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 charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . 22-CR-209, Michael Lee Knighten. Failing to provide sufficient detail to a defendant as to the basis and nature of the charges; Failing to set forth an actual violation of law; Failing to plead all of the elements of a crime; Alleging someone committed a crime outside the statute of limitations; Bringing a criminal case in an improper venue; The prosecutors failure to accurately advise the grand jury on the applicable law during the grand jury phase of a case, or other prosecutorial misconduct. It can also help substantially to know some of the following details about the legal process. 21 people charged in Indianapolis-based drug ring that distributed meth The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. For example, on December 1, 2014, Brown allegedly submitted an application for a passport in the name of her son, Child C, but bearing the photograph of Child A. Actual sentences for federal crimes are typically less than the maximum penalties. Published 10:14 PM EST, Wed November 9, 2022. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions. 866.719.3420. 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. Barajas-Morales, 44, a Mexican national, is charged with unlawfully reentering the United States after having been removed on July 17, 2007, at or near San Luis, Arizona. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. 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 FBI and Tulsa Police Department are the investigative agencies. Attempted Possession of Fentanyl with Intent to Distribute. Our Standards: The Thomson Reuters Trust Principles. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. The FBI and Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. An official website of the United States government. Unlawful Reentry of a Removed Alien. Alex Murdaugh schemes result in first federal indictment targeting 22-CR-45, Ashton Nikoel Mattingly. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. 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. The Coronavirus Aid, Relief, and Economic Security Act, commonly called the CARES Act, was intended to provide emergency financial assistance to the millions of Americans suffering the economic effects of the COVID-19 pandemic. 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. Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. Florida Republican who sponsored 'Don't Say Gay' resigns after federal What Does That Mean. All quotes delayed a minimum of 15 minutes. The gun malfunctioned and did not fire. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. 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. February 24, 2023. Possession of Cocaine with Intent to Distribute. 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. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Possession of Heroin with Intent to Distribute. The FBI and Tulsa Police Department are the investigative agencies. 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. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. CNN Sans & 2016 Cable News Network. 22-CR-40, Casey Stephen Proctor. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. 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. 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. 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 . 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. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. The FBI and Tulsa Police Department are the investigative agencies. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. A Tulsa Police Officer responded, and as she neared the residence, she saw Roberts approaching in his vehicle at a high rate of speed from behind her. 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. See here for a complete list of exchanges and delays. How Long Do I Have to Appeal a Conviction in Georgia? June 30, 2022. 22-CR-205, Joshua Wayne Willis. After a person is arrested on a criminal complaint, federal law requires that the person must then be charged with an indictment. 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 . United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. He is also charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine; knowingly possessing with intent to distribute cocaine; possessing firearms in furtherance of his drug trafficking crimes; and knowingly maintaining a place for the purpose of distributing methamphetamine. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. Married Couple Facing Federal Indictment for a Series of Fraud Schemes They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. He finally struck a tree and came to a stop. Article. They each were responsible for submitting false applications to fraudulently obtain the benefits. 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. To make other applications for emergency benefits, he allegedly used companies that had in fact closed all business and were defunct years before the pandemic, but which he falsely represented to be going concerns. Marshals Service are the investigative agencies. He is further charged with possessing a firearm to further his drug trafficking crimes. Lock 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 indictment alleges that on March 17, 2020, Oduro and Brown applied for a passport in the name of Child B and again submitted a fraudulent Ghanaian birth certificate in support of the application that falsely stating that Brown was Child Bs mother. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. Lock Kidnapping in Indian Country. 22-CR-96, Gary Dumont Riggs. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . Link Copied! Federal government websites often end in .gov or .mil. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. 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. Official websites use .gov 404.633.3797 In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. A .gov website belongs to an official government organization in the United States. 22-CR-43, Tyler Ward. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. What about challenging an indictment before trial? Assistant U.S. Attorney George Jiang is prosecuting the case. "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.". Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. 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. The United States District Court for the Eastern District of Texas, Sherman Division returned an indictment for the following individuals: 1) Ricky Castillo, 35, of Irving, Texas 2) Brandon Leon. 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. Assistant U.S. Attorney Adam C. Bailey 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 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. This field is for validation purposes and should be left unchanged. Yes. 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). 22-CR-90, Carlos Rafael Jacome. 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 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. 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. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. Roberts drove in a circle around the officer and his vehicle. 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. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. 22-CR-203, Joseph Austin Wagener. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Federal Grand Jury A Indictments Announced-November 2022 . 110 W. 7th Street 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. ", "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. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. 22-CR-374, Jacob William Fairchild. An indictment is not a finding of guilt. 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. If you find yourself facing a federal indictment, contact a seasoned defense attorney. He succeeded in obtaining $8.4 million in loan funds, and he caused the funds to be spent on unauthorized purchases and debts and laundered a significant portion of the funds. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Tulsa, OK 74119, Phone:(918) 382-2700 [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. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. Baltimore City State's Attorney Marilyn Mosby federally indicted Contact the Federal Criminal Law Center today to schedule a free consultation. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. , indictments also must be plain, concise, and definite written statements. 22-CR-41, Quindell Curtis Stanley. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. Quiroz's attorney did not respond to requests for comment. 22-CR-143, Samuel Goana-Gonzalez. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. Latest from Department of Justice Press Releases, 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. 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. 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 Share sensitive information only on official, secure websites. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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-95, Alton Jarae Rose. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. See the press release announcing charges here. All defendants in crime reports are presumed innocent until proven guilty. 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. Call or Text at 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. A lock ( 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 . Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). He is further charged with sexual contact against the same minor. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Roberts was shot during the incident and taken by ambulance to a hospital. Two of Bradley's clients have also been charged. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. is a term used to refer to an indictment that includes more information than what is required by the law. There are, however, some common features found in federal indictments. As a result, obtaining an indictment occurs after a criminal complaint. He can be reached at nate.raymond@thomsonreuters.com. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Broken Arrow Police Department are the investigative agencies. The child died. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Our law firm has successfully represented numerous clients who have been charged with federal offenses. REUTERS/Kevin Lamarque. Federal Grand Jury A Indictments Announced- February 2022 Have a question about Government Services? U.S. Attorney Adam C. Bailey is prosecuting the case. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. 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. Quiroz then moved to have the case dismissed, citing that decision. 22-CR-44, Skyler Dean Easter. A Warner Bros. The https:// ensures that you are connecting to the official website and that any TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. News FBI - Federal Bureau of Investigation Aggravated Sexual Abuse by Force and Threat in Indian Country; Sexual Abuse by Threat and Fear in Indian Country; Sexual Abuse of an Incapable Victim in Indian Country; and First Degree Burglary in Indian Country.
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