Federal indictments list 2025. 6 days ago · MEMPHIS, Tenn.

Federal indictments list 2025 Sanjeev Kumar appeared before a… May 19, 2022 · January 2025 Raleigh County indictment list Boys prep basketball: Liberty outlasts county rival Independence 58-50 Journey through American history at Beckley’s "Life in America" pop-up art exhibit Jan 4, 2023 · TULSA, Okla. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be Harry Lee Nguyen, 28, was indicted on charges of attempted murder, malicious wounding and being a prohibited atascosa county indictment list november 1, 2024 nov -4 2024 ~~e~,~~·u~ defendant name offense bond steve victor acosta evading arrest det w/veh continued United States Attorney Clint Johnson today announced the results of the August Aug 9, 2022 · TULSA, Okla. Jan 30, 2025 · Instead of the initial “Victim-1” account — which closely resembles Cassandra “Cassie” Ventura’s previous lawsuit against Diddy — listed in the indictment there are now “Victim-2 Aug 24, 2023 · Federal prosecutors say three gangs — Park Side Greasies, Click Clack Gang, and South Benton Gang — aligned to create a drug-trafficking network known for violence and intimidation. 2025 Undocumented Immigrant Indicted on Child Pornography Charge Man Once on FBI’s Most Wanted Fugitives List Appears in Court in St. Feb 10, 2025 · The indictment on corruption and fraud charges was the first against a sitting mayor in modern New York City history. — Daisean Montez Skeeters, 31, of Columbia, has been sentenced to a total of 57 months in federal prison for being a felon in possession of a firearm, which violated both federal criminal law and his federal supervised release from a previous conviction. Federal Cases, Dockets, and Filings From U. According to the indictment, the defendants filed more than 8,000 refund claims for ERCs and Sick and Family Leave Credits (SFLCs), totaling more than $600 million. Trump is facing his first federal indictment for retention of classified documents and conspiracy with a top aide to hide them from the government and his own attorneys — a total of 37 counts. Federal Grand Jury B, Dec. 03. How do prosecutors obtain federal indictments? By law, a federal indictment can only be brought (or in technical terms “returned”) by a grand jury, which is a body of 16 to 23 citizens chosen from the community. Ltd. Two indictments are on state charges (one in New York and one in Georgia) and two indictments (as well as one superseding indictment) are on federal charges (one in Florida and one in the District of Columbia). NO LONGER A ‘CONSPIRACY THEORY’ – The Veil of Deception Lifts! In a world drowning in deception, where every corner promises dark secrets and whispered lies, an earth-shattering revelation emerges, setting the stage for humanity’s awakening. — Two South Carolina Department of Transportation workers are currently facing a federal indictment. There is no parole in the federal system. The charges include illegal possession of firearms and machine guns, as well as trafficking hundreds of thousands of fentanyl pills and hundreds of pounds of methamphetamine. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. Charles E. Jan 15, 2024 · Find the County/First Appearance Date and click on the Indictment List link for a PDF file of the docket. The Attorney General’s White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. Mar 3, 2025 · A former U. Across trump's four indictments, he has been charged Jun 6, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 14. United States v. Aug 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Anthony Abel-Flores; Jabier Bustos; Vanessa Garcia-Jimenez; Olivia Carrell. Nov 9, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 Dec 6, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jones, 69, of Akron, and Michael Dowling, 60, of Massillon, will be scheduled to appear in federal court in Cincinnati today. Jan 9, 2025 · While he did not name the three individuals, the Source confirmed late Wednesday that a federal grand jury had convened to deliberate on indictments against former Police Commissioner Ray Martinez, former Office of Management and Budget Director Jenifer O’Neal, and current Sports, Parks, and Recreation Commissioner Calvert White. 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. Sections 1602 - 1619, 18 Oct 11, 2023 · The U. Once the person has been apprehended, the indictment is no longer sealed. 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 Jan 6, 2025 · Two indictments were unsealed today and Saturday charging India-based companies Raxuter Chemicals and Athos Chemicals Pvt. Two brothers have been indicted by a federal grand jury for refusing to vacate properties seized by the IRS and for fraudulently attempting to prevent the sale of those properties to satisfy nearly $1. District Courts and U. Then on Friday, March 21st, on the Morning […] Jan 30, 2025 · Federal prosecutors filed a superseding indictment against Sean “Diddy” Combs, expanding the racketeering conspiracy allegations to include two new female victims. The report, which presents a highly detailed account of the evidence against Trump that the counsel Jan 4, 2023 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 5—ROCKFORD — A correctional officer at the Federal Correctional Institution in Thomson has been indicted by a federal grand jury in Rockford for allegedly engaging in sexual acts with two Jan 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Jose Perez, 40, of Celeron, NY, with attempted production of child pornography and possession of child pornography, which carry a mandatory minimum penalty of 15 years in prison, a maximum of 80 years, and a $250,000 fine. Jan 23, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Press Release. president to ever be indicted on and convicted of felony crimes after his time in office. February 12, 2025. The suspects, who are from Mexico and Guatemala, are Feb 4, 2025 · Mitchell County Indictment. May 23, 2019 · A federal grand jury in Vermont filed a series of criminal indictments yesterday against Ariel Quiros and William Stenger and two others for their parts in the long-running EB-5 scandals in that state, a subject we have been writing about for the last seven years (as noted below). According to court filings, the report is a detailed review of the decisions Smith made in his two indictments against Trump. 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. 6 days ago · MEMPHIS, Tenn. Kiss The Pig Returns To The 2024 Tulsa State Fair! September 17th, 2024. According to the Jan 15, 2025 · The indictment charged seven alleged members of the Hoodstar Gzz street gang, a criminal organization that the justice department said engaged in drug trafficking, acts of violence that included Jan 17, 2025 · CINCINNATI – Two former FirstEnergy executives have been indicted by a federal grand jury and charged with one count of participating in a racketeering (RICO) conspiracy. By . 4 days ago · Mon, 10 Mar 2025 14:13:41 GMT (1741616021870) Story Infinite Scroll - News3 v1. 2025 Updated Feb. Mar 26, 2024 · Updated: March 3, 2025 @ 4:40 am. Below is a comprehensive article that walks through the federal indictment process step by step. Jan 17, 2025 · New federal indictment links 2024 Winter Springs carjacking, murder to violent drug trafficking ring BY Maria Serrano Orlando UPDATED 5:54 AM ET Jan. 17, 2025 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 · In a concerted effort to crack down on gun violence, federal indictments have rolled out this week for five individuals over allegations of unlawful gun possession. Ganjei announced. February Use the PACER Case Locator if you are not sure which specific federal court the case was filed. 8, 2025, which returned 13 separate indictments* charging all 21 defendants. Feb 13, 2025 · Linda Sun, the former aide to two governors accused of being an agent of the Chinese government and resident of Manhasset, has received additional charges in her federal indictment case. — 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. 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. Jan 21, 2025 · Marsico is also charged with six individual counts of securities fraud. People were indicted on a variety of charges, including murder, child abuse, sexual abuse Oct 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. They allege the individuals engaged in a multi-national trade-based money laundering network operating in the United States and in international markets. gov Jan 2017 - Present 8 hours ago · Demonstrators protest against cuts to the Consumer Financial Protection Bureau outside a federal courthouse in Washington, D. Feb 27, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. Three Charged for Their Role in Major Theft Organization Targeting Luxury Vehicles. Spirit Lake Man Sentenced to Federal Prison for Second Degree Murder. 4 days ago · A federal grand jury has returned an indictment charging 12 illegal aliens for assaulting two federal correctional officers in January 2025 March 5, 2025 Leader of organization who smuggled aliens through Corpus Christi sent to prison and ordered to forfeit $1 million 4 days ago · Mon, 10 Mar 2025 02:59:34 GMT (1741575574057) Story Infinite Scroll - News3 v1. Indictment 1: De’antre Jackson, 29, of Camilla: This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government. 25. Nov 21, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Nov 25, 2024 · By Ken Bredemeier November 25, 2024. 4 days ago · Jian Zhao and Li Tian, both active-duty U. The indictment alleges that both Sep 5, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 6 days ago · Multiple Defendants Indicted on Federal Gun Charges. The grand jury hears evidence and testimony from witnesses presented by the prosecution. Lathiya was arrested on Jan. Dec 24, 2024 · Madigan tops naughty list of Illinois’ federal corruption targets in 2024. U. 21. pdf – ARR Jan 22, 2009 · Federal Indictments Announced January 2nd, 2025. 4 days ago · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. According to the indictment, Nuñez Guerrero was deported from the United States on March 3, 2017, after serving a federal sentence for conspiracy to possess with intent to distribute cocaine and Feb 21, 2025 · A grand jury indicted East Cleveland’s Chief of Staff and Executive Assistant to the Mayor, Michael Smedley on federal bribery and conspiracy charges. C. is predicted to come to a close in mid-January 2025. Military Service Members at Abbey Gate, Afghanistan 1 - 50 of 83753 Results Show 50 More Items Dec 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Mar 24, 2016 · A series of random indictments were released by United States Attorney Deborah R. solicitor general, Paul Clement is now being tasked with addressing the future of New York City Mayor Eric Adams’ federal criminal indictment. Feb 27, 2025 · If convicted, the defendants each face minimum sentences ranging from 10 to 25 years, and all face a maximum sentence of life in prison. Dr. 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 Heritage project is working to recruit and train a new generation 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. 5 days ago · Nuñez Guerrero is currently in state custody for unrelated charges and will make an initial appearance in federal court in Boston at a later date. Beginning March 6th, we will highlight a Great Escape sponsor each week day. Jan 28, 2025 · Overview On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit (ERC) fraud scheme to date. 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 Sep 17, 2024 · The second count of the federal indictment details a trafficking incident with "Victim 1" whom they allege Diddy knowingly recruited, enticed, and transported for "commercial sex acts. — A federally indicted East Memphis doctor must close his clinic and not practice medicine as part of the terms of his release from custody. Feb 20, 2025 · Bombshell – Exposed: Corruption of the Year – The Public Servants – 300,000 Federal Indictments of the Swamp – The List is Astounding! By Medeea Greere February 20, 2025 3 Bombshell – Exposed: Corruption of the Year – The Public Servants – 300,000 Federal Indictments of the Swamp – The… 4 days ago · 03. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 15, 2025 · Seven alleged members of a violent Hartford gang have been charged in a federal indictment accusing them of a years-long interstate RICO conspiracy involving multiple murders, attempted murder, gun trafficking, extortion, arson, drug trafficking, and other crimes. " Jan 6, 2025 · Federal cases against Trump related to attempting to subvert the 2020 election and hoarding classified documents at Mar-a-Lago were both dismissed at the Justice Department’s request in late 2024. Laws and procedures applicable to the forfeiture process can be found at 19 U. S. Madigan is under indictment on 23-counts, including federal Mar 2, 2025 · Terry Elliott, the candidate behind whom the unions representing San Bernardino’s police officers and management had lined up as the central element of their effort to drive Second Ward Councilwoman Sandra Ibarra from office in 2022, has been indicted by a federal grand jury on 11-counts relating to his having swindled individuals of more than $230,000 through misrepresentations he made Jan 7, 2025 · NEW YORK — Federal prosecutors alleged in a recent court filing that New York City Mayor Eric Adams engaged in illegal activity beyond the bribery case laid out in a September indictment. Johnny Kams Mmanu-Ike was the director of the Office of Public Transit, and William Lee Grooms was the statewide asset manager for the same office. (Athos Chemicals) and Bhavesh Lathiya, a founder and senior executive of Raxuter Chemicals, with criminal conspiracies to distribute and import fentanyl precursor chemicals to the United States. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. justice. 3 days ago · March 6, 2025 The new indictment, filed in New York federal court, accuses Combs of maintaining control over employees by forcing them to “work long hours with little sleep” by subjecting them 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. 30. Apr 23, 2023 · OMAHA, Neb. You may also conduct nationwide searches to determine whether or not a party is involved in a federal case. Site search Search. Kansas Man Sentenced for Crimes Related to Child Sexual Abuse Kansas City, Missouri, Man Indicted for Methamphetamine Trafficking, Illegal Firearms 01. Sep 8, 2023 · A Raytown, Mo. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Jan 30, 2025 · Sean “Diddy” Combs is accused of dangling a person over an apartment balcony and of coercing two additional women into commercial sex acts in an expanded indictment federal prosecutors filed Jan 31, 2025 · The indictment also extends the timeline of the alleged racketeering conspiracy, shifting its start date from 2008 to 2004. The following individuals have been charged with violations of. As of April 5, there are 190,771 sealed, 23,381 unsealed, and 509,152 non-sealed indictments related to these heinous offenses. United States Attorney William Ihlenfeld announced that Quavonte Pugh, also known as “Q,” “Q Man,” and “Brother,” age 28, of Wheeling, West Virginia, and 11 others were named in a 16-count superseding indictment charging them with the operation Feb 21, 2025 · March 6, 2025 The new indictment, filed in New York federal court, accuses Combs of maintaining control over employees by forcing them to “work long hours with little sleep” by subjecting them Mar 4, 2025 · 02. 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. Va. Federal prosecutors have Jan 16, 2025 · Special Counsel Smith nonetheless issued a report on Jan. 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. Courts of Appeal Number of Press Releases from www. Indictments returned in 382nd District Court named: • Tamie Lee Beaubien, possession of a controlled substance, less than 1 gram; Feb 5, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. . Feb 15, 2025 · At least seven federal prosecutors have resigned in protest after Trump's Attorney General ordered the dismissal of corruption charges against NYC Mayor Eric Adams, with accusations of political Jan 30, 2025 · Published Jan 30, 2025 at 5:36 PM EST Updated Jan 31, 2025 at 11:41 AM EST. Trump’s Co-Conspirators Jan 23, 2025 · A federal grand jury charged seven people with running a multi-state conspiracy attempting to defraud the United States for more than $600 million by filing more than 8,000 false tax returns 4 days ago · A federal grand jury has indicted Antoine Tucker, a 22-year-old originally from Washington D. It is frequently the second step in federal cases, which usually begin when a prosecutor files an initial complaint, also called an "information" or "accusation. The U. ". Anderson, age 64, of Morgantown, West Virginia, was sentenced to six months in federal prison for filing false tax returns. federal bureau Feb 6, 2025 · Floyd was indicted on January 30, 2025, on one count of possession of a firearm by a convicted felon. Nov 28, 2023 · The United States Attorney’s Office for the Eastern District of Oklahoma has announced that a federal grand jury returned the following eight unsealed indictments for November 2023. – 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. Open user controls (WDRB) -- Federal indictments were handed down by a grand jury in Louisville for 14 people Sep 20, 2023 · Here we answer some questions about the Georgia state indictment, as we did for two federal indictments and a state indictment that was brought against Trump in New York. The federal judge in Adams’ case asked Clement to step in and deliver an amicus argument to the court on whether the U. Case No: 24-CR-433 District: Eastern District of New York Indictment Filed: October 24, 2024 Announced: November 20, 2024 Jan 10, 2025 · BRIDGEPORT, W. 0 (common) were indicted by a federal grand jury along with Ruoyu Duon, a former soldier, and are accused of a Jul 8, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 2025 | Last updated: March 8, 2025. The federal Grand Jury for the District of Nebraska has returned 24 indictments charging 35 Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney Nicholas J. 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. 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. 19- 23, 2022. 2025 United States Arrests ISIS-K Attack Planner for Role in Killing of U. Gilg on Thursday. Apr 9, 2019 · One of the largest health care fraud schemes investigated by the FBI and the U. Dec 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Both were indicted last year on state charges. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and prosecuted by the Department of Justice resulted in charges against 24 defendants, including the CEOs, COOs and others associated with five telemedicine companies, the owners of dozens of durable medical Federal Indictments: The Comprehensive Guide. 5 by a Rockwall County Grand Jury. Feb 28, 2025 · COLUMBIA, S. , on March 3, 2025. 6 case : Trump's Terms For this episode of Trump's Trials, All Things Considered Host Ailsa Chang speaks with Justice Correspondent Carrie Johnson. TCCL Verses 2nd Annual Event. 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 Feb 21, 2025 · 02. , on charges of possessing a weapon while incarcerated. Mohamadou Ba, 21. DES MOINES, Iowa – On Wednesday, February 26, 2025, the final defendant in a multi-Indictment, 17-defendant gang investigation involving the Only My Brothers (OMB) street gang was sentenced to federal prison. Department of Justice’s motion to dismiss the case against 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. Jan 13, 2025 · Indictment Unsealed: February 17, 2023 Superseding Indictment Filed: August 29, 2023 Guilty Plea Entered: June 24, 2024 Trial Conviction: September 26, 2024 Sentencing: October 28, 2024. 4, in New York City and Sep 3, 2024 · Several indicted by Preston County grand jurors; Rich Rodriguez takes a different approach than some when it comes to special teams; Cheryl Lynn Clark; Rich Rodriguez to spend the spring figuring out who fits best where; West Virginia's federal broadband funds in doubt with BEAD program on pause; Lady Rams manhandle Campers, 67-28, to capture 5 days ago · 03. 14, Federal prosecutors in the Southern District of Jun 24, 2024 · Heritage’s Project 2025 proposes reviving the Trump Schedule F policy that would try to reclassify tens of thousands of federal workers as political appointees, which could enable mass dismissals — although a Biden administration rule seeks to make that more difficult. B 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 Oct 10, 2024 · The indictment was unsealed after all remaining defendants were arrested. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Mar 11, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , third floor (Courtroom 3), on Monday, March 3, at 9:30 a. Louis Feb 20, 2025 · Among the 300,000 federal indictments are a staggering number of cases involving child exploitation, trafficking, and pedophilia. Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 defendants. FBI OFFICIAL NOTIFICATION POSTED ON MARCH 10, 2025 LEGAL NOTICE ATTENTION The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Mar 3, 2025 · Registration is closed for the 2025 Great Escape Contest. 0. Feb 27, 2025 · David M. Jun 26, 2023 · Staff report INDIANAPOLIS - June 26, 2023 Federal indictments have been issued against 19 individuals involved in armed fentanyl and methamphetamine trafficking organizations operating in Central Indiana. Jan 22, 2025 · On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit (ERC) fraud scheme to date. 05. December 18, 2024 May 9, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Indictment Charges Former Federal Correctional Officer in Chicago with Sexually Abusing Inmates Federal Indictment in Chicago Charges Two Chinese Companies and Four Individuals Jan 24, 2025 · The charges contained in four different indictments allege crimes occurred between April 2022 and October 2024. Sean "Diddy" Combs was hit with a new federal indictment Thursday in his sex trafficking case. prosecutors have intensified the legal pressure on Sean "Diddy" Combs by introducing fresh allegations of "forced labor" into an existing federal indictment against the rapper. , 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. As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. Combs is expected to plead not guilty to the charges U. 4 million in unpaid federal income taxes. Nov 9, 2022 · LITTLE ROCK—Three federal investigations culminated in 45 arrests this morning. September 29th, 2024. According to News Nation, this recent development arises as Combs prepares to defend himself against a list of charges, ranging from racketeering to sex trafficking, in a trial scheduled […] 6 days ago · McALLEN, Texas – A federal grand jury has indicted 12 illegal aliens for allegedly assaulting two federal corrections officers at the East Hidalgo Detention Center in La Villa in January 2025, U. 17, 2025 PUBLISHED 5:15 AM ET Jan. We will draw a semifinalist from that business’ entry box and that semifinalist will receive a gift from that sponsor. Houston grand juries returned the indictments in October and November 2024. Nov 21, 2023 · The United States Attorney’s Office for the Eastern District of Oklahoma has announced that a federal grand jury returned the following eight unsealed indictments for November 2023. Top Headlines. May 16, 2024 · A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony criminal case in a United States federal court. In 2023, four criminal indictments were filed against Donald Trump, the 45th and 47th president of the United States. 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. 0 (common) Handley is accused of giving the grand jury misleading statements according to the federal indictment. –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. Raul Gorrin Belisario. 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 original indictment, issued on Feb. Full Forecast; Watch Live. President-elect Donald Trump will no longer be under federal indictment when he is inaugurated as the country's 47th president on January 20. According to court documents and statements made in court, Anderson, a physician, filed false tax returns that understated his taxable income and made false claims to lessen his tax burden, causing a loss to the IRS of $143,599 over a four-year period. Feb 13, 2025 · A Military Tribunal In GITMO: List of Those Believed Named in Over 71,000 Federal Indictments. It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted. The full list of all indictments, defendants, and charges is included below. Aug 27, 2024 · New indictment against Trump in the federal Jan. 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 Feb 21, 2025 · The individuals listed below must report to the Raleigh County Judicial Annex, 222 Main St. Feb 21, 2025 · Columbia, S. February 6, 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 Jan 20, 2025 · A federal grand jury has indicted former FirstEnergy executives Charles Jones and Michael Dowling on racketeering charges for their alleged roles in the state's billion-dollar energy bailout and bribery scandal. This database updates at midnight each day. Read More. All 17 defendants had previously pled guilty or been found guilty following a jury trial. Jan 8, 2025 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jan 28, 2025 · CHARLESTON, W. Feb 28, 2025 · Former state deputy budget director Konstantinos Diamantis and former state Democratic lawmaker Christopher Ziogas were indicted Friday on federal corruption charges for allegedly pressuring state 5 days ago · Mar. 2025. Jan 30, 2025 · Federal prosecutors filed a superseding indictment against Sean “Diddy” Combs, expanding the racketeering conspiracy allegations to include two new female victims. 06. Dec 18, 2012 · Following is a list of indictments returned on Dec. 01/13/2025 ATASCOSA-INDICTMENTS-01-13-2025. February 11, 2025. Arraignments in federal court in Chicago have not yet been scheduled. Federal Indictments List 2025. Her Jan 31, 2025 · Here is a list of criminal indictments in McLennan County, Texas for the week of 1. If you or someone you know has recently been indicted—or is worried about the possibility—this guide will provide an in-depth look at the key stages, legal considerations, and possible defenses. Attorney's Office in the state's eastern district announced on Tuesday that a federal grand jury in Central Islip had returned a superseding indictment with 23 charges, after he was Jan 19, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. – United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. m. (AP) — An Omaha city councilman, two former Omaha police officers and a fourth man have been indicted in a federal investigation into the misuse of funds from a youth sports program and a Latino officers' group. to answer indictments before the Honorable Jan 17, 2025 · SACRAMENTO, Calif. upivkj yndrf mfsidcx zebt ped gyhjr qnvnpr ivmicn fvelzh areb mbknka bawatdd xipcz qlrrvh ggrv