Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. 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. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 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. This field is for validation purposes and should be left unchanged. Fairchild, 33, of Claremore, is charged with sexually abusing three children between 12 and 16 years of age. 22-CR-95, Alton Jarae Rose. 22-CR-203, Joseph Austin Wagener. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. 110 W. 7th Street 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. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. 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). "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. 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 . Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. The Tulsa Police Department is the investigative agency. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. 22-CR-374, Jacob William Fairchild. As a result, obtaining an indictment occurs after a criminal complaint. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. If proven true, this information must be capable of convicting a person of a federal offense. 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 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. Such challenges will be fact-intensive based on the individual circumstances of each case. The FBI and Tulsa Police Department are the investigative agencies. Nikola Motors Founder Trevor Milton . An official website of the United States government. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. A lock ( Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. or Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. "No longer can courts balance away a constitutional right.". 22-CR-30, Jesse Clay Miles Jr. Luis Antonia Barajas-Morales. Alberto Barragan-Ochoa. Oduro married Charmaine Miesha Brown, a United States citizen, in January 2014 and in 2021, obtained legal permanent resident status in the United States through his marriage to Brown. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. 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. Tulsa, OK 74119, Phone:(918) 382-2700 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. See the press release announcing charges here. 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. See here for a complete list of exchanges and delays. All rights reserved. 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. "So long as efforts to exploit pandemic relief funds continue, so will Secret Service investigators and our partners ceaseless investigative work to ensure our national financial environment remains safe and secure.". The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Date: June 22, 2022 Contact: newsroom@ci.irs.gov United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed to provide a financial safety net for Americans during the pandemic. The officers were unable to follow since they were transporting the arrestee. 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. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. 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 . 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg 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. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. The government has located and seized $6.3 million of those funds through forfeiture proceedings. 22-CR-205, Joshua Wayne Willis. 22-CR-376, Jared Nathan Black. 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. He is further charged with sexual contact against the same minor. A .gov website belongs to an official government organization in the United States. 12.15.2022. See here for a complete list of exchanges and delays. 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. Steven Ball-Vaughn, of Oreland, Pennsylvania, filed multiple fraudulent applications for PPP and EIDL program loans, and obtained over $70,000 in benefits to which he was not entitled. 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. 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. . Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. Criminal complaints are most commonly used by the prosecution to arrest someone promptly. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. 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. 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. The officer was also able to take evasive action and avoid a second collision. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. Felon in Possession of Firearms and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises; Unlawful Possession of Body Armor. Keith Eugene Crenshaw II. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. A Tulsa Police Officer responded, and as she neared the residence, she saw Roberts approaching in his vehicle at a high rate of speed from behind her. Have a question about Government Services? Two of Bradley's clients have also been charged. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. There are a number of different challenges that can be made to an indictment before a case gets to trial. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 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. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. The Sixth Amendment guarantees the right to be informed of the nature of the offense with which you are charged, so this information will be contained in your federal indictment. 22-CR-192, Christopher Scott Royce. 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. Official actions included dismissing criminal charges, reducing charges and/or offering favorable plea agreements; moving court dates; reducing bond amounts and dismissing or reducing traffic infractions. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. 22-CR-91, Timothy Revae McDonald. 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 22-CR-159, Daniel Thomas Giraldi. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). 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. After a person is arrested on a criminal complaint, federal law requires that the person must then be charged with an indictment. 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. 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. The return of an indictment is a method of informing a defendant of alleged . The officer accelerated her patrol vehicle to lessen the impact of a collision. 22-CR-204, Hector Prado-Jimenez. 22-CR-41, Quindell Curtis Stanley. Sentencing Guidelines and other statutory factors. 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. 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. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. For example, the prosecutors may be ordered to provide more evidence or to provide the evidence earlier than otherwise would be required. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. The .gov means its official. 2. 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 second officer was able to take evasive action to avoid a collision. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. 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. To make other applications for emergency benefits, he allegedly used companies that had in fact closed all business and were defunct years before the pandemic, but which he falsely represented to be going concerns. An indictment is not a finding of guilt. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Possession of Methamphetamine with Intent to Distribute. . A lock ( Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. 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. The gun malfunctioned and did not fire. 22-CR-143, Samuel Goana-Gonzalez. Article. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers.
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