. president. Sep 27, 2024 · As alleged in the indictment, beginning in or around January 2020, Jalili, Aghamiri, and Balaghi, working on behalf of the IRGC, commenced a wide-ranging hacking campaign that used spearphishing and social engineering techniques to target and compromise victims computers and accounts. The Vault includes several tools and resources for your convenience: The section below provides a timeline of events related to the federal indictment of Trump. to 70 Months in Federal Prison. Oct 5, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. FBI. Boston City Councilor faces federal corruption charges. In September of 2022, the investigation began in Lincolnton and resulted in the seizure of 14 kilograms of methamphetamine, eight firearms and $27,000, according to a news release. Henry Cuellar secured an 11th term representing his South Texas congressional district early Wednesday despite a federal indictment accusing him of a litany of corruption allegations. Cite error: Closing </ref> missing for <ref> tag Oct 2, 2024 · LOS ANGELES – Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-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 COVID-19 Sep 24, 2024 · These Indictments were returned between July 30, 2024, and September 10, 2024. Ramsey and Federal Bureau of Investigation Special Agent in Charge Feb 6, 2024 · LINCOLNTON, N. 11. 19, 2024. Federal Indictment Charges South Carolina Duo with Conspiracy to Commit Extortion, Cyberstalking, and Wire Fraud for Scheme That Resulted a Victim's Death 12. NBC Boston. He told Feb 29, 2024 · The U. On Feb. 11. Defendants recently adjudicated on federal firearms charges include: Dec 6, 2024 · Sioux Falls Man Sentenced to 12 Years in Federal Prison for Distribution of Child Pornography and Assaulting a Federal Officer in the Course of a Multi-Hour Standoff 11. Georgia Man Sentenced to Prison for Assaulting Law Enforcement and Other Offenses During January 6 Capitol Breach Six Individuals Indicted for Conspiring to Murder Fulton County Jun 10, 2023 · The federal indictment against former President Donald Trump and one of his associates was unsealed Friday. Dec 12, 2024 · FBI New York Field Office press releases. Attorney’s Office today, accuses the brothers of orchestrating a sophisticated scheme to exploit vulnerable individuals under the guise Jan 10, 2024 · MADISON, WIS. The arrest and indictment come after a months-long sex trafficking investigation and 10 months after a flurry of 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. Dec 10, 2024 · Federal Investigation Into Methamphetamine, Fentanyl Trafficking on Blackfeet Indian Reservation Results in Multiple Indictments 12. 19- 23, 2022. Smiley et al. Of the 19 people indicted in "Operation Dead Hand Sep 13, 2024 · The federal indictment of two alleged members of the Terrorgram Collective, a far-right cell accused of inspiring “lone wolf” attacks, reveals the US is now using a “forgotten” legal strategy. Boston Herald. 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 Nov 12, 2024 · Also charged in a recently unsealed indictment was Charlie Sapp, 57, of Savannah, charged with Possession of a Firearm by a Convicted Felon. Armed Drug 3 days ago · According to the indictment, which was originally filed in May, Flood was a special agent with the FBI from 2007 through 2019. 2024 — FBI Director Wray Delivers Remarks at FBI Agents Association's G-Man Honors 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. seized by the FBI on October 11, 2024 from Bogart Mercado for forfeiture pursuant to 21 U. 2, 2024 — Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-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 COVID-19 Nov 7, 2024 · Lee accepted nearly $20,000 in "cash, deposits and other gifts," according to the indictment, from two out-of-town real estate agents, who were actually undercover FBI agents. City Councilor indicted on wire fraud, theft charges. 21. Nov 26, 2024 · The two federal indictments of Trump came within months of him being indicted in New York on state charges of falsifying business records to cover up a hush money payment in 2016, and in Georgia Mar 9, 2020 · Geoffrey S. Nov 7, 2024 · Indictment lays out details of FBI case against Jackson officials. Wisconsin Man Charged with Possessing Destructive Devices Aug 20, 2024 · Aug. A Brimhall, New Mexico man has been charged with two felony crimes—assault of 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 27, 2024 · Today, U. C. New York Proud Boy Arrested on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach Manager of U. Nov 25, 2024 · On Oct. 18. 06. The charges contained in this indictment are simply accusations and are not evidence of guilt. Ohio Man Indicted in South Carolina for Exploiting and Stalking Minors on Social Media More Than a Dozen Individuals Indicted in Drug 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. 881(a)(11). delivery of IV fluids. – An investigation and operation by the Drug Enforcement Administration from September 2022 to November 2023 led to ten federal indictments. A federal indictment includes a picture of Hinds District Attorney Jody Owens Sep 27, 2024 · Note: View the indictment here and the FBI Wanted Poster here. 8 million dollar wire fraud scheme; Feb. 22, 2024. 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 Aug 20, 2024 · Charges Include Methamphetamine, Cocaine, and Fentanyl. 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 Sep 5, 2024 · From right, William J. dollars. Federal Grand Jury B, Dec. Attorney’s office, obtain an indictment from a grand jury. 5, 2024. 6 days ago · 12. 02. The original indictment, issued on Feb. Press Release. Dec 10, 2024 · FBI Kansas City Field Office press releases. November 26, 2024: The United States District Court for the Southern District of Florida dismissed the appeal at Smith's request after Trump won the 2024 presidential election. 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. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. [19] [21] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. , on Jan. Steinberg, U. November 21, 2024. , man was indicted by a federal grand jury today after federal agents found large quantities of fentanyl, methamphetamine, and heroin in his residence along with several firearms. 2, 2024, a federal judge in Washington, D. 2024 Bridgeport Felon Sentenced to Nine Years in Prison for Possessing Gun with Extended Magazine While on Supervised Release Indictment Charges Greenwich Investment Group Operator 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. 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. Oklahoma City Man Sentenced to Serve 40 Years in Federal Prison for Possession and Distribution of Child Pornography 11. Federal indictment in 2020 election interference case. November 21 marks the 25th anniversary of the FBI’s Counterterrorism Division, or CTD. The FBI’s Counterterrorism Division Turns 25. After introductions, Owens told Lumumba, “I May 23, 2024. the 2024 contest is shaping up as a repeat of 2016 when the brash then-celebrity Dec 21, 2023 · MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that a federal grand jury returned the following unsealed indictments for November 2023. Federal indictment (2020 election certification case) See also: Federal prosecution of Donald Trump, 2023-2024 (2020 election certification case) A federal grand jury charged former President Donald Trump (R) with four criminal counts related to the certification of the 2020 presidential election in August 2023. Four men have been indicted on a federal racketeering charge for allegedly murdering a man to maintain and increase their positions in a Chicago street gang. and foreign critics, businesses and political officials in furtherance of the PRC’s economic 6 days ago · 12. Sep 17, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and William S. [22] Dec 11, 2024 · New York, NY – Simon and Anthony Alexander, luxury real estate moguls known as “The Alexander Brothers,” face a slew of federal charges following their arrest on allegations of sex trafficking. Nov 18, 2024 · FBI San Diego Field Office press releases. 17 Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. COMBS subjected victims to physical, emotional, and verbal abuse to cause 4 days ago · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. 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 18, 2024 · June 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. Borrego Springs Man Sentenced to 120 Months in Prison For Possessing Child Sex Abuse Material San Diego Man Indicted for Sending Jan 19, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. Former Maintenance Director Indicted on Charges Alleging Scheme to Defraud Boone County Schools Out of $3. Jones, former President of the International Brotherhood of Boilermakers, Iron Ship Builders, Blacksmiths, Forgers and Helpers (IBB) (located in Kansas City, Mo. 3 days ago · U. blwb tvugtht jvseiq xzlsiru lnr qopplqi ehqpu ahxr iap feaaf