On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. We do NOT represent victims of related crimes. 22-CR-45, Ashton Nikoel Mattingly. 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. 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. Baltimore City State's Attorney Marilyn Mosby federally indicted 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 . Federal grand jury hands down indictments for charges including - WOWT The second officer was able to take evasive action to avoid a collision. From January 2018 through August 2021, Barrie Osborne (a co-conspirator previously charged who is now deceased), Frank Hamilton, Michael Jones, Kenny Tran, Tina Chen, Tim Park, Peter An, Joe Greco, and Edwin Bonilla used shelf corporations (which exist on paper but have no functioning business and no employees) to apply for over $9.4 million in SBA loans, including PPP loans and EIDL loans. 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. A .gov website belongs to an official government organization in the United States. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. The government has located and seized $6.3 million of those funds through forfeiture proceedings. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. Have a question about Government Services? The Working Group, begun in March 2020 and led by the U.S. Attorney's Office, combines resources and expertise of nineteen federal agencies and the Pennsylvania Office of Attorney General to fight pandemic-related fraud. After a person is arrested on a criminal complaint, federal law requires that the person must then be charged with an indictment. ) or https:// means youve safely connected to the .gov website. Fax: (918) 560-7938. 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. 22-CR-40, Casey Stephen Proctor. The child died. Counts said that while the U.S. Supreme Court decision did not erase societal and public safety concerns about guns, it had "changed the legal landscape. 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. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Bureau of Indian Affairs, City of Miami Police Department, Grove Police Department, Bakersfield Police Department, Kern County Sheriffs Office, the United States Postal Inspection Service, and the Oklahoma District 13 Drug Task Force are the investigative agencies. Secure .gov websites use HTTPS He is also charged with sexually abusing one of the victims who was incapable of providing consent at the time and with sexually abusing the same victim using force. 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. Finally, he is charged with incest. 21-CR-176. Federal government websites often end in .gov or .mil. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. If proven true, this information must be capable of convicting a person of a federal offense. 22-CR-102, Imani Neiya Jones. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. [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. 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. 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. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. 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 . Grand juries have the ability to ask questions and subpoena witnesses. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. Article. Speaking indictments have both advantages and disadvantages. Our Standards: The Thomson Reuters Trust Principles. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Quiroz had been indicted in a Texas state court for burglary and later for bail jumping when he attempted in late 2021 to buy a 22-caliber semiautomatic handgun, leading to his federal indictment. 22-CR-210, Ruben Vega Escobar. The FBI and Verdigris Police Department 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 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. "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.". The FBI and Tulsa Police Department are the investigative agencies. 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. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". July 20, 2022. The Tulsa Police Department is the investigative agency. The FBI and Tulsa Police Department are the investigative agencies. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. 866.719.3420. 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. Official websites use .gov 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. 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 . 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. 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. A locked padlock 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 Justin G. Bish is prosecuting the case. ", "The charges announced today show IRS-CI's commitment to defend the integrity of the pandemic relief programs," said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Kidnapping in Indian Country. Did you encounter any technical issues? 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. Federal Grand Jury A Indictments Announced- April 2022 Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. The Sixth Amendment also recognizes a right to counsel, which attaches at the initiation of criminal proceedings either through formal charges, preliminary hearings, or indictments. 22-CR-203, Joseph Austin Wagener. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". Tulsa, OK 74119, Phone:(918) 382-2700 A lock ( He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. The FBI and Glenpool Police Department are the investigative agencies. 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. Share sensitive information only on official, secure websites. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy Knighten is further charged with pointing a firearm at a second victim when he stole the mans Toyota Tundra pickup truck that contained numerous professional tools. "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. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. On March 16, 2015, Oduro and Brown allegedly applied for a passport in the name of Child A and submitted a fraudulent Ghanaian birth certificate, falsely stating that Brown was Child As mother, in support of the application. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. According to the indictment, from August 2016 through April 2021, Oduro and Brown conspired to receive Child Care Subsidy Program payments to which they were not entitled. 22-CR-44, Skyler Dean Easter. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. Resondoe Bradley, of Philadelphia, Pennsylvania, who ran a tax business and also worked as a contractor with the SBA processing EIDL loan applications during the pandemic, filed over 50 fraudulent EIDL loan applications and obtained approximately $3.4 million in funded loans. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. An official website of the United States government. 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. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. Federal Grand Jury Indictments Announced-December 2022 The indictment alleges that Oduro and Brown used the personally identifying information (PII) of Individual F, without the victims knowledge or permission, to receive approximately $95,320 in Child Care Subsidy Program payments to which they were not entitled. 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. 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. Your effort and contribution in providing this feedback is much 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. Alex Murdaugh schemes result in first federal indictment targeting An indictment is not a finding of guilt. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. A Warner Bros. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. My Case is Going to a Grand Jury. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 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. Quiroz then moved to have the case dismissed, citing that decision. Marshals Service are the investigative agencies. All defendants in crime reports are presumed innocent until proven guilty. A federal district court judge will determine any sentence after taking into account the U.S. The industry leader for online information for tax, accounting and finance professionals. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Feds charge 19 defendants with pandemic fraud of over 24 million 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. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. The officer fired at Roberts and jumped out of the way to avoid being struck. 16 grand jurors must be present to vote at a grand jury and at least 12 of these jurors must vote in favor of a grand jury indictment. "This was a big win for the city of Indianapolis getting. The Sixth Amendment guarantees the right to be informed of the nature of the offense with which you are charged, so this information will be contained in your federal indictment. 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. A defendant is presumed innocent unless and until proven guilty. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. 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 . 22-CR-42. 12.15.2022. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. "No longer can courts balance away a constitutional right.". The officer was also able to take evasive action and avoid a second collision. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Major Management and Performance Challenges. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Actual sentences for federal crimes are typically less than the maximum penalties. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. Here is the criminal indictment against Sam Bankman-Fried Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. Nikola Motors Founder Trevor Milton . Alberto Barragan-Ochoa. The officer accelerated her patrol vehicle to lessen the impact of a collision. 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. An official website of the United States Government. 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. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. Thirty-nine defendants indicted in $4.7 million meth, heroin conspiracy Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. Assistant U.S. Attorney Steven J. Briden is prosecuting the case.