Fbi indictments 2024 Assistant U. Trump has Nov 15, 2024 · Louisville, KY – A federal grand jury in Louisville returned an indictment on November 5, 2024, charging six men and one woman with methamphetamine and fentanyl conspiracy and distribution charges. You can report suspicious activities and crime by contacting us 24/7 at tips. 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. 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 Apr 28, 2025 · November 4, 2024. Read More. The United States Attorney’s Office announced today that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 4 days ago · Five People Indicted for Trafficking Fentanyl, Methamphetamine, and Marijuana in Western Tennessee. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. Two Vendors Indicted for Extensive Bribery Scheme 05. Apr 4, 2024 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. Owens is also accused of making false statements to the FBI. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. COMBS subjected victims to physical, emotional, and verbal abuse to cause Dec 4, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-A Indictments. 6 days ago · FBI Kansas City Field Office press releases. , 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 Anyone can access PACER to view federal court records, but first you need to register for a PACER account. 01. Lee’s Summit Man Indicted for Child Pornography and Transferring Obscene Material to Minors 04. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic El-Dorado Task Force, Jul 8, 2024 · United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. 00 U. Federal Way, Washington, Woman Indicted for Bank and Wire Fraud for Fake Investment Scheme 1 Sep 4, 2024 · Read the full federal indictment here. Sentenced for Violation of the Clean Water Act. Yin Kecheng, U. 06. 5 million in proceeds from fraud schemes. 5, 2024. Apr 25, 2025 · February Federal Grand Jury 2024-B Indictments Announced. 1 day ago · FBI: Scammers Stole More Than $243 Million From Coloradans in 2024. Former Chief Financial Officer Faces Charges for Failing to Pay More Than $3. Another brother, Pablo Tabares Martinez, pleaded guilty on Jan. 12. The two federal cases led by the special counsel Jack Smith, which accuse Mr. Jun 11, 2024 · A federal grand jury has indicted 26 people in seven cases for the trafficking of fentanyl, cocaine, cocaine base, and methamphetamine. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Trump of subverting the 2020 election and mishandling classified documents, are likely to be dropped, as Mr. An indictment is merely an allegation. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Apr 28, 2025 · A repository of press releases about investigations linked to the FBI's Detroit Field Office. Jan 17, 2024 · On October 15, 2024, in the Superior Court of Muscogee County in Columbus, Georgia, Meleesa Geathers, former Financial Secretary of Bakery, Confectionary, Tobacco and Grain Millers (BCTGM) Local 84 (located in Columbus, Ga. SOUTHERN DISTRICT OF FLORIDA 25-FBI-001720: 2024 Mercedes-Benz S Class S580 Maybach from the property at 10291 Sweet Bay Street, 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. Each court maintains its own case information. Jan 8, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. Attorney's Office, FBI, others release details a day after indictments against 24 of the defendants Sep 4, 2024 · The FBI is investigating the case. 6 Million in Employee Tax Withholdings and for 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 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. government include sanctions against leaders of RT, a state media organization that was forced by the Justice Department to Sep 17, 2024 · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. Press Release. An official website of the United States government. February 27, 2025. Nov 6, 2024 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-A Indictments. . Iranian National Indicted for Operating Online Marketplace Offering Fentanyl, Other Drugs, and Money Laundering Services. Jan 23, 2024 · press Approximately 40 individuals were arrested today pursuant to 10 federal indictments filed in the Southern District of Mississippi charging defendants from Lauderdale, Newton, Neshoba, Scott, and Jasper counties in Mississippi, as well as Mexico, California, Texas, and Alabama. Wu Haibo et al. 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. 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. Photo by Shaunicy Muhammad FBI’s 2024 Internet Crime Complaint Center Report Released. S. 2, 2024, a federal judge in Washington, D. 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. Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. April 29, 2025. Oct 9, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. 13 to conspiracy to possess methamphetamine with intent to distribute. April 24, 2025. The FBI raided the office and businesses of Hinds County District Attorney Jody Owens on May 22, 2024. 25-FBI-001987: $560. Combs is expected to plead not guilty to the charges Jan 24, 2024 · January 24, 2024 - 10:15 pm CHARLESTON, W. 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. (AP Photo/Stephanie Scarbrough) 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. May 9, 2024 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-A Indictments. 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. Tribar Technologies, Inc. ), was indicted on 11 counts of theft by conversion (seven counts having a value less than $1,500 and four counts having a 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. On June 20, 2024, his brother Uriel Tabares-Martinez was also sanctioned by OFAC. , U. 5 days ago · A webpage compiling press releases from the FBI released at the nationwide level. A list of the defendants, charges, and maximum penalties is included at the bottom of this release. 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 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. 6, the federal grand jury in Louisville returned five indictments charging the 37, 34 of whom are from Kentucky, with trafficking in meth, cocaine and fentanyl. 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. A federal grand jury in Hartford has returned a four-count indictment charging DONALD S. We protect the American people and uphold the US Constitution. Dec 19, 2024 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-B Indictments. Case information is available through PACER 24 hours a day, including weekends and holidays. Nov 21, 2024 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-B Indictments. 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. Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be Aug 21, 2024 · LOUISVILLE, Ky. United States Attorney William Ihlenfeld announced that Oct 28, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments. Va. May 9, 2024 · Louisville, KY – A federal grand jury in Louisville returned an indictment on May 7, 2024, charging a Frankfort man and woman with one count of conspiracy to commit bank fraud, three counts of bank fraud, and three counts of aggravated identity theft. 14. March Federal Grand Jury 2024-B Indictments Announced 1 - 20 of 1760 Jan 19, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. Apr 3, 2025 · A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. One of the defendants was also charged with possessing a firearm in furtherance of drug trafficking. C. Law enforcement officers arrested 15 individuals and served an arrest warrant Tuesday on two defendants already in federal custody and one in state Sep 19, 2024 · Wiretaps, undercover buys used against 26 people charged in Erie federal drug probe U. Read More 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 Aug 8, 2024 · United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. Dec 23, 2022 · Federal Grand Jury Indictments Announced—December 2022 12. The charges stem from a four-year federal investigation of multiple drug trafficking operations distributing Mar 5, 2025 · Note: View the indictments in U. fbi. The actions taken by the U. 2025. 881. Three Fugitives Arrested in San Juan and Carolina Apr 15, 2025 · The indictment was unsealed against Franco Tabares Martinez on July 7, 2023, after which he was sanctioned by OFAC. Former University of Michigan Football Quarterbacks Coach and Co-Offensive Coordinator Indicted on Jan 23, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. v. 02. 1 day ago · Norteño Gang Member Who Fled Days Before 2024 Sentencing Date Sentenced to Seven Years in Federal Prison for Illegal Firearms Possession April 28, 2025 Read More Jan 4, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury A. On Aug. Feb 5, 2025 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. Indictment Charges Former Federal Correctional Officer in Chicago with Sexually Abusing Inmates 03. 2025 Mar 11, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. here. Currency from the person of Sergio Alejandre at 12481 Gateway Boulevard, Fort Myers, Florida, seized by the FBI on February 25, 2025 for forfeiture pursuant to 21 U. 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. United States Attorney Clint Johnson announced the results of the February Federal Grand Jury 2024-B indictments. 2022. Sep 5, 2024 · United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. Zhou Shuai et al. Federal indictment in 2020 election interference case. Jan 10, 2025 · On Oct. (WAVE) – Thirty-seven people, including 13 from Louisville, have been indicted by a federal grand jury for being a part of an interstate drug trafficking ring. gov. c. April 21, 2025 Leader of Catalytic Converter Theft Ring Sentenced to 5 Years in Federal Prison Sep 24, 2024 · These Indictments were returned between July 30, 2024, and September 10, 2024. 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 Apr 24, 2025 · A repository of press releases about investigations linked to the FBI's Seattle Field Office. delivery of IV fluids. HAMMALIAN, JR, 50, last residing in Newtown, with child exploitation offenses. 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. April 29 Apr 25, 2025 · A listing of stories and press releases pertaining to investigations and events under the FBI's Oklahoma City Field Office. 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 · FBI Chicago Field Office press releases. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. 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