federal indictment 2022

I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". 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. 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. Such challenges will be fact-intensive based on the individual circumstances of each case. or In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. Both alleged crimes occurred the morning of April 29, 2022. 22-CR-32, Clyde Douglas Knox Jr. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. 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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. Federal Grand Jury A Indictments Announced- June 2022 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. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 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. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Felon in Possession of a Firearm. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. Quiroz then moved to have the case dismissed, citing that decision. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. 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. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. The second officer was able to take evasive action to avoid a collision. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Mark Lewis of the U.S. Department of the States Diplomatic Security Service, Washington Field Office; and Special Agent in Charge Michael McGill of the Social Security Administration - Office of Inspector General, Philadelphia Field Division. 22-CR-42. 22-CR-205, Joshua Wayne Willis. The indictment alleges that Oduro and Brown used the personally identifying information (PII) of Individual F, without the victims knowledge or permission, to receive approximately $95,320 in Child Care Subsidy Program payments to which they were not entitled. Quiroz's attorney did not respond to requests for comment. 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. Press Releases FBI - Federal Bureau of Investigation The FBI and Glenpool Police Department are the investigative agencies. 22-CR-41, Quindell Curtis Stanley. 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. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. Opinion | This Is What's Going to Happen If Candidate Trump Gets Indicted Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. 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. Receipt and Distribution of Child Pornography. 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. 22-CR-44, Skyler Dean Easter. Official websites use .gov Looking for U.S. government information and services? 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. Nathaniel Burns, 36, and Ashley Burns, 28, both of Tulsa, are charged with conspiring to distribute and possess with intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and cocaine. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. U.S. Immigration and Customs Enforcements Homeland Security Investigations (ICE-HSI) and U.S. Immigration and Customs Enforcements Enforcement and Removal Operations (ICE-ERO) are the investigative agencies. Donald Trump announced . The FBI and Tulsa Police Department are the investigative agencies. 2023 Cable News Network. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. Federal grand jury hands down indictments for charges including - WOWT They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. 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. READ: Federal indictment of David DePape, the man accused of attacking Grand juries have the ability to ask questions and subpoena witnesses. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. Americans under felony indictment have a right to buy guns, judge rules Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. Discovery Company. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! 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. Unlawful Reentry of a Removed Alien. The officer accelerated her patrol vehicle to lessen the impact of a collision. An official website of the United States government. 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. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. 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. The FBI and Tulsa Police Department are the investigative agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. All quotes delayed a minimum of 15 minutes. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 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. 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. 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 are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. Link Copied! Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). Resondoe Bradley, of Philadelphia, Pennsylvania, who ran a tax business and also worked as a contractor with the SBA processing EIDL loan applications during the pandemic, filed over 50 fraudulent EIDL loan applications and obtained approximately $3.4 million in funded loans. 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. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. He is further charged with possessing a firearm to further his drug trafficking crimes. 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. 12.15.2022. Federal government websites often end in .gov or .mil. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. Luis Antonia Barajas-Morales. 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. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. Thirty-nine defendants indicted in $4.7 million meth, heroin conspiracy United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. 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. 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 . Disclaimer | En Espaol. Aggravated Sexual Abuse by Force and Threat in Indian Country; Sexual Abuse by Threat and Fear in Indian Country; Sexual Abuse of an Incapable Victim in Indian Country; and First Degree Burglary in Indian Country. 22-CR-210, Ruben Vega Escobar. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Actual sentences for federal crimes are typically less than the maximum penalties. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence (superseding). The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. youre on a federal government site. Share sensitive information only on official, secure websites. The FBI and Tulsa Police Department are the investigative agencies. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 22-CR-91, Timothy Revae McDonald. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. 22-CR-209, Michael Lee Knighten. If you find yourself facing a federal indictment, contact a seasoned defense attorney. 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. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. Major Management and Performance Challenges. Criminal complaints are most commonly used by the prosecution to arrest someone promptly. 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. "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. He is a former federal prosecutor and host of the " On Topic " podcast. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 22-CR-90, Carlos Rafael Jacome. Possession of Methamphetamine with Intent to Distribute. What about challenging an indictment before trial? Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. See here for a complete list of exchanges and delays. 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 . Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. 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. Counts said that while the U.S. Supreme Court decision did not erase societal and public safety concerns about guns, it had "changed the legal landscape. Published 22-CR-40, Casey Stephen Proctor. "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. The FBI and Jenks Police Department are the investigative agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Suite 300 "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. During the incident, another officer arrived and parked nearby. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case.