U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. See here for a complete list of exchanges and delays. 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. 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Broken Arrow 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. youre on a federal government site. 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. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. 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. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. All rights reserved. The officer was also able to take evasive action and avoid a second collision. 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". appreciated. 11/16/2022 12:25 PM EST. Possession of Heroin with Intent to Distribute. 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 . Secure .gov websites use HTTPS 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. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. 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. 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. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. This field is for validation purposes and should be left unchanged. Have a question about Government Services? In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. 22-CR-30, Jesse Clay Miles Jr. U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. 16 grand jurors must be present to vote at a grand jury and at least 12 of these jurors must vote in favor of a grand jury indictment. 12.23.2022. 22-CR-374, Jacob William Fairchild. 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. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. 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. In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. For example, the prosecutors may be ordered to provide more evidence or to provide the evidence earlier than otherwise would be required. 22-CR-46, Wesley James Smith. How Long Do I Have to Appeal a Conviction in Georgia? James Arthur Berry. Call or Text at The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 21-CR-195, Markia Curran. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. 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. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. Black is further charged with discharging the firearm during a crime of violence. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! 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. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. 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. Possession of Cocaine with Intent to Distribute. 22-CR-44, Skyler Dean Easter. 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. 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. Attempted Possession of Fentanyl with Intent to Distribute. 12.15.2022. He allegedly used emergency pandemic funds to purchase a Limited Edition CPO Range Rover Sport 4WD, to make a down payment for a real estate deal, to settle old business debts, and to engage in stock trading. The FBI and Glenpool Police Department are the investigative agencies. 21-CR-176. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. 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 . 22-CR-203, Joseph Austin Wagener. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. Sexual Abuse of a Minor in Indian Country. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. "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. 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 . 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. "HSI is proud to join our partners in the Covid Fraud Working Group as we continue to focus our efforts on uncovering fraud schemes perpetrated during the pandemic. What Does That Mean. These cases are being prosecuted by AUSA Judy Smith; AUSA Nancy Potts, AUSA David Metcalf, AUSA Nancy Rue, AUSA Tim Lanni and Trial Attorneys David A. Stier and Patrick B. Gushue of the Criminal Division's Money Laundering and Asset Recovery Section. July 20, 2022. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. The Drug Enforcement Administration and Tulsa 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. Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. 22-CR-192, Christopher Scott Royce. An official website of the United States government. 22-CR-32, Clyde Douglas Knox Jr. Finally, he is charged with incest. 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. Drug Conspiracy; Manufacture of Methamphetamine; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearms and Ammunition. 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. Share sensitive information only on official, secure websites. The government has located and seized $6.3 million of those funds through forfeiture proceedings. 22-CR-41, Quindell Curtis Stanley. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. 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. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. What Do I Do After Being Arrested for a Federal Crime? CNN Sans & 2016 Cable News Network. We do NOT represent victims of related crimes. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 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. An official website of the United States government. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. The .gov means its official. 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. 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. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. . An official website of the United States government. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. Assistant U.S. Attorney George Jiang is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. , indictments also must be plain, concise, and definite written statements. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. Secure .gov websites use HTTPS He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident.

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