22 in central, north Texas indicted on federal meth trafficking charges Alberto Barragan-Ochoa. The https:// ensures that you are connecting to the official website and that any No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. The FBI and Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorney Edward Snow is prosecuting the case. 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. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. A locked padlock The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. If you find yourself facing a federal indictment, contact a seasoned defense attorney. Baltimore prosecutor Marilyn Mosby indicted on federal charges over her 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 . Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). 22-CR-43, Tyler Ward. ", "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. "Instead of using these government funds to help keep small businesses afloat and provide financial relief to those suffering from the COVID-19 pandemic, these individuals are alleged to have stolen the money for their own personal use and enrichment, taking it out of the hands of those who truly needed it," said William S. Walker, Special Agent in Charge for Homeland Security Investigations, Philadelphia. It is not common to successfully challenge an indictment, but a seasoned attorney can help you determine your odds in responding to an indictment before it proceeds to a court of law. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. 22-CR-102, Alejandro Jimenez-Lobaina. As detailed in the indictment, Andrews Oduro Brown, a/k/a Andrews Oduro was a Ghanaian national who entered the United States in May 2013. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. 22-CR-205, Joshua Wayne Willis. Possession of Heroin with Intent to Distribute. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. The FBI and Verdigris Police Department are the investigative agencies. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. 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. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN - HowardNema.com Official websites use .gov Article. 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. 22-CR-96, Gary Dumont Riggs. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. He observed Roberts continued attempts to strike the first officers vehicle. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". Americans under felony indictment have a right to buy guns, judge rules The Sixth Amendment also recognizes a right to counsel, which attaches at the initiation of criminal proceedings either through formal charges, preliminary hearings, or indictments. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. Before a case proceeds to trial, an experienced attorney can help you challenge an indictment by proving that it alleges a crime outside the statute of limitation, brings the case in an improper venue, does not establish an actual violation of the law, or fails to provide adequate detail about the offense. Roberts was shot during the incident and taken by ambulance to a hospital. "So long as efforts to exploit pandemic relief funds continue, so will Secret Service investigators and our partners ceaseless investigative work to ensure our national financial environment remains safe and secure.". A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. 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 ruling that significantly expanded gun rights. 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 . Discovery Company. Did you encounter any technical issues? "Fraudsters that conspired to falsify information in order to access funds vital to the nation's small businesses for personal gain will be brought to justice," said SBA OIG's Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. From the U.S. Attorneys 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 bankruptcy proceeding. He is further charged with coercing and enticing two of the victims to engage in sexual activity. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. Roberts then fled in his car. "Our office has been able to bring charges against these 19 defendants, who deliberately defrauded programs of over $24 million that were intended to help individuals who lost their jobs because of the pandemic and small businesses that were struggling to survive during the global pandemic," said U.S. Attorney Jacqueline C. Romero. There are a number of different challenges that can be made to an indictment before a case gets to trial. 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. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. 22-CR-93. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Finally, he charged with unlawfully possessing body armor. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. He is further charged with possessing a firearm to further his drug trafficking crimes. 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. The Child Care Subsidy Program provided reimbursement to low-income families for childcare and direct payments to both professional and informal providers of childcare to low-income families. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband in the head with a hammer, wears his arm in a sling before San Francisco Superior Court Judge Diane Northway at the Criminal courts in San Francisco, California U.S. November 1, 2022 in this courtroom sketch. Baltimore City State's Attorney Marilyn Mosby federally indicted information you provide is encrypted and transmitted securely. Suite 300
The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. ", "The Second Amendment is not a 'second class right,'" Counts wrote. A .gov website belongs to an official government organization in the United States. Counts cited the U.S. Supreme Court's ruling in June declaring for the first time that the right to "keep and bear arms" under the U.S. Constitution's Second Amendment protects a person's right to carry a handgun in public for self-defense. 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. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. 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. Major Management and Performance Challenges. At the top of the document is the name of the appellate or trial court where the case is pending, Below the court name is the case caption, which names the parties in the lawsuit, provides the case number, and lists the charges involved, Following the caption is a narrative, which is almost always numbered paragraphs that are intended to describe the criminal offense with more specificity. ", "Attempts to defraud the government, and ultimately our nation's community members with legitimate businesses within our financial infrastructure, will not go unanswered for," said U.S. Secret Service Philadelphia Field Office Special Agent in Charge Michael Centrella. The officer fired at Roberts and jumped out of the way to avoid being struck. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. News FBI - Federal Bureau of Investigation The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Published Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. June 30, 2022. See here for a complete list of exchanges and delays. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Have a question about Government Services? The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. It can also help substantially to know some of the following details about the legal process. He finally struck a tree and came to a stop. An indictment is not a finding of guilt. If a grand jury decides to indict someone, it will return a true bill.. The Grand Jury further charges: From at least in or about 2019, up to and including in or about November 2022, in the Southern District of New York, and elsewhere, SAMUEL BANKMAN-FRIED, a/k/a "SBF . Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Possession of Oxycodone with Intent to Distribute (Count 1); Possession of Clonazepam with Intent to Distribute (Count 2); Use of a Communication Facility in the Commission of a Drug Trafficking Felony (Counts 3-12); Interstate Travel to Aid Racketeering (Count 13); Honest Services Fraud (Counts 14-17) (superseding). Northern District of Oklahoma. They each were responsible for submitting false applications to fraudulently obtain the benefits. 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. 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). Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. 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. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. News FBI - Federal Bureau of Investigation 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. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. youre on a federal government site. The officer accelerated her patrol vehicle to lessen the impact of a collision. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. February 24, 2023. Published 10:14 PM EST, Wed November 9, 2022. The former CEO of Palmetto State Bank Russell Laffitte is the subject of the first federal indictment linked to disgraced and disbarred attorney Alex Murdaugh. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. "No longer can courts balance away a constitutional right.". 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). Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. 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. A Warner Bros. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. Doty, 30, of Dewey, is charged with engaging in and attempting to engage in sexual acts with a child between 12 and 16 years of age from Nov. 1, 2014, to Aug. 29, 2016. During this time, Oduro and Brown resided together with Oduros two children, Child A and Child B, and four of Browns children, including Child C. According to the five-count indictment, from December 2014 through April 2021, Oduro and Brown conspired to obtain United States passports for non-United States citizen family members who were not entitled to receive such passports, through the use of false statements and fraudulent identity documents. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Official websites use .gov In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. 11/16/2022 12:25 PM EST. 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. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . Roberts drove in a circle around the officer and his vehicle. 22-CR-46, Wesley James Smith. 22-CR-102, Imani Neiya Jones. A defendant is presumed innocent unless and until proven guilty. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. The FBI and Tulsa Police Department are the investigative agencies. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. 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. Lock Press Releases FBI - Federal Bureau of Investigation An indictment, information, or criminal complaint is an accusation. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. 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. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Sentencing Guidelines and other statutory factors. Bar associations oppose U.S. appeals court ending midnight filings, L'Oreal to face Ben Crump among other lead counsel in hair relaxer litigation, Reporting by Nate Raymond in Boston, Editing by Alexia Garamfalvi and Howard Goller, Bankman-Fried can have flip phone, limited internet while on bail, US proposes, Michigan judge dismisses school staff as defendants in lawsuits over mass shooting, Civil rights audit at Google proposes better tackling of hate speech, misinformation, Ex-Goldman banker Ng deserves 15 years in prison, US prosecutors say, Law firm leaders express the benefit of strategy, culture & adaptability to weather these uncertain times, 2023 State of the Courts Report: Moving toward modernization, US enforcement seeks fraud among emerging, unregulated finance spaces, Recommended change management practices to plan, build, then deploy successful legal tech, Exclusive news, data and analytics for financial market professionals. The child died. CNN Sans & 2016 Cable News Network. The Tulsa Police Department is the investigative agency. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. [1/5]Activists hold a rally calling on Congress to pass legislation to ban assault style weapons, at the U.S. Capitol in Washington, U.S., September 22, 2022. "This indictment demonstrates the commitment of the Treasury Inspector General for Tax Administration to investigate and bring to justice those who would corruptly manipulate and use IRS resources in order to exploit Federal programs for unlawful personal gain," said J. Russell George, the Treasury Inspector General for Tax Administration. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. He is a former federal prosecutor and host of the " On Topic " podcast.