federal indictment 2022

Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 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. 22-CR-91, Timothy Revae McDonald. The Tulsa Police Department is the investigative agency. All rights reserved. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. Roberts drove in a circle around the officer and his vehicle. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Finally, he is charged with incest. "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. 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. As a result, obtaining an indictment occurs after a criminal complaint. 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Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit a Felony in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Carjacking. 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. 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. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. 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. 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 . David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . "This was a big win for the city of Indianapolis getting. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. 21-CR-176. 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). , indictments also must be plain, concise, and definite written statements. There are a number of different challenges that can be made to an indictment before a case gets to trial. 110 W. 7th Street 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. 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. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. 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. 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. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Contact the. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 22-CR-163. The second officer was able to take evasive action to avoid a collision. 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. The man demanded he leave. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. March 30, 2022. 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. 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. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. Have a question about Government Services? Quiroz's attorney did not respond to requests for comment. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 22-CR-96, Gary Dumont Riggs. February 24, 2023. The Tulsa Police Department is the investigative agency. Federal government websites often end in .gov or .mil. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. Our law firm has successfully represented numerous clients who have been charged with federal offenses. 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. A locked padlock 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 . Our Standards: The Thomson Reuters Trust Principles. 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. Call or Text at United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. 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. Kidnapping in Indian Country. 2023 Cable News Network. Share sensitive information only on official, secure websites. The https:// ensures that you are connecting to the official website and that any The FBI and Tulsa Police Department are the investigative agencies. 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. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. This field is for validation purposes and should be left unchanged. If convicted, each could serve up to two years in prison, be. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. If you find yourself facing a federal indictment, contact a seasoned defense attorney. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. Major Management and Performance Challenges. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. From January 2018 through August 2021, Barrie Osborne (a co-conspirator previously charged who is now deceased), Frank Hamilton, Michael Jones, Kenny Tran, Tina Chen, Tim Park, Peter An, Joe Greco, and Edwin Bonilla used shelf corporations (which exist on paper but have no functioning business and no employees) to apply for over $9.4 million in SBA loans, including PPP loans and EIDL loans. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. 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 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 . 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. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. Black is further charged with discharging the firearm during a crime of violence. Sexual Abuse of a Minor in Indian Country. Goana-Gonzalez, 37, a Mexican national, is charged with unlawfully being in the United States after having been removed on Sept. 9, 2008, near Hidalgo, Texas. 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. Marshals Service are the investigative agencies. 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. June 30, 2022. 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. 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. 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. Did you encounter any technical issues? Finally, he is charged with possessing child sexual abuse material. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 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. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. That same day, the U.S. Supreme Court's 6-3 conservative majority handed down its ruling, which struck down New York's concealed carry law. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Published 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. The industry leader for online information for tax, accounting and finance professionals. 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. 22-CR-90, Carlos Rafael Jacome. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. "No longer can courts balance away a constitutional right.". He observed Roberts continued attempts to strike the first officers vehicle. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. For example, the prosecutors may be ordered to provide more evidence or to provide the evidence earlier than otherwise would be required. 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. A defendant is presumed innocent unless and until proven guilty. Contact the Federal Criminal Law Center today to schedule a free consultation. 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). ", "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. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. Federal indictments are one way for the prosecution to initiate criminal charges against someone. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. 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. 22-CR-46, Wesley James Smith. 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. 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. He can be reached at nate.raymond@thomsonreuters.com. Speaking indictments have both advantages and disadvantages. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. An indictment, information, or criminal complaint is an accusation. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. Suite 300 Donald Trump announced . 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. 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. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. 21-CR-195, Markia Curran. 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 officer accelerated her patrol vehicle to lessen the impact of a collision. Fairchild, 33, of Claremore, is charged with sexually abusing three children between 12 and 16 years of age. 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. 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. A .gov website belongs to an official government organization in the United States. Royce was previously convicted of six felonies, including three crimes of violence. Such challenges will be fact-intensive based on the individual circumstances of each case. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 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. 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. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. A Warner Bros. 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. Each of the 19 defendants is alleged to have defrauded one or more of these programs. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. ) or https:// means youve safely connected to the .gov website. 22-CR-210, Ruben Vega Escobar. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. An indictment is not a finding of guilt. 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 Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. After the conspirators obtained $7 million in loan payments, they took steps to transfer the funds among themselves in an effort to disguise the transfers as payroll payments. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . Lock The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. 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 officer fired at Roberts and jumped out of the way to avoid being struck. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. 404.633.3797 "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. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. 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. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. 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. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Possession of Cocaine with Intent to Distribute. . Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. Assistant U.S. Attorney George Jiang is prosecuting the case. According to a federal Criminal Complaint initially filed in the case, on March 5, 2022, two Tulsa police officers in separate marked patrol vehicles were transporting an arrestee when they saw Roberts driving erratically. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22-CR-203, Joseph Austin Wagener. Share sensitive information only on official, secure websites. 12/08/2022 06:50 PM EST. Attempted Possession of Fentanyl with Intent to Distribute. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 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. July 20, 2022. 22-CR-209, Michael Lee Knighten. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. is a term used to refer to an indictment that includes more information than what is required by the law. She is further alleged to have maintained a residence for manufacturing, distributing and using the drugs and to have possessed firearms to further her drug trafficking crimes. Fax: (918) 560-7938. Suite 300 According to the indictment, Morgan Jr., 18, of Tulsa, murdered Isaiah Jones on Jan. 29, 2022, during a shooting that occurred on N. Johnstown Avenue in Tulsa. Official websites use .gov 11/16/2022 12:25 PM EST. The exact appearance of a federal indictment can vary between jurisdictions. 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. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. 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.

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