REUTERS/Kevin Lamarque. On August 5, 2015, Oduro also allegedly submitted a passport application in the name of a United States citizen, but bearing the photograph of Oduros sibling, who is not a United States citizen. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. 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. The gun malfunctioned and did not fire. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. The FBI and Jenks Police Department are the investigative agencies. 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. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. 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. 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. Both alleged crimes occurred the morning of April 29, 2022. Looking for U.S. government information and services? The FBI and Verdigris 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 proven in a court of law beyond a . 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. 12.23.2022. What Do I Do After Being Arrested for a Federal Crime? July 20, 2022. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. 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 . United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Nikola Motors Founder Trevor Milton . 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. Donald Trump announced . The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. 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. What Does That Mean. 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. Resondoe Bradley, of Philadelphia, Pennsylvania, who ran a tax business and also worked as a contractor with the SBA processing EIDL loan applications during the pandemic, filed over 50 fraudulent EIDL loan applications and obtained approximately $3.4 million in funded loans. Michael Daniels, of Philadelphia, Pennsylvania, who was employed at the time of the offense by the City of Philadelphia as a constituent services representative for a member of Philadelphia City Council, was charged with theft of public money for taking over $27,000 worth of PUA benefits. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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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. The industry leader for online information for tax, accounting and finance professionals. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. 22-CR-96, Gary Dumont Riggs. 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. 22-CR-203, Joseph Austin Wagener. 12/08/2022 06:50 PM EST. 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. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. He is further charged with possessing a firearm to further his drug trafficking crimes. 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). David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. The FBI and Tulsa Police Department are the investigative agencies. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. He is a former federal prosecutor and host of the " On Topic " podcast. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. The FBI and Tulsa Police Department are the investigative agencies. 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. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. 12.15.2022. 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. A lock ( Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. A .gov website belongs to an official government organization in the United States. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 12.06. . Assistant U.S. Attorney Kenneth Elmore is 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. Suite 300 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. Fax: (918) 560-7938. If proven true, this information must be capable of convicting a person of a federal offense. Assistant U.S. Attorney George Jiang is prosecuting the case. ", "The Second Amendment is not a 'second class right,'" Counts wrote. Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime. We do NOT represent victims of related crimes. 22-CR-204, Hector Prado-Jimenez. 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. Doty, 30, of Dewey, is charged with engaging in and attempting to engage in sexual acts with a child between 12 and 16 years of age from Nov. 1, 2014, to Aug. 29, 2016. Andrew Leon Roberts. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. 11/16/2022 12:25 PM EST. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. 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 . 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. Luis Antonia Barajas-Morales. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. Unlawful Reentry of a Removed Alien. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. Finally, he charged with unlawfully possessing body armor. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 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). 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. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 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. A locked padlock 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. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. 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. Alberto Barragan-Ochoa. ) or https:// means youve safely connected to the .gov website. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. Contact the. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. The FBI and Tulsa Police Department are the investigative agencies. 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. 10:14 PM EST, Wed November 9, 2022. Contact the Federal Criminal Law Center today to schedule a free consultation. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. 2023 Cable News Network. 22-CR-374, Jacob William Fairchild. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. 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. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. "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. 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 U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 14, 2022. 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. An indictment is not a finding of guilt. There are a number of different challenges that can be made to an indictment before a case gets to trial. He is further charged aiding and abetting another individual with using and maintaining a place in Broken Arrow for the purpose of distributing an illicit drug. 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. The Drug Enforcement Administration is the investigative agency. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. The federal indictment alleges that 13 of the defendants (with the exceptions of Ray, Morales, and Sanchez) participated in a conspiracy to distribute at least five kilograms of cocaine, as well as methamphetamine and fentanyl, from Jan. 1, 2019, to June 21, 2022. 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. 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. An indictment, information, or criminal complaint is an accusation. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. Tulsa, OK 74119, Phone:(918) 382-2700 If convicted, each could serve up to two years in prison, be. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. 22-CR-376, Jared Nathan Black. The .gov means its official. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. All defendants in crime reports are presumed innocent until proven guilty. March 30, 2022. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. The Child Care Subsidy Program provided reimbursement to low-income families for childcare and direct payments to both professional and informal providers of childcare to low-income families. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. All Rights Reserved. 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. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . Finally, he is charged with honest services fraud. "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. Suite 300 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. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). From the U.S. Attorneys 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 bankruptcy proceeding. February 24, 2023. Page Last Reviewed or Updated: 23-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Feds charge 19 defendants with pandemic fraud of over 24 million dollars. Daniels allegedly certified repeatedly that he was unemployed and not receiving any income, while he was employed and being paid by the City of Philadelphia. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. Possession of Cocaine with Intent to Distribute. 22-CR-30, Jesse Clay Miles Jr. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. "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. 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. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. 22-CR-90, Carlos Rafael Jacome. 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 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. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. Assistant U.S. Attorney Charles M. McLoughlin is 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 . The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. How Long Do I Have to Appeal a Conviction in Georgia? United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. 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. If a grand jury decides to indict someone, it will return a true bill.. The second officer was able to take evasive action to avoid a collision. Criminal complaints are most commonly used by the prosecution to arrest someone promptly. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. . Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. 22-CR-102, Imani Neiya Jones. Lock Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 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. He is further charged with coercing and enticing two of the victims to engage in sexual activity. He allegedly used emergency pandemic funds to purchase a Limited Edition CPO Range Rover Sport 4WD, to make a down payment for a real estate deal, to settle old business debts, and to engage in stock trading. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts.