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. 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. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. Published 10:14 PM EST, Wed November 9, 2022. 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). 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 . The Bureau of Alcohol, Tobacco, Firearms and Explosives 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 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. They each were responsible for submitting false applications to fraudulently obtain the benefits. Sexual Abuse of a Minor in Indian Country. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". For example, the prosecutors may be ordered to provide more evidence or to provide the evidence earlier than otherwise would be required. Link Copied! Looking for U.S. government information and services? 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. 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. See the press release announcing charges here. 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. 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. 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 . What Do I Do After Being Arrested for a Federal Crime? The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. U.S. District Judge David Counts, an appointee of Republican former President Donald Trump, reached that conclusion on Monday in dismissing a federal indictment against Jose Gomez Quiroz, who had been charged under the decades-old ban. Tulsa, OK 74119, Phone:(918) 382-2700 Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. 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. A .gov website belongs to an official government organization in the United States. Latest from Department of Justice Press Releases, Federal Grand Jury A Indictments Announced-November 2022, 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. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. youre on a federal government site. 404.633.3797 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. ", "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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. These defendants are also charged with filing fraudulent applications with the Philadelphia Housing Development Corporation to obtain benefits under the Renters Assistance Program, another federally funded program under the CARES Act. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! All quotes delayed a minimum of 15 minutes. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury 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. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. 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 officer accelerated her patrol vehicle to lessen the impact of a collision. 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 . Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Grand juries have the ability to ask questions and subpoena witnesses. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. He is a former federal prosecutor and host of the " On Topic " podcast. Suite 300 The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. The FBI and Tulsa Police Department are the investigative agencies. An official website of the United States government. 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. 22-CR-95, Alton Jarae Rose. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. The industry leader for online information for tax, accounting and finance professionals. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). 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. Federal government websites often end in .gov or .mil. 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. Northern District of Oklahoma. If you find yourself facing a federal indictment, contact a seasoned defense attorney. Marshals Service are the investigative agencies. Our law firm has successfully represented numerous clients who have been charged with federal offenses. 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. Andrew Leon Roberts. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 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. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. Our law firm has successfully represented numerous clients who have been charged with federal offenses. The officer was also able to take evasive action and avoid a second collision. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . 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. The two are charged with aiding and abetting each other to knowingly use and maintain a residence for the purpose of storing, manufacturing, and distributing the drugs. That same day, the U.S. Supreme Court's 6-3 conservative majority handed down its ruling, which struck down New York's concealed carry law. Possession of Cocaine with Intent to Distribute. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive 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. 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. 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. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. Finally, he charged with unlawfully possessing body armor. Tai Brown, of Collingdale, Pennsylvania, was charged with theft of public money and the government is seeking forfeiture of $44,238 in PUA funds that are proceeds of the offense. 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. 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. 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. 22-CR-91, Timothy Revae McDonald. The Grand Jury further charges: From at least in or about 2019, up to and including in or about November 2022, in the Southern District of New York, and elsewhere, SAMUEL BANKMAN-FRIED, a/k/a "SBF . 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. 12.23.2022. If proven true, this information must be capable of convicting a person of a federal offense. 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. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. "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. February 24, 2023. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. U.S. Attorney Adam C. Bailey is prosecuting the case. 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. Vincent Rotondi, of Langhorne, Pennsylvania, who was employed as a detective by the City of Philadelphia in the Philadelphia District Attorney's Office, filed multiple claims for PUA benefits and obtained over $30,000 to which he was not entitled. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22-CR-38, Jeremy Nicholas Botonis. [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. The Drug Enforcement Administration is the investigative agency. The second officer was able to take evasive action to avoid a collision. 22-CR-42. Finally, he is charged with honest services fraud. He is further charged with sexual contact against the same minor. After a person is arrested on a criminal complaint, federal law requires that the person must then be charged with an indictment. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. 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. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. 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. 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. 22-CR-32, Clyde Douglas Knox Jr. 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 . 2023 Cable News Network. 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. 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. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. If convicted, each could serve up to two years in prison, be. 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. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Disclaimer | En Espaol. Frank Hamilton, of Simi Valley California; Michael Jones, of Azusa, California; Kenny Tran, of Diamond Bar, California: Tina Chen, of Diamond Bar, California; Tim Park, of Northridge, California; Peter An, of Chatsworth California; Joe Greco, of Simi Valley, California; Edwin Bonilla, of Los Angeles, California are charged with conspiring to defraud the SBA and numerous financial institutions of over $9.4 million. James Arthur Berry. 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. "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. information you provide is encrypted and transmitted securely. 22-CR-143, Samuel Goana-Gonzalez. Kidnapping 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 return of an indictment is a method of informing a defendant of alleged . The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. Assistant U.S. Attorney George Jiang is prosecuting the case. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. Call or Text at The exact appearance of a federal indictment can vary between jurisdictions. Luis Antonia Barajas-Morales. Actual sentences for federal crimes are typically less than the maximum penalties. 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. 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. 12/08/2022 06:50 PM EST. An official website of the United States government. Assistant U.S. Attorney Edward Snow is prosecuting the case. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 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. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. A federal district court judge will determine any sentence after taking into account the U.S. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. A .gov website belongs to an official government organization in the United States. United States Attorney Erek L. Barron commended the State Departments Diplomatic Security Service, and the Social Security Administration Office of Inspector General for their work in the investigation. 22-CR-204, Hector Prado-Jimenez. 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. 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. A lock ( U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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 The site is secure. Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. 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 FBI and Tulsa Police Department are the investigative agencies. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Attempted Possession of Fentanyl with Intent to Distribute. 22-CR-43, Tyler Ward. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. Official websites use .gov 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.