federal indictment 2022

Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 22-CR-91, Timothy Revae McDonald. This field is for validation purposes and should be left unchanged. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 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 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 . 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. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. The officers were unable to follow since they were transporting the arrestee. Latest from Department of Justice Press Releases, Rochester Man Who Fled Police Pleads Guilty To Gun Charge, Man Who Produced Child Pornography Going To Prison For 26 Years, Getzville Man Going To Prison For Threatening To Kill Police Officers, Kenmore Man Pleads Guilty To Fentanyl Charge, Statement From U.S. Attorney Jason M. Frierson On National Human Trafficking Prevention Month, Grand Junction Man Sentenced to Life in Federal Prison for Distribution of Fentanyl Resulting in Death, California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act, Man Sentenced for Three Richmond Armed Robberies, Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme, Agents intercept smuggled migrants from multiple local stash houses. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. An indictment, information, or criminal complaint is an accusation. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Official websites use .gov Fax: (918) 560-7938. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. 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. 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The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. July 20, 2022. 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. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. 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. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". The gun malfunctioned and did not fire. 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. 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). 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. Criminal complaints are most commonly used by the prosecution to arrest someone promptly. 22-CR-102, Imani Neiya Jones. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. 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. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. They each were responsible for submitting false applications to fraudulently obtain the benefits. Actual sentences for federal crimes are typically less than the maximum penalties. Finally, he is charged with possessing child sexual abuse material. March 30, 2022. ", "The Second Amendment is not a 'second class right,'" Counts wrote. Date: June 22, 2022 Contact: newsroom@ci.irs.gov 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. All defendants in crime reports are presumed innocent until proven guilty. "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. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. 21-CR-424, Francisco Alejandro Urieta-Nunez. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. A lock ( The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 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. We do NOT represent victims of related crimes. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-43, Tyler Ward. 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). 22-CR-143, Samuel Goana-Gonzalez. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. 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. The https:// ensures that you are connecting to the official website and that any [1/5]Activists hold a rally calling on Congress to pass legislation to ban assault style weapons, at the U.S. Capitol in Washington, U.S., September 22, 2022. He succeeded in obtaining $8.4 million in loan funds, and he caused the funds to be spent on unauthorized purchases and debts and laundered a significant portion of the funds. A locked padlock TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. The FBI and Tulsa Police Department are the investigative agencies. 11/16/2022 12:25 PM EST. 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. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. Vincent Rotondi, of Langhorne, Pennsylvania, who was employed as a detective by the City of Philadelphia in the Philadelphia District Attorney's Office, filed multiple claims for PUA benefits and obtained over $30,000 to which he was not entitled. If you find yourself facing a federal indictment, contact a seasoned defense attorney. As a result, obtaining an indictment occurs after a criminal complaint. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. 22-CR-46, Wesley James Smith. 22-CR-203, Joseph Austin Wagener. 12.06. . A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. A defendant is presumed innocent unless and until proven guilty. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Suite 300 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. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. 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. 2023 Cable News Network. From January 2018 through August 2021, Barrie Osborne (a co-conspirator previously charged who is now deceased), Frank Hamilton, Michael Jones, Kenny Tran, Tina Chen, Tim Park, Peter An, Joe Greco, and Edwin Bonilla used shelf corporations (which exist on paper but have no functioning business and no employees) to apply for over $9.4 million in SBA loans, including PPP loans and EIDL loans. 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. Two of Bradley's clients have also been charged. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. 12/08/2022 06:50 PM EST. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. Your effort and contribution in providing this feedback is much "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.". He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime.

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