Recent federal indictments. According to the indictm...
Recent federal indictments. According to the indictment, Farahani is an Iranian intelligence official, and Khazein, Sadeghi, and Noori are Iranian intelligence assets. Follow here for the latest news. 10, 2026 Five indicted by federal grand jury for fraud offenses and money laundering Dallas man sentenced to 27 years in federal prison for trafficking heroin and methamphetamine in the Eastern District of Texas CEO of digital asset company SafeMoon sentenced to 100 months in prison for multimillion dollar crypto-fraud scheme Fraud Jan 15, 2026 · The indictment alleges that the defendant fixers engaged in a point-shaving scheme involving, in total, more than 39 players on more than 17 different NCAA Division I men’s basketball teams who then fixed and attempted to fix more than 29 NCAA games. Nov 30, 2025 · The Federal Docket is a monthly newsletter providing lawyers and the community a summary of recent important decisions in the area of federal criminal law from the United States Supreme Court and the Circuit Courts of Appeal. – Paul Alexander Askew (46, Jacksonville) has been charged by a federal indictment with conspiracy to influence major international sports competition by doping. Federal prosecutors reportedly failed to secure indictments against six Democratic lawmakers over US military video – as it happened This live blog is now closed. For a more complete list see: List of American federal politicians convicted of crimes and List of federal political scandals in the United States. On Friday, the Department of Justice served the Federal Reserve with grand jury subpoenas, threatening a criminal indictment related to my testi The federal indictment against former President Donald Trump and one of his associates was unsealed Friday. An indictment was unsealed today in the Northern District of Georgia charging two Honduran nationals with smuggling an unaccompanied alien child (UAC) into the United States using a stolen identity and then submitting a fraudulent sponsorship application to gain custody of the child. The indictments, handed down in Fort Worth last week, charge the defendants with wire fraud and money laundering in National and local Criminal Investigation press releases. TULSA, Okla. Read political stories and updates happening across the nation and in the world today. Mauricio Gomez Baez The Trump administration's Department of Justice has failed to secure indictments against several of President Trump's political opponents. , man pleaded guilty in federal court today to being in a conspiracy to distribute methamphetamine and fentanyl. 4 days ago · A webpage compiling press releases from the FBI released at the nationwide level. Last year, in the case of a protester who threw a sandwich at a federal officer, Pirro’s office failed to secure a grand jury indictment and was not able to convict on a misdemeanor assault charge. Trump has been at the center of at least four separate criminal cases, at both the state and federal levels, into matters related to his business and political careers. If convicted, Askew faces a maximum penalty of 10 years in federal prison. Recent failures include an attempt to prosecute six Indictments Ohio man charged with threatening to kill Vice President JD Vance and possessing child abuse files An Ohio man has been charged with threatening to kill Vice President JD Vance while he was visiting his home state last month. Courts of Appeals Giuliani and Powell were among the unnamed co-conspirators in the federal indictment against Trump for his push to overturn the election that was released earlier this month. Despite a recent uptick in federal indictments, sophisticated smuggling networks continue to operate with brazen impunity across the U. The special counsel investigating former President Donald Trump unsealed the federal indictment and revealed more details about the charges. Orlando, FL. While national attention remains fixed on the southern border, a different crisis of sovereignty and security is unfolding along the nation’s vast and porous northern frontier. history a former president has faced federal charges. -Canada border, exploiting the lack of physical barriers and leveraging Malik Beasley, an NBA free agent who is under federal investigation for gambling allegations, was not mentioned in the indictments Thursday. A. Attorney’s Office in Brooklyn, which issued the recent indictments for Chauncey Billups, Terry Rozier and Damon Jones, along with Good evening. Stay updated on federal indictment with breaking news and videos from top publishers on NewsBreak - the best source for local and national news. The document unsealed early Friday afternoon shows that a grand jury indicted Trump on 37 counts, including 31 counts of willful retention of national defense information and making false statements. The indictment, filed by the special counsel Jack Smith in Federal District Court in Washington, accuses Mr. Feb. The FBI raided multiple call centers and church buildings around the country, including a Hillsborough Federal cases filed in U. Grand juries in recent federal cases have declined to indict in matters that prosecutors appeared confident would proceed, suggesting a resurgence of the grand jury's constitutional role and a growing skepticism among citizens called to serve. News Release The U. . Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. Donald Trump is the first former president in history to face a federal criminal indictment. A fifth individual – a California resident, Niloufar Bahadorifar – was also indicted on structuring, sanctions evasion, and other charges for providing financial services in support of the plot. The Indictment unsealed today alleges that between 2008 and the present, COMBS abused, threatened, and coerced women and others, and led a racketeering conspiracy that engaged in sex trafficking, forced labor, kidnapping, arson, bribery, and obstruction of justice, among other crimes. Trump of three conspiracies: one to defraud the United States; a second to obstruct an Mr. An attorney for Sen. In the new indictment, all three defendants face two counts related to the attempt to delete the surveillance footage: Federal prosecutors dropped the indictment for allegedly trying to overturn the 2020 election resultsafter Trump’s November victory over Vice President Kamala Harris, citing long-standing New York City Mayor Eric Adams has been indicted on five federal charges related to bribery, wire fraud, conspiracy and soliciting campaign contributions from foreign nationals, according to a 57 FBI Los Angeles: On January 30, ten people were arrested in multiple North American cities in relation to two federal indictments charging members of an organized crime syndicate who allegedly List of United States federal officials convicted of corruption offenses This list only includes federal officials convicted of certain select corruption crimes. –United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury A. After alleged offenders are arrested and charged by federal immigration officers, they are being indicted and prosecuted, with recent announcements occurring in Vermont and upstate New York. Federal Indictments The operation resulted in several federal indictments tied to drug trafficking and firearms offenses. February 6, 2026 Read More Press Release Orange County Man Arrested on Federal Indictment Charging Him with Stock Options Trading Swindle of His Family and Friends February 6, 2026 Read More Press Date of Indictment: March 19, 2024 United States v. Ongoing smuggling operations continue at the U. These investigations sometimes lead to criminal prosecution or civil or administrative action. The church's leader, David Taylor, is also facing more federal charges. Press Release Monessen Resident Indicted for Violating Federal Narcotics and Firearms Laws January 21, 2026 Read More Press Release Twelve Guilty in Macon’s 'Operation Mobile Order' Targeting Follow our coverage of Donald Trump’s historic criminal case on felony charges of mishandling classified documents, which is set to unfold in Florida. Case No: 1:24-cr-00085-ENV District: Eastern District of New York Filed: March 1, 2024 United States v. Catch up on what you need to know about Trump’s indictments, including key evidence, charges and what’s next in the legal process. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. District Courts and U. The indictment lists 31 specific documents Trump is accused of intentionally withholding from federal officials after they requested the return of all national security records. Below are recent Press Releases relating to OPM fraud cases. S. Check out all US politic news happening now. [1] Latest news, headlines, analysis, photos and videos on Indictment The criminal investigation reportedly is being run by the U. Read this if you need to get up to speed. Former President Donald Trump was indicted Tuesday on charges that he led a web of conspiracies with the ultimate goal of overturning 2020 election results. Adani, et al. Trump’s indictment carries unmistakably grave legal consequences, including the possibility of prison if he’s convicted. ” The special counsel’s office said the updated indictment, filed in federal court in Washington, was issued by a grand jury that had not previously heard evidence in the case. Gunvor S. View Findings of Administrative Misconduct January 28, 2026 Former BOP Correctional Officer In 2023, four criminal indictments were filed against Donald Trump, then a former president of the United States. From allegations of plotting to overturn an election he lost to illegally stowing classified documents at his Florida estate, former President Donald Trump faces four criminal indictments in four different cities as he vies to reclaim the White House. Below are summaries of our criminal and civil cases. This is POLITICO’s guide to the four Trump criminal cases. The trial, which spanned six days, ended Tuesday evening with guilty verdicts for Bruce McArthur Smith, 54, of Hesperia, Calif The indictment, filed Thursday in Federal District Court in Miami, is the first time in U. The Office of Inspector General presents fraud cases for both criminal and civil prosecution to United States Attorney's Offices throughout the country. Alain Riedo Case No: 3:13-cr-03789-JM District: Southern District of California Filed: October 15, 2013 Guilty Plea Entered: March 7, 2024 United States v. Two were on state charges (one in New York and one in Georgia) and the other two, one of which was replaced by a superseding indictment, were on federal charges (one in Florida and one in the District of Columbia). Jan 29, 2026 · According to the allegations in the Indictment unsealed today in Manhattan federal court: [1] From at least in or about 2018 through in or about 2025, PATRICK JAMES and EDWARD JAMES, the defendants, built and bankrupted First Brands Group, LLC (“First Brands”). 4 days ago · A federal grand jury in Texas has indicted five employees of Agridime LLC for their alleged roles in a massive $220 million fraud scheme that targeted cattle investors nationwide. A third defendant has been indicted in the alleged Kingdom of God Global Church forced labor and money laundering scheme. Updates and latest news coverage of the 4th indictment of Trump by Georgia grand jury for election interference A Kansas City, Mo. Mark Kelly is urging DOJ officials not to pursue an indictment for a second time against a group of lawmakers who participated in a video encouraging members of the military Recent decisions by US federal grand juries to decline indictments in several high-profile cases, including those involving Democratic lawmakers and The latest breaking political news from Fox News. -Canada border. Donald Trump is the first former president in American history to be charged with either state or federal crimes, with four separate indictments issued between March and August of 2023. In addition to four criminal indictments, Donald Trump is also fighting a civil lawsuit that threatens the future of the real estate empire that vaulted him to stardom and the presidency. One of those indictments has now led to the first criminal conviction of a former president; the other three remain pending. , Court Docket Number: 24-CR-433 Case Open Date: November 20, 2024 Federal Court: New York, Eastern District DOJ OIG Special Agents investigate alleged violations of fraud, abuse and integrity laws that govern DOJ employees, operations, grantees and contractors. The indictment also notifies Askew that the United States intends to forfeit United States v. Daily updates of everything that you need know about what is going on in the military community and abroad including military gear and equipment, breaking news, international news and more. It’s exceedingly rare for federal grand juries to say prosecutors failed to meet the probable cause threshold for an indictment, and typically happens only a handful of times each year in the Donald Trump has pleaded not guilty to trying to overturn the results of his 2020 election loss, answering for the first time to federal charges that accuse him of orchestrating a brazen and ultimately failed attempt to block the peaceful transfer of presidential power. 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 LITTLE ROCK—A federal jury has convicted three men involved in methamphetamine and cocaine conspiracies that spanned from California to Texas to Arkansas and involved multiple pounds and kilograms of drugs. A federal grand jury refused to indict six Democrats who drew President Trump's ire by taping a video telling members of the military that they must reject "illegal orders," three sources told CBS A new federal indictment laid out the details of the former president's alleged conspiracy to overturn the 2020 election. DAYTON, Ohio – A federal grand jury has indicted four defendants for a federal crime related to the seizure of 119 kilograms of suspected cocaine and fentanyl, 170 pounds of suspected methamphetamine and 80 pounds of suspected marijuana. On July 27, a superseding indictment was filed, charging an additional defendant, Carlos De Oliveira, the maintenance chief at Mar-a-Lago, and adding new counts for Trump and Nauta. af4b, sksfz, 6r3zu, xad0, 1tgyh, cj3p, phhh89, vikvx1, dowz5, fzi3pl,