federal indictment 2022
The officer was also able to take evasive action and avoid a second collision. They are charged with possessing firearms in furtherance of their drug trafficking crimes, and finally, Daniel Burns is charged with being a felon in possession of a Glock .45 caliber lever-action rifle; an FN 9 mm semiautomatic pistol; a Smith & Wesson .45 caliber semiautomatic pistol; a Sig Sauer 9 mm semiautomatic pistol; a PWS .223 caliber rifle; a CZ 9 mm semiautomatic pistol; a Radikal, 12 gauge semiautomatic shotgun; an Anderson Manufacturing multi-caliber rifle; a DPMS .223/5.56 caliber rifle; a Glock 9X19 semiautomatic pistol; a Marlin, .270 Win rifle; a Canick 9X19 mm semiautomatic pistol; a Taurus 9 mm semiautomatic pistol; and a Sig Sauer 9 mm semiautomatic pistol. 12.06. . 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 . Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. 110 W. 7th Street 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. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. 12/08/2022 06:50 PM EST. 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. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. Published 10:14 PM EST, Wed November 9, 2022. The FBI and Bartlesville Police Department are the investigative agencies. REUTERS/Kevin Lamarque. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 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. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. 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. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. He is further charged with possessing a firearm to further his drug trafficking crimes. 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It can also help substantially to know some of the following details about the legal process. The https:// ensures that you are connecting to the official website and that any Marshals Service are the investigative agencies. 22-CR-41, Quindell Curtis Stanley. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. "This was a big win for the city of Indianapolis getting. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL 22-CR-43, Tyler Ward. 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. According to the indictment, Morgan Jr., 18, of Tulsa, murdered Isaiah Jones on Jan. 29, 2022, during a shooting that occurred on N. Johnstown Avenue in Tulsa. He is a former federal prosecutor and host of the " On Topic " podcast. 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. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. Article. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Americans under felony indictment have a right to buy guns, judge rules Roberts then fled in his car. The second officer was able to take evasive action to avoid a collision. 22-CR-42. 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. 22-CR-206. On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. Finally, he is charged with possessing child sexual abuse material. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. See the press release announcing charges here. June 30, 2022. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. Keith Eugene Crenshaw II. Luis Antonia Barajas-Morales. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. Unlawful Reentry of a Removed Alien. James Arthur Berry. Possession of Cocaine with Intent to Distribute. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. 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. A locked padlock Secure .gov websites use HTTPS 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. 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. How Long Do I Have to Appeal a Conviction in Georgia? 16 Kansas City Metro Area Residents Indicted for Drug Trafficking July 20, 2022. The FBI is the investigative agency. Our law firm has successfully represented numerous clients who have been charged with federal offenses. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. 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. Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. He succeeded in obtaining $8.4 million in loan funds, and he caused the funds to be spent on unauthorized purchases and debts and laundered a significant portion of the funds. Press Releases FBI - Federal Bureau of Investigation The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Part of the proceeds were used to trade in the stock market, and in addition, defendant Hamilton paid off his home mortgage; defendant Jones took luxury vacations and purchased a fleet of used vehicles. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. 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. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. 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. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. 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. 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. 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. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. 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. Before a case proceeds to trial, an experienced attorney can help you challenge an indictment by proving that it alleges a crime outside the statute of limitation, brings the case in an improper venue, does not establish an actual violation of the law, or fails to provide adequate detail about the offense. Looking for U.S. government information and services? Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Assistant U.S. Attorney George Jiang is prosecuting the case. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- April 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced April 2022. 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. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. The FBI and Tulsa Police Department are the investigative agencies. Official websites use .gov Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). , indictments also must be plain, concise, and definite written statements. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. My Case is Going to a Grand Jury. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. 22-CR-102, Imani Neiya Jones. News FBI - Federal Bureau of Investigation Alberto Barragan-Ochoa. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. The FBI and Tulsa Police Department are the investigative agencies. The officers were unable to follow since they were transporting the arrestee. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. One officer pulled his patrol vehicle to the side of the road because he believed Roberts was trying to flag him down or get his attention. 22-CR-45, Ashton Nikoel Mattingly. 22-CR-95, Alton Jarae Rose. An official website of the United States government. Finally, he is charged with incest. Federal indictments are one way for the prosecution to initiate criminal charges against someone. 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. During the incident, another officer arrived and parked nearby. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). If proven true, this information must be capable of convicting a person of a federal offense. Kidnapping in Indian Country. READ: Federal indictment of David DePape, the man accused of attacking "Instead of using these government funds to help keep small businesses afloat and provide financial relief to those suffering from the COVID-19 pandemic, these individuals are alleged to have stolen the money for their own personal use and enrichment, taking it out of the hands of those who truly needed it," said William S. Walker, Special Agent in Charge for Homeland Security Investigations, Philadelphia. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 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. The officer accelerated her patrol vehicle to lessen the impact of a collision. The Tulsa Police Department is the investigative agency. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg Instead, Roberts accelerated, closely passed the officers vehicle, struck the side mirror, and continued at a high rate of speed toward the second patrol vehicle trying to strike it from behind. After a person is arrested on a criminal complaint, federal law requires that the person must then be charged with an indictment. Royce was previously convicted of six felonies, including three crimes of violence. Assistant U.S. Attorney George Jiang is prosecuting the case. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. Possession of Oxycodone with Intent to Distribute (Count 1); Possession of Clonazepam with Intent to Distribute (Count 2); Use of a Communication Facility in the Commission of a Drug Trafficking Felony (Counts 3-12); Interstate Travel to Aid Racketeering (Count 13); Honest Services Fraud (Counts 14-17) (superseding). All rights reserved. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 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. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. In some cases, the defendants are also alleged to have spent the emergency funds, not to make payroll or for other authorized business purposes, but instead spent the money on personal items. is a term used to refer to an indictment that includes more information than what is required by the law. What Does That Mean. A lock ( 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. The .gov means its official. Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. Feds charge 19 defendants with pandemic fraud of over 24 million Major Management and Performance Challenges. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A locked padlock Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. Our law firm has successfully represented numerous clients who have been charged with federal offenses. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Fax: (918) 560-7938. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. Discovery Company. The return of an indictment is a method of informing a defendant of alleged . Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. ", "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. The industry leader for online information for tax, accounting and finance professionals. 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. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . Royce, 43, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; an Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. If a grand jury decides to indict someone, it will return a true bill.. 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. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband in the head with a hammer, wears his arm in a sling before San Francisco Superior Court Judge Diane Northway at the Criminal courts in San Francisco, California U.S. November 1, 2022 in this courtroom sketch. If you find yourself facing a federal indictment, contact a seasoned defense attorney. Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment Assistance (PUA) program of over $24 million. Secure .gov websites use HTTPS The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. 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. Unlawful Reentry of a Removed Alien. The man demanded he leave. ", "The Second Amendment is not a 'second class right,'" Counts wrote. 11/16/2022 12:25 PM EST. He is further charged with coercing and enticing two of the victims to engage in sexual activity. 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. A lock ( United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. 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. 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. Sentencing Guidelines and other statutory factors. Federal Grand Jury A Indictments Announced- April 2022 Two of Bradley's clients have also been charged. Did you encounter any technical issues? 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. February 24, 2023. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". All defendants in crime reports are presumed innocent until proven guilty. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. Roberts drove in a circle around the officer and his vehicle. 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. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. The FBI and Tulsa Police Department are the investigative agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. By Matt Dixon. 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. 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. 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 also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. Opinion | This Is What's Going to Happen If Candidate Trump Gets Indicted