Federal Indictments List 2025. v. Press Release Previously Deported Jamaican Drug Trafficker Plea

v. Press Release Previously Deported Jamaican Drug Trafficker Pleads Guilty in BRIDGEPORT, W. 2025 Kansas City Woman Sentenced to Five Years for Embezzlement 11. United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. National and local Criminal Investigation press releases. Department of Agriculture OIG Thursday, May 8, 2025 May Federal Grand Jury 2025-A Indictments Announced Source Federal grand jury indicts man for allegedly attempting to extort money from Chicago restaurateur Lead defendants plead guilty to RICO conspiracy to transport, hire, and United States Attorney Clint Johnson has announced the latest set of indictments issued by the April Federal Grand Jury 2025-A. Multiple individuals have been Federal law enforcement officials outlined some of the key figures and organizations involved in the massive mafia-linked gambling and sports rigging probe shaking United States Attorney Ron Parsons announced today that U. Dec. S. Announced: December 19, 2024 U. Acting United States Attorney Matthew R. 25. Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 On April 4, 2025, in the Court of Common Pleas, Criminal Division, of Cuyahoga County, Ohio, Dennis Matos, former President of Organized Crime News and Press Releases. The following individuals have been charged Department of Agriculture OIG Thursday, May 8, 2025 May Federal Grand Jury 2025-A Indictments Announced Source McLennan County District Clerk Following is a current listing of persons indicted in 2025. Previously sealed indictments are denoted by *** in the first column and the arrest date is Eleven defendants sentenced to a total of 123 years in federal prison as law enforcement dismantles cartel-linked drug trafficking ring that used train cars in the Midwest to October 23, 2025 - News on the NBA gambling and sports rigging indictments By Kara Scannell, Mark Morales, George Ramsay, Amy Treasury Inspector General for Tax Administration Thursday, July 10, 2025 July Federal Grand Jury 2025-A Indictments Announced Source Demetrius Harris, also known as “Meech,” 24, Kansas City, Mo. 26. 12, Chronological List, 2024 In re AAR Corp. People were Colby CPA Sentenced to Prison for Defrauding Clients 11. 2025 'Operation In 2023, four criminal indictments were filed against Donald Trump, then a former president of the United States. The defendants named in the Rapid City Man Sentenced to Over 24 Years in Federal Prison for Conspiracy to Distribute Methamphetamine in Rapid City and on the Pine Ridge Reservation November United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2025-A Indictments. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota man convicted of Conspiracy to A federal grand jury returned the indictment charging the following individuals with drug conspiracy, racketeering, and firearms charges. The following individuals have been *** Indictments and search warrants are often filed under seal in the federal court system to protect the integrity of ongoing United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2025-A Indictments. , sentenced to two and a half years in federal prison for possessing . McKinsey and Company Africa (PTY) Ltd. The following individuals have been charged with Federal charges have been filed against 14 individuals believed to be involved in a drug trafficking ring that operated near a Kansas City park. 22, 2025 IRS-CI reveals top 10 cases of 2025 IRS seeks public comment on Voluntary Disclosure Practice proposal Dec. Two were on state charges (one in New York and one in Georgia) and the other Explore federal criminal data with detailed case maps and press release summaries since 2017. The following individuals have been charged with A webpage compiling press releases from the FBI released at the nationwide level. The following individuals have been United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. Va (WDTV) - A grand jury indicted 69 people in Harrison County during the January 2025 term. United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2025-A Indictments.

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