information you provide is encrypted and transmitted securely. Donald Trump announced . 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). Our law firm has successfully represented numerous clients who have been charged with federal offenses. Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. Share sensitive information only on official, secure websites. Feds charge 19 defendants with pandemic fraud of over 24 million An indictment is not a finding of guilt. Finally, the indictment alleges that on March 5, 2018, Oduro and Brown defrauded creditors and the bankruptcy trustee, by filing a fraudulent Chapter 7 bankruptcy petition using the name and partial social security number of Individual F seeking the discharge of over $80,000 in debts and tax obligations to the State of Maryland that Oduro incurred using the name and PII of Individual F. On June 21, 2018, Oduro appeared at the discharge hearing in the bankruptcy court and identified himself as Individual F, presenting a Pennsylvania drivers license Oduro had fraudulently obtained in the name of Individual F. As a result of the fraudulent bankruptcy petition in the name of Individual F, the indictment alleges that Oduro and Brown cause the entry of an order discharging approximately $49,317 in debt that Oduro incurred in the name of Individual F. If convicted, Oduro and Brown each face a maximum sentence of 5 years in federal prison for conspiracy to commit passport fraud; a maximum of 20 years in federal prison for conspiracy to commit wire fraud; a mandatory sentence of two years in federal prison, consecutive to any other sentence imposed, for aggravated identity theft; a maximum of 5 years in prison for bankruptcy fraud; and a maximum of 5 years in prison for false statements in bankruptcy. Sexual Abuse of a Minor in Indian Country. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". "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.". From the U.S. Attorneys 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 bankruptcy proceeding. Black is further charged with discharging the firearm during a crime of violence. Receipt and Distribution of Child Pornography. If convicted, each could serve up to two years in prison, be. Actual sentences for federal crimes are typically less than the maximum penalties. June 30, 2022. The Sixth Amendment guarantees the right to be informed of the nature of the offense with which you are charged, so this information will be contained in your federal indictment. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. Our Standards: The Thomson Reuters Trust Principles. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. He is further charged with possessing a firearm to further his drug trafficking crimes. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. 22-CR-143, Samuel Goana-Gonzalez. Baltimore City State's Attorney Marilyn Mosby federally indicted Finally, he is charged with possessing child sexual abuse material. 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. James Arthur Berry. 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. It can also help substantially to know some of the following details about the legal process. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. An official website of the United States government. 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. 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). 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 indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. The FBI and Tulsa Police Department are the investigative agencies. He is further charged aiding and abetting another individual with using and maintaining a place in Broken Arrow for the purpose of distributing an illicit drug. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. "Fraudsters that conspired to falsify information in order to access funds vital to the nation's small businesses for personal gain will be brought to justice," said SBA OIG's Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. Assistant U.S. Attorney George Jiang is prosecuting the case. Secure .gov websites use HTTPS Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. Roberts was shot during the incident and taken by ambulance to a hospital. 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. Roberts then fled in his car. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. 22-CR-210, Ruben Vega Escobar. 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 . Federal government websites often end in .gov or .mil. News FBI - Federal Bureau of Investigation Unlawful Reentry of a Removed Alien. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. 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. 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. Disclaimer | En Espaol. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . 22-CR-95, Alton Jarae Rose. Here is the criminal indictment against Sam Bankman-Fried The FBI and Tulsa Police Department are the investigative agencies. 22-CR-42. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. U.S. Attorney Adam C. Bailey is prosecuting the case. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. 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. 22-CR-41, Quindell Curtis Stanley. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. Possession of Methamphetamine with Intent to Distribute. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. Indictments, however, can also sometimes prejudice a jury. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. The FBI and Tulsa Police Department are the investigative agencies. The child died. "Instead of using these government funds to help keep small businesses afloat and provide financial relief to those suffering from the COVID-19 pandemic, these individuals are alleged to have stolen the money for their own personal use and enrichment, taking it out of the hands of those who truly needed it," said William S. Walker, Special Agent in Charge for Homeland Security Investigations, Philadelphia. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. The FBI and Tulsa Police Department are the investigative agencies. The FBI and Jenks Police Department are the investigative agencies. 22-CR-203, Joseph Austin Wagener. The industry leader for online information for tax, accounting and finance professionals. By Matt Dixon. Finally, he is charged with honest services fraud. 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. Andrew Leon Roberts. 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. 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. 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. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN - HowardNema.com 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Major Management and Performance Challenges. What Does That Mean. The FBI and Tulsa Police Department are the investigative agencies. 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. Unlawful Reentry of a Removed Alien. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. 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. ) or https:// means youve safely connected to the .gov website. Indictments - AP NEWS On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. 11/16/2022 12:25 PM EST. "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. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. Americans under felony indictment have a right to buy guns, judge rules Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. 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 . My Case is Going to a Grand Jury. Contact the Federal Criminal Law Center today to schedule a free consultation. 22-CR-192, Christopher Scott Royce. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies.