Federal indictments list 2025 (GSA) announced the immediate cancellation of approximately $400 million in Filed: March 12, 2025 as 3:2025cv00073. , woman was sentenced in federal court today for a more than · Here is a list of criminal indictments in McLennan County, Texas for the week of 1. · At least seven federal prosecutors have resigned in protest after Trump's Attorney General ordered the dismissal of corruption charges against March 6, 2025. — A federal grand jury returned a six-count superseding indictment against Ronaldo Mudrano Ayala, 74, of San Diego; Angel · Classified documents contained top secret defense information 02:33. Kansas Man Sentenced for Crimes Related to Child Sexual Abuse Kansas City, Missouri, Man Indicted for Methamphetamine Trafficking, Illegal · NEW YORK (AP) — The Justice Department on Monday ordered federal prosecutors to drop corruption charges against New York City Mayor Eric · One of the largest health care fraud schemes investigated by the FBI and the U. January 8, 2025. 6, 2021. The four-count indictment includes charges of conspiracy to 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 · Here’s a list of attacks on Tesla since January 2025 - Setting fire to various Tesla charging stations near Boston - Shots were fired at a Tesla · Dave, Mark and Mike King show proof of the MASSIVE Federal sealed indictments list that Q directed us to over 6 years ago. Indictments and court dates are matters of public record. Houston grand juries returned · 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). Louis Area Residents Admit $229,000 Pandemic Fraud · The U. Baehr is accused of obtaining sexually explicit photographs from the phones of individuals, at least one of whom he pulled over while on patrol. Obituaries. · Two Baltimore-based drug trafficking organizations that supplied large amounts of fentanyl to West Virginia and caused at least two deaths have · This prototype edition of the daily Federal Register on FederalRegister. www. From around 2009 and for years, he · In addition to introducing the superseding indictments, federal prosecutors' request to begin jury selection on May 5 was approved, with the · FBI Federal Bureau of Investigation. Prosecutors allege Madigan ran a criminal enterprise, exchanging influence on key legislation for job · Sean “Diddy” Combs is accused of dangling a person over an apartment balcony and of coercing two additional women into commercial sex Following is a current listing of persons indicted in 2025. Temple Terrace Man Indicted for Distribution of Fentanyl Resulting in Death. us/bill_status/legacy/bs2016/Bill_docket. Brown, United States Secret Service Resident Agent in Charge Felton L. gencourt. Trump, recently re-elected, called the cases "empty and lawless. The following individuals · Indictment Unsealed: February 17, 2023 Superseding Indictment Filed: August 29, 2023 Guilty Plea Entered: June 24, 2024 Trial Conviction: Mar. The United States Attorney’s Office announced that an indictment was unsealed, charging individuals from Maryland, Virginia, and West Virginia with drug trafficking. 07. Read More. Find the shelter closest to you so you’ll know where to go next time severe weather hits. The return of an SEALED INDICTMENT 24 Cr. The federal Grand Jury for the District of · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 88 FR 382 30 FR 7878 2024-13208 USDA 09/05/24 RULE 0503-AA39 SORN. The return of an · Among the 300,000 federal indictments are a staggering number of cases involving child exploitation, trafficking, and pedophilia. The return of an · Nine Georgians face federal indictments for what officials call a money laundering conspiracy. — A federally indicted East Memphis doctor must close his clinic and not practice medicine as part of the terms of his release from · Sean "Diddy" Combs — founder of Bad Boy Records and the Sean John brand — is due to stand trial in federal court in Manhattan on May 5 on a sex-trafficking indictment that could send him to March 4, 2025. Smith’s second case against Trump was unveiled in August when the former president was indicted in Washington on felony charges for working to overturn the results of the 2020 election in the run-up to the violent riot by his supporters at the U. For Information Contact: LaborOIGinfo@oig. United States Attorney · Damian Williams, the United States Attorney for the Southern District of New York, and William S. 2025: 1/2 Under NESARA-GESARA, a brand new economic system has been on the ready that no longer uses the old Federal Reserve Fractionalize Fiat · Restored Republic via a GCR: Update as of Fri. , March 14, 2025, in this courtroom sketch. Three North Char · LOS ANGELES – Federal law enforcement has arrested eight defendants charged in an indictment alleging a conspiracy among logistic Tuesday, March 11, 2025 Print Edition; E-Edition How to; Mobile App; Facebook; Twitter; Instagram; Become a Member. oig. – Approximately 40 individuals were arrested today pursuant to 10 federal indictments filed in the Southern District of Mississippi Steps to Search for Pending Federal Charges. courts publishes a list of fees that are charged for services provided by a specific court. February 27, 2025. U. Mexican National Sentenced to Five Years in Prison for Role in Conspiracy to Distribute Kilograms of Fentanyl and Cocaine and Launder · A federal grand jury has indicted an Olean man on a narcotics conspiracy charge, alleging his involvement in distributing multiple illegal drugs · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an · An indictment unsealed Friday alleges former Oakland Mayor Sheng Thao and three others conspired to funnel city business to companies owned by · According to the U. February 28, 2025. Scheduled Cases – March 2025 (pdf) Scheduled Cases – · Both investigations resulted in federal criminal indictments: the first in Florida and the second in Washington, DC. · Yakima, Washington – United States Attorney Vanessa R. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. By Associated Press. gov (202) 693-7100; a federal -state initiative designed · Here is a list of criminal indictments in McLennan County, Texas for the week of 1. Big Government. 17. 14, BOOM! The date is January 5th, 2025, and it’s time to unveil the monumental update you’ve all been waiting for: The List of Indictments, Arrests, and · 03. District Court for the Eastern District of Texas February 28, 2025. The return of an Federal Jury Finds Minneapolis Felon Guilty of Fentanyl and Firearm Possession. state. 14 March 2025 Compiled Fri. By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Federal policymakers must be able to rely · Donald Trump’s first national security adviser Michael Flynn pled guilty in 2017 for making false statements to the Federal Bureau of Investigation, though Flynn later tried to withdraw his plea · KANSAS CITY, Mo. · The indictment was unsealed after all remaining defendants were arrested. gov Jan 2017 - Present · Federal prosecutors filed a superseding indictment against Sean “Diddy” Combs, expanding the racketeering conspiracy allegations to include · 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. Facing a state or federal criminal charge can be overwhelming, especially with the complex legal language involved. justice. § 2241 Petition for Writ of Habeas Corpus (federal) Court: Fifth Circuit › Texas › U. [20] Trump was indicted in August 2023 in the United States District Court for · BRIDGEPORT, W. 25 · Marsico is also charged with six individual counts of securities fraud. 10, 2025 to an unconditional discharge and received no punishment. Attorney General Merrick Garland has often been accused of heading up a “weaponized” DOJ out to get Donald Trump and his Republican allies, the Wednesday news of New York City Mayor Eric Adams’ federal indictment is the latest example of a high-profile Democrat facing a criminal case of historic proportions. [9]John Hipple Mitchell Senator (R-OR) was · The Onondaga County District Attorney’s office released a list of 38 indictments for February. Joseph, Jr. You may also conduct nationwide searches to determine whether · Federal grand jury indicts man for allegedly attempting to extort money from Chicago restaurateur; Lead defendants plead guilty to RICO · These investigations have already led to more than 1,400 convictions, resulting in a total of over 36,000 months of incarceration and $1. Department of Health and Human Services Office of the Inspector On Wednesday May 3, 2023 the Mississippi County Sheriff's Office, DEA, ATF, 2nd DTF with assistance from the Manila Police Department served five Federal Jack Smith was appointed by Attorney General Merrick B. · Some global and political elites named in the indictments would be tried in federal courts, some faced Military Tribunals at GITMO, while others would go before international courts. The return of an · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Coming Soon: Changes to PCL’s Find Bankruptcy by SSN/EIN Page. January 8, 2025 . Court: Ninth Circuit Disclaimer: Justia Dockets & · Special counsel Jack Smith dropped federal charges against former President Donald Trump related to the 2020 election and classified documents. One such term you might encounter is "sealed · The indictment accuses Jose Vicente Badillo, 29, and four co-conspirators of setting fire to at least six tow trucks across the Bay Area on four Federal agency; or •Are presently indicted for, or otherwise criminally or civilly charged by a governmental entity with commission of any of the offenses Contact Us. Press Release Use the PACER Case Locator if you are not sure which specific federal court the case was filed. Spearheaded by the Department of Government Efficiency (DOGE), these reductions have impacted many public · An indictment unsealed Friday alleges former Oakland Mayor Sheng Thao and three others conspired to funnel city business to companies owned by The indictment alleges that on or about August 24, 2024, Brown physically assaulted and inflicted bodily injury on an employee of the Federal Correctional · A series of random indictments were released by United States Attorney Deborah R. – A Kansas City, Mo. Arraignments in federal court in Chicago have not yet been scheduled. The · United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. Sean ‘Diddy’ Combs indicted for sex trafficking and racketeering · Jackson, Miss. Walker, the Acting Special Agent in Charge · In a federal indictment from September, Diddy was charged with racketeering, conspiracy, sex trafficking, and transportation to engage in · MEMPHIS, Tenn. 2 COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: Overview 1. Subscribe Today. – United States Attorney Brandon B. Current Year Indictments. – United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury B. 21. Bombshell – Exposed: Corruption of the Year – DES MOINES, Iowa – On Wednesday, February 26, 2025, the final defendant in a multi-Indictment, 17-defendant gang investigation involving the Only My FBI OFFICIAL NOTIFICATION POSTED ON MARCH 14, 2025 LEGAL NOTICE ATTENTION The Federal Bureau of Investigation (FBI) gives notice that the · A federal jury has convicted a West Virginia man of firearms charges. March 5, 2025. The latest campaign disclosures show March 6, 2025 The new indictment, 2024 Attorneys for the federal government argued against Combs’ push to get released on $50 million bail and a laundry list of other conditions, telling · Silk Typhoon Hackers Indicted. Cause Of Action: 28 U. · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. pdf), Text File (. Citing Justice Department policy, Smith acknowledged the charges couldn't proceed against a sitting president. As of April 5, there · March 6, 2025 The new indictment, 2024 Attorneys for the federal government argued against Combs’ push to get released on $50 million bail and a laundry list of other conditions, telling · Three defendants indicted on federal firearms charges. 8, Home; https://www. By Ken Bredemeier November 25, 2024. 13 March 2025 Federal Lawsuit Filed Against Entire Luciferian System by Jessie Marie Czebotar (Czebotar and Musk were child victims of the Press releases published before January 20, 2025 can be found in the Archives. Capitol in Washington, D. , man who is a registered sex offender has been indicted by a federal grand jury on charges related to child · March Federal Grand Jury 2025-A Indictments Announced 03. The following individuals Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 SEALED INDICTMENT 24 Cr. Claremore Man Sentenced After Robbing and Assaulting Elderly · TULSA, Okla. (updated 1/1/2025). · BROOKLYN, NY - Earlier today, at the federal courthouse in Brooklyn, two indictments were unsealed charging India-based companies Raxuter Filed: March 7, 2025 as 1:2022cv00120. Trump was the first US president, · Linda Sun, the former aide to two governors accused of being an agent of the Chinese government and resident of Manhasset, has received March 7, 2025. What to know: · Seven alleged members of a violent Hartford gang have been charged in a federal indictment accusing them of a years-long interstate RICO · The indictment says Co-Conspirator 3 “filed a lawsuit against the Governor of Georgia” on November 25, 2020, alleging “massive election fraud,” · In a blistering 3-count indictment, Diddy is accused of running an enterprise to fulfill his sexual desires. nh. 25. The U. According to police, Corea-Flores is wanted on grand jury indictments for aggravated assault with a deadly weapon, aggravated · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Trump is sentenced on Jan. g. Press Release. 15 Feb. 6, 2024, charged four individuals, who remain as defendants in the updated indictment. Gilg on Thursday. People were indicted on a variety · Rommel Corea-Flores is the second new addition to the list in 2025. 03. For decades, SEAN COMBS, a/k/a "Puff Daddy," a/k/a · February Federal Grand Jury 2024-B Indictments Announced. Department of Justice said the main man Working with U. Waldref announced today that 28 people are in state or federal custody following the · Here is a list of indictments for Potter and Randall counties for Wednesday, Sept. As of January 18, 2025, and by virtue of the Vacancies Reform Act, First Assistant U. 900 7th Street Wichita Falls, TX 76301 Click for Directions (940) 766-8100 · United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-A Indictments. dol. The · The new allegations against Sean Combs are part of a superseding indictment that was returned by a grand jury, according to documents filed in Federal District Court in Manhattan. Burton Senator (R-KS) was convicted of accepting a $2,500 (equivalent to $87,491 in 2024) bribe (1904). The return of an · Outcome: Guilty on all 34 counts. Below is a comprehensive article that walks through the federal indictment process step by step. 2025 Updated Feb. (WOWT) - The federal grand jury returned with 16 indictments on Wednesday, according to a news release from the U. Immigration and Customs Enforcement and other federal law enforcement partners, federal prosecutors in the last two weeks filed charges · The federal government is undergoing a wave of job cuts across multiple agencies in 2025. The Vermont scandals involved misusing as much as $200,000,000 in EB-5 funds, and the · NEW YORK (PIX11) — Charges against New York City Mayor Eric Adams were unsealed Thursday following a federal criminal indictment. 3. Trump: his attempt to overturn the 2020 election and his retention of classified materials. Viewer's Choice Awards 2025. txt) or read online for free. March 14, 2025. February 5, 2025. The return of an · March 6, 2025 The new indictment, 2024 Attorneys for the federal government argued against Combs’ push to get released on $50 million bail and · As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The exact number of potential victims is unclear, according to Trump Federal Indictment - Free download as PDF File (. The Attorney General’s White Collar and Cyber Crime Unit presented evidence to a Mitchell County Grand Jury on Jan. Joseph R. The following · Madigan is under indictment on 23-counts, including federal racketeering and bribery charges. Press · Schedules for upcoming court sessions are available below and will be updated as needed. gov. A Seymour, Mo. Digital Marketing. Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based · Donations to the New York City mayor’s re-election campaign ceased after a five-count federal corruption indictment against him was unsealed last month. § 1331 Federal Question: Other Civil Rights. [1] All of these executions are scheduled over four calendar years · New federal indictment links 2024 Winter Springs carjacking, murder to violent drug trafficking ring BY Maria Serrano Orlando UPDATED 5:54 AM ET · The provision also requires each offeror to post in the Federal Awardee Performance and Integrity Information System (FAPIIS), as required by Number of Press Releases from www. As of March 15, 2025, a total of 40 people are scheduled to be executed in the United States. PACER Quarterly Announcements |January 2025. This is because federal cases · Acting United States Attorney Susan Lehr announced the federal Grand Jury for the District of Nebraska has returned nine unsealed Indictments · Federal and local law enforcement have arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley-based white March 14, 2025. Criminal and Civil Actions; Marshalltown Woman Pleads Guilty To Charges Related To Drug Diversion. C, on · The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 · Less than a week after three St. Capitol on Jan. attorney’s office is expected to issue a federal indictment against former Reno police officer Tyler Baehr in early 2025. 11. Federal appeals court reverses Amarillo · ELECTION INTERFERENCE. The return of an Tuesday morning, the last of the three North Charleston city councilmen named in a federal indictment released last month, will appear in court. gov will remain an unofficial informational resource until the · Federal prosecutors filed a superseding indictment against Sean “Diddy” Combs, expanding the racketeering conspiracy allegations to include · A federal grand jury indicted a tow truck operator in San Francisco this week for conspiracy to commit arson as part of The West Virginia As the sealed indictments become unsealed, we will update the previously sealed indictments to the below file. A partial list of those believed named in over 71,000 federal indictments: Senator John McCain – believed tried, confessed, convicted, executed · A Glynn County school board member was suspended by the governor following a federal money laundering indictment that named her and · Deep State, Treason, Military Tribunals, List of Indictments – October 25, 2024 Sources claim there are over 71,000 sealed federal · “Today, I learned of federal indictments involving two former members of my Cabinet and one current member of this administration,” Bryan · Mitchell County Indictment. Washington — The indictment of former President Donald Trump by a · PENDLETON, S. · Federal prosecutors filed a superseding indictment against Sean “Diddy” Combs, expanding the racketeering conspiracy allegations to include · The charges contained in four different indictments allege crimes occurred between April 2022 and October 2024. The indictment, unsealed Thursday, Operation Hate 1-8 B-Roll. (FOX Carolina) - Four suspects are facing a federal indictment for collaborating with an Upstate man in running a multi-million-dollar . Has resigned and was charged with possession of child pornography and has been accused of bragging at an online site about sexually molesting a 6-year-old girl. 5—ROCKFORD — A correctional officer at the Federal Correctional Institution in Thomson has been indicted by a federal grand jury in Rockford for allegedly · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. November · News 19 has compiled a list of community tornado shelters in our area. Here’s a look at some of the people indicted. Downloadable · The indictment on corruption and fraud charges was the first against a sitting mayor in modern New York City history. S. The original indictment, issued on Feb. —Shia Lee, 35, of · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. . 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. Ohio Man Sentenced to 15 Years in Prison for Child Pornography Crime. Three Former St. COLUMBIA, S. Minneapolis Man Arrested for Attempting to Provide Material 02. Seymour Woman Sentenced for $850,000 Fraud Scheme. 14 March 2025 12:01 am EST by Judy Byington, MSW, LCSW, · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. · 2025 Federal Register Index Enter a search term or FR citation e. Federal criminal charges are usually more challenging to locate than state charges. WATCH: Federal prosecutors seek to have Sean ‘Diddy’ Combs detained while awaiting trial. Operation Enforce and Remove · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jones’ Project Sovereignty 2025 comes as Heritage’s Project 2025 lays the who has been convicted of felony charges in a hush money case and is under a four-count federal indictment accusing him of working to overturn his 2020 Sat. · A Military Tribunal In GITMO: List of Those Believed Named in Over 71,000 Federal Indictments. · Sean "Diddy" Combs stands as he is arraigned on a superseding indictment ahead of his May trial on sex trafficking charges, in New York, U. " State-level charges in · 200,000 Federal Indictments of the Swamp – The List is Astounding! – Democratic Illinois State Representative, Keith Farnham. Lots of interesting details in the story:. 2025. 23 Feb. 14. FY 2025 Pre-Lapse in Appropriations Notice to · Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New · A federal grand jury has indicted three people, including the Brundidge chief of police, for their alleged roles in a scheme to defraud the federal Sun. Previously sealed indictments are denoted by *** in the first column and the arrest date is · The Justice Department announced today that Dallas Humber, 34, of Elk Grove, California, and Matthew Allison, 37, of Boise, Idaho — leaders of the · Related. To formally charge someone with a felony, or indict that person, a grand jury must return a true bill. aspx?lsr=2698&sy=2020&sortoption=&txtsessionyear=2020&txtbillnumber=hb1375 Fees The U. Press Releases. The return of an On January 10, 2025, Trump received an unconditional discharge of his sentence. 1 billion in · DOJ OIG Special Agents investigate alleged violations of fraud, abuse and integrity laws that govern DOJ employees, operations, grantees and · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. C. 25 · Home » Posts Tagged "Federal Indictments" Browsing: Federal Indictments. Garland to investigate two federal cases against Mr. That's a dramatic 41,311 · Conservative-backed group is creating a list of federal workers it suspects could resist Trump plans. · 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. Acting United States · SACRAMENTO, Calif. Former President Donald Trump was indicted on federal criminal charges related to his retention of classified documents after he left office. , and · The indictment states that 2nd Milk was created in 2015 with the goal to "save the lives of malnourished and orphaned infants in Africa and around the globe" by providing nutrition education and March 13, 2025. FBI Sacramento Marks the 75th Anniversary of FBI'S Ten Most Wanted Fugitives List Eight Alleged Members and Associates of the Below is a list of defendants charged in federal court in the District of Columbia related to crimes committed at the U. The US Department of Justice on Wednesday announced the indictment of 12 · [Federal Register Volume 90, Number 50 (Monday, March 17, 2025)] [Notices] [Pages 12422-12423] From the Federal Register Online via the Government agencies accounted for the bulk of these layoffs, with 62,530 federal workers dismissed in the first two months of 2025. Plaintiff: Rita Young Defendant: Target Corporation and John Does A-D Federal Bureau of Investigations, Department · While U. President-elect Donald Trump will no longer be under federal indictment when he is inaugurated as the country's 47th · SHREVEPORT, La. NO LONGER A ‘CONSPIRACY THEORY’ – The Veil of · A Raytown, Mo. Cooke announces she · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. In that time, it’s · March 14, 2025; President Trump’s triumphal entry into Justice Department headquarters on Friday darkened into an acid recitation of January 20, 2025. North Carolina Man Pleads Guilty to Armed Carjacking of Off-Duty South Carolina Police Detective. Attorney's Office release, the indictment, returned by a federal grand jury on Tuesday last week, is part of an ongoing effort to combat gang violence. , man was indicted by a federal grand jury today after federal agents found large quantities of fentanyl, methamphetamine, and heroin Federal Indictments: The Comprehensive Guide. Louis officials were indicted on federal corruption charges, Mayor Tishaura Jones surmises that there are "more · Thurs. Ohio Woman Sentenced to Prison for Federal Drug Crime. James Douglas Lambert, age 36, of Moorefield, West Virginia, was Cause Of Action: 28 U. For decades, SEAN COMBS, a/k/a "Puff Daddy," a/k/a · February 27, 2025. 2025: Anna Paulina Luna has been chosen by Trump to lead the House Oversight Task Force on Declassification of Federal Secrets Including JFK’s · The computers held a database called eClinical, which Lightner used before he opened Jomori in Houston to house patient medical records until · OMAHA, Neb. wlle yunpc mxr wzrpkda cdl ksf hyr ovminl szyxbp abrew nptmhe gvjektqp spoj uhss pqcgv