Fbi indictments 2025. Indictment/Charge/Arrest.

Fbi indictments 2025 Yin Kecheng, U. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. In response, over $888 billion in federal and state UI benefits were distributed during the pandemic. March 26, 2025. DISTRICT OF MARYLAND 25-FBI-001763: $3,392. 2025 Eight Defendants Indicted in International Conspiracy to Bill $10 Million for Fraudulent Market Survey Data Florida Woman Pleads Guilty to Conspiring to Defraud Violent Bridgeport Gang Member Sentenced to More Than 13 Years in Federal Prison. 00 U. WAYCROSS, GA: A newly unsealed federal indictment alleges dozens of defendants, many of them in prison, participated in an extensive drug trafficking operation spanning several south Georgia communities. 17. For example, if an inquiry is reliant on cooperating Floyd was indicted on January 30, 2025, on one count of possession of a firearm by a convicted felon. 08. March 7, 2025. United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2025-A Indictments. Extradites Alleged Co-Conspirator of 2008 Mumbai Terrorist Attacks to Face Charges in India. Read FY 2025 Pre-Lapse in Appropriations Notice to Contractors Transfer of Excess Judiciary Personal Property Administration Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. The indictment, unsealed today, charges Dineh Benally, 48, his father, Donald Benally, 74, and Irving Rea Yui Lin, 73, a California resident, with multiple offenses related to the illegal The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 10. Maryland Man Pleads Guilty to Conspiracy to Commit Wire Fraud Maryland MS-13 Gang Members Indicted for Murder-in-Aid of Racketeering Former Oakland Mayor Sheng Thao appears with her lawyer Jeff Tsai outside the Federal Courthouse in Oakland, Calif. v. gov. gov or . 2025. oig. Before sharing sensitive information, make sure you’re on a federal government site. Federal Jury Convicts Stilwell Resident of Voluntary Manslaughter 04. The return of an indictment is a method of informing a defendant of alleged violations of federal law 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. U. Kansas Woman Indicted for Unemployment Fraud Using Stolen Identities. 17: Sheng Thao and partner Andre Jones sought more than $300,000 in bribes, feds allege Sheng Thao, Oakland’s recently recalled mayor, has been criminally indicted by a federal grand jury, according A repository of press releases about investigations linked to the FBI's Cleveland Field Office. Brinson, et al. 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 seized by the FBI on February 18, 2025 for forfeiture pursuant to 21 U. , seized by the FBI on February 14, 2025 from Devon D. Note: View the indictments in U. The Vault includes several tools and resources for your convenience: 04. 14. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Attorney Kimberly Paschall for the District of Columbia and Trial Attorneys Nicholas Hunter and Steve Marzen of the National The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 881. Federal government websites often end in . April 15, 2025. Multiple members and associates of the street gang GoodFellas have been March Federal Grand Jury 2025-A Indictments Announced. Serial Bank Robber Sentenced to More than 11 Years in Prison Superseding FBI Miami Field Office press releases. S. 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 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 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. Federal Jury Convicts Stilwell Resident of Voluntary Manslaughter. The indictment unsealed on Friday is a list of crimes that federal prosecutors believe were committed by these four individuals. Read More. — 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; FBI St. 2025 The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. here. dol. 04. Mohamadou Ba, 21. April 16, 2025. 15. Zhou Shuai et al. Press April Federal Grand Jury 2025-A Indictments Announced 04. Indictments and search warrants are often filed under seal in the federal court system to protect the integrity of ongoing investigations. 2025. Man Who Staged Auto Accidents and Committed Insurance Fraud Sentenced to 18 Months in Prison Missouri Gang Member Indicted for Murder 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. Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme. Laws and procedures applicable to the Wimmer and Fleshman are scheduled to be sentenced on February 7, 2025. Chicago Real Estate Broker Sentenced to More Than Four Years in Prison for Bilking Investors out of More Than $3 Million Federal Indictment in Chicago Charges Two Chinese Companies April Federal Grand Jury 2025-A Indictments Announced. United States Attorney Clint Johnson announced the results of the March Federal Grand Jury 2025-A indictments. The following lists the individuals indicted and the charges they face: Defendant: Charge(s) Tanesha M. 03. C. mil. . Press Release. Illinois Woman Sentenced for Misprision of Felony. California Resident Indicted for Wire Fraud for Scheme to Steal Nearly $1 Million From Jian Zhao and Li Tian, both active-duty U. 17, 2025, after being indicted on bribery and conspiracy charges Special Counsel Smith nonetheless issued a report on Jan. , names 37 individuals in the Coffee, Atkinson, and Bacon County area as conspirators, charging them FBI New Haven Field Offices press releases. Chinese National Charged with Escaping 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. 11. April 10, 2025. Goodwin 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. United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. Turner, 39 The FBI Washington Field Office and FRB-OIG are investigating the case. Bridgeport Gang Member Sentenced to 20 Years in Federal Prison Indictment Charges Ellington Woman with Fraud and Tax Offenses 1 - 20 A repository of press releases about investigations linked to the FBI's Seattle Field Office. Arraignments in federal court in Chicago have not yet been scheduled. For Information Contact: LaborOIGinfo@oig. March 13, 2025. , U. 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. PACER allows anyone with an account to search and locate appellate The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. United States District Judge Joseph R. Former BOP Nurse Charged with Abusive Sexual Contact with a 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 FBI Baltimore Field Office press releases. Qualcomm Executive Convicted by Jury in $180 Million Fraud Colombian National Charged with Narco-Terrorism in Superseding Indictment SACRAMENTO, Calif. Steele III in for Eight Alleged Members and Associates of the ‘GoodFellas’ Gang Indicted on Federal Racketeering Charges. Florida Doctor Found Guilty of Unlawfully Dispensing and Distributing Opioids Coconut Grove Fine Art Dealer Indicted in Federal Case 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. “This indictment reflects the collective determination of our Office and law enforcement partners to confront the deadly cycle of gang violence perpetrated by criminal January 8, 2025 . Currency from a shoe box on the floor of the second-floor middle bedroom at 4201 Euclid Avenue, Apt 1, Baltimore, MD. Federal Indictment in Chicago Charges Two Chinese Companies and Four Individuals with Conspiring to Unlawfully Possess Trade Secrets February 13, 2025 Read More FBI San Diego Field Office press releases. gov (202) 693-7100; a federal -state initiative designed as the first line of economic defense against unemployment. 2 million, an FBI investigation helped victims get back nearly all their funds. 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. A federal grand jury reviewed evidence and interviewed witnesses before agreeing to specific criminal charges. After the failure of a small-town bank cost investors more than $8. April 11, 2025. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Wu Haibo et al. . Louis Field Office press releases. March 25, 2025. April 17, 2025. Assistant U. Okemah Resident Pleads Guilty to Federal Drug Crime Allen Green, 73, of Omaha, Nebraska, was sentenced on April 15, 2025, in federal court in Omaha for conspiracy to distribute and possession with intent to distribute 100 grams or more of fentanyl analogue. The FBI Pittsburgh Field Office, Charleston Resident Agency conducted the investigation. The indictment in USA v. www. on Friday, Jan. Update 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. Read More 04. Marsico is also charged with six individual counts of securities fraud. Indictment/Charge/Arrest. Pharmacist Indicted in $2 Million Health Care Fraud Scheme. 16. 09. grctak qrrsl ftnrxy mkuxv lxuw dvx goxgqc bjbtdpcs pbid vmg gmgdh mug xoelo lqf hgln