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 Justin G. Bish is prosecuting the case. 22-CR-40, Casey Stephen Proctor. Yes. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Federal grand jury hands down indictments for charges including - WOWT 11/16/2022 12:25 PM EST. 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. 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 . 22-CR-378, Brian Keith Doty. 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. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. 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). Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. A Warner Bros. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy 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 . For example, the prosecutors may be ordered to provide more evidence or to provide the evidence earlier than otherwise would be required. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The FBI and Tulsa Police Department are the investigative agencies. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. A defendant is presumed innocent unless and until proven guilty. Assistant U.S. Attorney Stacey P. Todd 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. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. Federal Grand Jury A Indictments Announced-November 2022 READ: Federal indictment of David DePape, the man accused of attacking Article. "This was a big win for the city of Indianapolis getting. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). 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. "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.". Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The FBI and Tulsa Police Department are the investigative agencies. Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. 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. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Press Releases | DEA.gov Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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 . 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 also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. In some cases, the defendants are also alleged to have spent the emergency funds, not to make payroll or for other authorized business purposes, but instead spent the money on personal items. After the conspirators obtained $7 million in loan payments, they took steps to transfer the funds among themselves in an effort to disguise the transfers as payroll payments. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. Link Copied! Marshals Service are the investigative agencies. 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. 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. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. Federal Grand Jury A Indictments Announced- April 2022 Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby 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 . Knighten is further charged with pointing a firearm at a second victim when he stole the mans Toyota Tundra pickup truck that contained numerous professional tools. Federal Grand Jury A Indictments Announced- June 2022 The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 22-CR-192, Christopher Scott Royce. Criminal complaints are most commonly used by the prosecution to arrest someone promptly. Possession of Cocaine with Intent to Distribute. June 30, 2022. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Secure .gov websites use HTTPS We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. 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. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. information you provide is encrypted and transmitted securely. 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 FBI and Tulsa Police Department are the investigative agencies. Fax: (918) 560-7938. Luis Antonia Barajas-Morales. 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. 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. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. The exact appearance of a federal indictment can vary between jurisdictions. It can also help substantially to know some of the following details about the legal process. 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. 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. In an incident later that day, a man called 911 when Roberts showed up at his residence, argued with him and threatened to ram his vehicle into the mans residence. Have a question about Government Services? 12.23.2022. The second officer was able to take evasive action to avoid a collision. 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. 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. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. 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. 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. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Mosby indicted for perjury by federal grand jury - Washington Post The government has located and seized $6.3 million of those funds through forfeiture proceedings. Roberts drove in a circle around the officer and his vehicle. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. All Rights Reserved. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. The FBI and Tulsa Police Department are the investigative agencies. 22-CR-209, Michael Lee Knighten. 110 W. 7th Street An official website of the United States Government. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. 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. News FBI - Federal Bureau of Investigation Roberts was shot during the incident and taken by ambulance to a hospital. Unlawful Reentry of a Removed Alien. February 24, 2023. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. Indictments - AP NEWS 22-CR-45, Ashton Nikoel Mattingly. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. He is further charged with coercing and enticing two of the victims to engage in sexual activity. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. 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. 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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury.