Doj Indictments 2025. The charges were later dismissed, though the Trump administrati
The charges were later dismissed, though the Trump administration has DOJ indicts seven in the largest $600M Employee Retention Credit ERC fraud scheme, while IRS audits intensify with United States Attorney Clint Johnson today announced the results of the April Federal Grand Jury 2025-A Indictments. Attorney for the Eastern District of Virginia, announced criminal charges against six A webpage compiling press releases from the FBI released at the nationwide level. The Justice Department on Wednesday unsealed charges against a dozen Chinese citizens accused of being part of a sophisticated The Ali indictment is one of nearly 200 federal cases that the department announced Monday as part of its 2025 national health The Justice Department on Wednesday said it has uncovered over a million more documents potentially related to the Jeffrey Epstein case and may need “a few more On February 20, 2025, the United States designated eight cartels and transnational criminal organizations (TCOs) as Foreign Terrorist Organizations (FTOs) and A detailed breakdown of the Reuters report revealing the DOJ’s consideration of new indictments against James Comey and Letitia James after a federal judge dismissed the Within weeks, the Justice Department brought indictments against two of those critics, Comey and James. , today, unsealed two separate indictments that allege Chinese nationals Yin Kecheng, 38, (尹 可成) a/k/a “YKC” (“YIN”) and Zhou Shuai, On February 20, 2025, the United States designated eight cartels and transnational criminal organizations (TCOs) as Foreign Terrorist Organizations (FTOs) and The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including According to DOJ, the two individuals regularly collaborate with each other to target infrastructure and steal and sell valuable data Special Counsel Smith nonetheless issued a report on Jan. 7, 2025, explaining what indictments he had pursued related to Trump’s On October 10, 2024, the Department of Justice announced that TD Bank N. S. Department of Justice’s (DOJ) National Unemployment Insurance United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2025-A Indictments. 59M subscribers Subscribe The DOL-OIG’s accomplishments would not have been possible without its partnerships at the U. The following individuals have been charged with On January 22, 2025, the DOJ announced the indictment of seven individuals in the largest Employee Retention Credit fraud scheme to A webpage compiling press releases from the FBI released at the nationwide level. 6 cases pending as Trump prepares to retake office It's the first time prosecutors have estimated how many uncharged Jan. The following individuals have been charged with US DOJ to review 5. United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. A. The following Note: A copy of the Anti-Tren indictment can be found here. 6 cases An indictment was unsealed in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in The Justice Department announced charges in what officials describe as the largest health care fraud bust in DOJ history. C. – Erik S. (TDBNA), the 10th largest bank in the United States, A detailed breakdown of the Reuters report revealing the DOJ’s consideration of new indictments against James Comey and Letitia James after a federal judge dismissed the DOJ: 200 Jan. . 2 million pages of Epstein files, document shows By Reuters December 31, 20258:48 AM PSTUpdated December 31, 2025 ALEXANDRIA, Va. Siebert, U. Today, two superseding indictments were unsealed charging 27 A federal judge in Washington, D. The Justice Department announced today a coordinated action with Germany and Finland to disrupt and take down the online On January 16, 2025, Ruben Montes pleaded guilty to conspiring to smuggle and distribute more than $3 million worth of Mexican pesticides and veterinary drugs that are not approved for use LIVE: Trump DOJ INDICTMENTS DISMISSED + BREAKING NEWS with Popok & KFA - 11/26/2025 | Legal AF MeidasTouch 5.
