Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit a Felony in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Carjacking. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 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. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. 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. 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. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. If you find yourself facing a federal indictment, contact a seasoned defense attorney. 22-CR-143, Samuel Goana-Gonzalez. ) or https:// means youve safely connected to the .gov website. Unlawful Reentry of a Removed Alien. It can also help substantially to know some of the following details about the legal process. , indictments also must be plain, concise, and definite written statements. 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. Actual sentences for federal crimes are typically less than the maximum penalties. 22-CR-374, Jacob William Fairchild. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. 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. Lock Baltimore prosecutor Marilyn Mosby indicted on federal charges over her July 20, 2022. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. 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. 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 gun malfunctioned and did not fire. Assistant U.S. Attorney Edward Snow is prosecuting the case. 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. He finally struck a tree and came to a stop. Published Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. 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. 22-CR-95, Alton Jarae Rose. 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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 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. Contact the. He is a former federal prosecutor and host of the " On Topic " podcast. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). 21-CR-424, Francisco Alejandro Urieta-Nunez. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Our law firm has successfully represented numerous clients who have been charged with federal offenses. 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. A locked padlock You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". In their fraudulent applications, the defendants are alleged to have sought rental assistance in the names of multiple renters on a single property, listed different landlords for the same property, sometimes used their own names as tenant or landlord, or used the names of others. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. At the top of the document is the name of the appellate or trial court where the case is pending, Below the court name is the case caption, which names the parties in the lawsuit, provides the case number, and lists the charges involved, Following the caption is a narrative, which is almost always numbered paragraphs that are intended to describe the criminal offense with more specificity. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. According to the indictment, from August 2016 through April 2021, Oduro and Brown conspired to receive Child Care Subsidy Program payments to which they were not entitled. 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. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Press Releases FBI - Federal Bureau of Investigation 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. 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. Assistant U.S. Attorney Adam C. Bailey 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. 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. The FBI and Jenks Police Department are the investigative agencies. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. See the press release announcing charges here. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. Attempted Possession of Fentanyl with Intent to Distribute. What Do I Do After Being Arrested for a Federal Crime? There are a number of different challenges that can be made to an indictment before a case gets to trial. A lock ( The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Roberts drove in a circle around the officer and his vehicle. 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. 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. 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. Suite 300
Luis Antonia Barajas-Morales. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Looking for U.S. government information and services? Federal Grand Jury A Indictments Announced- April 2022 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL 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. Your effort and contribution in providing this feedback is much 22-CR-43, Tyler Ward. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. 22-CR-102, Imani Neiya Jones. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. Our law firm has successfully represented numerous clients who have been charged with federal offenses. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. An indictment, information, or criminal complaint is an accusation. The FBI and Tulsa Police Department are the investigative agencies. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. The two men allegedly possessed with intent to distribute 100 grams or more of fentanyl and possessed with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 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 . 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 FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". Sexual Abuse of a Minor in Indian Country. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine.