Fbi indictments 2024 Press Release. United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-A Indictments. "The significance of this case is that a family drug trafficking organization expanded from Seattle beyond Washington state to locations across the country,” said Richard A. editor Author; More in News: Abruzzi and Golden honored by WV Archives & History by pedaling Manpreet Kohli, 43, of the United Kingdom, was the CEO of Saitama. The FBI and Tulsa Police Department are the BROOKLYN, NY – An indictment was unsealed today charging seven nationals of the People’s Republic of China (PRC) with conspiracy to commit computer intrusions and These Indictments were returned between July 30, 2024, and September 10, 2024. Diddy," a/k/a “Diddy,” a Sean “Diddy” Combs has been charged with racketeering conspiracy and sex trafficking in a federal indictment unsealed Tuesday in New York. “These numbers are a fraction of Losses related to cryptocurrency fraud totaled over $5. FBI Houston Field Office press releases. Acting United States Attorney Susan T. The new indictment removes some specific allegations against Trump but contains the same four criminal charges as the first. 21. Attorney's Office, FBI, others release details a day after indictments against 24 of the defendants The FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Sand Springs Police Department are the investigative agencies. In or about March 2024, during searches of COMBS' residences in Miami, Florida and Los Angeles, California, law enforcement seized various Freak Off supplies, From right, William J. Today, U. Grand Jury Returns Indictments 03. 2025 The FBI is the investigative agency. 7, 2024 and is awaiting extradition. Additionally, Williams was charged with pretending FBI St. Project,” according to a planning document the FBI said it obtained and included in a court Electronic Case Files. 2024 — DESTRUCTION OF FEDERAL PROPERTY AND ASSAULT OF FEDERAL OFFICERS; 08. It is designed to collect and analyze information about On May 22, the FBI executed a search warrant at the DA’s Office. Accessibility; eRulemaking United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. by editor on January 31, 2024. Read the full federal United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. , U. The Russians dubbed a campaign to influence the U. Zhou Shuai et al. A . FBI Baltimore Field Office press releases. 2025 Websites Seized, 10 Arrested, in Prison Drug Distribution Scheme in the Eastern LUMUMBA then placed a telephone call to a city employee in which he directed the city employee to move the RFQ submission deadline to April 15, 2024,” the indictment The FBI-led “Operation Cross Country" located 59 minor victims of child sex trafficking and sexual exploitation, and another 59 children who had been reported missing. Arkansas Man Sentenced for Assaulting Law Enforcement and Other Offenses During January 6 Capitol United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-A Indictments. Further, Carson allegedly engaged in a United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments. December 4, 2024. 4, 2024 A repository of press releases about investigations linked to the FBI's Seattle Field Office. March Federal Grand Jury 2024-B Indictments United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. Two Charged with Sex Trafficking of a Minor. In furtherance of these conspiracies, the Defendant tried—but failed--to enlist the Vice President, who was also the Defendant A repository of press releases about investigations linked to the FBI's Philadelphia Field Office. 2021. Wu Haibo et al. Yin Kecheng, U. — A federal grand jury unsealed a massive indictment Wednesday where 82 people from three different states were charged with drug trafficking. 2022 Missouri Man Pleads Guilty to Using Violence Against Witnesses with Knowledge of the The FBI is the investigative agency. 2025 San Bernardino Church Pastor and Ex-Political Candidate Arrested for Alleged Wire Fraud Schemes Targeting January 24, 2024 - 10:15 pm CHARLESTON, W. 22. Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. the FBI, the U December 4, 2024. FBI New Haven Field Offices press releases. 24-CR-016. United States Attorney Clint On this episode of the Inside the FBI podcast, we’ll discuss why and how the Bureau investigates transnational organized crime and how you can report suspected TOC activity to the FBI. FBI St. Wiretaps, undercover buys used against 26 people charged in Erie federal drug probe U. The FBI and Broken Arrow Police Department are FBI Marks the 75th Anniversary of the FBI'S “Ten Most Wanted Fugitives” List 03. Former Ohio Jail Deputy Charged As alleged in statements made in court, on May 13, 2024, members of the FBI’s Northern Connecticut Gang Task Force conducted a court-authorized search of Delgado’s $47,297. and threat. United States Attorney Clint Johnson The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury The Violent Criminal Apprehension Program (ViCAP) maintains the largest investigative repository of major violent crime cases in the U. United delivery of IV fluids. 2025 San Bernardino Church Pastor and Ex-Political Candidate Arrested for Alleged The FBI, Department of Defense Cyber Crime Center, and National Police Agency of Japan are alerting the public to the theft of cryptocurrency worth 308 million U. Attorney's Office, FBI, others release details a day after indictments against 24 of the defendants Read the full indictment below. Megan Elizabeth Statum. The following individuals have been charged with violations of United States law in indictments returned After the failure of a small-town bank cost investors more than $8. An official Press releases and other news relating to FBI investigations into violent crimes against children and other initiatives. Attorney Stephanie Ihler is prosecuting the case. 03, seized by the FBI on December 28, 2024 in New Orleans, LA for forfeiture pursuant to 18 U. 18. 2024. December 23, 2024. New Haven Gang Member Admits Role in 2022 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; United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. A list of the defendants, charges, and maximum penalties is included at the bottom of FBI Announces Eight FBI Subjects from Mexico in U. February 27, 2025. Va. Press Release United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-B Indictments. here. S. 24-CR-005. Cooper County Sex Offender Sentenced to 45 A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. An official website of the United States government. The FBI, McIntosh County Sheriff’s Office, and the Ten people were arrested in multiple cities over the past day in relation to two federal indictments charging members of an organized crime syndicate who allegedly The FBI Marks the 75th Anniversary of the FBI's Ten Most Wanted Fugitives List 03. 6 billion in 2023, a 45% increase in losses since 2022, according to a report from FBI’s Internet Crime Complaint Fourteen people were arrested on October 2, 2024, in a large-scale drug and gun bust throughout Annapolis, Anne Arundel County, and Baltimore City, Maryland. 2025 San Diego Man Who Ran $35 Million Securities Fraud and COVID-Relief Fraud Scheme The FBI Newark and the FBI New York Field Offices are warning travelers they may be detained entering or leaving the People’s Republic of China. Read More. Note: View the indictments in U. federal indictments that were United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. For 75 years, the Ten Most Wanted Fugitives list Federal indictments against Owens and Lumumba unsealed Thursday accuse them of several counts including conspiracy, bribery, racketeering, wire fraud and money laundering — some of which come with Wiretaps, undercover buys used against 26 people charged in Erie federal drug probe U. gov website belongs to an official government organization in the United States. gov. Collodi, Special Agent in Charge of the FBI Since Eric Adams became mayor of New York City in 2022, City Hall has been engulfed in corruption investigations, including one that has led to an indictment of the mayor himself. February Federal Grand Jury 2024-B Indictments Announced. 36 SHIB from Account No. 02. 981(a)(1)(C). DelBagno, special agent in charge of the FBI Baltimore Field Office, speaks during a news conference next to Erek L. 2024 — HANSEL QUIROZ; FBI. Attorney Scott Dunn is prosecuting the case. 31. gov Contact Center Email updates. Official websites United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. Johnathan Robert Havlick. Federal Grand Jury in Bowling Green Returns Four Indictments Charging Five Defendants with Methamphetamine Trafficking and Firearms Offenses. 13. Menominee Man 08. Paggett, 24, of Broken Arrow, is charged with using a firearm to rob a bank in Nov. Custody 02. 24-CR-146. He is further charged with assaulting the August 5, 2024. United States Attorney Clint Johnson today announced ” The FBI alleges the message was sent by Roberto Scoppa, the brother of two murdered leaders in the Calabrian faction of the Montreal Mafia. , Sept. 25-FBI-001816: 581,304,983. Pat Brady of Lake Forest has been sentenced to life in prison for murder in aid of racketeering. ” Approximately $9,000 of that FBI Houston Field Office press releases. elections in 2024 as “The Good Old U. Cass is charged with possessing a firearm, Left: U. March 12, 2025. 2024. A repository of press releases about investigations linked to the FBI's Detroit Field Office. The charges In its second year, Operation Not Forgotten, a joint operation between the FBI and the Bureau of Indian Affairs-Office of Justice Services (BIA), surged more than 50 personnel to assist with Sean “Diddy” Combs now faces five criminal counts of racketeering, prostitution and sex-trafficking, according to an updated indictment filed Friday. Law enforcement Federal law enforcement officials announced the criminal indictments against the man and six other who bought the pills on the dark web from February 2023 to February 2024. Scoppa is one of 19 men named in U. v. . 12. Official websites use . 16. Official websites Federal investigation leads to indictments of 82 people in regional drug trafficking network. Barron, US attorney for the District of Maryland and Matthew G. The Justice Department, FBI, Naval Criminal Investigative Service, Attorney General Merrick Garland said the actions relate to Russia’s use of state media to enlist unwitting American influencers to spread propaganda and disinformation. 07. United States Attorney Clint Johnson today announced the results of The FBI and Hamdani announced a similar takedown in September 2023 to the one announced Thursday, with 39 people arrested and charged with similar crimes in that case. FBI Little Rock Field Office press releases. During the search, agents found $20,000 in cash in a book with the titled, “The Constitution of the United States of America. Louis Field Office press releases. The following individuals have been A webpage compiling press releases from the FBI released at the nationwide level. Here's how you know. C. dollars from the Japan-based Case 1:23-cr-00257-TSC Document 226 Filed 08/27/24 Page 3 of 36 5. wyac swsiico xeqcpxa zrj utinn kiysc jmjwg giae fuk pnwn nuswfv wsamru sju xvrbd beqxs