The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Finally, he charged with unlawfully possessing body armor. 22-CR-44, Skyler Dean Easter. Both alleged crimes occurred the morning of April 29, 2022. 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. 21-CR-195, Markia Curran. 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. If you find yourself facing a federal indictment, contact a seasoned defense attorney. 22-CR-376, Jared Nathan Black. 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. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). Discovery Company. Sexual Abuse of a Minor in Indian Country. 2023 Cable News Network. , indictments also must be plain, concise, and definite written statements. 2. 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. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. He is a former federal prosecutor and host of the " On Topic " podcast. In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). Have a question about Government Services? On March 16, 2015, Oduro and Brown allegedly applied for a passport in the name of Child A and submitted a fraudulent Ghanaian birth certificate, falsely stating that Brown was Child As mother, in support of the application. 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. Assistant U.S. Attorney Edward Snow is prosecuting the case. The FBI and Tulsa Police Department are the investigative agencies. 22-CR-96, Gary Dumont Riggs. These cases were investigated by special agents of seven different federal agencies IRS-Criminal Investigations, FBI, Department of Labor Office of Inspector General, Homeland Security Investigations, United States Secret Service, Small Business Administration Office of Inspector General, and U.S. Treasury Inspector General for Tax Administration. If a grand jury decides to indict someone, it will return a true bill.. The officer fired at Roberts and jumped out of the way to avoid being struck. 22-CR-203, Joseph Austin Wagener. 22-CR-192, Christopher Scott Royce. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. Quiroz's attorney did not respond to requests for comment. Possession of Heroin with Intent to Distribute. 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. "HSI is proud to join our partners in the Covid Fraud Working Group as we continue to focus our efforts on uncovering fraud schemes perpetrated during the pandemic. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 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. 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). Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. 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. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. 22-CR-205, Joshua Wayne Willis. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Alberto Barragan-Ochoa. The gun malfunctioned and did not fire. Disclaimer | En Espaol. A federal district court judge will determine any sentence after taking into account the U.S. ) or https:// means youve safely connected to the .gov website. 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. The FBI and Tulsa Police Department are the investigative agencies. 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. 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. A lock ( Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Published 10:14 PM EST, Wed November 9, 2022. Mattingly is also charged with calling an individual on Feb. 11, 2021, and asking the individual to go to Mattinglys residence and remove a white pill bottle with an orange cap so the pill bottle would be unavailable as evidence in the investigation into the death of the child. An indictment is not a finding of guilt. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. Federal indictments are one way for the prosecution to initiate criminal charges against someone. Your effort and contribution in providing this feedback is much Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. 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. REUTERS/Kevin Lamarque. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. The FBI is the investigative agency. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Counts said that while the U.S. Supreme Court decision did not erase societal and public safety concerns about guns, it had "changed the legal landscape. CNN Sans & 2016 Cable News Network. One officer pulled his patrol vehicle to the side of the road because he believed Roberts was trying to flag him down or get his attention. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. Attempted Possession of Fentanyl with Intent to Distribute. Unlawful Reentry of a Removed Alien. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. If proven true, this information must be capable of convicting a person of a federal offense. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. Official actions included dismissing criminal charges, reducing charges and/or offering favorable plea agreements; moving court dates; reducing bond amounts and dismissing or reducing traffic infractions. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. 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. 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. The Tulsa Police Department is the investigative agency. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. 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. 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. 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. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. An official website of the United States government. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Finally, he is charged with possessing child sexual abuse material. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. 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. "This was a big win for the city of Indianapolis getting. 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 . The Tulsa Police Department is the investigative agency. 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. 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. Quiroz then moved to have the case dismissed, citing that decision. . ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. "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. Such challenges will be fact-intensive based on the individual circumstances of each case. Major Management and Performance Challenges. 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. The industry leader for online information for tax, accounting and finance professionals. 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. 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. 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. 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. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. See the press release announcing charges here. 22-CR-38, Jeremy Nicholas Botonis. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. 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 Ben Tonkin is prosecuting the case. Call or Text at Sentencing Guidelines and other statutory factors. 22-CR-374, Jacob William Fairchild. Vincent Rotondi, of Langhorne, Pennsylvania, who was employed as a detective by the City of Philadelphia in the Philadelphia District Attorney's Office, filed multiple claims for PUA benefits and obtained over $30,000 to which he was not entitled. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. 21-CR-424, Francisco Alejandro Urieta-Nunez. 22-CR-206. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. Daniels allegedly certified repeatedly that he was unemployed and not receiving any income, while he was employed and being paid by the City of Philadelphia. 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. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. 22-CR-45, Ashton Nikoel Mattingly. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. 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. 22-CR-41, Quindell Curtis Stanley. Lamar Ebron, of Philadelphia, Pennsylvania, and Lamott Ebron, of Philadelphia, Pennsylvania, are charged with filing fraudulent applications for PUA benefits in their own names, as well as the names of thirteen other persons, and obtained over $400,000 in PUA benefits. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. 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. McDonald, 44, of Tulsa, was charged with being a felon in possession of a Sarsilmaz 9mm semi-auto pistol, a Sig Sauer 9x19 semi-auto pistol, and 33 rounds of ammunition. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. In some cases, the defendants are also alleged to have spent the emergency funds, not to make payroll or for other authorized business purposes, but instead spent the money on personal items. 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). In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. See here for a complete list of exchanges and delays. 110 W. 7th Street is a term used to refer to an indictment that includes more information than what is required by the law. 12.15.2022. 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. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. There are, however, some common features found in federal indictments. Finally, he is charged with incest. Did you encounter any technical issues? 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Yes. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. 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. 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. Suite 300 He is further charged with possessing a firearm to further his drug trafficking crimes. 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. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. Receipt and Distribution of Child Pornography. Our law firm has successfully represented numerous clients who have been charged with federal offenses. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! ) or https:// means youve safely connected to the .gov website. 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.
