Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. Fax: (918) 560-7938. Did you encounter any technical issues? Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. A federal grand jury returned the indictment Thursday charging Mosby on federal charges of perjury and making false mortgage applications, relating to the 2020 purchases of two vacation homes in . Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. These cases were investigated by special agents of seven different federal agencies IRS-Criminal Investigations, FBI, Department of Labor Office of Inspector General, Homeland Security Investigations, United States Secret Service, Small Business Administration Office of Inspector General, and U.S. Treasury Inspector General for Tax Administration. 22-CR-96, Gary Dumont Riggs. A locked padlock 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 Niko Boulieris is prosecuting the case. The indictment alleges that Oduro and Brown used the personally identifying information (PII) of Individual F, without the victims knowledge or permission, to receive approximately $95,320 in Child Care Subsidy Program payments to which they were not entitled. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Mark Lewis of the U.S. Department of the States Diplomatic Security Service, Washington Field Office; and Special Agent in Charge Michael McGill of the Social Security Administration - Office of Inspector General, Philadelphia Field Division. Tai Brown, of Collingdale, Pennsylvania, was charged with theft of public money and the government is seeking forfeiture of $44,238 in PUA funds that are proceeds of the offense. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg U.S. District Judge David Counts, an appointee of Republican former President Donald Trump, reached that conclusion on Monday in dismissing a federal indictment against Jose Gomez Quiroz, who had been charged under the decades-old ban. 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. For example, if you are charged with the federal crime of assault, 18 US Code Chapter 7 provides all of the relevant statutes covering this type of crime. A .gov website belongs to an official government organization in the United States. The FBI and Tulsa Police Department are the investigative agencies. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. 866.719.3420. 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. 22-CR-204, Hector Prado-Jimenez. 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. Columbo allegedly obtained both EIDL and PPP funds by falsely stating the finances of companies, including the number of employees, the wages paid to employees, and the intended use of the emergency funds. Tulsa, OK 74119, Phone:(918) 382-2700 Attempted Possession of Fentanyl with Intent to Distribute. 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. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. 22-CR-192, Christopher Scott Royce. Each of the 19 defendants is alleged to have defrauded one or more of these programs. 22-CR-91, Timothy Revae McDonald. 12.06. . An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. John Columbo, of Philadelphia, Pennsylvania, filed multiple fraudulent applications for EIDL and PPP loans worth over $700,000 and as a result he received over $550,000 in funds to which he was not entitled. Federal government websites often end in .gov or .mil. Northern District of Oklahoma. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Instead, Roberts accelerated, closely passed the officers vehicle, struck the side mirror, and continued at a high rate of speed toward the second patrol vehicle trying to strike it from behind. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Looking for U.S. government information and services? The FBI and Tulsa Police Department are the investigative agencies. Florida Republican who sponsored 'Don't Say Gay' resigns after federal Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. 22-CR-32, Clyde Douglas Knox Jr. 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 beyond a reasonable doubt to overcome a defendants presumption of innocence. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. REUTERS/Kevin Lamarque. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Luis Antonia Barajas-Morales. Secure .gov websites use HTTPS He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. , indictments also must be plain, concise, and definite written statements. 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. All rights reserved. Royce, 43, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; an Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. If proven true, this information must be capable of convicting a person of a federal offense. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Both alleged crimes occurred the morning of April 29, 2022. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. Frank Hamilton, of Simi Valley California; Michael Jones, of Azusa, California; Kenny Tran, of Diamond Bar, California: Tina Chen, of Diamond Bar, California; Tim Park, of Northridge, California; Peter An, of Chatsworth California; Joe Greco, of Simi Valley, California; Edwin Bonilla, of Los Angeles, California are charged with conspiring to defraud the SBA and numerous financial institutions of over $9.4 million. ) or https:// means youve safely connected to the .gov website. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". 110 W. 7th Street On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. 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. All defendants in crime reports are presumed innocent until proven guilty. They each were responsible for submitting false applications to fraudulently obtain the benefits. 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. Press Releases FBI - Federal Bureau of Investigation Prosecutors also alleged that Giraldi took steps to cover up his activity by communicating via untraceable physical notes, using secured messaging applications, communicating in coded language, and using the trappings of his office to perform official actions for his own gain. SAN ANTONIO - A San Antonio woman was sentenced Tuesday in federal court in San Antonio to 100 months in prison for possession with the intent to distribute 500 grams or more of methamphetamine. 22-CR-38, Jeremy Nicholas Botonis. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. 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. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. information you provide is encrypted and transmitted securely. Black, 46, of Jenks, is charged with pointing a firearm at the victims head and pulling the trigger with intent to commit murder after the victim intervened in a domestic assault on Dec. 26, 2020. 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 charged with possessing firearms in furtherance of their drug trafficking crimes, and finally, Daniel Burns is charged with being a felon in possession of a Glock .45 caliber lever-action rifle; an FN 9 mm semiautomatic pistol; a Smith & Wesson .45 caliber semiautomatic pistol; a Sig Sauer 9 mm semiautomatic pistol; a PWS .223 caliber rifle; a CZ 9 mm semiautomatic pistol; a Radikal, 12 gauge semiautomatic shotgun; an Anderson Manufacturing multi-caliber rifle; a DPMS .223/5.56 caliber rifle; a Glock 9X19 semiautomatic pistol; a Marlin, .270 Win rifle; a Canick 9X19 mm semiautomatic pistol; a Taurus 9 mm semiautomatic pistol; and a Sig Sauer 9 mm semiautomatic pistol. This field is for validation purposes and should be left unchanged. Official websites use .gov There are, however, some common features found in federal indictments. Quiroz then moved to have the case dismissed, citing that decision. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. 22-CR-44, Skyler Dean Easter. 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). Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. 22-CR-102, Alejandro Jimenez-Lobaina. An official website of the United States government. 22-CR-163. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Official actions included dismissing criminal charges, reducing charges and/or offering favorable plea agreements; moving court dates; reducing bond amounts and dismissing or reducing traffic infractions. 22-CR-159, Daniel Thomas Giraldi. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. A defendant is presumed innocent unless and until proven guilty. Nate Raymond reports on the federal judiciary and litigation. He observed Roberts continued attempts to strike the first officers vehicle. In their fraudulent applications, the defendants are alleged to have sought rental assistance in the names of multiple renters on a single property, listed different landlords for the same property, sometimes used their own names as tenant or landlord, or used the names of others. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. 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. He allegedly used emergency pandemic funds to purchase a Limited Edition CPO Range Rover Sport 4WD, to make a down payment for a real estate deal, to settle old business debts, and to engage in stock trading. How Long Do I Have to Appeal a Conviction in Georgia? Sexual Abuse of a Minor in Indian Country(Counts 1-3); Coercion and Enticement of a Minor in Indian Country (Counts 4-5); Sexual Abuse of an Incapable Victim in Indian Country (Count 6); Aggravated Sexual Abuse by Force in Indian Country (Count 7) (superseding). The officer fired at Roberts and jumped out of the way to avoid being struck. The FBI and Tulsa Police Department are the investigative agencies. Married Couple Facing Federal Indictment for a Series of Fraud Schemes The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. youre on a federal government site. 11/16/2022 12:25 PM EST. All Rights Reserved. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). 22-CR-206. Federal indictments are one way for the prosecution to initiate criminal charges against someone. It can also help substantially to know some of the following details about the legal process. Indictments - AP NEWS 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. Tulsa, OK 74119, Phone:(918) 382-2700 Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Some of the common features of federal indictments include: A federal indictment can only be brought by a grand jury, which hears evidence as well as testimonies from witnesses to determine if there is probable cause to support a charge. Ball-Vaughn allegedly submitted fraudulent applications to three banks and, despite the requirement that the funds be used for business expenses, he used program funds for personal and unauthorized expenses, including at restaurants, theme parks, electronic stores and gambling sites. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. 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. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. 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. 22-CR-205, Joshua Wayne Willis. Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. 404.633.3797 Part of the proceeds were used to trade in the stock market, and in addition, defendant Hamilton paid off his home mortgage; defendant Jones took luxury vacations and purchased a fleet of used vehicles. Published 10:14 PM EST, Wed November 9, 2022. See the press release announcing charges here. We will continue to work with the Pennsylvania Department of Labor and Industry and our law enforcement partners to investigate these types of allegations," stated Syreeta Scott, Special Agent-in-Charge of the Philadelphia Region, U.S. Department of Labor, Office of Inspector General. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. Suite 300 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations (ICE-HSI) and U.S. Immigration and Customs Enforcements Enforcement and Removal Operations (ICE-ERO) are the investigative agencies. James Arthur Berry. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Official websites use .gov U.S. Attorney Adam C. Bailey is prosecuting the case. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. 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 . Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. 22-CR-93. 2. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The officer was also able to take evasive action and avoid a second collision. By Matt Dixon. Donald Trump announced . U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma An official website of the United States government. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. March 30, 2022. Finally, he charged with unlawfully possessing body armor. He finally struck a tree and came to a stop. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 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 February 2022. Secure .gov websites use HTTPS 12.15.2022. Federal Grand Jury A Indictments Announced- July 2022 - Shore News Network The PUA program provided emergency unemployment compensation to workers who were unemployed as a result of the pandemic but who were not eligible for regular unemployment compensation. 22-CR-45, Ashton Nikoel Mattingly. Once passports were issued on the basis of the false and fraudulent applications, Oduro and Brown arranged for the transportation of non-United States citizen family members to the United States using the fraudulently issued passports. Assistant U.S. Attorney George Jiang is prosecuting the case. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. Feds charge 19 defendants with pandemic fraud of over 24 million He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. The child died. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The second officer was able to take evasive action to avoid a collision. Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment Assistance (PUA) program of over $24 million. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. ) or https:// means youve safely connected to the .gov website. 22-CR-374, Jacob William Fairchild. The FBI and Glenpool Police Department are the investigative agencies. The FBI and Tulsa Police Department are the investigative agencies. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . The FBI and Verdigris Police Department are the investigative agencies. Oduro married Charmaine Miesha Brown, a United States citizen, in January 2014 and in 2021, obtained legal permanent resident status in the United States through his marriage to Brown. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 21-CR-176. A federal jury on June 23 found him guilty of one count of illegal receipt of a firearm by a person under indictment and one count of making a false statement during the purchase of a firearm. 21-CR-92, Sir Michael Morgan Jr. First Degree Murder in Indian Country; Assault with Intent to Commit Murder in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country; Causing Death by Using and Discharging a Firearm During and in Relation to a Crime of Violence. Latest from Department of Justice Press Releases, Federal Grand Jury A Indictments Announced-November 2022, Rochester Man Who Fled Police Pleads Guilty To Gun Charge, Man Who Produced Child Pornography Going To Prison For 26 Years, Getzville Man Going To Prison For Threatening To Kill Police Officers, Kenmore Man Pleads Guilty To Fentanyl Charge, Statement From U.S. Attorney Jason M. Frierson On National Human Trafficking Prevention Month, Grand Junction Man Sentenced to Life in Federal Prison for Distribution of Fentanyl Resulting in Death, California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act, Man Sentenced for Three Richmond Armed Robberies, Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme, Agents intercept smuggled migrants from multiple local stash houses. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. Nathaniel Burns, 36, and Ashley Burns, 28, both of Tulsa, are charged with conspiring to distribute and possess with intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and cocaine. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. "HSI is proud to join our partners in the Covid Fraud Working Group as we continue to focus our efforts on uncovering fraud schemes perpetrated during the pandemic. Speaking indictments have both advantages and disadvantages. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals.
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