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Unsealed

Indictment Unsealed for Sex Trafficking Charges in Boston

July 7, 2024
Indictment unsealed for sex trafficking charges in boston

Federal Indictment Unsealed Charging Six Davidson County Residents with Drug Trafficking and Firearms Offenses

November 30, 2023

FBI Repeatedly Abused Surveillance Tool To Spy On Americans In Wake Of Jan. 6, Newly Unsealed Court Doc Reveals

May 19, 2023

Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

February 26, 2023
Sanctions evasion and money laundering charges unsealed against specially designated global terrorist mohammad bazzi and talal chahine

Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud Scheme

December 7, 2022
Indictment unsealed charging two individuals in alleged financial fraud scheme

Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico border

December 6, 2022
Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near u. S. -mexico border

Methamphetamine, heroin trafficking conspiracy alleged in newly unsealed federal indictment

December 5, 2022
Methamphetamine, heroin trafficking conspiracy alleged in newly unsealed federal indictment

Criminal Charges Unsealed Against Haitian Gang Leaders for Kidnappings of U.S. Citizens

November 7, 2022
Criminal charges unsealed against haitian gang leaders for kidnappings of u. S. Citizens

Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation

October 25, 2022
Newly unsealed indictment charges ukrainian national with international cybercrime operation

Sen. Richard Burr’s ‘Well-Timed Stock Sales’ Helped Him Avoid Thousands In Losses, Unsealed Affidavit Says

September 10, 2022September 7, 2022

14-Count Indictment Unsealed Charging 12 Defendants in Alleged Armed Drug Trafficking Operation Centered in Milledgeville, Georgia

August 23, 2022
14-count indictment unsealed charging 12 defendants in alleged armed drug trafficking operation centered in milledgeville, georgia

Indictment Unsealed Charging Former Member of Congress with Multiple Fraud Schemes and Campaign Contribution Fraud

August 16, 2022
Indictment unsealed charging former member of congress with multiple fraud schemes and campaign contribution fraud

Indictment unsealed charging terrorism, fraud, identity theft and immigration offenses

June 17, 2022
Indictment unsealed charging terrorism, fraud, identity theft and immigration offenses

Indictment Unsealed Charging a Birmingham Lawyer with Child Exploitation Offenses

June 3, 2022
Indictment unsealed charging a birmingham lawyer with child exploitation offenses

U.S. Attorney Announces Conviction Of Chappaqua Man For Gunpoint Robbery Of Over 100 Kilograms Of Cocaine, Smuggling A Firearm And Other Contraband Into The Metropolitan Correctional Center; Wife’s Conviction For Her Role Also Unsealed

March 18, 2022
U. S. Attorney announces conviction of chappaqua man for gunpoint robbery of over 100 kilograms of cocaine, smuggling a firearm and other contraband into the metropolitan correctional center; wife’s conviction for her role also unsealed

Indictment Unsealed Charging Los Angeles Man with Assaulting and Interfering with a Flight Attendant and Federal Air Marshal Onboard Delta Flight

March 9, 2022
Indictment unsealed charging los angeles man with assaulting and interfering with a flight attendant and federal air marshal onboard delta flight

17-Count Indictment Unsealed, 22 Defendants in Custody Resulting from Middle GA to Metro Atlanta Meth Investigation

February 10, 2022

Federal Indictments Unsealed In Maury & Lewis County Drug Distribution And Conspiracies

February 2, 2022

Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors

October 25, 2021
Pile of money

Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators

September 27, 2021
Courtroom stock photo
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