federal indictment 2022

404.633.3797 Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. The FBI and Tulsa Police Department are the investigative agencies. Published 10:14 PM EST, Wed November 9, 2022. 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. The FBI and Jenks Police Department are the investigative agencies. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 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 and Bureau of Indian Affairs are the investigative agencies. 22-CR-374, Jacob William Fairchild. Contact the. Lock The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. , indictments also must be plain, concise, and definite written statements. 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 . 22-CR-90, Carlos Rafael Jacome. Royce was previously convicted of six felonies, including three crimes of violence. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. 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. 22-CR-32, Clyde Douglas Knox Jr. 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 Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. As alleged in 4 indictments and 7 informations, each defendant applied or conspired with others to apply for benefits even though they knew they were not eligible for the benefits. 22-CR-378, Brian Keith Doty. Criminal complaints are most commonly used by the prosecution to arrest someone promptly. 22-CR-205, Joshua Wayne Willis. 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. 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. ", "The Second Amendment is not a 'second class right,'" Counts wrote. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 22-CR-45, Ashton Nikoel Mattingly. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. The second officer was able to take evasive action to avoid a collision. 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 . When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . 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 loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. The return of an indictment is a method of informing a defendant of alleged . 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. 22-CR-143, Samuel Goana-Gonzalez. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Actual sentences for federal crimes are typically less than the maximum penalties. These defendants are also charged with filing fraudulent applications with the Philadelphia Housing Development Corporation to obtain benefits under the Renters Assistance Program, another federally funded program under the CARES Act. 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. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". Roberts drove in a circle around the officer and his vehicle. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 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. 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 Before sharing sensitive information, make sure James Arthur Berry. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. 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. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. Federal indictments are one way for the prosecution to initiate criminal charges against someone. 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 FBI and Tulsa Police Department are the investigative agencies. "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. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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 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. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. Did you encounter any technical issues? We do NOT represent victims of related crimes. Fax: (918) 560-7938. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. John Columbo, of Philadelphia, Pennsylvania, filed multiple fraudulent applications for EIDL and PPP loans worth over $700,000 and as a result he received over $550,000 in funds to which he was not entitled. The PPP authorized banks to provide forgivable loans to small businesses for the specific purpose of enabling the businesses to meet payroll expenses and retain employees. 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. 22-CR-204, Hector Prado-Jimenez. 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. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. "No longer can courts balance away a constitutional right.". 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. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. At the top of the document is the name of the appellate or trial court where the case is pending, Below the court name is the case caption, which names the parties in the lawsuit, provides the case number, and lists the charges involved, Following the caption is a narrative, which is almost always numbered paragraphs that are intended to describe the criminal offense with more specificity. Call or Text at He can be reached at nate.raymond@thomsonreuters.com. 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 Victor A.S. Rgal is prosecuting the case. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. My Case is Going to a Grand Jury. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. 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. As a result, obtaining an indictment occurs after a criminal complaint. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. Suite 300 Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. Marshals Service are the investigative agencies. "This was a big win for the city of Indianapolis getting. Nikola Motors Founder Trevor Milton . 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. 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 Warner Bros. 22-CR-209, Michael Lee Knighten. 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. There are, however, some common features found in federal indictments. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. 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. See here for a complete list of exchanges and delays. Tulsa, OK 74119, Phone:(918) 382-2700 He is further charged with coercing and enticing two of the victims to engage in sexual activity. 11/16/2022 12:25 PM EST. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. SAN ANTONIO - A San Antonio woman was sentenced Tuesday in federal court in San Antonio to 100 months in prison for possession with the intent to distribute 500 grams or more of methamphetamine. July 20, 2022. Our law firm has successfully represented numerous clients who have been charged with federal offenses. 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 . Such challenges will be fact-intensive based on the individual circumstances of each case. Roberts was shot during the incident and taken by ambulance to a hospital. Official websites use .gov "Our office has been able to bring charges against these 19 defendants, who deliberately defrauded programs of over $24 million that were intended to help individuals who lost their jobs because of the pandemic and small businesses that were struggling to survive during the global pandemic," said U.S. Attorney Jacqueline C. Romero. 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. Quiroz then moved to have the case dismissed, citing that decision. 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. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. 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. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The FBI and Tulsa Police Department are the investigative agencies. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. All quotes delayed a minimum of 15 minutes. This field is for validation purposes and should be left unchanged. 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. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. Possession of Methamphetamine with Intent to Distribute. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. "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. Yes. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. 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. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. 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. Assistant U.S. Attorney Kyle M. McWaters 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. Assistant U.S. Attorney Edward Snow is prosecuting the case. Secure .gov websites use HTTPS 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. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. In addition to filing fraudulent applications, Rotondi is alleged to have filed 40 false weekly certifications in which he reported that he was not working and received no income, despite the fact that he was working full-time during that period for the City of Philadelphia. 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. Both alleged crimes occurred the morning of April 29, 2022. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). During this time, Oduro and Brown resided together with Oduros two children, Child A and Child B, and four of Browns children, including Child C. According to the five-count indictment, from December 2014 through April 2021, Oduro and Brown conspired to obtain United States passports for non-United States citizen family members who were not entitled to receive such passports, through the use of false statements and fraudulent identity documents. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Quiroz's attorney did not respond to requests for comment. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. 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. Black is further charged with discharging the firearm during a crime of violence. 110 W. 7th Street 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 FBI and Bartlesville Police Department are the investigative agencies. If you find yourself facing a federal indictment, contact a seasoned defense attorney. 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. 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. 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. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. 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. Aggravated Sexual Abuse by Force and Threat in Indian Country; Sexual Abuse by Threat and Fear in Indian Country; Sexual Abuse of an Incapable Victim in Indian Country; and First Degree Burglary in Indian Country. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. A locked padlock Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers.

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