Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The officer was also able to take evasive action and avoid a second collision. 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. Attempted Possession of Fentanyl with Intent to Distribute. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. John Columbo, of Philadelphia, Pennsylvania, filed multiple fraudulent applications for EIDL and PPP loans worth over $700,000 and as a result he received over $550,000 in funds to which he was not entitled. 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. 22-CR-30, Jesse Clay Miles Jr. 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. 11/16/2022 12:25 PM EST. February 24, 2023. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. ) or https:// means youve safely connected to the .gov website. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. 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. Marshals Service are the investigative agencies. Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. 22-CR-210, Ruben Vega Escobar. 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. Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 14, 2022. 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. 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. 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. Roberts allegedly struct the officers vehicle from behind then drove his vehicle to the drivers side of the patrol vehicle and continued to ram the vehicle as the officer attempted to drive away. 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. As a result, obtaining an indictment occurs after a criminal complaint. Official actions included dismissing criminal charges, reducing charges and/or offering favorable plea agreements; moving court dates; reducing bond amounts and dismissing or reducing traffic infractions. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. He is further charged with coercing and enticing two of the victims to engage in sexual activity. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. 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. Assistant U.S Attorney Joel-lyn 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. A .gov website belongs to an official government organization in the United States. 22-CR-163. ) or https:// means youve safely connected to the .gov website. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. 2. Official websites use .gov During the incident, another officer arrived and parked nearby. The FBI and Tulsa Police Department are the investigative agencies. Yes. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The Drug Enforcement Administration and Bureau of Indian Affairs 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. 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. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). By Matt Dixon. The officers were unable to follow since they were transporting the arrestee. March 30, 2022. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. "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. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. 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. 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. 22-CR-96, Gary Dumont Riggs. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. 22-CR-143, Samuel Goana-Gonzalez. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. July 20, 2022. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. Nate Raymond reports on the federal judiciary and litigation. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Disclaimer | En Espaol. 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. The .gov means its official. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. Royce was previously convicted of six felonies, including three crimes of violence. James Arthur Berry. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. 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. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. [1/5]Activists hold a rally calling on Congress to pass legislation to ban assault style weapons, at the U.S. Capitol in Washington, U.S., September 22, 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. Suite 300 What Does That Mean. 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. 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. On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. Two of Bradley's clients have also been charged. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg Assistant U.S. Attorney Stacey P. Todd 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. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. 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. Assistant U.S. Attorney Victor A.S. Rgal 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. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. "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.". Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. Vega, 28, an El Salvador national, is charged with unlawfully residing in the United States after having been removed the from the country on Dec. 18, 2019, at or near Alexandria, Louisiana. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. 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. Roberts then fled in his car. Fairchild, 33, of Claremore, is charged with sexually abusing three children between 12 and 16 years of age. Finally, he is charged with honest services fraud. After a person is arrested on a criminal complaint, federal law requires that the person must then be charged with an indictment. Discovery Company. 12.23.2022. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. An indictment, information, or criminal complaint is an accusation. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. Quiroz then moved to have the case dismissed, citing that decision. Contact the Federal Criminal Law Center today to schedule a free consultation. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. 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. The FBI and Glenpool Police Department are the investigative agencies. 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. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. My Case is Going to a Grand Jury. An official website of the United States Government. The https:// ensures that you are connecting to the official website and that any ", "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. Lock 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. 22-CR-46, Wesley James Smith. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Secure .gov websites use HTTPS Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. How Long Do I Have to Appeal a Conviction in Georgia? The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. 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. Secure .gov websites use HTTPS 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. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. A .gov website belongs to an official government organization in the United States. 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. 22-CR-102, Imani Neiya Jones. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. 404.633.3797 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Our Standards: The Thomson Reuters Trust Principles. 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. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . 22-CR-42. 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. 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. Finally, he charged with unlawfully possessing body armor. Possession of Methamphetamine with Intent to Distribute. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. information you provide is encrypted and transmitted securely. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. 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 . 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. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. Finally, he is charged with incest. Royce, 43, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; an Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition.