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The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. 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 site is secure. 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. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Mark Lewis of the U.S. Department of the States Diplomatic Security Service, Washington Field Office; and Special Agent in Charge Michael McGill of the Social Security Administration - Office of Inspector General, Philadelphia Field Division. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. Disclaimer | En Espaol. 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 FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. Alberto Barragan-Ochoa. Marshals Service are the investigative agencies. 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). Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). 12.15.2022. He can be reached at nate.raymond@thomsonreuters.com. "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.". 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. He is also charged with sexually abusing one of the victims who was incapable of providing consent at the time and with sexually abusing the same victim using force. Tulsa, OK 74119, Phone:(918) 382-2700 Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. 10:14 PM EST, Wed November 9, 2022. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. 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 Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. 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. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. 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. 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. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. appreciated. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. 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. 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. He is further charged with sexual contact against the same minor. A Warner Bros. There are a number of different challenges that can be made to an indictment before a case gets to trial. 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. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. 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. 12/08/2022 06:50 PM EST. "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 Alex M. Scott is prosecuting the case. 11/16/2022 12:25 PM EST. 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. Official websites use .gov 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg The gun malfunctioned and did not fire. Federal indictments are one way for the prosecution to initiate criminal charges against someone. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. What Do I Do After Being Arrested for a Federal Crime? 22-CR-210, Ruben Vega Escobar. 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. 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. 866.719.3420. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. The FBI and Bartlesville Police Department are the investigative agencies. Finally, he is charged with possessing child sexual abuse material. 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. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. 22-CR-374, Jacob William Fairchild. A locked padlock Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. 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. June 30, 2022. The FBI and Verdigris Police Department are the investigative agencies. 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. All rights reserved. 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. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 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 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. 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. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. 22-CR-159, Daniel Thomas Giraldi. 2023 Cable News Network. All defendants in crime reports are presumed innocent until proven guilty. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! Donald Trump announced . Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. Possession of Cocaine with Intent to Distribute. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Tulsa, OK 74119, Phone:(918) 382-2700 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. 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). 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). 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. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. According to a federal Criminal Complaint initially filed in the case, on March 5, 2022, two Tulsa police officers in separate marked patrol vehicles were transporting an arrestee when they saw Roberts driving erratically. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 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. ) or https:// means youve safely connected to the .gov website. 21-CR-424, Francisco Alejandro Urieta-Nunez. Looking for U.S. government information and services? The https:// ensures that you are connecting to the official website and that any She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. Fax: (918) 560-7938. He is further charged with coercing and enticing two of the victims to engage in sexual activity. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". Did you encounter any technical issues? Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. The former CEO of Palmetto State Bank Russell Laffitte is the subject of the first federal indictment linked to disgraced and disbarred attorney Alex Murdaugh. 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 . If convicted, each could serve up to two years in prison, be. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. A lock ( The .gov means its official. 110 W. 7th Street The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. . . U.S. Attorney Adam C. Bailey is prosecuting the case. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. It can also help substantially to know some of the following details about the legal process. Quiroz had been indicted in a Texas state court for burglary and later for bail jumping when he attempted in late 2021 to buy a 22-caliber semiautomatic handgun, leading to his federal indictment. Unlawful Reentry of a Removed Alien. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. 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. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. 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 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. Unlawful Reentry of a Removed Alien. Have a question about Government Services? 22-CR-102, Imani Neiya Jones. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Assistant U.S. Attorney Edward Snow is prosecuting the case.

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