22-CR-44, Skyler Dean Easter. Two of Bradley's clients have also been charged. 22-CR-206. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 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. The officer was also able to take evasive action and avoid a second collision. 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 November 2022 Federal Grand Jury A. Actual sentences for federal crimes are typically less than the maximum penalties. 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. Before sharing sensitive information, make sure 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. 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. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). 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 officer accelerated her patrol vehicle to lessen the impact of a collision. Discovery Company. Roberts was shot during the incident and taken by ambulance to a hospital. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. 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. 21-CR-176. 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. ", "The Second Amendment is not a 'second class right,'" Counts wrote. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. 404.633.3797 An official website of the United States government.
News FBI - Federal Bureau of Investigation 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. U.S. Attorney Adam C. Bailey is prosecuting the case. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. A federal jury on June 23 found him guilty of one count of illegal receipt of a firearm by a person under indictment and one count of making a false statement during the purchase of a firearm. Did you encounter any technical issues? Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 22-CR-102, Imani Neiya Jones. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. 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. 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. 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 . 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. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. The Coronavirus Aid, Relief, and Economic Security Act, commonly called the CARES Act, was intended to provide emergency financial assistance to the millions of Americans suffering the economic effects of the COVID-19 pandemic. Official websites use .gov Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. As detailed in the indictment, Andrews Oduro Brown, a/k/a Andrews Oduro was a Ghanaian national who entered the United States in May 2013. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. Goana-Gonzalez, 37, a Mexican national, is charged with unlawfully being in the United States after having been removed on Sept. 9, 2008, near Hidalgo, Texas. Call or Text at Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 21-CR-424, Francisco Alejandro Urieta-Nunez. Nate Raymond reports on the federal judiciary and litigation. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. Donald Trump announced . 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. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. 21-CR-195, Markia Curran. Yes. The FBI and Tulsa Police Department are the investigative agencies. He is also charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine; knowingly possessing with intent to distribute cocaine; possessing firearms in furtherance of his drug trafficking crimes; and knowingly maintaining a place for the purpose of distributing methamphetamine. Possession of Heroin with Intent to Distribute. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 22-CR-42. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. 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. She is further alleged to have maintained a residence for manufacturing, distributing and using the drugs and to have possessed firearms to further her drug trafficking crimes. An official website of the United States government. The Child Care Subsidy Program provided reimbursement to low-income families for childcare and direct payments to both professional and informal providers of childcare to low-income families. 2. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. The return of an indictment is a method of informing a defendant of alleged . The man demanded he leave. Criminal complaints are most commonly used by the prosecution to arrest someone promptly. Official websites use .gov The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Assistant U.S. Attorney George Jiang is prosecuting the case. 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. If a grand jury decides to indict someone, it will return a true bill.. Columbo allegedly obtained both EIDL and PPP funds by falsely stating the finances of companies, including the number of employees, the wages paid to employees, and the intended use of the emergency funds. 22-CR-93. The PPP authorized banks to provide forgivable loans to small businesses for the specific purpose of enabling the businesses to meet payroll expenses and retain employees. Royce was previously convicted of six felonies, including three crimes of violence. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. He finally struck a tree and came to a stop. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. For example, the prosecutors may be ordered to provide more evidence or to provide the evidence earlier than otherwise would be required. An indictment, information, or criminal complaint is an accusation.
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