In an incident later that day, a man called 911 when Roberts showed up at his residence, argued with him and threatened to ram his vehicle into the mans residence. On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. From the U.S. Attorney's Office, District of Maryland: Baltimore, Maryland - A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, for conspiracies to commit passport fraud and wire fraud, aggravated identity theft, bankruptcy fraud, and making false statements in a . 21-CR-176. June 16, 2022 Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. Roberts allegedly struct the officers vehicle from behind then drove his vehicle to the drivers side of the patrol vehicle and continued to ram the vehicle as the officer attempted to drive away. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. The FBI and Tulsa Police Department are the investigative agencies. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. The FBI and Jenks Police Department are the investigative agencies. Roberts drove in a circle around the officer and his vehicle. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Two of Bradley's clients have also been charged. 22-CR-41, Quindell Curtis Stanley. Actual sentences for federal crimes are typically less than the maximum penalties. 22-CR-42. 21-CR-195, Markia Curran. REUTERS/Kevin Lamarque. 22-CR-159, Daniel Thomas Giraldi. According to the indictment, from August 2016 through April 2021, Oduro and Brown conspired to receive Child Care Subsidy Program payments to which they were not entitled. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. He is further charged with possessing a firearm to further his drug trafficking crimes. The FBI and Tulsa Police Department are the investigative agencies. ", "The charges announced today show IRS-CI's commitment to defend the integrity of the pandemic relief programs," said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). Former President Donald Trump "probably" will be indicted on criminal charges along with officials in his White House as part of a Justice Department investigation of efforts to reverse the 2020 . Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. youre on a federal government site. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). Date: June 22, 2022 Contact: newsroom@ci.irs.gov United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. Assistant U.S. Attorney David A. Nasar is prosecuting the case. The return of an indictment is a method of informing a defendant of alleged . Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. On Thursday, the U.S. Attorney's Office in Maryland announced a federal grand jury had indicted Mosby, 41, on four federal charges of perjury and making false mortgage applications relating. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. A locked padlock In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. 16 grand jurors must be present to vote at a grand jury and at least 12 of these jurors must vote in favor of a grand jury indictment. He can be reached at nate.raymond@thomsonreuters.com. Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. All quotes delayed a minimum of 15 minutes. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. The industry leader for online information for tax, accounting and finance professionals. Unlawful Reentry of a Removed Alien. "This was a big win for the city of Indianapolis getting. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. United States Attorney Erek L. Barron commended the State Departments Diplomatic Security Service, and the Social Security Administration Office of Inspector General for their work in the investigation. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. The officer fired at Roberts and jumped out of the way to avoid being struck. 22-CR-205, Joshua Wayne Willis. Quiroz had been indicted in a Texas state court for burglary and later for bail jumping when he attempted in late 2021 to buy a 22-caliber semiautomatic handgun, leading to his federal indictment. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. The Tulsa Police Department is the investigative agency. Published Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. . 22-CR-209, Michael Lee Knighten. Here are some examples that an indictment can be challenged for: While a successful challenge to an indictment is a rare occurrence, a skilled federal criminal defense attorney will often assert challenges to an indictment for other reasons, as well. They are further charged with aiding and abetting each other to possess with intent to distribute 500 grams or more of methamphetamine and to possess with intent to distribute 40 grams or more of fentanyl. Secure .gov websites use HTTPS Possession of Cocaine with Intent to Distribute. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Article. He is also charged with sexually abusing one of the victims who was incapable of providing consent at the time and with sexually abusing the same victim using force. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg Call or Text at After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". Mattingly is also charged with calling an individual on Feb. 11, 2021, and asking the individual to go to Mattinglys residence and remove a white pill bottle with an orange cap so the pill bottle would be unavailable as evidence in the investigation into the death of the child. Assistant U.S. Attorney George Jiang is prosecuting the case. Official websites use .gov On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. "Thanks to the hard work of our agency partners in the Covid Fraud Working Group of the Eastern District of Pennsylvania, we are protecting the integrity of our taxpayer funded programs from fraudsters, a priority for our office and our law enforcement partners. While some federal judges read indictments because they believe that this will help a jury understand the offense, other judges believe that doing so has the potential to sway the perspectives of jurors. The Working Group, begun in March 2020 and led by the U.S. Attorney's Office, combines resources and expertise of nineteen federal agencies and the Pennsylvania Office of Attorney General to fight pandemic-related fraud. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Tulsa, OK 74119, Phone:(918) 382-2700 Finally, he is charged with incest. See here for a complete list of exchanges and delays. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. February 24, 2023. Steven Ball-Vaughn, of Oreland, Pennsylvania, filed multiple fraudulent applications for PPP and EIDL program loans, and obtained over $70,000 in benefits to which he was not entitled. Such challenges will be fact-intensive based on the individual circumstances of each case. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. Federal indictments are one way for the prosecution to initiate criminal charges against someone. Official websites use .gov 22-CR-163. An official website of the United States government. Michael Daniels, of Philadelphia, Pennsylvania, who was employed at the time of the offense by the City of Philadelphia as a constituent services representative for a member of Philadelphia City Council, was charged with theft of public money for taking over $27,000 worth of PUA benefits. Roberts then fled in his car. Felon in Possession of a Firearm. He is further charged with sexual contact against the same minor. Contact the Federal Criminal Law Center today to schedule a free consultation. Quiroz then moved to have the case dismissed, citing that decision. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law . On August 5, 2015, Oduro also allegedly submitted a passport application in the name of a United States citizen, but bearing the photograph of Oduros sibling, who is not a United States citizen. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit a Felony in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Carjacking. Nine people who blocked access to an abortion clinic in Washington in October 2020 have been charged with federal civil rights offenses, prosecutors said on Wednesday, about six . The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. Knighten is further charged with pointing a firearm at a second victim when he stole the mans Toyota Tundra pickup truck that contained numerous professional tools. As alleged in 4 indictments and 7 informations, each defendant applied or conspired with others to apply for benefits even though they knew they were not eligible for the benefits. An official website of the United States Government. Both alleged crimes occurred the morning of April 29, 2022. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. 22-CR-204, Hector Prado-Jimenez. A defendant is presumed innocent unless and until proven guilty. A lock ( A federal criminal indictment can result in some serious repercussions, which is why if you are facing one, you should not hesitate to speak with an experienced lawyer. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 22-CR-45, Ashton Nikoel Mattingly. The FBI and Glenpool Police Department are the investigative agencies. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- April 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced April 2022. In some cases, the defendants are also alleged to have spent the emergency funds, not to make payroll or for other authorized business purposes, but instead spent the money on personal items. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". The government has located and seized $6.3 million of those funds through forfeiture proceedings. Share sensitive information only on official, secure websites. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. The PPP authorized banks to provide forgivable loans to small businesses for the specific purpose of enabling the businesses to meet payroll expenses and retain employees. 22-CR-210, Ruben Vega Escobar. The man demanded he leave. Counts said that while the U.S. Supreme Court decision did not erase societal and public safety concerns about guns, it had "changed the legal landscape. The two are charged with aiding and abetting each other to knowingly use and maintain a residence for the purpose of storing, manufacturing, and distributing the drugs. Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Page Last Reviewed or Updated: 23-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Feds charge 19 defendants with pandemic fraud of over 24 million dollars. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. First Degree Burglary in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm and Ammunition; Tampering with a Witness and Victim by Using the Threat of Physical Force. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. There are a number of different challenges that can be made to an indictment before a case gets to trial. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. Vega, 28, an El Salvador national, is charged with unlawfully residing in the United States after having been removed the from the country on Dec. 18, 2019, at or near Alexandria, Louisiana. He is further charged with coercing and enticing two of the victims to engage in sexual activity. Finally, he is charged with honest services fraud. If proven true, this information must be capable of convicting a person of a federal offense. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Did you encounter any technical issues? Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 12.23.2022. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 22-CR-38, Jeremy Nicholas Botonis. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. That same day, the U.S. Supreme Court's 6-3 conservative majority handed down its ruling, which struck down New York's concealed carry law. 21-CR-424, Francisco Alejandro Urieta-Nunez. The https:// ensures that you are connecting to the official website and that any Sept 20 (Reuters) - A federal law prohibiting people under felony indictment from buying firearms is unconstitutional, a federal judge in Texas has concluded, citing a U.S. Supreme Court. Daniels allegedly certified repeatedly that he was unemployed and not receiving any income, while he was employed and being paid by the City of Philadelphia. 22-CR-192, Christopher Scott Royce. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin.
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