Federal Grand Jury Indictments Announced-December 2022 He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. Under the EIDL program, the Small Business Administration (SBA) provided low interest loans for small businesses to obtain financial relief due to any disruption or harm to their business resulting from the COVID-19 pandemic. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. 110 W. 7th Street
12/08/2022 06:50 PM EST. News FBI - Federal Bureau of Investigation REUTERS/Kevin Lamarque. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. All rights reserved. 22-CR-376, Jared Nathan Black. 22-CR-46, Wesley James Smith. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. Published He is further charged with coercing and enticing two of the victims to engage in sexual activity. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. 22 in central, north Texas indicted on federal meth trafficking charges The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. A locked padlock 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. Sentencing Guidelines and other statutory factors. Unlawful Reentry of a Removed Alien. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. 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. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. McDonald, 44, of Tulsa, was charged with being a felon in possession of a Sarsilmaz 9mm semi-auto pistol, a Sig Sauer 9x19 semi-auto pistol, and 33 rounds of ammunition. See here for a complete list of exchanges and delays. 22-CR-44, Skyler Dean Easter. See the press release announcing charges here. Lock The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A .gov website belongs to an official government organization in the United States. 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. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. Lamar Ebron, of Philadelphia, Pennsylvania, and Lamott Ebron, of Philadelphia, Pennsylvania, are charged with filing fraudulent applications for PUA benefits in their own names, as well as the names of thirteen other persons, and obtained over $400,000 in PUA benefits. 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. 22-CR-41, Quindell Curtis Stanley. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. 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. Our law firm has successfully represented numerous clients who have been charged with federal offenses. Lock 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. He is further charged with sexual contact against the same minor. Secure .gov websites use HTTPS 22-CR-102, Alejandro Jimenez-Lobaina. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 22-CR-30, Jesse Clay Miles Jr. All defendants in crime reports are presumed innocent until proven guilty. The officer accelerated her patrol vehicle to lessen the impact of a collision. An official website of the United States government. 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. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. 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. 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. Nate Raymond reports on the federal judiciary and litigation. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. U.S. Attorney Adam C. Bailey is prosecuting the case. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. If proven true, this information must be capable of convicting a person of a federal offense. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Americans under felony indictment have a right to buy guns, judge rules 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. July 20, 2022. Indictments - AP NEWS In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma
The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. "Our office has been able to bring charges against these 19 defendants, who deliberately defrauded programs of over $24 million that were intended to help individuals who lost their jobs because of the pandemic and small businesses that were struggling to survive during the global pandemic," said U.S. Attorney Jacqueline C. Romero. 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. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Finally, he is charged with incest. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Mosby indicted for perjury by federal grand jury - Washington Post Link Copied! 22-CR-45, Ashton Nikoel Mattingly. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. June 30, 2022. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Sexual Abuse of a Minor in Indian Country. The government has located and seized $6.3 million of those funds through forfeiture proceedings. On Thursday, the U.S. Attorney's Office in Maryland announced a federal grand jury had indicted Mosby, 41, on four federal charges of perjury and making false mortgage applications relating. 866.719.3420. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 22-CR-93. 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. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. The return of an indictment is a method of informing a defendant of alleged . 404.633.3797 We ONLY represent individuals accused in state and federal crimes. 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. The FBI and Tulsa Police Department are the investigative agencies. Contact the Federal Criminal Law Center today to schedule a free consultation. Tulsa, OK 74119, Phone:(918) 382-2700
Our law firm has successfully represented numerous clients who have been charged with federal offenses. 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. Federal Grand Jury A Indictments Announced-November 2022 "Thanks to the hard work of our agency partners in the Covid Fraud Working Group of the Eastern District of Pennsylvania, we are protecting the integrity of our taxpayer funded programs from fraudsters, a priority for our office and our law enforcement partners. 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. Tulsa, OK 74119, Phone:(918) 382-2700
22-CR-90, Carlos Rafael Jacome. "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. Possession of Heroin with Intent to Distribute. 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. While some federal judges read indictments because they believe that this will help a jury understand the offense, other judges believe that doing so has the potential to sway the perspectives of jurors. 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 Joel-lyn A. McCormick is prosecuting the case. 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). The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. 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. Some of the common features of federal indictments include: A federal indictment can only be brought by a grand jury, which hears evidence as well as testimonies from witnesses to determine if there is probable cause to support a charge. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. Aggravated Sexual Abuse by Force and Threat in Indian Country; Sexual Abuse by Threat and Fear in Indian Country; Sexual Abuse of an Incapable Victim in Indian Country; and First Degree Burglary in Indian Country. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. Alex Murdaugh schemes result in first federal indictment targeting Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. 22-CR-38, Jeremy Nicholas Botonis. 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. The man demanded he leave. 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. Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 14, 2022. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. 22-CR-40, Casey Stephen Proctor. The gun malfunctioned and did not fire. Possession of Cocaine with Intent to Distribute. Felon in Possession of a Firearm. Ball-Vaughn allegedly submitted fraudulent applications to three banks and, despite the requirement that the funds be used for business expenses, he used program funds for personal and unauthorized expenses, including at restaurants, theme parks, electronic stores and gambling sites. 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. The Drug Enforcement Administration is the investigative agency. 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. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. 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. Opinion | This Is What's Going to Happen If Candidate Trump Gets Indicted On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. The FBI and Tulsa Police Department are the investigative agencies. Finally, he charged with unlawfully possessing body armor. 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 Tulsa Police Department is the investigative agency. Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. 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. The PPP authorized banks to provide forgivable loans to small businesses for the specific purpose of enabling the businesses to meet payroll expenses and retain employees. If you find yourself facing a federal indictment, contact a seasoned defense attorney. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. Quiroz then moved to have the case dismissed, citing that decision. An indictment is not a finding of guilt. Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. 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 Warner Bros. 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. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. As a result, obtaining an indictment occurs after a criminal complaint. 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.