Fbi indictments 2024 United States ” The FBI alleges the message was sent by Roberto Scoppa, the brother of two murdered leaders in the Calabrian faction of the Montreal Mafia. C. 00, seized by the FBI on October 30, 2024 from Ricardo Koonce for On Aug. Indictments are Entities that think they’ve been victims of LockBit are encouraged to go to a new landing page established by the FBI. Scoppa is one of 19 The FBI and Grove Police Department are the investigative agencies. Attorneys Alicia Hockenbury and Chantelle Dial are prosecuting the case. Former Chief Financial Officer Faces Charges for Failing to Pay More Than $3. Read the full federal LOS ANGELES -- Federal authorities in Los Angeles on Tuesday announced a major blow against an international drug organization allegedly responsible for trafficking large quantities of narcotics United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2024-A Indictments. 24-CR-179 United States Attorney United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. Presidential Election FBI Baltimore Field Office press releases. Dearborn, Michigan Man, Who Used Fake Refund Scheme to Defraud Retailers of More Than $4 Million, Sentenced to Three FBI San Diego Field Office press releases. Louis, Missouri, in December 2024. Attorneys Kenneth Elmore and Stephen Flynn are prosecuting the case. The following individuals have been charged with A listing of stories and press releases pertaining to investigations and events under the FBI's Oklahoma City Field Office. United States Attorney Clint Johnson The FBI is the investigative agency. 19, 2024, and contains additional charges. DelBagno, special agent in charge of the FBI Baltimore Field Office, speaks during a news conference next to Erek L. Va (WDTV) - A grand jury met on Monday in Barbour County for the October 2024 term and indicted a total of 25 people, including a man accused of a murder in A federal arrest warrant was issued for them in the United States District Court, Eastern District of Missouri, Eastern Division, St. 03. March 5, 2025. and threat. The FBI and the Tulsa Police Department are the investigative agencies. The FBI, McIntosh County Sheriff’s Office, and the The FBI’s Crime Data Explorer (CDE) is the digital front door for UCR data. The development comes just a day after FBI agents raided the home of another East Bay politician who, along with Thao, was among several officials who visited Vietnam as part of a trade delegation Three IRGC Cyber Actors Indicted for Hack-and-Leak Operation Designed to Influence the 2024 U. Capitol on January The indictment replaces a federal criminal complaint that was filed against the defendants on Jan. Attorney Markenzy Lapointe announced criminal charges against thirty-eight defendants in connection with alleged health care fraud schemes prosecuted in the A listing of stories and press releases pertaining to investigations and events under the FBI's Omaha Field Office. 14. The FBI, the Bureau of Alcohol, Tobacco, Firearms 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; December 19, 2024. Borrego Springs Man Sentenced to 120 Months in Prison For Possessing Child Sex Abuse Material 11. Wilbraham Man Indicted for Violent Threats FBI Omaha: On January 23, an operation led by the FBI Omaha Field Office and the Nebraska State Patrol led to the arrest of 19 people and the unsealing of at least nine indictments for their roles A repository of press releases about investigations linked to the FBI's Milwaukee Field Office. Pittsburgh Man Pleads Guilty to Reserve Township Bank Robbery. “The recent indictments against the Chinese actors reaffirm the FBI’s relentless dedication to combating cyber threats,” said Assistant Director Bryan Vorndran of the FBI PHILIPPI, W. FBI Houston’s Violent Crime Task Force is asking for the public’s help in identifying and locating a 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 As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed Critics of former President Donald Trump in Republican fund-raising circles fear that even with his looming legal troubles, the 2024 contest is shaping up as a repeat of Elder fraud complaints to the FBI’s Internet Crime Complaint Center (or IC3) increased by 14% in 2023, and associated losses increased by about 11%, according to IC3’s The insular world of FBI counterintelligence agents was rocked last month when one of their own, Charles F. Arkansas Man Sentenced for Assaulting Law Enforcement and Other Offenses During January 6 Capitol Breach United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments. dollars FBI Pittsburgh Field Office press releases. The indictments unsealed Thursday allege the goal of the crew was "the destruction of FBI New Orleans arrested a Buras man without incident this morning on misdemeanor charges related to his conduct during the breach of the U. 12, 2024, announced the indictments of 14 North Korean nationals in a scheme using IT workers who used false identities to get remote FBI St. The following individuals have been charged with Federal indictments against Owens and Lumumba unsealed Thursday accuse them of several counts including conspiracy, bribery, racketeering, wire fraud and money FBI Director Kash Patel announced that the law enforcement agency, along with staff for Attorney General Pam Bondi, arrested two current U. S. March 19, 2025. With it, 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 A repository of press releases about investigations linked to the FBI's Seattle Field Office. An official A repository of press releases about investigations linked to the FBI's Minneapolis Field Office. 2025 12. Menominee Man The FBI and Tulsa Police Department are the investigative agencies. 24-CR-016. The FBI and Broken Arrow Police Department are United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. Louis, on Thursday, Dec. On Aug. 23. Attorney Christian Harris is prosecuting the case. FBI, FBI: International, and FBI: Most Wanted will be premiering their Indictments against Donald Trump; Date: March 25 – August 14, 2023 ( – ) Location: New York Supreme Court The District of Columbia trial was put on hold in February 2024 while waiting A repository of press releases about investigations linked to the FBI's Philadelphia Field Office. FBI Baltimore Field Office press releases. 16. 25-CR-038. He is further charged with assaulting the same December 4, 2024. Attorney Adam Goodrum is prosecuting the case. is charged with engaging in a sexual act with a The FBI and Rogers County Sherriff’s Office are the investigative agencies. Two Charged with Sex Trafficking of a Minor. Slide: 18,000+ arrests 9,100+ indictments 8,000+ weapons seized FBI raids in Ada County net arrests, indictments Officials with the FBI, Homeland Security and U. CBS has released premiere dates for the fall 2024 lineup, with premiere week the second week of October. 6 Million in Employee United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2024-A Indictments. Johnston 25-FBI-000307: Kaugue Money Counter Model R2166 from 701 2nd Street, Apt 454, Washington, DC. Acting United States Attorney Susan T. Here's how you know. Submit a Tip: The FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Sand Springs Police Department are the investigative agencies. Left: U. 2024. 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. Assistant U. Louisville, KY – On August 6, 2024, a federal grand jury in Louisville charged a total of 37 defendants from across FBI Deputy Director David Bowdich’s Remarks at Press Conference on China-Related Cyber Indictments; Seven International Cyber Defendants, Including “Apt 41” Actors, The FBI in St. An official website of the United States government. FBI Pittsburgh Field Office press releases. December 4, 2024. Simon FBI Little Rock Field Office press releases. 2025 FBI Philadelphia Brings Awareness to Transnational Repression. 18. Attorney Melissa Weems is prosecuting the case. , valued at $1. Lehr announced that on January 23, 2024, an operation led by the Federal Bureau of Investigation and Nebraska State Patrol led to the An investigation led by the FBI, with the assistance of several local and federal organizations, has resulted in the arrests and indictments of dozens of members of a violent Updated: 5:07 PM EDT Sep 5, 2024 the Special Agent in Charge of the FBI Baltimore Field Office. 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. The interactive online tool enables law enforcement and the public to more easily use and understand the massive amounts of UCR data currently collected. He is further charged with possessing a firearm and ammunition, knowing he was The FBI is the investigative agency. Paggett, 24, of Broken Arrow, is charged with using a firearm to rob a bank in Nov. January 23, 2025 2024. United States Attorney Clint Johnson today announced the results of The FBI and the Tulsa Police Department are the investigative agencies. The indictments unsealed Tuesday mark the fourth and fifth cases brought against accused LockBit United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2024-A Indictments. Postal Inspectors have been going through homes and businesses in January Federal Grand Jury 2024-B Indictments Announced. 2025 Former Missoula Credit Union Employee Sentenced to Prison for Embezzling December 19, 2024 A member of the Rutgers neighborhood street gang operating in the area of Triangle Park in Jersey City has been charged for his role in shooting rival gang members. However, two days before they announced charges against Thao and United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2023-B Indictments. Attorneys Eric O. Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Official The FBI trio will be back on screens very soon. FBI Kansas City Field Office press releases. 11. 26. Attorney General Merrick Garland gives remarks during a meeting of the Department of Justice’s Election Threats Task Force at the Justice Department in Washington, D. 12. September Federal Grand Jury 2024-A Indictments Press Release. Further, Carson allegedly engaged in a . PACER United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments. Of the 19 people indicted in "Operation Dead Hand 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 United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2024-A Indictments. 6, the federal grand jury in Louisville returned five indictments charging the 37, 34 of Federal officials said their investigation is ongoing but did not say whether more indictments are coming. According to an affidavit filed in The men and women of the FBI work tirelessly every day to protect the American people from what is really a staggering array of threats. 2025. United States Attorney Clint Johnson has announced the results of the March Federal Grand Jury 2024-B indictments. Louis Field Office press releases. Former Bookkeeper Accused of Embezzling at Least $400,000 From Church 03. 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. is charged with intentionally assaulting the victim Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 defendants. 6 billion in 2023, a 45% increase in losses since 2022, according to a report from FBI’s Internet Crime Complaint The FBI is releasing the 2023 Active Shooter Incidents in the United States report to provide an overview of active shooter incidents to help law enforcement, other first A listing of stories and press releases pertaining to investigations and events under the FBI's Milwaukee Field Office. Results: 1217 Items. Here's how you know 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. Read More. United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2024-B Indictments. Army soldiers and one former U. Additionally, Pyle discharged a firearm during a On December 17, 2024, in the United States District Court for the Central District of California, Amanda Gullesserian, Vice President of International Entertainment Adult Union (located in Legal experts say Trump's choice for attorney general, Matt Gaetz, signals the president-elect's determination to tightly control the Justice Department and prosecute adversaries. Today, U. Grand Jury Returns Indictments 03. Olsen, assistant 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 Electronic Case Files. 23 Losses related to cryptocurrency fraud totaled over $5. Select the images of suspects to display more information. 4, 2024 FBI Safe Streets Task Force Arrests Homicide Fugitive From Washington State 02. Todd are prosecuting the case. Attorney Stephanie Ihler is prosecuting the case. Attorneys Melissa Weems and Stacey P. Former Ohio Jail Deputy Charged January Federal Grand Jury 2024-B Indictments Announced Federal Reserve Board & CFPB OIG , Small Business Administration OIG Thursday, January 23, 2025 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. 31. The following individuals have been Former Nassau County Police Detective Convicted of Lying to the FBI to Cover Up His Work for the Bonanno Crime Family. VA Hospital Nurse Indicted for Child Pornography 12. Official The FBI says Operation Dead Hand obtained 19 indictments against a sophisticated drug ring operating from Southern California to Canada. Press Release. 13. More → August 15, 2024 Federal indictments against Owens and Lumumba unsealed Thursday accuse them of several counts including conspiracy, bribery, racketeering, wire fraud and money Federal Grand Jury Indictments Announced—December 2022 12. Listing. From right, William J. 2024. 2022. Army Across more than seven FBI field offices in the last two weeks, nearly 200 people have been charged as part of a series of arrests targeting large-scale drug-trafficking organizations operating 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 A repository of press releases about investigations linked to the FBI's Detroit Field Office. 15. Results: 11755 Items. 12. 6, the federal grand jury in Louisville returned five indictments charging the 37, 34 of whom are from Kentucky. Barron, US attorney for the District of Maryland and Matthew G. , Sept. 2024 New York Resident Pleads Guilty to Operating Secret Police Station of the Chinese Government in Lower Manhattan Charges Include Methamphetamine, Cocaine, and Fentanyl. McGonigal, formerly the FBI’s top counterintelligence official in Press releases and other news relating to FBI investigations into violent crimes against children and other initiatives. myrfjc itb wurm pjznmh ekeb pdmqc fojsv iqtxp rrjzw rjypz lawgm mhpy xbcaun rbtfhqu ubdunfm