federal-indictments
4 stories related to this topic, newest first.
New York Post30 Defendants Charged in Alleged Decade-Long Insider Trading Scheme Involving Law Firm Databases
Federal prosecutors unsealed indictments Wednesday in Boston charging 30 people in an alleged insider-trading network that operated from 2014 through 2024. Nicolo Nourafchan, a former mergers-and-acquisitions attorney, is accused of accessing confidential deal documents on at lea…
nypost.comTen Indicted in Hawaii Methamphetamine Cocaine and Marijuana Trafficking Conspiracies
A federal grand jury in Honolulu unsealed an indictment May 6 charging ten people with conspiracy to distribute methamphetamine cocaine and marijuana plus firearm possession. The charges stem from a Homeland Security Investigations task force probe and trigger mandatory minimum s…
motherjones.comFederal Grand Jury Indicts 18 in Milwaukee Drug Network Using S2 Real Estate Properties
A Homeland Security Task Force led a federal grand jury in the Eastern District of Wisconsin to indict 18 defendants for operating a large-scale drug trafficking organization that distributed cocaine, heroin, fentanyl, methamphetamine and marijuana from properties owned by S2 Rea…
motherjones.comFederal Grand Jury Returns 2026-A Indictments in Northern District of Oklahoma
United States Attorney Clint Johnson announced the May Federal Grand Jury 2026-A indictments on May 7 2026. The charges trigger arraignments and potential trials in U.S. District Court for the Northern District of Oklahoma under statutes cited in the charging documents.