Fbi Indictments 2025. 6 days ago · December 5, 2025 Read More Press Release Fifteen Alleg

6 days ago · December 5, 2025 Read More Press Release Fifteen Alleged Members of Drug Trafficking Organization Indicted December 5, 2025 Read More Press Release 4 days ago · Key Takeaways A major federal indictment has charged 26 individuals, including former NCAA Division I basketball players, in an international point-shaving and betting scheme that targeted dozens of college and professional basketball games, exposing widespread risks of game fixing. with thousands of tons of cocaine. A federal grand jury has indicted New Orleans Mayor LaToya Cantrell after a long corruption investigation. armed forces in Caracas in the early hours of Jan. 4 days ago · A webpage compiling press releases from the FBI released at the nationwide level. Oct 23, 2025 · FBI Director Kash Patel, at right, leads a news conference to announce arrests tied to illegal sports betting and poker game schemes, in New York City, Oct. 23, 2025, 11:15 a. May 8, 2025 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2025-A Indictments. Nov 25, 2025 · The NBA's opening week was engulfed by news of a pair of federal investigations related to illegal sports betting and rigged poker games. Here's the nicknames used for the accused in NBA gambling scandal. In 2023, four criminal indictments were filed against Donald Trump, then a former president of the United States. 1 day ago · On Sunday a group of anti-ICE leftists led by former CNN anchor Don Lemon stormed the Cities Church in Minneapolis/St Paul and terrorized the assembled congregation. 4 days ago · An Oklahoma man was indicted for threatening to "execute" FBI Director Kash Patel and country singer Alexis Wilkins. Sep 5, 2025 · United States Attorney Clint Johnson today announced the results of the September Federal Grand Jury 2025-A Indictments. The Department of Health and Human Services, Office of Inspector General, participated with key federal and state law enforcement partners in the 2025 National Health Care Fraud Takedown. Federal Reserve chair Jerome Powell says that the Trump administration had threatened him with a criminal indictment and served grand jury subpoenas over congressional testimony he gave last Jan 17, 2025 · Federal officials on Friday announced the indictments on bribery charges of former Oakland Mayor Sheng Thao, her longtime boyfriend and two leaders of the city’s recycling contractor, detailing 4 days ago · Four rideshare drivers were federally indicted for allegedly kidnapping passengers in the Houston area and sexually assaulting them. 11 that the Department of Justice served the central bank with subpoenas and threatened it with a criminal indictment over congressional testimony 4 days ago · Two Kansas brothers were indicted in federal court this week on charges accusing them of conspiring to traffic illegal machine guns and conversion devices. May 8, 2025 · Department of Agriculture OIG Thursday, May 8, 2025 May Federal Grand Jury 2025-A Indictments Announced Source Apr 10, 2025 · United States Attorney Clint Johnson has announced the latest set of indictments issued by the April Federal Grand Jury 2025-A. Two former Alabama State basketball players were named in an indictment filed Thursday, Jan. (WMC) - Federal court documents filed in the U. 4 million Oct 17, 2025 · Trump's former national security adviser John Bolton was indicted Thursday by a federal grand jury in Maryland for his handling of classified documents. 3. The leftists were […] Oct 14, 2025 · An indictment was unsealed today in federal court in Brooklyn, New York, charging Cambodian national Chen Zhi, also known as Vincent, 37, the founder and chairman of Prince Holding Group (Prince Group), a multinational business conglomerate based in Cambodia, with wire fraud conspiracy and money laundering conspiracy for directing Prince Group’s operation of forced-labor scam Jan 12, 2026 · Federal Reserve Chair Jerome Powell said on Jan. Jan 12, 2026 · Federal Reserve Chair Jerome Powell reports that the Justice Department has subpoenaed the central bank and threatened criminal charges. Dec 11, 2025 · On December 3, 2025, a federal Grand Jury returned a 25-count Indictment, charging Dickerson with 20 counts of wire fraud and five counts of money laundering. 4 days ago · HBCU basketball players are a part of the wide-ranging indictment on the massive gambling scandal by the FBI. 4 days ago · Federal prosecutors indict 26 people in alleged NCAA basketball game-fixing scheme spanning 17 Division 1 programs in major college sports corruption case. C. Understandably, there is great variation in the number of official corruption convictions in each of the nation's ninety-four federal judicial districts. Oct 23, 2025 · FBI sports gambling probe: Recap of Terry Rozier, Chauncey Billups news Charles Curtis For The Win Updated Oct. Attorney Jay R. Jan 12, 2026 · Federal prosecutors opened an investigation into whether Jerome H. This was the first federal Mar 31, 2025 · Indictment charges district woman with failure to pay approximately $930,000 in federal income and employment taxes for marijuana dispensary Federal grand jury indicts former paralegal for wire fraud, tax evasion, and aggravated identity theft Tax refund scheme leads to convictions for Hampton Roads fraudsters March 5, 2025 the ELN as an FTO pursuant to Section 219 of the of the filing of this Superseding Indictment. The grand jury charged Bolton with eight counts of transmission of national defense information and 10 counts of retaining that information. 1001 (a) (3), respectively. He’s the first former senior government official to face charges tied Sep 26, 2025 · President Donald Trump's unprecedented retribution campaign against his perceived political enemies reached new heights as his Justice Department brought criminal charges against James Comey. Multiple individuals have been charged with violations of federal law, including possession of firearms, drug-related 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. The second sweeping federal indictment names players from 17 programs and alleges widespread performance manipulation tied to illegal gambling. Nov 19, 2025 · United States Attorney Clint Johnson today announced the results of the November Federal Grand Jury 2025-B Indictments. For each count of wire fraud, Dickerson faces up to 20 years in federal prison, and a fine of up to $250,000. 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. Nov 19, 2025 · Press Release 10 Arrested in Federal Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder of Witness in January Wednesday, November 19, 2025 For Immediate Release Office of Public Affairs 3 days ago · Watts, who was arrested in July 2025 and ordered detained pending trial, was previously indicted in October on ten counts of wire fraud. 1 official corruption convictions for every ten million people in the United States. Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. m. 1343 and 18 U. Mar 12, 2025 · In January 2025 the Justice Department's case-by-case records show that the government obtained 11. Dec 16, 2025 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2025-B Indictments. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Matthew White, 43, of Jamestown, with threatening to assault and murder a federal law Oct 23, 2025 · Two indictments unsealed in federal court on Thursday jolted professional basketball, involving cases that spanned the N. Oct 23, 2025 · Terry Rozier's moniker started as an internet meme. , online betting companies and the shadowy underworld of organized crime. A newly unsealed U. Oct 23, 2025 · “Today the FBI arrested six people, including current and former NBA players, for their alleged role in illegal sports betting and money laundering conspiracy – the result of a sweeping investigation conducted by outstanding FBI professionals and partners. Jan 14, 2025 · Federal prosecutors have indicted former Jacksonville teachers union leaders Terrie Brady and Ruby George on fraud and conspiracy charges that involved bilking the union for more than $2. 5 days ago · TYLER, Texas — Several Mexican nationals have been indicted for federal immigration violations in the Eastern District of Texas, according to U. Oct 24, 2025 · Here's what to know after an NBA head coach and player were arrested by the FBI on Thursday morning 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. Jan 12, 2026 · The Justice Department served the Federal Reserve with grand jury subpoenas over Powell's congressional testimony about renovations to the Fed's headquarters. 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 Jan 10, 2026 · U. Sep 26, 2025 · Former FBI Director James Comey was indicted by a federal grand jury Thursday on charges of making false statements and obstruction of justice. One defendant charged in the Early Intensive Developmental and Behavioral Intervention (EIDBI) Autism scheme pled guilty today. 15, 20 people are accused of fixing NCAA and Chinese professional basketball games from 2022-2025. 15 as a part of an alleged NCAA point-shaving scheme. 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 Jan 12, 2026 · The Federal Reserve chair said the central bank has been threatened with a criminal indictment over his testimony about building renovations. 6 Capitol riot was charged in a federal indictment Tuesday. 17. 4 days ago · An illegal immigrant from Honduras was indicted for allegedly assaulting federal agents in Texas during a traffic stop before fleeing on foot. During the late 5 days ago · An FBI indictment connects HBCU basketball programs to a sweeping point-shaving case involving Division I games and gambling. Jan 12, 2026 · Federal Reserve Chair Jerome Powell revealed Sunday night that the Justice Department served the central bank with grand jury subpoenas, threatening a criminal indictment related to Powell's 5 days ago · The Baltimore City State's Attorney's Office announced the indictment of 11 defendants facing multiple drug trafficking and firearm charges. A. Federal Jury Convicts Five Highs Gang Members June 5, 2025 A federal jury convicted all five defendants on trial in the Highs RICO case of a variety of federal charges, including RICO and murder. That wouldn’t be big news except that Explore federal criminal data with detailed case maps and press release summaries since 2017. Jerson Lopez-Sanchez, 28, a citizen and national of Honduras, was indicted and charged with three counts of assaulting federal immigration agents in the Eastern District of Texas. ET Oct 27, 2025 · OXFORD, Miss. May 8, 2025 · Fifteen separate indictments were returned alleging dozens of charges against these defendants. Nov 20, 2025 · Baltimore, Maryland – Today, a federal grand jury returned an indictment, charging Erik Lee Madison, 20, of Halethorpe, Maryland, with three counts of sexual exploitation of a child, three counts of coercion and enticement of a child, and one count of cyberstalking. Combs. Pino-Copete was arrested in December 2025 in New Jersey and later arraigned in Albany on the superseding indictment. Current 5 days ago · The second sweeping federal indictment names players from 17 programs and alleges widespread performance manipulation tied to illegal gambling. Department of Justice history and Sep 26, 2025 · The former United States Federal Bureau of Investigation (FBI) Director James Comey has been charged with lying to Congress. 13. Three others have also been indicted following a corruption investigation. This case highlights escalating legal and regulatory risks for athletes, schools and sports betting operators Mar 27, 2025 · A federal grand jury returned the indictment charging the following individuals with drug conspiracy, racketeering, and firearms charges. Justice Department indictment accuses captured Venezuelan President Nicolás Maduro of running a “corrupt, illegitimate government” fueled by a drug-trafficking operation that flooded the U. 2 days ago · College basketball players among 26 charged by FBI in connection with point shaving, fixing outcome of games The FBI claims more than 29 games were fixed in 2023-24 and 2024-25. Jan 12, 2026 · U. Jul 10, 2025 · Treasury Inspector General for Tax Administration Thursday, July 10, 2025 July Federal Grand Jury 2025-A Indictments Announced Source December 12, 2025 Former BOP Correctional Officer Sentenced for Sexual Abuse of a Ward Sentencing December 11, 2025 Former BOP Correctional Officer Sentenced for Wire Fraud Sentencing December 10, 2025 BOP Contract Residence Monitor Indicted for Sexual Act with an Inmate Indictment/Charge/Arrest First page« Previous page‹ Page of 317 Next Oct 24, 2025 · Prosecutors say Rozier and others passed confidential intel to organized crime groups to help wager on NBA games. Oct 23, 2025 · The indictment lists other illegal poker games around June and July 2023 in Manhattan that allegedly defrauded one specific unnamed victim of around $1. Dec 3, 2025 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2025-A Indictments. B. The Sinaloa Cartel, based in the Mexican state of Sinaloa, has its roots in the late the so-called Mexican Federation functioned as a council with represen the respective drug trafficking organizations of its principal leaders. S. Powell, the Federal Reserve chair, lied to Congress about the scope of renovations of the central bank’s buildings. 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 An Oklahoma man was indicted for threatening to "execute" FBI Director Kash Patel and country singer Alexis Wilkins. 5 days ago · According to indictments unsealed Jan. This morning, 31 defendants were arrested in 11 states, including members and associates of the Bonanno, Gambino, and Genovese organized The Federal Bureau of Investigation has announced that more than two dozen people have been indicted on drug-related charges as part of a yearslong investigation into a gang in Philadelphia. 6 billion—making it the largest health care fraud Takedown in U. Nov 13, 2025 · Poker pro Gal Yifrach won the 2025 PokerStars North American Poker Tour (NAPT) Las Vegas Main Event on November 12. Jan 3, 2026 · The indictment comes hours after their capture and extraction by U. Now it's in an FBI indictment. 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. Lindsey Whiteside was federally indicted on October 23 for 4 days ago · A federal indictment charges more than 20 people, including at least a dozen current and former college basketball players, with fixing games for gamblers from 2022-25. Oct 23, 2025 · The FBI arrested Portland Trail Blazers coach Chauncey Billups and Heat guard Terry Rozier as part of extensive NBA gambling scandal with mafia ties. And this morning, federal agents executed a search Jan 18, 2025 · Former Oakland Mayor Sheng Thao is facing up to 95 years in prison after pleading not guilty to federal bribery charges. 2025 Springfield Business Owner Indicted for COVID Fraud and Money Laundering 4 days ago · An illegal alien has been indicted and charged with injuring federal immigration agents in the Eastern District of Texas, announced U. 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. Sep 24, 2025 · Prosecutors are expected to ask a grand jury to indict former FBI Director James Comey in the Eastern District of Virginia in the coming days, two sources briefed on the matter told Reuters. Dec 30, 2025 · 12. , on the eve of the Jan. Oct 23, 2025 · The NBA world woke to explosive news that the FBI had secured more than 30 indictments tied to alleged illegal gambling scandals, linking three current and former prominent NBA figures. Jan 7, 2026 · The man accused of placing pipe bombs in Washington, D. Billups allegedly participated in a separate scheme involving underground poker games. Apr 10, 2025 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2025-A Indictments. Trump pleaded not guilty. The federal dept of justice is now conducting an investigation that will lead to the indictments of all those who organized and participated in the event. . 23, 2025. District Court Northern District of Mississippi against a former youth pastor and assistant girls’ basketball coach at DeSoto Central High School, have been unsealed. The arrests follow a long-term joint federal investigation that began in October 2024, led by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). According to the indictment, and the affidavit filed in support of the previous criminal complaint, Madison was a Aug 7, 2025 · United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2025-A Indictments. The defendants named in the indictment and the charges they face are as follows: Jul 10, 2025 · United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2025-A Indictments. 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. 8 million. The action resulted in criminal charges against 324 defendants, with intended losses exceeding $14. [1] 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. 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. Portland Trail Blazers coach Chauncy Billups … Oct 23, 2025 · Earlier today, at the federal courthouse in Brooklyn, a seven-count indictment was unsealed charging 31 defendants in criminal schemes to rig illegal poker games at various locations in New York City, East Hampton, New York, and throughout the United States. Jan 12, 2026 · WASHINGTON — 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 5 days ago · Ex-Wisconsin forward Elijah Gray faces allegations of being involved in a point-shaving scheme during his time at Fordham. Dec 28, 2025 · FBI Director Kash Patel announced the bureau has surged personnel and resources to Minnesota to dismantle large-scale fraud schemes. Portland Trail Blazers coach Chauncey Billups, Miami Heat 5 days ago · A former Fordham University player is among the 39 college basketball players on 17 NCAA Division I teams that are caught up in a point-shaving scheme federal prosecutors in the Eastern District Sep 26, 2025 · A 10-count indictment was unsealed today in federal court in Brooklyn charging retired New York-based financier, Howard Rubin, also known as “Howie” and “H,” along with his personal assistant, Jennifer Powers, with sex trafficking and transporting women in interstate commerce for sex acts with Rubin. Here's the list. Dec 1, 2025 · The Justice Department could present a new indictment against James Comey to a grand jury as soon as this week, according to multiple sources familiar with the matter. Oct 23, 2025 · The FBI arrested 31 people — including two NBA stars and members of four Mafia families — in a bombshell gambling bust on Thursday. Oct 23, 2025 · October 23, 2025 - News on the NBA gambling and sports rigging indictments By Kara Scannell, Mark Morales, George Ramsay, Amy Woodyatt, Kyle Feldscher, Elise Hammond and Matt Meyer, CNN 5 days ago · 17 college basketball players charged in point-shaving scheme: Indictment The alleged scheme ran from September 2022 to February 2025. The cases involve individuals 4 days ago · A nearly year-long investigation into two open-air drug markets culminates in the indictments of 11 people in Baltimore, prosecutors announced Thursday. 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).

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