Share sensitive information only on official, secure websites. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. 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. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. Possession of Heroin with Intent to Distribute. 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. 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. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. See here for a complete list of exchanges and delays. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. The Tulsa Police Department is the investigative agency. Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. Our law firm has successfully represented numerous clients who have been charged with federal offenses. Assistant U.S. Attorney Victor A.S. Rgal 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. The officer was also able to take evasive action and avoid a second collision. 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. Unlawful Reentry of a Removed Alien. 22-CR-210, Ruben Vega Escobar. Fax: (918) 560-7938. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Donald Trump announced . 110 W. 7th Street Sexual Abuse of a Minor in Indian Country(Counts 1-3); Coercion and Enticement of a Minor in Indian Country (Counts 4-5); Sexual Abuse of an Incapable Victim in Indian Country (Count 6); Aggravated Sexual Abuse by Force in Indian Country (Count 7) (superseding). He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. To determine whether an indictment is properly handled in a court of law, it is often a wise idea to speak with an experienced attorney who can help determine when objections should be made and how an indictment should best be handled. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. The Sixth Amendment also recognizes a right to counsel, which attaches at the initiation of criminal proceedings either through formal charges, preliminary hearings, or indictments. 22-CR-204, Hector Prado-Jimenez. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 22-CR-93. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. According to the indictment, from August 2016 through April 2021, Oduro and Brown conspired to receive Child Care Subsidy Program payments to which they were not entitled. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. Receipt and Distribution of Child Pornography. In their fraudulent applications, the defendants are alleged to have sought rental assistance in the names of multiple renters on a single property, listed different landlords for the same property, sometimes used their own names as tenant or landlord, or used the names of others. There are a number of different challenges that can be made to an indictment before a case gets to trial. 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. Before sharing sensitive information, make sure 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-45, Ashton Nikoel Mattingly. 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. ", "The Covid pandemic has caused serious hardships for so many families and businesses," said Jacqueline Maguire, Special Agent in Charge of the FBI's Philadelphia Division. Marshals Service are the investigative agencies. Possession of Methamphetamine with Intent to Distribute. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 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. As a result, obtaining an indictment occurs after a criminal complaint. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. 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 . Assistant U.S. Attorney Justin G. Bish is prosecuting the case. Official websites use .gov 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. 22-CR-91, Timothy Revae McDonald. 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. Two of Bradley's clients have also been charged. 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. If convicted, each could serve up to two years in prison, be. Both alleged crimes occurred the morning of April 29, 2022. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. The Working Group, begun in March 2020 and led by the U.S. Attorney's Office, combines resources and expertise of nineteen federal agencies and the Pennsylvania Office of Attorney General to fight pandemic-related fraud. 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. 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. See here for a complete list of exchanges and delays. Roberts drove in a circle around the officer and his vehicle. 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 . For example, the prosecutors may be ordered to provide more evidence or to provide the evidence earlier than otherwise would be required. Black is further charged with discharging the firearm during a crime of violence. 22-CR-203, Joseph Austin Wagener. 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. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. 866.719.3420. If a grand jury decides to indict someone, it will return a true bill.. 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. 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. 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 gun malfunctioned and did not fire. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. 2. 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. Nine people who blocked access to an abortion clinic in Washington in October 2020 have been charged with federal civil rights offenses, prosecutors said on Wednesday, about six . Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Roberts was shot during the incident and taken by ambulance to a hospital. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 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. or The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. A Warner Bros. During the incident, another officer arrived and parked nearby. 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. All quotes delayed a minimum of 15 minutes. 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 Second Amendment is not a 'second class right,'" Counts wrote. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. 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. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. All defendants in crime reports are presumed innocent until proven guilty. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. The FBIs Oklahoma City Field Office and Bartlesville 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. Doty, 30, of Dewey, is charged with engaging in and attempting to engage in sexual acts with a child between 12 and 16 years of age from Nov. 1, 2014, to Aug. 29, 2016. 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. 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. . The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! How Long Do I Have to Appeal a Conviction in Georgia? The Drug Enforcement Administration is the investigative agency. Sentencing Guidelines and other statutory factors. Finally, he charged with unlawfully possessing body armor. 22-CR-90, Carlos Rafael Jacome. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. All Rights Reserved. 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. 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. 22-CR-163. Federal indictments are one way for the prosecution to initiate criminal charges against someone. "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. Secure .gov websites use HTTPS These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The site is secure. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Assistant U.S. Attorney Edward Snow is prosecuting the case. 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. 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. A lock ( February 24, 2023. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. The FBI and Bartlesville Police Department are the investigative agencies. Unlawful Reentry of a Removed Alien. It can also help substantially to know some of the following details about the legal process. 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.