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Finally, he charged with unlawfully possessing body armor. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. 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. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". 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. 22-CR-143, Samuel Goana-Gonzalez. Unlawful Reentry of a Removed Alien. 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. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. Federal indictments are one way for the prosecution to initiate criminal charges against someone. News FBI - Federal Bureau of Investigation Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. , indictments also must be plain, concise, and definite written statements. On August 5, 2015, Oduro also allegedly submitted a passport application in the name of a United States citizen, but bearing the photograph of Oduros sibling, who is not a United States citizen. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Americans under felony indictment have a right to buy guns, judge rules Lock 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. 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 ruling that significantly expanded gun rights. 110 W. 7th Street 22-CR-91, Timothy Revae McDonald. 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. 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. 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 . A locked padlock The officer accelerated her patrol vehicle to lessen the impact of a collision. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. How Long Do I Have to Appeal a Conviction in Georgia? Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. 22-CR-38, Jeremy Nicholas Botonis. 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. 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. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! 22-CR-209, Michael Lee Knighten. 22-CR-95, Alton Jarae Rose. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. What Does That Mean. February 24, 2023. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Trump and White House officials likely to be criminally charged in 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. Drug Conspiracy; Manufacture of Methamphetamine; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearms and Ammunition. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. 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. 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. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. 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. Kidnapping in Indian Country. 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. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. ", "The Second Amendment is not a 'second class right,'" Counts wrote. Federal Grand Jury A Indictments Announced- February 2022 He is further charged with sexual contact against the same minor. Possession of Cocaine with Intent to Distribute. He is further charged with coercing and enticing two of the victims to engage in sexual activity. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg 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. Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. A lock ( Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Finally, he is charged with possessing child sexual abuse material. 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. Assistant U.S. Attorney Gina S. Gilmore 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. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. 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. information you provide is encrypted and transmitted securely. 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. 21-CR-424, Francisco Alejandro Urieta-Nunez. The indictment alleges that Brown and Oduro falsely reported to the State of Maryland that Individual F, a friend, was watching their children, when in truth and in fact, Oduro assumed Individual Fs identity to pose as a paid childcare provider to his own child and stepchildren. Nathaniel Burns, 36, and Ashley Burns, 28, both of Tulsa, are charged with conspiring to distribute and possess with intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and cocaine. All Rights Reserved. A locked padlock We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. 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. 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL 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). 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. Assistant U.S. Attorney Edward Snow is prosecuting the case. The FBI and Verdigris Police Department are the investigative agencies. 22-CR-159, Daniel Thomas Giraldi. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 22-CR-96, Gary Dumont Riggs. Federal Grand Jury A Indictments Announced-November 2022 Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 22-CR-192, Christopher Scott Royce. The https:// ensures that you are connecting to the official website and that any The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Married Couple Facing Federal Indictment for a Series of Fraud Schemes Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 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. 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. 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. The gun malfunctioned and did not fire. A defendant is presumed innocent unless and until proven guilty. 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. 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. An official website of the United States Government. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. He allegedly used emergency pandemic funds to purchase a Limited Edition CPO Range Rover Sport 4WD, to make a down payment for a real estate deal, to settle old business debts, and to engage in stock trading. The return of an indictment is a method of informing a defendant of alleged . Tulsa, OK 74119, Phone:(918) 382-2700 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. Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. 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. What is a Federal Indictment? - Federal Criminal Law Center 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. Mosby indicted for perjury by federal grand jury - Washington Post Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). 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. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. The FBI and Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. From the U.S. Attorney's 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 . 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. After a person is arrested on a criminal complaint, federal law requires that the person must then be charged with an indictment. 21-CR-195, Markia Curran. 12.06. . TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . Receipt and Distribution of Child Pornography. They are further charged with aiding and abetting each other to possess with intent to distribute 500 grams or more of methamphetamine and to possess with intent to distribute 40 grams or more of fentanyl. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. 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. 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. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. 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. An indictment is not a finding of guilt. 12.15.2022. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. "Thanks to the hard work of our agency partners in the Covid Fraud Working Group of the Eastern District of Pennsylvania, we are protecting the integrity of our taxpayer funded programs from fraudsters, a priority for our office and our law enforcement partners. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. An official website of the United States government. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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). In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. Andrew Leon Roberts. See the press release announcing charges here. 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. See here for a complete list of exchanges and delays. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Have a question about Government Services? Roberts then fled in his car. Roberts was shot during the incident and taken by ambulance to a hospital. Latest from Department of Justice Press Releases, Federal Grand Jury A Indictments Announced-November 2022, Rochester Man Who Fled Police Pleads Guilty To Gun Charge, Man Who Produced Child Pornography Going To Prison For 26 Years, Getzville Man Going To Prison For Threatening To Kill Police Officers, Kenmore Man Pleads Guilty To Fentanyl Charge, Statement From U.S. Attorney Jason M. Frierson On National Human Trafficking Prevention Month, Grand Junction Man Sentenced to Life in Federal Prison for Distribution of Fentanyl Resulting in Death, California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act, Man Sentenced for Three Richmond Armed Robberies, Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme, Agents intercept smuggled migrants from multiple local stash houses. The 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. 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. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. Published 10:14 PM EST, Wed November 9, 2022. Attempted Possession of Fentanyl with Intent to Distribute. 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. Nikola Motors Founder Trevor Milton . Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. Alberto Barragan-Ochoa. See here for a complete list of exchanges and delays. Link Copied! If you find yourself facing a federal indictment, contact a seasoned defense attorney. 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. 22-CR-210, Ruben Vega Escobar. 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. Quiroz's attorney did not respond to requests for comment. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. 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.