Fbi indictments 2025 2025 Suburban Chicago Investment Advisor Charged with Swindling Clients Apr 24, 2025 · A repository of press releases about investigations linked to the FBI's Seattle Field Office. , U. Jan 16, 2025 · Sheng Thao, Oakland’s recently recalled mayor, has been criminally indicted by a federal grand jury, according to the San Francisco Chronicle. 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. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. — 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. 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. 04. 01. Louis Field Office press releases. Southfield Doctor Convicted of Illegally Prescribing More Than 200,000 Opioid Pills 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 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 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. 24. " As a reason, the order cited that Covington & Burling had Apr 18, 2025 · FBI San Diego Field Office press releases. Zhou Shuai et al. 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. 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. 10. Apr 28, 2025 · March 4, 2025. Apr 25, 2025 · April Federal Grand Jury 2025-A Indictments Announced 04. Feb 5, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 24, 2025 · The charges contained in four different indictments allege crimes occurred between April 2022 and October 2024. They allege the individuals engaged in a multi-national trade-based money laundering network operating in the United States and in international markets. You can report suspicious activities and crime by contacting us 24/7 at tips. Louis Murder-for-Hire Results in Life Term in Prison Missouri Gang Member Indicted for Murder-in-Aid of Racketeering and Mar 7, 2025 · Jian Zhao and Li Tian, both active-duty U. 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. In response, over $888 billion in federal and state UI benefits were distributed during the pandemic. 5 days ago · FBI St. 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. Yin Kecheng, U. April 28, 2025. B. [ 23 ] Feb 19, 2025 · A federal grand jury returned an indictment Feb. 6 Million Insider Trading Scheme Coconut Grove Fine Art Dealer Indicted 5 days ago · April Federal Grand Jury 2025-A Indictments Announced. 6 days ago · FBI New Haven Field Offices press releases. 7, 2025. 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 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. Va. – 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. 5 days ago · 04. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Federal Indictment in Chicago Charges Two Chinese Companies and Four Individuals with Conspiring to Unlawfully Possess Trade Secrets February 13, 2025 Read More Feb 25, 2025 · A team of law enforcement agencies in the area coordinated to arrest 17 individuals this morning. Mar 5, 2025 · Note: View the indictments in U. Fairfax Media via Feb 7, 2025 · As of Friday Feb 7, 2025 the FBI has confirmed to have in custody 35 of the 37 criminals indicted on federal charges in a sweeping raid last Thursday. Jan 22, 2025 · The indictment unsealed on Friday is a list of crimes that federal prosecutors believe were committed by these four individuals. Myers, Florida, seized by the FBI on February 25, 2025 for forfeiture pursuant to 21 U. 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. 2025 Anaheim Man Found Guilty of Producing, Distributing, and Possessing Child Sexual Abuse Material of 13-Year-Old Victim Zuni Couple Sentenced for Violent Assault 4 days ago · Transnational Narcotics Trafficker Sentenced to 25 Years in Federal Prison. Jan 10, 2025 · BRIDGEPORT, W. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. 881. 05. 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. on Friday, Jan. 2022 St. 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 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. 2025. 08. The indictment, unsealed today, charges Dineh Benally , 48, his father, Donald Benally , 74, and Irving Rea Yui Lin , 73, a California resident, with multiple Mar 15, 2025 · A federal grand jury indicted a San Francisco tow truck operator for conspiracy to commit arson as part of an alleged plot to drive more business to his companies by torching his competitors' trucks. Former Tacoma Resident Indicted for Damaging Six Different Energy Facilities in the We protect the American people and uphold the US Constitution. 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. Portage Man Sentenced to 12 Years as Organizer of Statewide Drug Trafficking Jan 31, 2025 · The FBI Washington Field Office and FRB-OIG are investigating the case. May 2, 2025. March 7, 2025. 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. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. 09. Federal Jury Convicts Stilwell Resident of Voluntary Manslaughter 04. Assistant U. . Apr 28, 2025 · A repository of press releases about investigations linked to the FBI's Detroit Field Office. 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. Wethersfield Woman Admits Role in Scheme That Defrauded Connecticut’s Medicaid Program of More Than $1. gov. Jan 17, 2025 · SACRAMENTO, Calif. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A federal grand jury reviewed evidence and interviewed witnesses before agreeing to specific criminal charges. United States Attorney Clint Johnson announced the results of the March Federal Grand Jury 2025-A indictments. 3, 2025 Apr 25, 2025 · March Federal Grand Jury 2025-A Indictments Announced. C. Okemah Resident Pleads Guilty to Federal Drug Crime Mar 24, 2025 · Owensboro, KY – A federal grand jury in Bowling Green returned four indictments on March 12, 2025, charging four men and one woman with multiple methamphetamine trafficking offenses and one of the men with firearm offenses. A federal indictment has been unsealed charging three alleged Gangster Disciple gang members with making threats of physical violence to extort money. Mar 7, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. April 10, 2025. 6 days ago · 04. Knowing how to lookup and search for these charges can provide clarity, peace of mind, and an opportunity to take Jan 21, 2025 · Marsico is also charged with six individual counts of securities fraud. Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1. 03. Department of Justice. Ohio Man Sentenced to 35 Years in Prison for Possessing Fentanyl and Cocaine with Apr 28, 2025 · FBI Baltimore Field Office press releases. Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 defendants. When? A grand jury indicted Trump on August 1 Jan 17, 2025 · Former Oakland Mayor Sheng Thao appears with her lawyer Jeff Tsai outside the Federal Courthouse in Oakland, Calif. United States Attorney Clint Johnson announced the results of the April Federal Grand Jury 2025-A Indictments. 1 day ago · Former Turkey Leg Hut Owner Indicted for Arson. Apr 25, 2025 · A repository of press releases about investigations linked to the FBI's Cleveland Field Office. Jan 31, 2025 · Jan. 28. “This indictment reflects the collective determination of our Office and law enforcement partners to confront the deadly cycle of gang violence perpetrated by criminal 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. “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 Apr 3, 2025 · A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. 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. 17, 2025, after being indicted on bribery and conspiracy charges 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. Grand Jury Returns Four Indictments. “The indictments announced today should highlight to all American companies the risk posed by the Apr 29, 2025 · 04. 00, seized by the FBI on February 20, 2025 Jan 28, 2025 · CHARLESTON, W. 6, 2025. For example, if an inquiry is reliant on cooperating Jan 16, 2025 · On Feb. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. Feb 25, 2025 · Indictments and search warrants are often filed under seal in the federal court system to protect the integrity of ongoing investigations. v. Arraignments in federal court in Chicago have not yet been scheduled. Houston grand juries returned the indictments in October and November 2024. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. April 25, 2025. Massachusetts business owner sentenced to prison for million dollar tax fraud scheme; Jan. 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. Mar 25, 2025 · Before sharing sensitive information, make sure you’re on a federal government site. Another defendant was already in state custody. The charges follow a successful law enforcement operation in which 13 total individuals have been arrested and are in federal custody. 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. An indictment is merely an allegation. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The site is secure. 23. 8 Million 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. 5 days ago · Indictment Charges Former Federal Correctional Officer in Chicago with Sexually Abusing Inmates 03. Qualcomm Executive Convicted by Jury in $180 Million Fraud Colombian National Charged with Narco-Terrorism in Superseding Indictment Feb 6, 2025 · Floyd was indicted on January 30, 2025, on one count of possession of a firearm by a convicted felon. As of today, the two remaining wanted criminals are Christopher Brockington, also known as Chris Brock, 44, of Douglas, and Reginald Powell, also known as Yetti Glock, 36, of Douglas. Mar 27, 2025 · LOS ANGELES – A federal grand jury has returned a 43-count indictment charging a music label owner and purported anti-gang activist who is a long-time leader of a South Los Angeles street gang with dozens of felonies, including fraud, robbery, extortion, tax evasion, embezzlement of donations to his charity that receives public money, and running a racketeering conspiracy in which he 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. 29. fbi. S. Spree of Armed Carjackings in 2023 Nets District Man 10 Years in Federal Prison. People were indicted on a variety of charges, including murder, child abuse, sexual abuse 1 day ago · Former Amtrak Director of Network Planning and Engineering, Two Vendors Indicted for Extensive Bribery Scheme. West Virginia Man Faces Federal Sexual Exploitation of a Minor Charges Maryland MS-13 Gang Members Indicted for Murder-in-Aid of 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. April 24, 2025. 30. Read More Acting United States Attorney Matthew R. 25, 2025, Trump issued an executive order against Covington and Burling initiating a review of all of its federal contracts and revoking security clearance for some of its employees "pending a review of their roles and responsibility in the weaponization of the judicial process. Including Two Men Charged with the Murder of a Federal Witness. Mohamadou Ba, 21. here. Read More 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. Press Release. president to ever be indicted on and convicted of felony crimes after his time in office. Wu Haibo et al. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Read More. , according to a news release by the U. SOUTHERN DISTRICT OF FLORIDA 25-FBI-001720: 2024 Mercedes-Benz S Class S580 Maybach from the property at 10291 Sweet Bay Street, Plantation, Florida, VIN: W1K6X7GB2RA268504, valued at $199,450. 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. Trump faces four criminal charges of conspiring to defraud the government and disenfranchise voters, and corruptly obstructing an official proceeding. 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 Apr 10, 2025 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2025-A Indictments. 06. 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. pjinoyeovbjfgjuxgskpjnetebpvajjevhoglcvqrjnszfwugdsusztakmptycttpabejksnunzujw