Indictment List 2025. Specially Designated Nationals List Update The following indi

Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN Nov 10, 2025 · President Donald Trump pardoned a slate of people who allegedly interferred in the 2020 election. [6][7][8][9] On July 27, a superseding indictment charged an additional three felonies against Trump. 1001 (a) (3), respectively. CANC. According to a press release from the Greenbrier County Prosecutor’s Office, the indictments for the October 2025 term of Court, returned by the Greenbrier County Grand Jury, were released on Tuesday, October 14, 2025. As of November 26, 2025, he had been found guilty of 34 criminal counts and 52 charges were dismissed. On November 30, 2021, the State Department removed the FARC from the FTO list and the F ARC-EP and Segunda Marquetalia, bot filing of this Superseding Indictment. Oct 23, 2025 · The indictment doesn't list the full accounting of all the money alleged to have been earned from the operation. Indictments increased in 2025 The U. Stay updated on criminal indictments with breaking news and videos from top publishers on NewsBreak - the best source for local and national news. The District Attorney’s Office no longer furnishes the age or city of residence of the people on this list. Jun 17, 2025 · Ct. 00 U. 15. 4m from victims Former tax preparer sentenced for theft of tax refunds Eastern NC man sentenced to over four years for role in $1 million COVID fraud scheme organization ("FTO") pursuant to Section 219 of the Immigration and Nationality Act ("INA"). See the table below for a full list of charges in each case and how Trump pleaded. As the sealed indictments become unsealed, we will Overview Across Trump's four indictments, he was charged with a total of 88 criminal counts. 30, 2025 Two Hilo-area men arrested for years-long operation to transport and distribute illegal fireworks on Big Island Dec. Once the person has been apprehended, the indictment is no longer sealed. HBCU basketball players are a part of the wide-ranging indictment on the massive gambling scandal by the FBI. The country’s interim leader demanded his return. 3 days ago · Federal prosecutors secured indictments against Camian Shell, who will face a list of charges, including bribery and wire fraud. " Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List. Oct 17, 2025 · Here's who is next on Trump's legal hit list. 26-FBI-001246: $34,360. Dec. 11Alive. 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. Notable charges include attempted murder, malicious assault, and various drug-related offenses. Cottle, who is facing federal charges of Jan 8, 2026 · RELATED: Lake Superior Violent Offender Task Force executes anti-drug trafficking operation in Duluth Below is a list of the people arrested and/or charged on January 6, 2025. pdf 2025 Indictments May 8, 2025 · Department of Agriculture OIG Thursday, May 8, 2025 May Federal Grand Jury 2025-A Indictments Announced Source Overview Across Trump's four indictments, he was charged with a total of 88 criminal counts. 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 3 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 Jan 4, 2026 · Nicolás Maduro, the ousted president of Venezuela, arrived in Brooklyn and will be held on drugs and weapons charges. It includes Rudy Giuliani, who else? What we know. View the list of NAICS and SIC industry codes used by the Division. Attorney’s Office for the Northern District of Illinois says it cracked down on crime and implemented new policies in 2025. Here's which teams were involved: 2 days ago · Find out where every NFL team ranks on defense following the 2025 regular season. Dec 30, 2025 · 12. Adam Schiff (D-Calif. November 26, 2025. ), "guilty as hell," and demanding that "JUSTICE MUST BE SERVED, NOW!!!" Threatened What we're watching: Trump said more prosecutions are on his radar. 18. List of alleged Georgia election racketeers is a list of people directly involved in the Georgia election racketeering prosecution including those who have pled guilty, the remaining defendants, and unindicted co-conspirators. Defendants are scheduled for their First Appearance/Arraignment on November 7, 2025, with Judge Kurt W. Mar 27, 2025 · A federal grand jury returned the indictment charging the following individuals with drug conspiracy, racketeering, and firearms charges. 19 announced Ryan Wedding has been indicted on murder and money laundering charges. Hall and Judge Jacob E. 17. Jun 13, 2023 · One of those indictments has now led to the first criminal conviction of a former president; the other three remain pending. 6 days ago · Powell isn’t the first high-profile official to find himself targeted by Trump’s Justice Department. [10][11][12] Trump was charged separately for each of 32 documents Jan 31, 2025 · In a superseding indictment, prosecutors increased the number of alleged victims from one to three and said Combs' criminal conspiracy began years earlier. , seized by the FBI on November 10, 2025, in Pasadena, CA for forfeiture pursuant to 21 U. Jan 10, 2025 · A grand jury indicted 69 people in Harrison County during the January 2025 term. Nov 22, 2025 · The Manhattan indictment charging 34 counts of first‑degree falsifying business records resulted in a jury conviction on May 30, 2024; Judge Juan Merchan later presided over sentencing activity and on January 10, 2025 issued an unconditional discharge of the sentence, while appeals activity continued into 2025 with filings noted in October 2025 [7] [2] [3]. Oct 7, 2025 · President Trump has long spoken of seeking vengeance against his perceived political enemies. Check all flipbooks from Joe Ashley. Trump contains “34 charges” is incorrect: the Georgia grand jury returned a 41‑count indictment on August 14, 2023, and that indictment charged Trump with 13 counts, not 34 [1] [2]. Jul 10, 2025 · Treasury Inspector General for Tax Administration Thursday, July 10, 2025 July Federal Grand Jury 2025-A Indictments Announced Source Jan 8, 2026 · For U. In a release, a UW spokesperson said the dismissal was "related to The second sweeping federal indictment names players from 17 programs and alleges widespread performance manipulation tied to illegal gambling. March 2025 Arrests: Hawaii's source for local Maui News, Events, Breaking News, Real Estate, and Community Information. Aug 7, 2025 · United States Attorney Clint Johnson today announced the results of the August Federal Grand Jury 2025-A Indictments. 1 day 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 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. OR REVOKED REGISTRATION, RECKLESS DRIVING, SPEEDING May 8, 2025 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2025-A Indictments. Jan 13, 2025 · 2026 Indictments Atascosa Frio 01/15/2026 – FRIO-INDICTMENTS-FROM-01. 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. 4 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 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. 4 days ago · 17 college basketball players charged in point-shaving scheme: Indictment The alleged scheme ran from September 2022 to February 2025. May 8, 2025 · United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2025-A Indictments. May 6, 2025 · A grand jury in Harrison County indicted 66 people on a variety of charges during the May 2025 term. [29] In April 2025, the judge presiding over the federal indictment, Dale Ho, dismissed the case against Adams with prejudice, without opining on the merits of the case, as Ho cited inability to force the Justice Department to prosecute. 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. The indictment also includes allegations of influencing or fixing Chinese Basketball Association men's basketball games. Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. , arraigned on indictment for wire fraud involving stolen tax information Utah man sentenced to prison for defrauding $3. Oct 17, 2025 · Before Comey's indictment, Trump posted a message to Attorney General Pam Bondi on Truth Social calling Comey, James and Sen. 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. 22, 2025 IRS-CI reveals top 10 cases of 2025 IRS seeks public comment on Voluntary Explore federal criminal data with detailed case maps and press release summaries since 2017. Indictable offenses are tried by jury, unless the accused waives the right to a jury trial. C. 3 days ago · According to an indictment unsealed Thursday, fixers started with two professional games in China before turning their focus to recruiting college players in America to participate in similar point-shaving efforts as recently as January 2025. This is POLITICO’s guide to the four Trump criminal cases. Jun 26, 2025 · May Grand Jury Indictments June 2, 2025 Grand Jury Press Release May 22, 2025 Grand Jury Indictments, Press Releases Feb 21, 2025 · Explore the January 2025 indictments including drug-related charges and violent crimes. Attorney's Office, Eastern District of New York 4 days ago · The second sweeping federal indictment names players from 17 programs and alleges widespread performance manipulation tied to illegal gambling. Retrieved November 26, 2025. Reger List of people indicted in the International Criminal Court The International Criminal Court (ICC) has issued indictments and arrest warrants for individuals on any counts of genocide, crimes against humanity, war crimes, aggression, or contempt of court pursuant to the Rome Statute. Feb 28, 2025 · Looking For INDICTMENT LIST 02-27-2025? Read INDICTMENT LIST 02-27-2025 from Joe Ashley here. Here are some of the ones he has already suggested targeting. Nov 19, 2025 · WASHINGTON – Ten defendants have been arrested – and 11 total are in custody – pursuant to a nine-count federal grand jury indictment unsealed today charging a former Olympic snowboarder now on the FBI’s Ten Most Wanted Fugitives List, a Canadian criminal barrister, a reggaeton musician, a would-be gangland news website operator, and others in connection with the January 31 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 July 2025, the US Department of the Treasury included the "cartel" on its list of terrorist organizations. ajc. 2025 Springfield Business Owner Indicted for COVID Fraud and Money Laundering Nov 20, 2025 · FLEEING OR ATT TO ELUDE A POLICE OFFICER (2CTS), DRIVING WHILE LICENSE SUSP, DRIVING ON SUSP. 881. Jul 2, 2025 · The indictment further alleges that on multiple occasions, including as recently as November 14, 2024 and February 11, 2025, Cardella sold patient lists of more than 100 Medicare beneficiaries for approximately $7,000 per list. Statistics the office released show indictments were up 34% compared to the previous year. gov. Oct 24, 2025 · An NBA Hall of Famer, a current star and former player are among dozens arrested in an FBI crackdown on illegal gambling that includes alleged members of organized crime families. Coverage emphasizes that although Mar 31, 2025 · March 7, 2025 Nigerian citizen, extradited from the U. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. It includes politicians who were convicted or pleaded guilty in a court of law. On September 15, 2025, Maurene Comey filed a lawsuit against the DOJ for wrongful termination and retaliation for her familial connection. 3 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. 3 days ago · The allegations cover a period between September 2022 and February 2025. But will he move forward?". 4 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. 18 hours ago · Executive summary The premise that the Georgia indictment against Donald J. 1343 and 18 U. Indictments for complex crimes, particularly those involving conspiracy or numerous counts, may run to hundreds of pages. Here’s a list of whom he is targeting. It applies to federal officeholders, whether elected or appointed. 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 The Hill. 4 days ago · 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. 15. The defendants named in the indictment and the charges they face are as follows: There are two additional individuals not named above who have been charged in this indictment. In September 2025, Trump publicly praised the Justice Department's indictment of James Comey and suggested that additional political opponents could face prosecution. com. 2. Currency located in an open vacuum-sealed bag in the front cup holder of a 2025 Nissan Kicks, VIN: 3N8AP6CB0SL370097, registered to Ruben Peralta and in possession of Jose Peralta. ^ "New prosecutor moves to drop charges in Georgia Trump election interference case". Aug 15, 2025 · NEW ORLEANS (WVUE) - A superseding federal indictment filed Friday accuses New Orleans Mayor LaToya Cantrell and former NOPD officer Jeffrey Vappie of exploiting their positions to carry out a Nov 19, 2025 · Attorney General Pam Bondi and FBI Director Kash Patel on Nov. In other cases, however, an indictment for a crime as serious as murder may consist of a single sheet of paper. The Lewis County Grand Jury convened on November 3, 2025, and returned thirty-two True Bills against thirty-six individuals for various felonies and misdemeanors. The alleged fixing 4 days ago · The Wisconsin Badgers dismissed Temple transfer Elijah Gray from the team just days away from the start of the 2025-26 season. Jul 10, 2025 · United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2025-A Indictments. II $30,000. . National and local Criminal Investigation press releases. ^ Hallerman, Tamar (November 14, 2025). 4 days ago · Twenty men were charged in a college basketball point-shaving scheme, according to an indictment released Jan. To filter the list of cases, select desired options from the left navigation pane. 31, 2025 Apopka woman indicted for conspiracy to commit wire fraud by defrauding elderly victim by phone and email Dec. 9, 2025 by a McLennan County grand jury. 00 Logan Glyn Ceasar 03/16/1994 Jun 9, 2023 · The table below reflects the current status of each of these indictments against Trump and his co-defendants, including the respective courts of jurisdiction, charges, whether or not gag orders have been imposed on Trump and expected trial dates. "Prosecutor takes helm of Georgia case against Trump. Individuals accused of sexual harassment or assault are listed separately on this page. Senate Candidates, Democrats will have 10 to choose from, Republicans six. Trump and his appointees say more indictments are coming against his political adversaries. Jan 22, 2025 · Thirty-four individuals were indicted by the January 2025 term of the Taylor County Grand Jury with two of the individ This page includes noteworthy individuals in American politics accused of criminal misconduct from 2025 to 2026. S. 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. [30][31] Oct 14, 2025 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing TCO General License 1, "Authorizing the Wind Down of Transactions Involving Certain Persons Blocked on October 14, 2025. Dec 3, 2025 · United States Attorney Clint Johnson today announced the results of the December Federal Grand Jury 2025-A Indictments. 2026-ARR-DT-02. 4 days ago · Prosecutors identified eight games, including one NCAA postseason game, where Louisiana men’s basketball players tried or successfully rigged games. Here's the list. 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. Donald Trump and 18 other associates were charged late Monday in Georgia as part of a sweeping indictment alleging they schemed to illegally overturn his 2020 election loss and stop the peaceful transition of power. Oct 10, 2025 · The following people were indicted Thursday, Oct. We define criminal misconduct as alleged actions that could or do result in criminal charges being On June 8, 2023, the original indictment with 37 felony counts against Trump was filed in the federal district court in Miami by the office of the special counsel, Jack Smith. McLennan County Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Click next to each list of counts to view the specific charges. Jul 9, 2025 · In a memo released last week, the department and FBI claimed there was no evidence that Epstein had a list of powerful men who participated in his alleged underworld of sex trafficking and pedophilia. Retrieved November 14, 2025. K. Stay informed about the legal process. Joe Ashley's INDICTMENT LIST 02-27-2025 looks good? Share INDICTMENT LIST 02-27-2025 online. The ELN has operated as a Colombian terrorist group since 1965, dedi 3 days ago · An FBI indictment connects HBCU basketball programs to a sweeping point-shaving case involving Division I games and gambling. Sep 13, 2024 · State indictment on business fraud charges in New York This was the first of Trump's cases to go to trial, and a jury found him guilty on all counts on May 30, 2024. Jan 19, 2025 · Editorial: From foreign policy gambits to strained alliances, Trump’s second term as US president will test global dynamics once again 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. Oct 23, 2025 · More than 30 people were indicted on Thursday in a case involving insider bets on basketball games and poker games rigged by Mafia families. 4 days ago · Big Spring, Texas – January 15, 2026 – The Howard County Grand Jury has handed down indictments against 17 individuals on a range of felony charges, stemming from incidents dating Jan 7, 2026 · The term "cartel" appeared 32 times in the indictment. Apr 10, 2025 · United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2025-A Indictments. Oct 15, 2025 · GREENBRIER COUNTY, WV (WVNS) — An indictment list was released by the Greenbrier County Prosecutor’s Office. Retrieved October 3, 2025. To view all industry codes, visit Census. As the sealed indictments become unsealed, we will McLennan County Grand Jury Indictments Grand Jury Indictments Following are links to the Grand Jury Indictments for McLennan County. Oct 23, 2025 · Trail Blazers coach Chauncey Billups and Heat guard Terry Rozier have been arrested as part of a pair of investigations related to illegal sports betting and rigged poker games backed by the Mafia 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. 2026.

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