federal indictment 2022

Both alleged crimes occurred the morning of April 29, 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. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. See here for a complete list of exchanges and delays. 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. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. 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). 22-CR-38, Jeremy Nicholas Botonis. If you find yourself facing a federal indictment, contact a seasoned defense attorney. 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, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. 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. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. Contact the. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . ", "The Second Amendment is not a 'second class right,'" Counts wrote. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. 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. CNN Sans & 2016 Cable News Network. Assistant U.S. Attorney Stephanie Ihler 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 Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. 12.23.2022. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. ) or https:// means youve safely connected to the .gov website. Looking for U.S. government information and services? The officer was also able to take evasive action and avoid a second collision. 22-CR-43, Tyler Ward. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. March 30, 2022. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". The officers were unable to follow since they were transporting the arrestee. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Assistant U.S. Attorney Edward Snow is prosecuting the case. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. "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. 22-CR-374, Jacob William Fairchild. 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. 22-CR-95, Alton Jarae Rose. The FBI and Verdigris Police Department are the investigative agencies. The site is secure. Sexual Abuse of a Minor in Indian Country(Counts 1-3); Coercion and Enticement of a Minor in Indian Country (Counts 4-5); Sexual Abuse of an Incapable Victim in Indian Country (Count 6); Aggravated Sexual Abuse by Force in Indian Country (Count 7) (superseding). My Case is Going to a Grand Jury. 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Receipt and Distribution of Child Pornography. Sexual Abuse of a Minor in Indian Country. Assistant U.S. Attorney George Jiang is prosecuting the case. 22-CR-210, Ruben Vega Escobar. He finally struck a tree and came to a stop. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. , indictments also must be plain, concise, and definite written statements. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. Here are some examples that an indictment can be challenged for: While a successful challenge to an indictment is a rare occurrence, a skilled federal criminal defense attorney will often assert challenges to an indictment for other reasons, as well. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. All rights reserved. 22-CR-96, Gary Dumont Riggs. Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. 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. 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. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Finally, he is charged with possessing child sexual abuse material. Marshals Service are the investigative agencies. Latest from Department of Justice Press Releases, Rochester Man Who Fled Police Pleads Guilty To Gun Charge, Man Who Produced Child Pornography Going To Prison For 26 Years, Getzville Man Going To Prison For Threatening To Kill Police Officers, Kenmore Man Pleads Guilty To Fentanyl Charge, Statement From U.S. Attorney Jason M. Frierson On National Human Trafficking Prevention Month, Grand Junction Man Sentenced to Life in Federal Prison for Distribution of Fentanyl Resulting in Death, California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act, Man Sentenced for Three Richmond Armed Robberies, Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme, Agents intercept smuggled migrants from multiple local stash houses. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. 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. All Rights Reserved. There are, however, some common features found in federal indictments. 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. 22-CR-163. The FBI and Tulsa Police Department are the investigative agencies. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. Nikola Motors Founder Trevor Milton . Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. 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. 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. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. 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. 22-CR-378, Brian Keith Doty. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. Unlawful Reentry of a Removed Alien. Sentencing Guidelines and other statutory factors. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. The indictment alleges that Brown and Oduro falsely reported to the State of Maryland that Individual F, a friend, was watching their children, when in truth and in fact, Oduro assumed Individual Fs identity to pose as a paid childcare provider to his own child and stepchildren. Major Management and Performance Challenges. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. 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 . Donald Trump announced . 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. Possession of Cocaine with Intent to Distribute. 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. 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. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. 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. ", "Attempts to defraud the government, and ultimately our nation's community members with legitimate businesses within our financial infrastructure, will not go unanswered for," said U.S. Secret Service Philadelphia Field Office Special Agent in Charge Michael Centrella. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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 return of an indictment is a method of informing a defendant of alleged . Disclaimer | En Espaol. REUTERS/Kevin Lamarque. 22-CR-204, Hector Prado-Jimenez. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. What about challenging an indictment before trial? Assistant U.S. Attorney Steven J. Briden is prosecuting the case. It can also help substantially to know some of the following details about the legal process. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. 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. Alberto Barragan-Ochoa. 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. Link Copied! 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. Assault with Intent to Commit Murder in Indian Country (Count 1); Assault with a Dangerous Weapon with Intent to Do Bodily Harm in Indian Country (Count 2); Destruction of Property While Placing Life in Jeopardy in Indian Country (Count 3); Attempt to Commit Murder in Indian Country (Counts 4, 5). "HSI is proud to join our partners in the Covid Fraud Working Group as we continue to focus our efforts on uncovering fraud schemes perpetrated during the pandemic. 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. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Once passports were issued on the basis of the false and fraudulent applications, Oduro and Brown arranged for the transportation of non-United States citizen family members to the United States using the fraudulently issued passports. 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. On Aug. 24, 2019, he further engaged in and attempted to engage in sexual contact with the minor who was between the ages of 12 and 16. A Warner Bros. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. 21-CR-176. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Suite 300 An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. "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. 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 Adam C. Bailey is prosecuting the case. U.S. Immigration and Customs Enforcements Homeland Security Investigations (ICE-HSI) and U.S. Immigration and Customs Enforcements Enforcement and Removal Operations (ICE-ERO) are the investigative agencies. 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 . Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. The Drug Enforcement Administration is the investigative agency. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. Quiroz's attorney did not respond to requests for comment. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. 22-CR-192, Christopher Scott Royce. 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. Roberts allegedly struct the officers vehicle from behind then drove his vehicle to the drivers side of the patrol vehicle and continued to ram the vehicle as the officer attempted to drive away. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. Our law firm has successfully represented numerous clients who have been charged with federal offenses. 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. 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. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. Tulsa, OK 74119, Phone:(918) 382-2700 12.06. . Roberts then fled in his car. 12.15.2022. 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. 10:14 PM EST, Wed November 9, 2022. 12/08/2022 06:50 PM EST. 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. Discovery Company. 22-CR-203, Joseph Austin Wagener. A federal criminal indictment can result in some serious repercussions, which is why if you are facing one, you should not hesitate to speak with an experienced lawyer. A federal district court judge will determine any sentence after taking into account the U.S. 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. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. 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. If you find yourself facing a federal indictment, contact a seasoned defense attorney. Luis Antonia Barajas-Morales. Call or Text at Assistant U.S. Attorney Ben Tonkin is prosecuting the case. An official website of the United States Government. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Black, 46, of Jenks, is charged with pointing a firearm at the victims head and pulling the trigger with intent to commit murder after the victim intervened in a domestic assault on Dec. 26, 2020. They each were responsible for submitting false applications to fraudulently obtain the benefits. The FBI and Tulsa Police Department are the investigative agencies. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. 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. ", "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. 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. During the incident, another officer arrived and parked nearby. Quiroz then moved to have the case dismissed, citing that decision. 22-CR-91, Timothy Revae McDonald. 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. Actual sentences for federal crimes are typically less than the maximum penalties. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. 404.633.3797 22-CR-45, Ashton Nikoel Mattingly. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. After a person is arrested on a criminal complaint, federal law requires that the person must then be charged with an indictment. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. 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.

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