A lock ( To make other applications for emergency benefits, he allegedly used companies that had in fact closed all business and were defunct years before the pandemic, but which he falsely represented to be going concerns. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. All defendants in crime reports are presumed innocent until proven guilty. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). All quotes delayed a minimum of 15 minutes. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. 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. 22-CR-43, Tyler Ward. 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. 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. 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. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. U.S. Attorney Adam C. Bailey is prosecuting the case. The industry leader for online information for tax, accounting and finance professionals. , indictments also must be plain, concise, and definite written statements. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. Did you encounter any technical issues? You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". On Aug. 24, 2019, he further engaged in and attempted to engage in sexual contact with the minor who was between the ages of 12 and 16. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. Assistant U.S. Attorney George Jiang is prosecuting the case. 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. 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. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. 22-CR-95, Alton Jarae Rose. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. An official website of the United States government. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 22-CR-192, Christopher Scott Royce. Press Releases FBI - Federal Bureau of Investigation Indictments, however, can also sometimes prejudice a jury. 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 Sixth Amendment also recognizes a right to counsel, which attaches at the initiation of criminal proceedings either through formal charges, preliminary hearings, or indictments. 22-CR-32, Clyde Douglas Knox Jr. 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. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. 22-CR-91, Timothy Revae McDonald. is a term used to refer to an indictment that includes more information than what is required by the law. See here for a complete list of exchanges and delays. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. 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. Andrew Leon Roberts. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 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. Federal Grand Jury A Indictments Announced-November 2022 ) or https:// means youve safely connected to the .gov website. 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. 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. Both alleged crimes occurred the morning of April 29, 2022. 22-CR-40, Casey Stephen Proctor. Each of the 19 defendants is alleged to have defrauded one or more of these programs. 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. 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. "No longer can courts balance away a constitutional right.". 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. Contact the. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. 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 Joel-lyn McCormick is prosecuting the case. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. In addition to filing fraudulent applications, Rotondi is alleged to have filed 40 false weekly certifications in which he reported that he was not working and received no income, despite the fact that he was working full-time during that period for the City of Philadelphia. A .gov website belongs to an official government organization in the United States. 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. 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). Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. 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. An indictment, information, or criminal complaint is an accusation. Possession of Cocaine with Intent to Distribute. 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 Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. information you provide is encrypted and transmitted securely. Fax: (918) 560-7938. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. "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 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. Marshals Service are the investigative agencies. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. What about challenging an indictment before trial? 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. Quiroz's attorney did not respond to requests for comment. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Baltimore prosecutor Marilyn Mosby indicted on federal charges over her Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Federal Grand Jury Indictments Announced-December 2022 Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. An official website of the United States government. 110 W. 7th Street The exact appearance of a federal indictment can vary between jurisdictions. March 30, 2022. 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. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). He is further charged with possessing a firearm to further his drug trafficking crimes. 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. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. 22-CR-38, Jeremy Nicholas Botonis. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. See the press release announcing charges here. The FBI and Tulsa Police Department are the investigative agencies. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. Failing to provide sufficient detail to a defendant as to the basis and nature of the charges; Failing to set forth an actual violation of law; Failing to plead all of the elements of a crime; Alleging someone committed a crime outside the statute of limitations; Bringing a criminal case in an improper venue; The prosecutors failure to accurately advise the grand jury on the applicable law during the grand jury phase of a case, or other prosecutorial misconduct. 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. 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. Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. Baltimore City State's Attorney Marilyn Mosby federally indicted What is a Federal Indictment? - Federal Criminal Law Center The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. The FBI is the investigative agency. 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. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. He observed Roberts continued attempts to strike the first officers vehicle. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. Northern District of Oklahoma. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. "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. This field is for validation purposes and should be left unchanged. The second officer was able to take evasive action to avoid a collision. The officer fired at Roberts and jumped out of the way to avoid being struck. Before sharing sensitive information, make sure Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 14, 2022. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. 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. 110 W. 7th Street 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. An indictment is not a finding of guilt. Receipt and Distribution of Child Pornography. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. Major Management and Performance Challenges. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". 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. Looking for U.S. government information and services? U.S. District Judge David Counts, an appointee of Republican former President Donald Trump, reached that conclusion on Monday in dismissing a federal indictment against Jose Gomez Quiroz, who had been charged under the decades-old ban. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-93. 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. All rights reserved. Federal Grand Jury A Indictments Announced- April 2022