Doj Indictments Today. The Fed received grand jury subpoenas from the Justice Department on

The Fed received grand jury subpoenas from the Justice Department on Friday that threaten a criminal indictment, the Fed chair said in a statement. The move represents an unprecedented escalation Jan 3, 2026 · Venezuelan President Nicolás Maduro has been captured by the United States. Experts on democracy and the rule of law told USA TODAY the risk is real. 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. Jan 12, 2026 · The threat of indictment, ostensibly focused on comments Powell made to Congress about the building renovation project, sent rates on longer-term U. Section 1014. Powell calls it part of a pressure campaign over interest rates. Here's which teams were involved: 6 days ago · Former Justice Department special counsel Jack Smith is set to testify publicly next week about his investigations into President Donald Trump that resulted in two indictments. government would run the country at least temporarily. Jan 3, 2026 · Venezuela's President Nicolás Maduro has been indicted on charges of narcoterrorism, cocaine conspiracy and two weapons counts. attorney for the Eastern District of Virginia Jan 12, 2026 · WASHINGTON (AP) — 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 6 days ago · Criminal probe of Fed Chair Powell marks escalation in Trump's battle with central bank while shortlist emerges for Powell's potential replacement. 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 · WASHINGTON — A growing list of Republicans, including several members of the influential Senate Banking Committee, have spoken out against the Justice Department's subpoenas of the Federal Jan 12, 2026 · The Justice Department has subpoenaed the Fed over Chair Jerome Powell's testimony over the central bank's headquarters renovation. For the second time in about a week, a federal grand jury refused to indict New York Attorney General Letitia James. Department of Oct 10, 2025 · Attorney General Pam Bondi and other senior leadership of the Justice Department were caught off guard Thursday by news that the Trump-installed U. attorney who brought charges against James Comey. 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. Section 1344 and False Statements to a Financial Institution under 18 U. 6 days ago · BOSTON – A New Jersey biostatistician was charged today in federal court in Boston with allegedly earning more than $450,000 by trading on the material non-public information of a Massachusetts company. Stay informed on the biggest new stories with our balanced, trustworthy reporting. Bolton was Jun 9, 2023 · The indictment, filed Thursday in Federal District Court in Miami, is the first time in U. On Friday, Trump’s Department of Justice quietly filed a motion to block 6 days ago · Michigan visit: President Trump, under political pressure over economic issues as attention turns to the midterm elections, defended his policies at the Detroit Economic Club. Oct 16, 2025 · A federal grand jury indicted former national security adviser John Bolton on Thursday, making him the third critic of President Donald Trump to face criminal charges in recent weeks. Mar 7, 2025 · United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. Dhillon said the law applies when people conspire to terrorize or Jan 12, 2026 · U. 5 days ago · The second sweeping federal indictment names players from 17 programs and alleges widespread performance manipulation tied to illegal gambling. Jan 12, 2026 · WASHINGTON (AP) — 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. Oct 14, 2025 · BROOKLYN, NY - An indictment was unsealed today in federal court in Brooklyn charging Chen Zhi, also known as “Vincent,” 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 compounds across Oct 23, 2025 · The Justice Department’s Criminal Division today announced the expansion of its Health Care Fraud Unit’s New England Strike Force to the District of Massachusetts. CBS News offers breaking news coverage of today's top headlines. 4 days ago · ST. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. 6 days ago · The public record contains factual knots: Lawfare and other outlets report a July 2024 dismissal of the Florida documents indictment with the DOJ abandoning appeal in late 2024, while separate coverage and court filings show ongoing CIPA proceedings and holds extending into 2026, indicating either parallel rulings, interlocutory orders, or Federal Reserve Chair Jerome Powell said Sunday that the Justice Department subpoenaed the central bank Friday with the threat of a criminal indictment, the latest move in a yearlong pressure Jan 12, 2026 · "The Department of Justice served the Federal Reserve with grand jury subpoenas," Federal Reserve Chair Jerome Powell said on Jan. Nov 20, 2025 · In just 24 hours, the Justice Department has done a complete reversal on its position about whether the full grand jury in the James Comey criminal case reviewed the indictment before it was Dec 17, 2025 · Smith's investigations led to two indictments of Trump: in the classified documents case and in the 2020 election interference case. The sentencing took place on January 5, 2026. Oct 23, 2025 · The FBI sports gambling investigation is resulting in arrests. Dec 4, 2025 · The Justice Department on Thursday failed to secure an indictment against New York Attorney General Letitia James, a person familiar with the matter told NBC News. C. Strauber, announced today the unsealing of an Indictment charging ANTHONY WASHINGTON (AP) — Former Justice Department special counsel Jack Smith is set to testify publicly next week about his investigations into President Donald Trump that resulted in two indictments Oct 23, 2025 · Today’s sports rigging and gambling indictments — which included arrests of an active NBA player and head coach — mark the latest in a slate of professional athletes and coaches facing Jan 12, 2026 · Powell said Sunday that the Justice Department was threatening the Federal Reserve with possible criminal indictment related to his testimony before the Senate in June about the renovation of the Jan 12, 2026 · The Fed received grand jury subpoenas from the Justice Department on Friday that threaten a criminal indictment, the Fed chair said in a statement. President Donald Trump insisted the U. On Friday, Trump’s Department of Justice quietly filed a motion to block Jun 9, 2023 · The indictment notes that in June 2022, after Trump orchestrated the last-minute removal of boxes from rooms that DOJ was likely to inquire about, he delayed his trip from Mar-a-Lago to Bedminster Oct 9, 2025 · New York Attorney General Letitia James, a Democrat who has clashed with President Donald Trump, was indicted by a federal grand jury in Virginia. DOJ’s mission is to enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and domestic; to provide federal leadership in preventing and controlling crime; to seek just punishment for those guilty of unlawful behavior; and to ensure fair and impartial Jan 9, 2026 · (SUFFOLK COUNTY, N. Chavis, Jr. Oct 1, 2025 · With James Comey's indictment, fears that President Donald Trump and his political appointees are eroding DOJ independence reached a fevered pitch. LOUIS — A sweeping federal indictment spanning three years, accusing 26 people of point-shaving in college basketball games, was unsealed Thursday and, according to the U. Sep 26, 2024 · The DOJ has indicted at least 7 Democrats, as well as several Republicans, notably former President Donald Trump. Mar 5, 2025 · The Justice Department, FBI, Naval Criminal Investigative Service, and Departments of State and the Treasury announced today their coordinated efforts to disrupt and deter the malicious cyber activities of 12 Chinese nationals, including two officers of the People’s Republic of China’s (PRC) Ministry of Public Security (MPS), employees of an ostensibly private PRC company, Jan 12, 2026 · Federal Reserve Chair Jerome Powell said Sunday that the Justice Department subpoenaed the central bank Friday with the threat of a criminal indictment, the latest move in a yearlong pressure Official website of the U. Jan 12, 2026 · President Donald Trump and White House economic adviser Kevin Hassett said they were unaware of the Department of Justice's investigation. 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 12, 2026 · Federal Reserve Chairman Jerome Powell says he is under investigation and the threat of criminal indictment by the Justice Department amid a yearlong pressure 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. 2 days ago · The Trump administration is seemingly pulling out all the stops to get out of releasing the remaining Epstein Files. military carried out a "large-scale strike" on Venezuela Saturday morning, capturing the nation's dictatorial leader, Nicolás Maduro, who will face sweeping criminal charges on U. Tierney today announced that Nicholas Wieber, 28, of Bay Shore, was indicted for Kidnapping and other related charges after allegedly meeting an 11-year-old child on the mobile application Discord, picking her up at her school in Queens, and taking her to his home in Suffolk County. Jan 12, 2026 · Jerome Powell said the Justice Department served subpoenas on the Fed related to his testimony before the Senate Banking Committee last June. And this morning, federal agents executed a search Sep 4, 2024 · Justice Department officials declined to identify the firm, but the one in the indictment uses the same slogan as Tenet Media, a company registered in Tennessee that publishes videos and other Jan 12, 2026 · The Federal Reserve chair said the central bank has been threatened with a criminal indictment over his testimony about building renovations. Sep 12, 2025 · An indictment was unsealed yesterday in the Eastern District of Virginia charging two men with orchestrating a securities fraud scheme utilizing Ostin Technology Group Co. Rapid City Man Sentenced to Over 2 Years in Federal Prison for Possessing a Firearm as a Felon United States Attorney Ron Parsons announced today that U. Ltd. In July 2025, four other members were indicted as part of the Jul 1, 2024 · The indictment alleged that Trump sought to pressure the Justice Department to investigate unfounded claims of widespread election fraud as part of a plan to keep him in power despite Biden's 6 days ago · NEW YORK – New York Attorney General Letitia James and New York City Police Department (NYPD) Commissioner Jessica Tisch today announced a 71-count indictment charging Lawrence Destefano, of Orlando, Florida with shipping firearms, ghost guns, and firearm parts and accessories to New York. Nov 20, 2025 · In just 24 hours, the Justice Department has done a complete reversal on its position about whether the full grand jury in the James Comey criminal case reviewed the indictment before it was Nov 19, 2025 · The Justice Department admitted Wednesday that not every member of the grand jury in former FBI Director James Comey’s case saw the final version of the indictment Oct 23, 2025 · The Justice Department’s Criminal Division today announced the expansion of its Health Care Fraud Unit’s New England Strike Force to the District of Massachusetts. prosecutors pursue new criminal probe centering on financial transactions between New York AG Letitia James and her hairdresser, two sources said. Y. 5 days ago · Twenty men were charged in a college basketball point-shaving scheme, according to an indictment released Jan. Jan 12, 2026 · Federal Reserve Chair Jerome Powell said Sunday that the Justice Department subpoenaed the central bank Friday with the threat of a criminal indictment, the latest move in a yearlong pressure Oct 10, 2025 · A federal grand jury has indicted New York Attorney General Letitia James, marking the second Trump foe to face federal prosecution in recent weeks. She spoke on The Benny Johnson Show. Jan 20, 2025 · News items published before January 20, 2025 can be found in the Archives. This expansion brings enhanced federal enforcement resources to one of the nation’s most significant health care and life sciences hubs. Treasury bonds up, as investors parsed what a 2 days ago · The Trump administration is seemingly pulling out all the stops to get out of releasing the remaining Epstein Files. Department of Justice (DOJ). Jun 10, 2023 · The special counsel, Jack Smith, released an indictment describing how the former president hoarded documents concerning nuclear programs and attack plans after leaving the White House. . 11. , and Commissioner of the New York City Department of Investigation (“DOI”), Jocelyn E. ” “Over the past two years, the FBI’s Philadelphia Field Office led an investigation into a point-shaving and sports-bribery conspiracy resulting in the indictments announced today,” said FBI Deputy Jan 3, 2026 · The U. Jan 11, 2026 · A New York man is accused of threatening ICE and posting about killing an agent on X, saying things like "I can’t wait to put a bullet into this guy’s brain, but first his children," the DOJ alleges. Dec 19, 2025 · The Justice Department appealed a judge's rulings that tossed out criminal charges against former FBI Director James Comey and New York Attorney General Letitia James. Oct 2, 2025 · A top national security prosecutor was fired after a pro-Trump writer, without evidence, linked him to internal pushback over the James Comey indictment. Dec 23, 2025 · The Justice Department on Tuesday released a large trove of records related to Jeffrey Epstein, including allegations about the late financier's ties to President Donald Trump. 6 days ago · Sen. But the stakes are unprecedented: A The latest news and updates on racial injustice from AP News, the definitive source for independent journalism. Adam Schiff and New York Attorney General Letitia James. ) – Suffolk County District Attorney Raymond A. One defendant charged in the Early Intensive Developmental and Behavioral Intervention (EIDBI) Autism scheme pled guilty today. Powell says it’s all a sham. Three others have also been indicted following a corruption investigation. 13 hours ago · DOJ warning explained Who is Don Lemon and what is Ku Klux Klan Act? Assistant Attorney General Harmeet Dhillon said the Department of Justice intends to pursue charges under the law. Oct 16, 2025 · A federal grand jury returned an indictment today charging former National Security Advisor John Bolton, 76, of Bethesda, Maryland, with serious crimes related to the mishandling of classified information. Jan 3, 2026 · Maduro-backed TdA gang’s expansion into US cities emerges as key focus of sweeping DOJ indictment Trump announces successful operation as AG Bondi unseals narco-terrorism charges against Maduro Sep 4, 2024 · An indictment charging Russian nationals Kostiantyn Kalashnikov, 31, also known as Kostya, and Elena Afanasyeva, 27, also known as Lena, with conspiracy to violate the Foreign Agents Registration Act (FARA) and conspiracy to commit money laundering was unsealed today in the Southern District of New York. Attorney’s Office for the District of Maryland unsealed a superseding indictment today, charging two additional members of the Centrales Locos Salvatruchas (CLS) clique of MS-13 in Baltimore, in connection with a Racketeering Influenced and Corrupt Organizations (RICO) Act Conspiracy. Jan 18, 2025 · Former Oakland Mayor Sheng Thao is facing up to 95 years in prison after pleading not guilty to federal bribery charges. 5 days ago · When criminal acts threaten to corrupt such a central institution of American life, the Department of Justice won’t hesitate to step in. Sep 12, 2024 · Donald Trump is threatening to prosecute and imprison his political enemies. District Judge Camela C. He made a series of 6 days ago · Over the weekend, Federal Reserve Chair Jerome Powell said the Department of Justice served the Fed with grand jury subpoenas. Nov 24, 2025 · A judge ordered that charges against Trump targets, James Comey and Letitia James, be dismissed because the prosecutor was unlawfully appointed. 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. The release, by far Jun 9, 2023 · The document unsealed early Friday afternoon shows that a grand jury indicted Trump on 37 counts, including 31 counts of willful retention of national defense information and making false statements. soil, Jan 20, 2025 · Today, the Justice Department sued the District of Columbia’s Metropolitan Police Department (MPD), alleging that the District government and MPD unconstitutionally ban the AR-15 and many other firearms protected under the Second Amendment. The presentation to the grand Oct 9, 2025 · New York Attorney General Letitia James, a Trump foe, is indicted by Trump’s DOJ She has been charged with two criminal counts by the same U. history a former president has faced federal charges. Attorney for the Eastern District of Virginia, announced today that a federal grand jury returned an indictment charging New York State Attorney General Letitia James with Bank Fraud under 18 U. Jan 12, 2026 · "On Friday, the Department of Justice served the Federal Reserve with grand jury subpoenas, threatening a criminal indictment related to my testimony before the Senate Banking Committee last June Jan 8, 2026 · Baltimore, Maryland – The U. Oct 10, 2025 · Trump pressured the attorney general to bring charges against former FBI Director James Comey, Sen. Jan 8, 2026 · U. 6 days ago · United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Internal Revenue Service-Criminal Investigation (“IRS-CI”), Harry T. The indictment paints an unmistakably damning portrait of Trump’s treatment of sensitive information, accusing him of willfully defying Justice Department demands to return documents he had Nov 24, 2025 · A federal judge dismissed the criminal indictments against former FBI Director James Comey and New York Attorney General Letitia James on Monday, finding the prosecutor who brought the cases Oct 9, 2025 · Lindsey Halligan, U. Kalashnikov and Afanasyeva are at large. She described the Act as a key civil rights statute. Sep 24, 2025 · Senior Justice Department sources recently said that Siebert had decided to resign rather than seek an indictment of Comey due to the lack of evidence in the case. 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. Kevin Cramer suggests Federal Reserve Chair Jerome Powell should resign to avoid a potential indictment over DOJ a criminal probe into Fed headquarters renovation testimony. 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. WASHINGTON (AP) — Former Justice Department special counsel Jack Smith is set to testify publicly next week about his investigations into President Donald Trump that resulted in two indictments Oct 23, 2025 · Today’s sports rigging and gambling indictments — which included arrests of an active NBA player and head coach — mark the latest in a slate of professional athletes and coaches facing Jan 12, 2026 · The Fed received grand jury subpoenas from the Justice Department on Friday that threaten a criminal indictment, the Fed chair said in a statement. Jan 12, 2026 · Powell suggested a DOJ subpoena and threats of criminal indictment are a pretext aimed at getting the Fed to cut rates. (OST) stock to target American retail investors. 15. S. 5 days ago · Basketball players are charged in a point shaving scheme to fix games in the NCAA and Chinese Basketball Association and rig bets.

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