"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. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. Our law firm has successfully represented numerous clients who have been charged with federal offenses. 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. 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. Secure .gov websites use HTTPS An official website of the United States government. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. He is a former federal prosecutor and host of the " On Topic " podcast. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. 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. "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. 110 W. 7th Street A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. Quiroz then moved to have the case dismissed, citing that decision. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. If you find yourself facing a federal indictment, contact a seasoned defense attorney. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. If a grand jury decides to indict someone, it will return a true bill.. Secure .gov websites use HTTPS 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. [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. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. "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 FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". Each of the 19 defendants is alleged to have defrauded one or more of these programs. 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. After a person is arrested on a criminal complaint, federal law requires that the person must then be charged with an indictment. Have a question about Government Services? 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. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. The FBI and Jenks Police Department are the investigative agencies. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. 22-CR-32, Clyde Douglas Knox Jr. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . 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. 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. 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. The gun malfunctioned and did not fire. youre on a federal government site. 22-CR-102, Alejandro Jimenez-Lobaina. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. 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. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. He finally struck a tree and came to a stop. We do NOT represent victims of related crimes. Marshals Service are the investigative agencies. 22-CR-206. He is further charged with sexual contact against the same minor. "No longer can courts balance away a constitutional right.". Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Fax: (918) 560-7938. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. 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. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). or They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. 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. Two of Bradley's clients have also been charged. 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. 21-CR-424, Francisco Alejandro Urieta-Nunez. 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. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 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. 22-CR-192, Christopher Scott Royce. 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 . Felon in Possession of a Firearm. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. If proven true, this information must be capable of convicting a person of a federal offense. They each were responsible for submitting false applications to fraudulently obtain the benefits. 22-CR-93. Unlawful Reentry of a Removed Alien. The FBI and Verdigris Police Department are the investigative agencies. Published Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. ) or https:// means youve safely connected to the .gov website. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. A federal district court judge will determine any sentence after taking into account the U.S. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 22-CR-374, Jacob William Fairchild. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. 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. 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 . Assistant U.S. Attorney Edward Snow is prosecuting the case. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. 22-CR-46, Wesley James Smith. 12.06. . Did you encounter any technical issues? 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 Stephanie Ihler is prosecuting the case. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. 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. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. 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. 22-CR-91, Timothy Revae McDonald. 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. July 20, 2022. 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. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. 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. 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. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The FBI and Tulsa Police Department are the investigative agencies. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. The FBI and Glenpool Police Department are the investigative agencies. 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. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. 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. 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. 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. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. 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. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. 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. 22-CR-95, Alton Jarae Rose. There are, however, some common features found in federal indictments. 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 return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . The second officer was able to take evasive action to avoid a collision. 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. 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 . CNN Sans & 2016 Cable News Network. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. , indictments also must be plain, concise, and definite written statements. This field is for validation purposes and should be left unchanged. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. 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. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Roberts then fled in his car. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. Lock The man demanded he leave. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. "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. Looking for U.S. government information and services? 22-CR-203, Joseph Austin Wagener. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. Quiroz's attorney did not respond to requests for comment. The industry leader for online information for tax, accounting and finance professionals. Counts cited the U.S. Supreme Court's ruling in June declaring for the first time that the right to "keep and bear arms" under the U.S. Constitution's Second Amendment protects a person's right to carry a handgun in public for self-defense. 12/08/2022 06:50 PM EST. 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. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. The FBI and Tulsa Police Department are the investigative agencies. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. Drug Conspiracy; Manufacture of Methamphetamine; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearms and Ammunition. 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 . Official websites use .gov Assistant U.S. Attorney Joel-lyn McCormick 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. Article. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". Finally, he is charged with incest. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. belleville news democrat houses for rent,
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