Federal Indictments List 2025. (WMC) - Federal court documents filed in the U. Attorney's Offi

(WMC) - Federal court documents filed in the U. Attorney's Office, Eastern District of New York 4 days ago · The full list of charged defendants and the games cited in the indictment was released by federal prosecutors and includes contests played throughout the 2024 and 2025 seasons, spanning programs across the South, Midwest and East Coast. Indictments for complex crimes, particularly those involving conspiracy or numerous counts, may run to hundreds of pages. Oct 10, 2025 · James was indicted on Thursday by a federal grand jury, charged with one count of bank fraud and one count of making false statements to a financial institution. And this morning, federal agents executed a search Oct 27, 2025 · OXFORD, Miss. 4 days ago · Federal prosecutors secured indictments against Camian Shell, who will face a list of charges, including bribery and wire fraud. 1001 (a) (3), respectively. PAUL – Abdirashid Bixi Dool, age 36, was charged in a seven-count indictment with wire fraud and money laundering for his participation in the Feeding Our Future fraud scheme, announced U. Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. The indictment also includes allegations of influencing or fixing Chinese Basketball Association men's basketball games. 5 days ago · Federal investigators looked into potential point-shaving and match-fixing across multiple college basketball programs. [15][16] A grand jury is instructed to return an indictment if the probable cause standard has been met. Federal cases filed in U. Martin Luther King Day: 20 January. (AP Photo/Jacquelyn Martin, File) Powell said in an unusual video statement Sunday that the Justice Department has subpoenaed the central bank and threatened criminal indictments after his testimony to the Senate Banking Committee this summer. On August 1, 2023, Smith charged Trump with four federal criminal counts after a grand jury investigation into Trump’s attempt to overturn the 2020 election, culminating in the January 6th insurrection. Federal prosecutors allege that more than 39 Division I players fixed or attempted to fix outcomes in 29 games across at least 17 programs. 15. Jan 12, 2026 · The DOJ's launching of a criminal probe into Jerome Powell is the latest salvo in what critics call a campaign of retribution on the part of the Trump administration. It applies to federal officeholders, whether elected or appointed. 5 days ago · The FBI’s sweeping indictment of 26 individuals has pulled several HBCU basketball programs into one of the largest point-shaving/gambling investigations in college sports history. Jan 8, 2026 · Whereas the 2020 indictment focuses on Maduro’s alleged collaboration with the Revolutionary Armed Forces of Colombia, the Colombian guerrilla group known as FARC, the 2025 version adds a Jan 12, 2026 · She was indicted on federal mortgage fraud charges two weeks after Comey’s indictment last year. The move represents an unprecedented escalation in President Jan 10, 2025 · Catch up on what you need to know about Trump’s indictments, including key evidence, charges and what’s next in the legal process. In total, 20 defendants are named in the indictment, including basketball players who agreed, in exchange for bribes, to fix NCAA and Chinese Basketball Association games. 4 days ago · The allegations cover a period between September 2022 and February 2025. Jan 10, 2026 · New charges against accused drug trafficker Ryan Wedding, a former Olympian on the FBI's Ten Most Wanted list, suggest law enforcement is closing in. Oct 23, 2025 · Malik Beasley, an NBA free agent who is under federal investigation for gambling allegations, was not mentioned in the indictments Thursday. . 15 million since 2019, according to the indictment in that case in Brooklyn federal court. Oct 23, 2025 · More than 30 people were indicted Thursday in a pair of FBI investigations on charges of fraud, money laundering, extortion and more. New Year's Day: 1 January. One defendant charged in the Early Intensive Developmental and Behavioral Intervention (EIDBI) Autism scheme pled guilty today. Rosen. May 8, 2025 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2025-A Indictments. Juneteenth National Independence Day: 19 June See also: Federal prosecution of Donald Trump, 2023-2024 (classified documents case) A federal grand jury charged Former President Donald Trump (R) with 40 criminal counts related to his handling of classified documents in June and July 2023. Trump pleaded not guilty. Attorney Daniel N. List of American federal politicians convicted of crimes This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. It requires grand juries to be composed of 16 to 23 members and that 12 members must concur in an indictment. 5 days ago · Follow Sports Illustrated for full coverage of the FBI’s sports gambling investigation — breaking news, updates, and expert analysis on every development. The indictment comes as the city grapples with crime, homelessness, and a perception of ineffective government. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Apr 25, 2025 · Acting United States Attorney Matthew R. Oct 23, 2025 · According to the federal indictment, the alleged conspiracy "caused losses to the Victims of at least $7,150,000," though the amount that Billups and other alleged participants earned from the Federal Rules of Criminal Procedure Rule 6 of the Federal Rules of Criminal Procedure governs grand juries. Here's the list. Molsen announced the federal Grand Jury for the District of Nebraska has returned 22 unsealed Indictments charging 24 defendants. 4 days ago · Two Kansas brothers found themselves in federal court this week after being indicted on charges that accuse them of conspiring to traffic illegal machine guns and 5 days ago · Federal prosecutors have revealed a sprawling scheme to rig college basketball games while yielding big payouts to gamblers. Nov 24, 2025 · A federal judge dismissed the indictments against former FBI Director James Comey and New York Attorney General Letitia James on Monday. Oct 23, 2025 · A Thunder-Lakers game — and a bad $100,000 bet — is part of the NBA gambling investigation that resulted in federal conspiracy indictments in New York. Jan 12, 2026 · Powell isn’t the first high-profile official to find himself targeted by Trump’s Justice Department. Jan 9, 2026 · A Virginia Democratic operative accused of distributing child sex abuse material has been federally indicted, according to a Department of Justice news release. Oct 23, 2025 · Press Release Current and Former National Basketball Association Players and Four Other Individuals Charged in Widespread Sports Betting and Money Laundering Conspiracy Thursday, October 23, 2025 For Immediate Release U. 5 days ago · Federal prosecutors secured indictments against 26 people accused of rigging college basketball games in America and pro contests in China, according to court papers unsealed Thursday in Philadelphia. Have a legal question? 4 days ago · Federal indictment claims 39 players from 17 schools, along with five “fixers,” were part of a point-shaving scheme for betting purposes. 15, 2024. 4 days ago · Two of those, Da’Sean Nelson and Jalen Terry, are defendants in the unsealed indictment. Dool made his initial appearance this afternoon in federal court. 1343 and 18 U. Aug 15, 2025 · A federal indictment alleges New Orleans Mayor LaToya Cantrell and former NOPD officer Jeffrey Vappie used city funds to conceal a personal relationship. A month later, the NCAA announced sanctions against six more players, a list that included two defendants — former New Orleans players Cedquavious Hunter and Dyquavion Short — from Thursday’s unsealed indictment. Trump was a federal criminal case against Donald Trump, former president of the United States from 2017 to 2021 (and the current president of the United States since 2025), regarding his alleged participation in attempts to overturn the 2020 U. 5 days ago · However, a month later, a federal judge dismissed the indictment after Comey’s lawyers filed a lawsuit alleging the prosecutor who filed the indictment was serving unlawfully. The April 4, 2023, indictment document The Manhattan grand jury voted to indict Trump on March 30, 2023. Dec 9, 2025 · Jeron Morris, 33, of Omaha, Nebraska, was sentenced on December 3, 2025, in federal court in Omaha for conspiracy to distribute fentanyl, possession with intent to distribute fentanyl, possession of a firearm in furtherance of drug trafficking, and being a felon in possession of a firearm. In 2023, four criminal indictments were filed against Donald Trump, then a former president of the United States. C. Memorial Day: 26 May. Washington's Birthday: 17 February. Jan 12, 2026 · James Comey indicted — then the case gets tossed Former FBI Director James Comey has survived, for now, a federal indictment that charged him with lying to Congress. Human Traf. The Los Angeles Lakers won the home game against the Oklahoma City Thunder 112-105 on Jan. May 8, 2025 · Department of Agriculture OIG Thursday, May 8, 2025 May Federal Grand Jury 2025-A Indictments Announced Source Jun 30, 2025 · Dominican national sentenced to federal prison, to be deported for trafficking fentanyl, stealing hundreds of individuals’ personal information, and defrauding the government Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. A federal grand jury has indicted New Orleans Mayor LaToya Cantrell after a long corruption investigation. Federal prosecutors in the Eastern District of Pennsylvania have indicted 20 men for their roles in allegedly fixing college basketball and Chinese Basketball Association games. Jul 18, 2025 · Federal charges have been filed against 14 individuals believed to be involved in a drug trafficking ring that operated near a Kansas City park. Her case was thrown out by the same Virginia-based judge and for the same reason that spared Comey: The prosecutor who brought the charges was found to be illegally appointed. 4 days ago · At least 15 former players and two prominent gamblers are among those charged with sports bribery and wire fraud in relation to fixing games. An indictment unsealed Thursday alleges fixers started with two professional games in Jan 4, 2026 · Nicolás Maduro, the ousted president of Venezuela, arrived in Brooklyn and will be held on drugs and weapons charges. S. A grand jury alleged in one indictment that 5 days ago · Twenty men were charged in a point-shaving scheme involving 39 college basketball players and at least 17 NCAA teams, according to a federal indictment unsealed on Jan. 2 days ago · LAWRENCE COUNTY OIL WELL OPERATOR HIT WITH FEDERAL INDICTMENT FOR VIOLATING CLEAN WATER ACT ENVIRONMENTAL CASE BASED ON DUMPING OF WASTE WATER IN BLAINE CREEK BACK IN LATE SUMMER 2025 JANUARY 17, 2026 - written by WADE QUEEN A Lawrence County, Kentucky oil well operator has been indicted by a federal grand jury in 5 days ago · A sprawling betting scheme to rig NCAA and Chinese Basketball Association games ensnared 26 people, including more than a dozen college basketball players who tried to fix games as recently as last season, federal prosecutors said. Dec 18, 2025 · MINNEAPOLIS – Six additional defendants have been charged federally with participating in schemes to defraud the government in the Autism fraud scheme and the Housing Stabilization Services (HSS) fraud scheme. It includes politicians who were convicted or pleaded guilty in a court of law. Jan 12, 2026 · Federal Reserve Chair Jerome Powell said Sunday the Department of Justice has served the central bank with subpoenas and threatened it with a criminal indictment over his testimony this summer about the Fed’s building renovations. 5 days ago · A college basketball point-shaving scheme involving more than 39 players on 17 teams resulted in dozens of games in the previous two seasons being fixed by a gambling ring that included a former 2 days ago · Federal prosecutors charged 26 people on Thursday, including several former and current college basketball players, in an alleged point-shaving scheme, according to an indictment obtained by CBS News. Oct 23, 2025 · The FBI sports gambling investigation is resulting in arrests. TALLAHASSEE, FLORIDA – Cedrick Campbell, 35, of Tallahassee, Florida, has been indicted in federal court on one count of transportation of child pornography and one count of possession/access with intent to view child pornography. Courts of Appeals Jun 9, 2023 · The trial is set for May 20, 2024. 4 days ago · According to indictments unsealed Jan. 4 days ago · A webpage compiling press releases from the FBI released at the nationwide level. Nov 13, 2025 · Find contact and location information, and other resources about the court. Indictable offenses are tried by jury, unless the accused waives the right to a jury trial. Jul 15, 2025 · MINNEAPOLIS – Vance Boelter, 57, has been indicted on six federal charges in connection with the stalking and murders of Minnesota House of Representatives Speaker Emerita Melissa Hortman and her husband Mark Hortman, the stalking and shooting of Minnesota State Senator John Hoffman and his wife Yvette Hoffman, and the attempted shooting of Federal prosecutors secured indictments against Camian Shell, who will face a list of charges, including bribery and wire fraud. Jan 12, 2026 · The Trump administration’s criminal investigation of Federal Reserve Chair Jerome Powell has sparked a backlash that may undermine the White House’s goals. Lindsey Whiteside was federally indicted on October 23 for 2 days ago · The Great Awakening ('Freedom of Thought’), was designed and created not only as a backchannel to the public (away from the longstanding ‘mind’ control of the corrupt & heavily biased media) to endure future events through transparency and regeneration of individual thought (breaking the chains of ‘group-think’), but, more importantly, aid in the construction of a vehicle (a ‘ship Jan 12, 2026 · Federal Reserve Chair Jerome Powell said Sunday the Department of Justice has served the central bank with subpoenas and threatened it with a criminal indictment over his testimony this summer Jan 12, 2026 · James Comey indicted — then the case gets tossed Former FBI Director James Comey has survived, for now, a federal indictment that charged him with lying to Congress. This was the first federal Sep 20, 2022 · The Department of Justice announced today federal criminal charges against 47 defendants for their alleged roles in a $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic. [1] 4 days ago · Federal indictment claims 39 players from 17 schools, along with five “fixers,” were part of a point-shaving scheme for betting purposes. On March 19, 2025, in the United States District Court for the District of Maine, Kyle Chasse, former President of Iron Workers Local 745 (located in Kittery, Maine), was indicted on 12 counts of wire fraud and one count of making a false statement, in violation of 18 U. A federal grand jury in the Northern District of Illinois has indicted Democratic congressional candidate Katherine Marie Abughazaleh, 26, for her role in a September 26, 2025 protest outside the Broadview ICE Service Staging Area, a suburban deportation-processing facility west of Chicago. The prosecutor, Lindsey Halligan, is a former insurance lawyer and close ally of Trump’s. District Courts and U. 15, 20 people are accused of fixing NCAA and Chinese professional basketball games from 2022-2025. 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). The indictment alleges that more than 39 players on 17 different teams attempted to fix 29 games from September 2022 through February 2025, according to the indictment. In other cases, however, an indictment for a crime as serious as murder may consist of a single sheet of paper. The country’s interim leader demanded his return. Dec 5, 2025 · Update: Now that Trump signed his 2025 tax overhaul into law, both the base standard deduction for 2025 and the extra standard deduction for those age 65 and older have changed. Oct 23, 2025 · According to the federal indictment, the alleged conspiracy "caused losses to the Victims of at least $7,150,000," though the amount that Billups and other alleged participants earned from the May 22, 2025 · The firearms industry has for years been pushing federal legislation to remove silencers from the National Firearms Act, a 1934 law that made them harder to purchase and required their registration. 10, 2025, in Washington. The NBA stated that it was taking the new federal indictments “with the utmost seriousness” and reaffirmed its commitment to preserving the integrity of the game. Oct 23, 2025 · Victims of the alleged scheme have lost at least $7. 5 days ago · 17 college basketball players charged in point-shaving scheme: Indictment The alleged scheme ran from September 2022 to February 2025. Also arrested Thursday was former NBA player Damon Jones. Nov 24, 2025 · ST. District Court Northern District of Mississippi against a former youth pastor and assistant girls’ basketball coach at DeSoto Central High School, have been unsealed. Oct 9, 2025 · New York Attorney General Letitia James has been indicted on at least one count of alleged fraud following pressure from President Donald Trump. [86] The indictment was filed with the New York Supreme Court (the ordinary trial court for felonies in the state of New York and not the final court of appeal for the state) the same day. [88][89] The indictment Jan 10, 2025 · Catch up on what you need to know about Trump’s indictments, including key evidence, charges and what’s next in the legal process. Donald J. She stayed directly in the vehicle’s path for roughly three minutes. Dec 23, 2025 · Erie child sex case moved to federal court and possible long sentence Federal indictment returned against 33-year-old man Erie police first charged with filming his sexual assault of a girl. Jan 12, 2026 · Federal Reserve Chair Jerome Powell speaks at the Federal Reserve, Dec. [87] The charges were under seal until published when Trump was arraigned. Jan 12, 2026 · The subpoenas threatened a criminal indictment related to Jerome Powell's testimony before the Senate Banking Committee in June 2025, according to the Fed chair. 5 days ago · The second sweeping federal indictment names players from 17 programs and alleges widespread performance manipulation tied to illegal gambling. Nov 13, 2025 · The Federal Case She Can’t Spin The indictment filed October 23 and unsealed October 29 lays out the allegations clearly: Abughazaleh braced her hands and body on the hood of a federal agent’s 2023 Chevy Tahoe. presidential election, including his involvement in the January 6 Capitol attack. Jan 17, 2025 · Oakland Mayor Indicted on Federal Charges Two months after being recalled as Oakland mayor, Sheng Thao has reportedly been indicted by a federal grand jury. Why Is My Information Online? 1 2 3 4 5 … Next. Nov 24, 2025 · But a federal judge’s decision to dismiss the indictments and eject the lead prosecutor, Lindsey Halligan, raises a long list of questions about what comes next.

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