federal indictment 2022

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. 22-CR-42. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. "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. He is further charged with possessing a firearm to further his drug trafficking crimes. . Roberts then fled in his car. 22-CR-44, Skyler Dean Easter. Contact the. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . Fax: (918) 560-7938. 22-CR-90, Carlos Rafael Jacome. 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. Disclaimer | En Espaol. is a term used to refer to an indictment that includes more information than what is required by the law. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. . 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. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. July 20, 2022. 12.06. . 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Lock In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. What Does That Mean. 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. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. Lamar Ebron, of Philadelphia, Pennsylvania, and Lamott Ebron, of Philadelphia, Pennsylvania, are charged with filing fraudulent applications for PUA benefits in their own names, as well as the names of thirteen other persons, and obtained over $400,000 in PUA 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 beyond a reasonable doubt to overcome a defendants presumption of innocence. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. The officer fired at Roberts and jumped out of the way to avoid being struck. The industry leader for online information for tax, accounting and finance professionals. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. Luis Antonia Barajas-Morales. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. Finally, he is charged with incest. An official website of the United States government. The child died. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. Kidnapping in Indian Country. 21-CR-195, Markia Curran. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. Indictments, however, can also sometimes prejudice a jury. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Royce was previously convicted of six felonies, including three crimes of violence. Unlawful Reentry of a Removed Alien. Fax: (918) 560-7938. He is further charged with sexual contact against the same minor. 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. 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. 22-CR-204, Hector Prado-Jimenez. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. An official website of the United States government. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. appreciated. CNN Sans & 2016 Cable News Network. Suite 300 Both alleged crimes occurred the morning of April 29, 2022. 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. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. The FBI and Bartlesville Police Department are the investigative agencies. Such challenges will be fact-intensive based on the individual circumstances of each case. ", "Attempts to defraud the government, and ultimately our nation's community members with legitimate businesses within our financial infrastructure, will not go unanswered for," said U.S. Secret Service Philadelphia Field Office Special Agent in Charge Michael Centrella. 11/16/2022 12:25 PM EST. information you provide is encrypted and transmitted securely. 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. Did you encounter any technical issues? All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. 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. Finally, he is charged with honest services fraud. Official websites use .gov 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. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". Prosecutors also alleged that Giraldi took steps to cover up his activity by communicating via untraceable physical notes, using secured messaging applications, communicating in coded language, and using the trappings of his office to perform official actions for his own gain. 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. 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. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. 22-CR-32, Clyde Douglas Knox Jr. The FBI and Jenks Police Department are the investigative agencies. Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions. 22-CR-205, Joshua Wayne Willis. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Sexual Abuse of a Minor in Indian Country. The officer accelerated her patrol vehicle to lessen the impact of a collision. Official websites use .gov This field is for validation purposes and should be left unchanged. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. These cases were investigated by special agents of seven different federal agencies IRS-Criminal Investigations, FBI, Department of Labor Office of Inspector General, Homeland Security Investigations, United States Secret Service, Small Business Administration Office of Inspector General, and U.S. Treasury Inspector General for Tax Administration. Assistant U.S. Attorney George Jiang is prosecuting the case. Some of the common features of federal indictments include: A federal indictment can only be brought by a grand jury, which hears evidence as well as testimonies from witnesses to determine if there is probable cause to support a charge. 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. 22-CR-159, Daniel Thomas Giraldi. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. Your effort and contribution in providing this feedback is much 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. Northern District of Oklahoma. 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 . In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. During the incident, another officer arrived and parked nearby. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. 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 finally struck a tree and came to a stop. U.S. Attorney Adam C. Bailey is prosecuting the case. 12.15.2022. 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. ", "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. 22-CR-95, Alton Jarae Rose. 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 Tulsa Police Department is the investigative agency. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 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. There are a number of different challenges that can be made to an indictment before a case gets to trial. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. Assistant U.S. Attorney Ben Tonkin 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. My Case is Going to a Grand Jury. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. The officers were unable to follow since they were transporting the arrestee. 22-CR-209, Michael Lee Knighten. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. The FBI and Tulsa Police Department are the investigative agencies. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. The officer was also able to take evasive action and avoid a second collision. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 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. Secure .gov websites use HTTPS Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Fairchild, 33, of Claremore, is charged with sexually abusing three children between 12 and 16 years of age. Tulsa, OK 74119, Phone:(918) 382-2700 "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. 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. 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. 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. 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. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. 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. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. 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. Finally, he charged with unlawfully possessing body armor. 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. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. A locked padlock David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. Finally, he is charged with possessing child sexual abuse material. Vega, 28, an El Salvador national, is charged with unlawfully residing in the United States after having been removed the from the country on Dec. 18, 2019, at or near Alexandria, Louisiana. Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. Speaking indictments have both advantages and disadvantages. 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. 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 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 second officer was able to take evasive action to avoid a collision. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 12.23.2022. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. 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. 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. 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. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. 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. 22-CR-203, Joseph Austin Wagener. 22-CR-102, Alejandro Jimenez-Lobaina. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. Federal government websites often end in .gov or .mil. They each were responsible for submitting false applications to fraudulently obtain the benefits. Two of Bradley's clients have also been charged. Assistant U.S. Attorney George Jiang is prosecuting the case. June 30, 2022. Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. The FBI and Tulsa Police Department are the investigative agencies. Assault with Intent to Commit Murder in Indian Country (Count 1); Assault with a Dangerous Weapon with Intent to Do Bodily Harm in Indian Country (Count 2); Destruction of Property While Placing Life in Jeopardy in Indian Country (Count 3); Attempt to Commit Murder in Indian Country (Counts 4, 5). 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. Here are some examples that an indictment can be challenged for: While a successful challenge to an indictment is a rare occurrence, a skilled federal criminal defense attorney will often assert challenges to an indictment for other reasons, as well. 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. Sept 20 (Reuters) - A federal law prohibiting people under felony indictment from buying firearms is unconstitutional, a federal judge in Texas has concluded, citing a U.S. Supreme Court ruling that significantly expanded gun rights. 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 . If convicted, each could serve up to two years in prison, be. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. 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. Article. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). The Drug Enforcement Administration is the investigative agency. An indictment is not a finding of guilt. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. Attempted Possession of Fentanyl with Intent to Distribute. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. 21-CR-176. 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. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. See the press release announcing charges here. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). 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. Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. 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. The FBI and Glenpool Police Department are the investigative agencies. 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. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. ) or https:// means youve safely connected to the .gov website.

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