Criminal complaints are most commonly used by the prosecution to arrest someone promptly. 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. 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. He is further charged with coercing and enticing two of the victims to engage in sexual activity. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). 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. As a result, obtaining an indictment occurs after a criminal complaint. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime. 22-CR-376, Jared Nathan Black. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. 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. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. "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. Andrew Leon Roberts. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Assistant U.S. Attorney George Jiang is prosecuting the case. "Thanks to the hard work of our agency partners in the Covid Fraud Working Group of the Eastern District of Pennsylvania, we are protecting the integrity of our taxpayer funded programs from fraudsters, a priority for our office and our law enforcement partners. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. Fax: (918) 560-7938. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. Alberto Barragan-Ochoa. Quiroz's attorney did not respond to requests for comment. 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. The indictment alleges that on March 17, 2020, Oduro and Brown applied for a passport in the name of Child B and again submitted a fraudulent Ghanaian birth certificate in support of the application that falsely stating that Brown was Child Bs mother. Assistant U.S. Attorney Kyle M. McWaters 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. Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 14, 2022. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. 22-CR-159, Daniel Thomas Giraldi. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. 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 By Matt Dixon. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. 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. 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. 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. The gun malfunctioned and did not fire. Ball-Vaughn allegedly submitted fraudulent applications to three banks and, despite the requirement that the funds be used for business expenses, he used program funds for personal and unauthorized expenses, including at restaurants, theme parks, electronic stores and gambling sites. There are a number of different challenges that can be made to an indictment before a case gets to trial. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . 404.633.3797 We ONLY represent individuals accused in state and federal crimes. Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment Assistance (PUA) program of over $24 million. "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.". ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. Major Management and Performance Challenges. 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. Felon in Possession of a Firearm. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. 22-CR-192, Christopher Scott Royce. Article. ", "Attempts to defraud the government, and ultimately our nation's community members with legitimate businesses within our financial infrastructure, will not go unanswered for," said U.S. Secret Service Philadelphia Field Office Special Agent in Charge Michael Centrella. Have a question about Government Services? There are, however, some common features found in federal indictments. The site is secure. The FBI and Verdigris Police Department are the investigative agencies. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. July 20, 2022. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. 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 . 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. Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. Nikola Motors Founder Trevor Milton . ", "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. The officers were unable to follow since they were transporting the arrestee. Did you encounter any technical issues? 12.15.2022. An official website of the United States Government. 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. 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. 22-CR-209, Michael Lee Knighten. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Indictments, however, can also sometimes prejudice a jury. "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. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. He can be reached at nate.raymond@thomsonreuters.com. Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. 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. Link Copied! 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. 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. Suite 300 The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. 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. From the U.S. Attorney's 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 . The FBI and Jenks Police Department are the investigative agencies. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam.
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