Federal Indictments List 2024. During the 1980s and the 1990s, federal prosecutors used the law

During the 1980s and the 1990s, federal prosecutors used the law to bring charges against several Mafia figures. Michael Deaver, Reagan's Chief of Staff, was convicted of lying to both a congressional committee and to a federal grand jury about his lobbying activities after he left the government. It includes politicians who were convicted or pleaded guilty in a court of law. Jan 13, 2026 · An aide to former Mayor Eric Adams accepted thousands of dollars in bribes and kickbacks in exchange for political favors, federal prosecutors alleged in a criminal indictment unsealed Tuesday 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. Mar 14, 2012 · Thirty-one defendants were indicted for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. Diddy," a/k/a "Diddy," a/k/a "PD," were members and associa criminal organization (the "Combs Enterprise" or the "Enterprise"). [10][11][12] However 5 days ago · The alleged point-shaving took place between February 2024 and January 2025. 5 days ago · The alleged point-shaving took place between February 2024 and January 2025. 5 days ago · A sweeping federal indictment has dropped in a modern version of one of college basketball’s oldest scandals, detailing how players allegedly accepted cash payments to manipulate point spreads 5 days ago · The second sweeping federal indictment names players from 17 programs and alleges widespread performance manipulation tied to illegal gambling. Feb 26, 2024 · Trump and his businesses are tangled in an array of state and federal investigations and lawsuits. However, he could conclude 2024 free from his most serious legal challenges. The indictment also alleges that all 12 of the defendants have participated in a conspiracy to use and carry firearms in relation to that drug-trafficking conspiracy. 5 days ago · A sweeping federal indictment has dropped in a modern version of one of college basketball’s oldest scandals, detailing how players allegedly accepted cash payments to manipulate point spreads Jul 1, 2024 · The Supreme Court raised the bar for prosecuting Donald Trump, ruling that he has immunity for some of his conduct as president in his federal election interference case, but maybe not for other The investigation resulted in charges against 34 individuals and three companies, eight guilty pleas, and a conviction at trial. We protect the American people and uphold the US Constitution. United States Penitentiary, Terre Haute houses the federal death row for men and the federal execution chamber. Jan 17, 2024 · On May 30, 2023, following a five-day jury trial, Wynder was convicted of conspiracy to commit wire fraud, wire fraud, conspiracy to evade federal taxes, and federal tax evasion, in violation of 18 U. Jan 13, 2025 · Date of Indictment: March 19, 2024 United States v. 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. 5 days ago · A sweeping federal indictment has dropped in a modern version of one of college basketball’s oldest scandals, detailing how players allegedly accepted cash payments to manipulate point spreads Jun 6, 2024 · United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-A Indictments. You may also conduct nationwide searches to determine whether or not a party is involved in a federal case. Hines will be charged elsewhere for his involvement if found 5 days ago · The second sweeping federal indictment names players from 17 programs and alleges widespread performance manipulation tied to illegal gambling. Mar 11, 2024 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2024-A Indictments. , online betting companies and the shadowy underworld of organized crime. Mauricio Gomez Baez 4 days ago · A webpage compiling press releases from the FBI released at the nationwide level. [10][11][12] However Jan 13, 2026 · This document announces the updated Healthcare Common Procedure Coding System (HCPCS) codes on the Master List. Rigas was convicted of the charges in 2004 and in 2005, was sentenced to 15 years in federal prison. Anthony Salerno, et al, also known as Mafia Commission Trial. His alleged involvement dates back to his time at Alabama State during the 2024-25 season. Jan 4, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury A. fbi. Jan 19, 2024 · United States Attorney Clint Johnson today announced the results of the January 2024 Federal Grand Jury B Indictments. In 1985, United States Attorney Rudy Giuliani (who would be indicted under Georgia RICO laws in August 2023 [18]) indicted 11 organized crime figures in United States v. The country’s interim leader demanded his return. Sep 13, 2024 · The federal indictment alleges that all 12 of the defendants have participated in a conspiracy to distribute fentanyl since Dec. 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. Jun 13, 2023 · One of those indictments has now led to the first criminal conviction of a former president; the other three remain pending. gov. In 2024 so far, he's suffered more than half a billion dollars in court penalties. Members and associates of the Combs Enterprise engaged in, and attempted to engage in, among other activities, sex 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. Cottle, who is facing federal charges of 5 days ago · A federal indictment recently unsealed in Pennsylvania has accused 26 people of being involved in a points shaving scheme to rig college and international basketball games. A. This is POLITICO’s guide to the four Trump criminal cases. Click next to each list of counts to view the specific charges. 1343, and 26 U. Courts of Appeals Jan 6, 2025 · Federal cases against Trump related to attempting to subvert the 2020 election and hoarding classified documents at Mar-a-Lago were both dismissed at the Justice Department’s request in late 2024. Oct 28, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments. May 12, 2025 · Federal prosecutors issued an indictment against Sean Combs that accused the music mogul known as Diddy and Puff Daddy of running a criminal enterprise that included sex trafficking, forced labor He also led the indictment of Adelphia Communications founder John Rigas for bank fraud, wire fraud, and securities fraud. 3 billion in false loans. Gunvor S. Case No: 1:24-cr-00085-ENV District: Eastern District of New York Filed: March 1, 2024 United States v. 1349, 18 U. These charges resulted from an investigation conducted by ICE's Homeland Security Investigations (HSI); the Jackson County Drug Task Force; the Kansas City Jan 23, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-B Indictments. Jun 9, 2023 · The trial is set for May 20, 2024. 5 days ago · Twenty people were charged by federal prosecutors Thursday in connection with an alleged “point-shaving” scheme to manipulate the outcomes of NCAA and Chinese Basketball Association games. 4 days ago · Federal prosecutors charged 26 people in an alleged point-shaving scheme involving dozens of college basketball players, authorities announced Thursday. 5 days ago · Kennesaw State basketball standout Simeon Cottle is among 20 people who have been charged in a points-shaving scheme, according to a federal indictment. The list includes more 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. Federal cases filed in U. Jan 4, 2026 · Nicolás Maduro, the ousted president of Venezuela, arrived in Brooklyn and will be held on drugs and weapons charges. Oct 9, 2024 · United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-A Indictments. Oct 23, 2025 · Two indictments unsealed in federal court on Thursday jolted professional basketball, involving cases that spanned the N. Capital punishment is a legal punishment under the criminal justice system of the United States federal government. See the table below for a full list of charges in each case and how Trump pleaded. ), was indicted on one count of theft of property in the amount of $112,688, in violation of Tennessee Code 39-14-103, a Class B felony. Former Trump attorney Rudy Giuliani was reportedly indicted on criminal charges in Arizona for his efforts to overturn the Jan 8, 2026 · The indictment is relatively straightforward—especially when compared with Maduro’s rendition—and appears legally sound. 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. Apr 25, 2024 · Alison is a senior news reporter covering US politics and legal news. Trump has faced multiple legal challenges related to his business and political activities, with the cases playing out in the midst of the 2024 election season. She stayed directly in the vehicle’s path for roughly three minutes. 5. Indictment, SEAN COMBS, a/k/a "Puff Daddy," a/k/a "P. . Use the PACER Case Locator if you are not sure which specific federal court the case was filed. Jun 9, 2023 · Donald Trump is seeking the 2024 Republican presidential nomination as he faces two criminal indictments, one in New York, the latest one in Florida. 4 days ago · The government’s public statements list dozens of separate indictments and criminal informations, with at least 18 guilty pleas entered by mid‑2024, but the precise charge to which each individual pleaded guilty are not exhaustively summarized in the available reporting [3]. It applies to federal officeholders, whether elected or appointed. [8][9] The report did not reach a conclusion about possible obstruction of justice by Trump, citing a Justice Department guideline that prohibits the federal indictment of a sitting president. 5 days ago · A sweeping federal indictment has dropped in a modern version of one of college basketball’s oldest scandals, detailing how players allegedly accepted cash payments to manipulate point spreads Chief among these investigations was the federal prosecution of Eric Adams overseen by the United States Attorney for the Southern District of New York that resulted in the criminal indictment of Adams in September 2024. Oct 23, 2025 · As set forth in the indictment, between December 2022 and March 2024, the defendants and their associates obtained and misused non-public information about upcoming NBA games to place fraudulent sports wagers for profit and then laundered the proceeds. B. 5 days ago · The second sweeping federal indictment names players from 17 programs and alleges widespread performance manipulation tied to illegal gambling. 7201. Mike Ehrmann / Getty Images Twenty current and former college basketball players were charged Thursday by federal Jan 12, 2026 · She was indicted on federal mortgage fraud charges two weeks after Comey’s indictment last year. Here is a guide to the 5 days ago · The second sweeping federal indictment names players from 17 programs and alleges widespread performance manipulation tied to illegal gambling. 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. Adelphia Corporation was forced to file for bankruptcy after it acknowledged that it took $3. 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. Jan 12, 2026 · The Trump administration has continued to go after James but was twice rebuked in December by grand juries that have declined to issue indictments after hearing evidence from federal prosecutors. PHILADELPHIA, PA — Federal prosecutors on Thursday unsealed an indictment charging 26 people in an alleged point-shaving and bribery scheme that targeted NCAA Division I men’s basketball games in 2023–24 and 2024–25, accusing fixers and players of manipulating results to 4 days ago · According to the indictment, the scheme eventually involved more than 39 players on 17 Division I men’s basketball teams who manipulated or attempted to manipulate 29 games in the 2023-24 and 2024-25 seasons. Twenty men, including many former college basketball players, have been charged in a point-shaving scheme that involved 29 games being fixed, according to a federal indictment. Sep 26, 2025 · President Trump's Justice Department has brought criminal charges against James Comey, indicting him on two counts, though a federal grand jury rejected one count. Nov 26, 2025 · Donald J. 1, 2022. 5 days ago · Federal prosecutors have revealed a sprawling scheme to rig college basketball games while yielding big payouts to gamblers. It also announces updates to the HCPCS codes on the Required Face-to-Face and Written Order Prior to Delivery List and the Required Prior Authorization List. A 70-page federal indictment alleges he participated in a point-shaving scheme while playing for the Billikens, rigging the outcome of at least one game and attempting to recruit others. Aug 15, 2023 · Updates and latest news coverage of the 4th indictment of Trump by Georgia grand jury for election interference Nov 7, 2024 · Trump began this year facing federal indictments that could have led to prison time. Human Traf. District Courts and U. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. According to an indictment unsealed Thursday, fixers started with two 5 days ago · Temple guard CJ Hines was mentioned in unsealed sports betting indictments released on Thursday morning by federal prosecutors in Philadelphia. S. C. 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. Jan 17, 2024 · On February 22, 2024, in the Criminal Court of Davidson County, Tennessee, Mary French Poindexter, former Treasurer of Tennessee Staff Union (located in Nashville, Tenn. You can report suspicious activities and crime by contacting us 24/7 at tips. Lobbying scandals When an administration staff member leaves office, federal law governs how quickly one can begin a lobbying career. 5 days ago · The conspiracy, according to federal prosecutors, involved two men indicted this fall for their alleged role in an NBA gambling scheme. 5 days ago · A sweeping federal indictment has dropped in a modern version of one of college basketball’s oldest scandals, detailing how players allegedly accepted cash payments to manipulate point spreads Jan 8, 2025 · United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2024-A Indictments. 3 days ago · Prosecutors say 26 people conspired to bribe players and tilt first-half and full-game spreads across two seasons. It is the most serious punishment that could be imposed under federal law. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts.

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