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Two of Bradley's clients have also been charged. A defendant is presumed innocent unless and until proven guilty. 22-CR-30, Jesse Clay Miles Jr. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. The officers were unable to follow since they were transporting the arrestee. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg 404.633.3797 An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 22-CR-209, Michael Lee Knighten. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- April 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced April 2022. Possession of Oxycodone with Intent to Distribute (Count 1); Possession of Clonazepam with Intent to Distribute (Count 2); Use of a Communication Facility in the Commission of a Drug Trafficking Felony (Counts 3-12); Interstate Travel to Aid Racketeering (Count 13); Honest Services Fraud (Counts 14-17) (superseding). Such challenges will be fact-intensive based on the individual circumstances of each case. 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 . Share sensitive information only on official, secure websites. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. Your effort and contribution in providing this feedback is much According to the indictment, from February 2019 until April 20, 2022, Giraldi abused his official position as an Assistant District Attorney in the Ottawa County District Attorneys Office when he secretly used his position to provide favorable official action related to certain defendants criminal cases in exchange for sexual acts. 12/08/2022 06:50 PM EST. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. 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. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 22-CR-205, Joshua Wayne Willis. The officer fired at Roberts and jumped out of the way to avoid being struck. 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. 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. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Tulsa, OK 74119, Phone:(918) 382-2700 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. The former CEO of Palmetto State Bank Russell Laffitte is the subject of the first federal indictment linked to disgraced and disbarred attorney Alex Murdaugh. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. Grand juries have the ability to ask questions and subpoena witnesses. 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . 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. The .gov means its official. 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. A .gov website belongs to an official government organization in the United States. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. 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. 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. The FBI and Tulsa Police Department are the investigative agencies. 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. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. 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. 22-CR-102, Alejandro Jimenez-Lobaina. During the incident, another officer arrived and parked nearby. Quiroz then moved to have the case dismissed, citing that decision. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 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. ) or https:// means youve safely connected to the .gov website. Our law firm has successfully represented numerous clients who have been charged with federal offenses. The FBI and Tulsa Police Department are the investigative agencies. He can be reached at nate.raymond@thomsonreuters.com. Unlawful Reentry of a Removed Alien. 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. Fax: (918) 560-7938. Official websites use .gov Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 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. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. 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. 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. Have a question about Government Services? Roberts was shot during the incident and taken by ambulance to a hospital. This field is for validation purposes and should be left unchanged. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Keith Eugene Crenshaw II. 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. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. All defendants in crime reports are presumed innocent until proven guilty. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. "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. A federal grand jury returned the indictment Thursday charging Mosby on federal charges of perjury and making false mortgage applications, relating to the 2020 purchases of two vacation homes in . "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. 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. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. By Matt Dixon. 21-CR-176. is a term used to refer to an indictment that includes more information than what is required by the law. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. Suite 300 Assistant U.S. Attorney David A. Nasar is prosecuting the case. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. "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.". Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. Our Standards: The Thomson Reuters Trust Principles. Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. 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. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. 22-CR-90, Carlos Rafael Jacome. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. If a grand jury decides to indict someone, it will return a true bill.. 12.15.2022. U.S. District Judge David Counts, an appointee of Republican former President Donald Trump, reached that conclusion on Monday in dismissing a federal indictment against Jose Gomez Quiroz, who had been charged under the decades-old ban. Lock 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. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 22-CR-102, Imani Neiya Jones. 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). 22-CR-192, Christopher Scott Royce. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. 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 Drug Enforcement Administration is the investigative agency. 2023 Cable News Network. He is further charged with sexual contact against the same minor. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. Share sensitive information only on official, secure websites. Assistant U.S. Attorney George Jiang is prosecuting the case. 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. 22-CR-163. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. 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. 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. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). 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. An indictment, information, or criminal complaint is an accusation. 22-CR-159, Daniel Thomas Giraldi. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. All quotes delayed a minimum of 15 minutes. 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 . 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. Major Management and Performance Challenges. 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. 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. "This was a big win for the city of Indianapolis getting. "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. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. 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. 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. The FBI and Glenpool Police Department are the investigative agencies. 22-CR-206. 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). Roberts then fled in his car. Royce was previously convicted of six felonies, including three crimes of violence. Finally, he is charged with incest. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. Secure .gov websites use HTTPS Call or Text at appreciated. Assistant U.S. Attorney Edward Snow is prosecuting the case. 866.719.3420. 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. [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. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. There are a number of different challenges that can be made to an indictment before a case gets to trial. The FBI and Verdigris Police Department are the investigative agencies. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. An official website of the United States government. Assistant U.S. Attorney Steven J. Briden 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. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. 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. 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 The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The officer was also able to take evasive action and avoid a second collision. My Case is Going to a Grand Jury. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 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. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Both alleged crimes occurred the morning of April 29, 2022. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. All defendants in crime reports are presumed innocent until proven guilty. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Nikola Motors Founder Trevor Milton . An indictment is not a finding of guilt. 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. 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. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. The FBI and Tulsa Police Department are the investigative agencies. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! The gun malfunctioned and did not fire. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. 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. In an incident later that day, a man called 911 when Roberts showed up at his residence, argued with him and threatened to ram his vehicle into the mans residence. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Link Copied! An official website of the United States Government. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced February 2022.