During the incident, another officer arrived and parked nearby. 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. 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. Have a question about Government Services? Federal grand jury hands down indictments for charges including - WOWT Federal Grand Jury A Indictments Announced- February 2022 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. Assault with Intent to Commit Murder in Indian Country (Count 1); Assault with a Dangerous Weapon with Intent to Do Bodily Harm in Indian Country (Count 2); Destruction of Property While Placing Life in Jeopardy in Indian Country (Count 3); Attempt to Commit Murder in Indian Country (Counts 4, 5). He is further charged aiding and abetting another individual with using and maintaining a place in Broken Arrow for the purpose of distributing an illicit drug. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. 22-CR-205, Joshua Wayne Willis. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. Nate Raymond reports on the federal judiciary and litigation. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. Baltimore State's Attorney Marilyn J. Mosby, a rising star who was thrust into the national spotlight after the 2015 police custody death of Freddie Gray, was indicted Thursday by a . 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. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! 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. It can also help substantially to know some of the following details about the legal process. See the press release announcing charges here. By Matt Dixon. He can be reached at nate.raymond@thomsonreuters.com. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Tulsa, OK 74119, Phone:(918) 382-2700 The Sixth Amendment guarantees the right to be informed of the nature of the offense with which you are charged, so this information will be contained in your federal indictment. 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. Alberto Barragan-Ochoa. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. Published 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. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Assistant U.S. Attorney George Jiang is prosecuting the case. A lock ( Lock Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. 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. To determine whether an indictment is properly handled in a court of law, it is often a wise idea to speak with an experienced attorney who can help determine when objections should be made and how an indictment should best be handled. Black is further charged with discharging the firearm during a crime of violence. "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.". News FBI - Federal Bureau of Investigation What about challenging an indictment before trial? Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Contact the Federal Criminal Law Center today to schedule a free consultation. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Criminal complaints are most commonly used by the prosecution to arrest someone promptly. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. Florida Republican who sponsored 'Don't Say Gay' resigns after federal Assistant U.S. Attorney Steven J. Briden 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. 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. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. The FBI and Tulsa Police Department are the investigative agencies. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. 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. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. Link Copied! All Rights Reserved. Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. 22-CR-46, Wesley James Smith. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. 21-CR-424, Francisco Alejandro Urieta-Nunez. Federal government websites often end in .gov or .mil. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. Resondoe Bradley, of Philadelphia, Pennsylvania, who ran a tax business and also worked as a contractor with the SBA processing EIDL loan applications during the pandemic, filed over 50 fraudulent EIDL loan applications and obtained approximately $3.4 million in funded loans. 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. Assistant U.S. Attorney David A. Nasar is prosecuting the case. We do NOT represent victims of related crimes. REUTERS/Kevin Lamarque. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. 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. The FBI and Tulsa Police Department are the investigative agencies. Fax: (918) 560-7938. 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 Jenks Police Department are the investigative agencies. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. Major Management and Performance Challenges. 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. 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. 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). See here for a complete list of exchanges and delays. Roberts was shot during the incident and taken by ambulance to a hospital. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking 22-CR-32, Clyde Douglas Knox Jr. Sexual Abuse of a Minor in Indian Country. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Indictments - AP NEWS On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. information you provide is encrypted and transmitted securely. Keith Eugene Crenshaw II. What is a Federal Indictment? - Federal Criminal Law Center Possession of Cocaine with Intent to Distribute. Finally, the indictment alleges that on March 5, 2018, Oduro and Brown defrauded creditors and the bankruptcy trustee, by filing a fraudulent Chapter 7 bankruptcy petition using the name and partial social security number of Individual F seeking the discharge of over $80,000 in debts and tax obligations to the State of Maryland that Oduro incurred using the name and PII of Individual F. On June 21, 2018, Oduro appeared at the discharge hearing in the bankruptcy court and identified himself as Individual F, presenting a Pennsylvania drivers license Oduro had fraudulently obtained in the name of Individual F. As a result of the fraudulent bankruptcy petition in the name of Individual F, the indictment alleges that Oduro and Brown cause the entry of an order discharging approximately $49,317 in debt that Oduro incurred in the name of Individual F. If convicted, Oduro and Brown each face a maximum sentence of 5 years in federal prison for conspiracy to commit passport fraud; a maximum of 20 years in federal prison for conspiracy to commit wire fraud; a mandatory sentence of two years in federal prison, consecutive to any other sentence imposed, for aggravated identity theft; a maximum of 5 years in prison for bankruptcy fraud; and a maximum of 5 years in prison for false statements in bankruptcy. 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 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. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. On Aug. 24, 2019, he further engaged in and attempted to engage in sexual contact with the minor who was between the ages of 12 and 16. 110 W. 7th Street The officers were unable to follow since they were transporting the arrestee. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . 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. An official website of the United States Government. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. A locked padlock Baltimore prosecutor Marilyn Mosby indicted on federal charges over her 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. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 22-CR-374, Jacob William Fairchild. Under the EIDL program, the Small Business Administration (SBA) provided low interest loans for small businesses to obtain financial relief due to any disruption or harm to their business resulting from the COVID-19 pandemic. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. A .gov website belongs to an official government organization in the United States. 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. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. Federal Grand Jury A Indictments Announced-November 2022 Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 2023 Cable News Network. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. Felon in Possession of Firearms and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises; Unlawful Possession of Body Armor. or Baltimore City State's Attorney Marilyn Mosby federally indicted Federal indictments are one way for the prosecution to initiate criminal charges against someone. A lock ( He is further charged with possessing a firearm to further his drug trafficking crimes. He observed Roberts continued attempts to strike the first officers vehicle. 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 Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. Press Releases FBI - Federal Bureau of Investigation An official website of the United States government. These cases are being prosecuted by AUSA Judy Smith; AUSA Nancy Potts, AUSA David Metcalf, AUSA Nancy Rue, AUSA Tim Lanni and Trial Attorneys David A. Stier and Patrick B. Gushue of the Criminal Division's Money Laundering and Asset Recovery Section. ) or https:// means youve safely connected to the .gov website. 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. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure.
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