Results: 1680 Items. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. FBI.gov is an official site of the U.S. Department of Justice. 01.30.2023. A defendant is presumed innocent unless and until proven guilty. A .gov website belongs to an official government organization in the United States. A lock () or https:// means you've safely connected to the .gov website. 4. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Share sensitive information only on official, secure websites. ) or https:// means youve safely connected to the .gov website. A lock ( Main Office:
- Gordon Johnson, 36, of Atlanta, Georgia A Houston-area oil and gas manufacturer in the Western District of Texas Jul,., Austin: Arrested on 02/10/2021 in the Jun of the alleged drug dealers Arrested in the District. Brett A. 21-CR-00311, Satch Williams. When communication and information-sharing crosses state lines, the outcome is safer communities and lives saved.. In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. Filter. Furthermore, the indictment must allege facts that, if true, constitute a federal crime. A resident of Coraopolis, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of fentanyl and methamphetamine. Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. As well as your homes. ST. LOUIS - A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. Secure .gov websites use HTTPS He further endangered the welfare of the children by threatening to harm their safety. No Thanks ) or https:// means youve safely connected to the .gov website. Official websites use .gov A kill contract went out on one Joseph Biden, President of the United States of America. U.S. Attorney's Office, Western District of Pennsylvania, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals with Cocaine Trafficking, Prolific Drug Trafficking Organization Dismantled, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals With Cocaine Trafficking. Official websites use .gov Official websites use .govA .gov website belongs to an official government organization in the United States. Pittsburgh, PA 15219, 17 South Park Row, Room A330
Have a question about Government Services? Show 20 More Items, emailStay Connected . I commend all of the agencies involved for their diligence and expertise. An official website of the United States government. GRAND RAPIDS, MICHIGAN United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program (PPP) loan funds. The Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies. The allegations are part of a new criminal case against a new co-conspirator, while prosecutors are already expecting two others to plead guilty for connections . 02.21.2023. Grand Rapids MI 49503, 113 Federal Bldg 21-CR-00321, Kelton Jeffrey Pair. Get FBI email alerts Show 20 More Items, emailStay Connected Get FBI email alerts The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. America is going to watch him die right in front of them. In Count 3, he is charged with sending a threatening email on May 10, 2021, stating I tried to contact you earlier but the Feds shut me down they got a little up tight because I informed the men of the United States Congress if they didnt hand my money over in less than 48 hours. 21-CR-00312, Ted Roosevelt Yargee. Milan Alexander, 42, who maintains residences in both Joplin and Webb City, was charged in a four-count indictment returned by a federal grand jury in COLUMBIA, S.C. David Ruger, 44, of Long Beach, California, was sentenced to more than seven years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and to distribute methamphetamine. ) or https:// means youve safely connected to the .gov website. - Jarviair Jackson, 35, of Douglasville, Georgia Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants. Lock Lock Prosecutors accuse the defendants of physically barring patients and employees from entering the facility by "sitting and standing" in front of its doors. Brett A. A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. 02.24.2023. Thomas Eagleton U.S. Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison . Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. No Thanks FLINT - Michigan Solicitor General Fadwa Hammoud and Wayne County Prosecutor Kym L. Worthy today announced that after 12 months of grand jury proceedings nine individuals have been indicted on a total of 42 counts related to a series of alleged actions and inactions that created the historic injustice of the Flint Water Crisis. Official websites use .gov Suite 300
Get FBI email alerts - Jamal Stoner, 33, of Pittsburgh, Pennsylvania Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources, Man Admits Methamphetamine Sales, Gun Charge, Buffalo Man Pleads Guilty to Drug and Gun Charges, Elmira Methamphetamine Dealer Pleads Guilty, Syracuse Man Pleads Guilty to Possession of Methamphetamine with Intent to Distribute, San Antonio Woman Sentenced to 8 years in Prison for Trafficking Meth, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, California Man Sentenced to More than Seven Years in Federal Prison for Trafficking Methamphetamine, Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison, South Carolina Methamphetamine Trafficker Sentenced to More than 12 Years in Federal Prison, Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico. The Drug Enforcement Administration, Pennsylvania Office of Attorney General, Internal Revenue Service-Criminal Investigation, City of Pittsburgh Bureau of Police, Pennsylvania State Police, New Castle Police Department, Allegheny County Police Department, Robinson Township Police Department, Monessen Police Department and Walton County, Georgia Sheriffs Department conducted the investigation leading to the Indictment in this case. The alleged crime was also live-streamed. ", After the officers warned that they would be arrested, Edl refused to move, remarking, "You can arrest us, you can do whatever you want, but I will be back, wherever there is a clinic open.". Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. Nov 16, 2021 / 05:06 PM CST . . Woman threatened to shoot U.S. congressman from Michigan, federal indictment alleges Published: Sep. 29, 2021, 2:39 p.m. The next day, police arrested and charged a man for setting fire to a Illinois Planned Parenthood. Pair, 22, of Grove, reportedly assaulted his girlfriend by strangling her, headbutting her in the nose, and threatening to harm her on September 22, 2018. Former Police Officer Sentenced for Money . FBI.gov is an official site of the U.S. Department of Justice. Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. In the email he stated, Might want to check your Tulsa office for explosives. He is also charged with conveying false and misleading information concerning an explosive device to U.S. Congresswoman Rashida Tlaib (D-MI) on May 16, 2021. Date: December 8, 2021. A lock () or https:// means you've safely connected to the .gov website. FBI.gov is an official site of the U.S. Department of Justice. According to court documents, federal officials discovered more than 270 grams of suspected fentanyl and $30,000 allegedly in her possession on a plane at Jones Riverside Airport on June 23, 2021. An official website of the United States government. Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." A federal grand jury handed down indictments against a St. Louis man and 19 other people on Tuesday for their roles in a large-scale, nationwide drug ring. Note to Subdivision (b). Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) Official websites use .gov . Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). A locked padlock Friday, November 12, 2021. Gammill, 18, of Tulsa, is charged with shooting and killing Hunter Allen Majors on March 21, 2021. Show 20 More Items, emailStay Connected Subscribe An indictment is an accusation. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. . Actual sentences for federal crimes are typically less than the maximum penalties provided by law. Upon conviction, a federal district court judge will determine any sentence after considering the U.S. A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses through the PPP program, which was designed to provide small businesses with loans in order to keep employees on the payroll. Have a question about Government Services? . No Thanks The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances Act, better know as the FACE Act, which prohibits threats of force, obstruction and property damage intended to interfere with reproductive healthcare. Lansing MI 48933, 107 Federal Bldg Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. The Federal Rules of Criminal Procedure are another source of law governing indictments. Secure .gov websites use HTTPSA lock ( Freedom of Access to Clinic Entrances Act, Texas man sentenced to 38 months for assaulting police in U.S. Capitol riot, 20 states form abortion rights alliance to fight 'unprecedented assault' from courts, states. Results: 931 Items. Jim Monk. 20-CR-00213, Megan Renee Carney. Share sensitive information only on official, secure websites. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. Results: 1096 Items. Secure .gov websites use HTTPS Prolific Drug Trafficking Organization Dismantled, Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime, Ohio Man Sentenced to 12 Years in Prison for Child Exploitation Crime, Cairnbrook Man Pleads Guilty to Possessing Methamphetamine and Unlawfully Possessing a Firearm and Ammunition, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Boone County Man Pleads Guilty to Federal Gun Crime, Brookline Man Admits Robbing Dormont Dollar Bank, Texas Man Sentenced for Assaulting Officers During January 6 Capitol Breach, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Montana Man Sentenced to 27 Years in Prison for Child Exploitation Crimes, Charleston Man and Woman Plead Guilty to Fentanyl Crime, Beckley Man Pleads Guilty to Federal Drug Crime, Former Jackson Township Official Sentenced to Prison for Embezzlement, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Kanawha County Man Pleads Guilty to Methamphetamine Conspiracy, Raleigh County Man Sentenced to 30 Years in Prison for Child Pornography Crime, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Charleston Man Pleads Guilty to Fentanyl Crime, Contract Employee Pleads Guilty in Scheme to Steal Vehicles From Pittsburgh Airports Hertz Car Rental and Transport Them to Nearby States, Huntington Woman Sentenced to Prison for Federal Drug Crime, 1 - 20 of 3458 Results An official website of the United States government. 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
St. Louis, MO 63102, St. Louis: (314) 539-2200
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. The indictment alleges that Bell knowingly and intentionally possessed 500 grams or more of methamphetamine and knowingly possessed a firearm in furtherance of a drug trafficking crime. BEAUMONT, Texas - A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern . On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. ", Pittsburgh Bureau of Police Chief, Scott Schubert added, Once again, established relationships with our local, state, and federal law enforcement partners have resulted in valuable intelligence-gathering and teamwork. The defendants are presumed innocent unless and until proven guilty in a court of law. An official website of the United States government. Copyright 2023 United Press International, Inc. All Rights Reserved. 12.16.2022. PITTSBURGH, PA A federal grand jury in Pittsburgh has returned an Indictment following a five-month long Title III wiretap investigation into a drug trafficking organization. Gammills girlfriend, Hailey Mace, 24, of Tulsa, allegedly had knowledge of the crime occurring and failed to notify authorities. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. Western District of Michigan
21-CR-00319, Dylan Boyd. A lock ( Fax Line: (616) 456-2408. Subscribe After officers with the Sterling Heights Police Department arrived on the scene, the defendants are accused of refusing to move and engaging "the officers in conversation as a delay tactic," the indictment reads. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . 1. A lock () or https:// means you've safely connected to the .gov website. Then I start on their women. See the initial press release announcing charges by criminal complaint. A lock () or https:// means you've safely connected to the .gov website. Cape Girardeau: (573) 334-3736. The Delaware County Sheriffs Office and FBI are the investigative agencies. 21-CR-00310, Josiah Gammill; Hailey Micaela Mace. Secure .gov websites use HTTPS Stone, 42, pleaded guilty in front of U.S. District Judge Rodney W. Sippel to two counts of BUFFALO, NY -U.S. Attorney Trini E. Ross announced today that Esteven Matos, 31, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 500 grams or more of methamphetamine and being a felon in possession of firearms and ammunition. The Tulsa Police Department and FBI are the investigative agencies. Additionally, in September 2021, Stoner Dawson, and Riley are alleged to have knowingly, intentionally, and unlawfully possessed with intent to distribute 5 kilograms of more of cocaine. According to the Indictment, from September 2020 through November 2021, the above-named persons did knowingly, intentionally, and unlawfully conspire with persons both known and unknown to the grand jury, to distribute and possess with intent to distribute 5 kilograms or more of cocaine, a Schedule II controlled substance. The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000
21-CR-00318, Jeremy Quenton Bell. Williams knocked the victim to the ground and began kicking her in the head. Have a question about Government Services? Yargee is a citizen of the Muscogee Nation, and all alleged crimes occurred within the Muscogee Nation Reservation. In Count 2, he is charged with generating a threatening email sent to KOTV Channel 6 on June 10, 2021, stating America is going to get to see a sitting President get his head blown off right in front of them. Investigators located and recovered approximately $1.123 million of the loan funds. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. The FBI and Tulsa Police Department are the investigative agencies.21-CR-00313. TAYLOR, MICHIGAN, October 6, 2021 ~ Tuesday, federal prosecutors brought out new allegations against Taylor Mayor Rick Sollars for cashing campaign checks in exchange for cash and scratch-off lottery tickets at a party store in Taylor. Assault of an Intimate/Dating Partner by Strangling in Indian Country (Count 1), Assault of an Intimate/Dating Partner in Indian Country resulting in Substantial Bodily Injury (Count 2), and Kidnapping in Indian Country (Count 3). I will have their children killed. 12.16.2022. 21-CR-00307, Madelyn Abigail Brown. 110 Michigan St NW A lock ( U.S. Attorney's Office, Western District of Michigan, Organized Crime and Drug Enforcement Task Force (OCDETF), Chicago Illinois Man Sentenced To 30 Months In Prison For Conspiracy To Commit Wire Fraud, Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center, Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud, Jemar Ahton Mason conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and two counts of attempting to engage in a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years imprisonment and a fine of up to $250,000), David Kurbanov conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and three counts of engaging in, or attempting to engage in, a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years in prison and a fine of up to $250,000), Dennis Lynn Cartwright, Jr. conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000) and engaging in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), Andre Jackson conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), James Williams conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000). The penalty . Possession of Methamphetamine with Intent to Distribute. Subscribe The FBI and Delaware County Sheriffs Office are the investigative agencies. Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. My office will continue working with our law enforcement partners to bring charges against individuals who commit crimes like these., "Our agents work in coordination with our law enforcement partners to stop these drug trafficking rings and hold their leaders accountable for pumping poison into our streets," said Attorney General Josh Shapiro. Threat Against the President of the United States (Count 1). Erie, PA 16501, 319 Washington Street,Suite 200
Alternative Dispute Resolution . 02.23.2023. No Thanks For all defendants, the law provides for a maximum total sentence of not less than 10 years in prison and up to life, a fine of no greater than $10,000,000.00, a term of supervised release of at least five years, or a combination thereof. He is further charged with carrying and brandishing a firearm during the crime. The court document states that Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl and Eva Zastrow conspired with one another to create a blockade around the Northland Family Planning Clinic in Sterling Heights, Mich., on Aug. 27, 2020. Williams entered the trailer home and began assaulting the victim with a gold-colored bar. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: Interstate Communication with a Threat to Injure (Counts 2 and 3). Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. "[The] longer they talk with us, the better the opportunity we have to see women and children rescued," Gallagher is quoted as having said in the charging document. February 17, 2023. She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. A Pennsylvania man has been federally charged with related crimes. Main Office:
- Quincy Rogers, 35, of Brookhaven, Georgia The government has the burden of proving guilt beyond a reasonable doubt. FARGO, N.D. (KVRR) - More charges have been filed in connection with what federal prosecutors say is a "pipeline" that's transporting drugs from the Detroit area . A locked padlock Secure .gov websites use HTTPS Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. Welcome to the official Web site for the United States District Court for the Western District of Michigan. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. Possession of Fentanyl with Intent to Distribute. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Have a question about Government Services? The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced for July, 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, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Federal Grand Jury A Indictments Announced For July.