federal indictment 2022

"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. Andrew Leon Roberts. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. The FBI and Bartlesville Police Department are the investigative agencies. 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. 12.15.2022. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 22-CR-209, Michael Lee Knighten. 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. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Marshals Service are the investigative agencies. "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. 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. He is a former federal prosecutor and host of the " On Topic " podcast. 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 . 22-CR-102, Imani Neiya Jones. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. 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. youre on a federal government site. 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. All quotes delayed a minimum of 15 minutes. 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. Attempted Possession of Fentanyl with Intent to Distribute. An indictment, information, or criminal complaint is an accusation. Official websites use .gov 12.06. . He finally struck a tree and came to a stop. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. One officer pulled his patrol vehicle to the side of the road because he believed Roberts was trying to flag him down or get his attention. 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. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Assistant U.S. Attorney George Jiang is prosecuting the case. 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). If a grand jury decides to indict someone, it will return a true bill.. "This indictment demonstrates the commitment of the Treasury Inspector General for Tax Administration to investigate and bring to justice those who would corruptly manipulate and use IRS resources in order to exploit Federal programs for unlawful personal gain," said J. Russell George, the Treasury Inspector General for Tax Administration. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. Sexual Abuse of a Minor in Indian Country. CNN Sans & 2016 Cable News Network. See here for a complete list of exchanges and delays. 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. 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. How Long Do I Have to Appeal a Conviction in Georgia? 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 man demanded he leave. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. A federal district court judge will determine any sentence after taking into account the U.S. The indictment alleges that Brown and Oduro falsely reported to the State of Maryland that Individual F, a friend, was watching their children, when in truth and in fact, Oduro assumed Individual Fs identity to pose as a paid childcare provider to his own child and stepchildren. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. 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. The FBI and Glenpool Police Department are the investigative agencies. Felon in Possession of a Firearm. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. "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. Fax: (918) 560-7938. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. Share sensitive information only on official, secure websites. February 24, 2023. If you find yourself facing a federal indictment, contact a seasoned defense attorney. 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. 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 Second Amendment is not a 'second class right,'" Counts wrote. 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. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. 22-CR-41, Quindell Curtis Stanley. . The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . 22-CR-32, Clyde Douglas Knox Jr. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". 22-CR-90, Carlos Rafael Jacome. REUTERS/Kevin Lamarque. 22-CR-40, Casey Stephen Proctor. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. 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. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. The PUA program provided emergency unemployment compensation to workers who were unemployed as a result of the pandemic but who were not eligible for regular unemployment compensation. After a person is arrested on a criminal complaint, federal law requires that the person must then be charged with an indictment. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. ", "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. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. Two of Bradley's clients have also been charged. Official websites use .gov 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. 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. 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. Roberts was shot during the incident and taken by ambulance to a hospital. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. 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. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 22-CR-206. 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. "Thanks to the hard work of our agency partners in the Covid Fraud Working Group of the Eastern District of Pennsylvania, we are protecting the integrity of our taxpayer funded programs from fraudsters, a priority for our office and our law enforcement partners. Share sensitive information only on official, secure websites. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg Possession of Methamphetamine with Intent to Distribute. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorney Joel-lyn McCormick 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. He can be reached at nate.raymond@thomsonreuters.com. Published An official website of the United States Government. "No longer can courts balance away a constitutional right.". 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. 22-CR-102, Alejandro Jimenez-Lobaina. If convicted, each could serve up to two years in prison, be. 22-CR-96, Gary Dumont Riggs. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 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). On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. A .gov website belongs to an official government organization in the United States. By Matt Dixon. 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. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. 11/16/2022 12:25 PM EST. 22-CR-42. 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. Have a question about Government Services? Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-43, Tyler Ward. Fairchild, 33, of Claremore, is charged with sexually abusing three children between 12 and 16 years of age. It can also help substantially to know some of the following details about the legal process. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. 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. The FBI and Tulsa Police Department are the investigative agencies. An official website of the United States government. 22-CR-163. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. A .gov website belongs to an official government organization in the United States. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. For example, the prosecutors may be ordered to provide more evidence or to provide the evidence earlier than otherwise would be required. 22-CR-95, Alton Jarae Rose. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. The https:// ensures that you are connecting to the official website and that any Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Looking for U.S. government information and services? For example, on December 1, 2014, Brown allegedly submitted an application for a passport in the name of her son, Child C, but bearing the photograph of Child A. , indictments also must be plain, concise, and definite written statements. A locked padlock The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. 22-CR-45, Ashton Nikoel Mattingly. 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. 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 . United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 22-CR-30, Jesse Clay Miles Jr. 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). Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Grand juries have the ability to ask questions and subpoena witnesses. 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. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. Our law firm has successfully represented numerous clients who have been charged with federal offenses. 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. . 12/08/2022 06:50 PM EST. 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. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. The child died. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. Lock 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. 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. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 22-CR-91, Timothy Revae McDonald. At the top of the document is the name of the appellate or trial court where the case is pending, Below the court name is the case caption, which names the parties in the lawsuit, provides the case number, and lists the charges involved, Following the caption is a narrative, which is almost always numbered paragraphs that are intended to describe the criminal offense with more specificity. 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. 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. Unlawful Reentry of a Removed Alien. The FBI and Jenks Police Department are the investigative agencies. 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.

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