federal indictment 2022

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. Nate Raymond reports on the federal judiciary and litigation. Federal grand jury hands down indictments for charges including - WOWT 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. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. The FBI and Verdigris Police Department are the investigative agencies. Thirty-nine defendants indicted in $4.7 million meth, heroin conspiracy Assistant U.S. Attorney Gina S. Gilmore 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. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. 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. 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 . There are, however, some common features found in federal indictments. An official website of the United States government. We do NOT represent victims of related crimes. During this time, Oduro and Brown resided together with Oduros two children, Child A and Child B, and four of Browns children, including Child C. According to the five-count indictment, from December 2014 through April 2021, Oduro and Brown conspired to obtain United States passports for non-United States citizen family members who were not entitled to receive such passports, through the use of false statements and fraudulent identity documents. Royce was previously convicted of six felonies, including three crimes of violence. 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. Both alleged crimes occurred the morning of April 29, 2022. 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. 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. The FBI and Tulsa Police Department are the investigative agencies. According to a federal Criminal Complaint initially filed in the case, on March 5, 2022, two Tulsa police officers in separate marked patrol vehicles were transporting an arrestee when they saw Roberts driving erratically. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- April 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced April 2022. All Rights Reserved. 110 W. 7th Street United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 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. Baltimore City State's Attorney Marilyn Mosby federally indicted To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. 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. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced February 2022. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. 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. 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. 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 Kyle M. McWaters is prosecuting the case. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. The Drug Enforcement Administration is the investigative agency. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. 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 man demanded he leave. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Mattingly is also charged with calling an individual on Feb. 11, 2021, and asking the individual to go to Mattinglys residence and remove a white pill bottle with an orange cap so the pill bottle would be unavailable as evidence in the investigation into the death of the child. Federal indictments are one way for the prosecution to initiate criminal charges against someone. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. 22-CR-93. A federal district court judge will determine any sentence after taking into account the U.S. Fax: (918) 560-7938. Share sensitive information only on official, secure websites. The Grand Jury further charges: From at least in or about 2019, up to and including in or about November 2022, in the Southern District of New York, and elsewhere, SAMUEL BANKMAN-FRIED, a/k/a "SBF . Two of Bradley's clients have also been charged. 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. 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. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Looking for U.S. government information and services? An official website of the United States government. 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. What about challenging an indictment before trial? 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. 22-CR-32, Clyde Douglas Knox Jr. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. 22-CR-192, Christopher Scott Royce. 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. 2023 Cable News Network. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-90, Carlos Rafael Jacome. Article. He can be reached at nate.raymond@thomsonreuters.com. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. He is further charged with possessing a firearm to further his drug trafficking crimes. For example, if you are charged with the federal crime of assault, 18 US Code Chapter 7 provides all of the relevant statutes covering this type of crime. Suite 300 Here are some examples that an indictment can be challenged for: While a successful challenge to an indictment is a rare occurrence, a skilled federal criminal defense attorney will often assert challenges to an indictment for other reasons, as well. How to Lookup & Search Pending Federal & Criminal Charges The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The FBI and Bartlesville Police Department are the investigative agencies. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . 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. Sexual Abuse of a Minor in Indian Country. Share sensitive information only on official, secure websites. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. If a grand jury decides to indict someone, it will return a true bill.. 22-CR-205, Joshua Wayne Willis. Florida Republican who sponsored 'Don't Say Gay' resigns after federal Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. A lock ( Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. 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. Federal Grand Jury A Indictments Announced- June 2022 Each of the 19 defendants is alleged to have defrauded one or more of these programs. 22-CR-44, Skyler Dean Easter. 21-CR-176. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. 22-CR-46, Wesley James Smith. 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. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. 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. 22-CR-91, Timothy Revae McDonald. See the press release announcing charges here. Finally, he is charged with incest. The return of an indictment is a method of informing a defendant of alleged . Possession of Methamphetamine with Intent to Distribute. There are a number of different challenges that can be made to an indictment before a case gets to trial. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Federal government websites often end in .gov or .mil. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. An official website of the United States Government. Married Couple Facing Federal Indictment for a Series of Fraud Schemes Lock On March 16, 2015, Oduro and Brown allegedly applied for a passport in the name of Child A and submitted a fraudulent Ghanaian birth certificate, falsely stating that Brown was Child As mother, in support of the application. 22-CR-209, Michael Lee Knighten. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. "This was a big win for the city of Indianapolis getting. It can also help substantially to know some of the following details about the legal process. The FBI and Tulsa Police Department are the investigative agencies. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. Nikola Motors Founder Trevor Milton . News FBI - Federal Bureau of Investigation FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. An indictment is not a finding of guilt. Disclaimer | En Espaol. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. 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. 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. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. 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. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. He is a former federal prosecutor and host of the " On Topic " podcast. 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. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. 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, Imani Neiya Jones. Black, 46, of Jenks, is charged with pointing a firearm at the victims head and pulling the trigger with intent to commit murder after the victim intervened in a domestic assault on Dec. 26, 2020. 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. 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. 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. 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. 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 . 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. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. Tulsa, OK 74119, Phone:(918) 382-2700 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. READ: Federal indictment of David DePape, the man accused of attacking Unlawful Reentry of a Removed Alien. ) or https:// means youve safely connected to the .gov website. We will continue to work with the Pennsylvania Department of Labor and Industry and our law enforcement partners to investigate these types of allegations," stated Syreeta Scott, Special Agent-in-Charge of the Philadelphia Region, U.S. Department of Labor, Office of Inspector General. 22-CR-206. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. "Our office has been able to bring charges against these 19 defendants, who deliberately defrauded programs of over $24 million that were intended to help individuals who lost their jobs because of the pandemic and small businesses that were struggling to survive during the global pandemic," said U.S. Attorney Jacqueline C. Romero. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Federal Grand Jury A Indictments Announced- February 2022 22-CR-30, Jesse Clay Miles Jr. 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. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. Have a question about Government Services? 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. 12.23.2022. is a term used to refer to an indictment that includes more information than what is required by the law. Call or Text at 22-CR-378, Brian Keith Doty. If you find yourself facing a federal indictment, contact a seasoned defense attorney. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. June 16, 2022 Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. 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. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Before a case proceeds to trial, an experienced attorney can help you challenge an indictment by proving that it alleges a crime outside the statute of limitation, brings the case in an improper venue, does not establish an actual violation of the law, or fails to provide adequate detail about the offense. Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Published 10:14 PM EST, Wed November 9, 2022. 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. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. information you provide is encrypted and transmitted securely. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . ", "The Covid pandemic has caused serious hardships for so many families and businesses," said Jacqueline Maguire, Special Agent in Charge of the FBI's Philadelphia Division. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. If proven true, this information must be capable of convicting a person of a federal offense. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 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. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. That same day, the U.S. Supreme Court's 6-3 conservative majority handed down its ruling, which struck down New York's concealed carry law. The former CEO of Palmetto State Bank Russell Laffitte is the subject of the first federal indictment linked to disgraced and disbarred attorney Alex Murdaugh. Doty, 30, of Dewey, is charged with engaging in and attempting to engage in sexual acts with a child between 12 and 16 years of age from Nov. 1, 2014, to Aug. 29, 2016.

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