These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. See here for a complete list of exchanges and delays. 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. First Degree Burglary in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm and Ammunition; Tampering with a Witness and Victim by Using the Threat of Physical Force. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. Knighten is further charged with pointing a firearm at a second victim when he stole the mans Toyota Tundra pickup truck that contained numerous professional tools. 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. 21-CR-176. Feds charge 19 defendants with pandemic fraud of over 24 million He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. Indictments - AP NEWS It is not common to successfully challenge an indictment, but a seasoned attorney can help you determine your odds in responding to an indictment before it proceeds to a court of law. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. A .gov website belongs to an official government organization in the United States. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. 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. Felon in Possession of a Firearm. 21-CR-92, Sir Michael Morgan Jr. First Degree Murder in Indian Country; Assault with Intent to Commit Murder in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country; Causing Death by Using and Discharging a Firearm During and in Relation to a Crime of Violence. Press Releases FBI - Federal Bureau of Investigation If you find yourself facing a federal indictment, contact a seasoned defense attorney. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. ) or https:// means youve safely connected to the .gov website. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. The Tulsa Police Department is the investigative agency. The officer fired at Roberts and jumped out of the way to avoid being struck. 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. 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. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Roberts drove in a circle around the officer and his vehicle. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. Contact the Federal Criminal Law Center today to schedule a free consultation. Have a question about Government Services? 22-CR-91, Timothy Revae McDonald. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. 10:14 PM EST, Wed November 9, 2022. An official website of the United States government. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. According to the indictment, from February 2019 until April 20, 2022, Giraldi abused his official position as an Assistant District Attorney in the Ottawa County District Attorneys Office when he secretly used his position to provide favorable official action related to certain defendants criminal cases in exchange for sexual acts. 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. 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. By Matt Dixon. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. 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. The man demanded he leave. 22 in central, north Texas indicted on federal meth trafficking charges United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 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. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. A lock ( 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. 22-CR-204, Hector Prado-Jimenez. Federal Grand Jury A Indictments Announced- July 2022 - Shore News Network The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. Each of the 19 defendants is alleged to have defrauded one or more of these programs. 21-CR-424, Francisco Alejandro Urieta-Nunez. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. The FBI and Tulsa Police Department are the investigative agencies. The exact appearance of a federal indictment can vary between jurisdictions. CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. 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. The FBI and Tulsa Police Department are the investigative agencies. Our law firm has successfully represented numerous clients who have been charged with federal offenses. Roberts was shot during the incident and taken by ambulance to a hospital. Attempted Possession of Fentanyl with Intent to Distribute. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22-CR-192, Christopher Scott Royce. The indictment alleges that Oduro and Brown used the personally identifying information (PII) of Individual F, without the victims knowledge or permission, to receive approximately $95,320 in Child Care Subsidy Program payments to which they were not entitled. James Arthur Berry. "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.". Criminal complaints are most commonly used by the prosecution to arrest someone promptly. "This was a big win for the city of Indianapolis getting. Our Standards: The Thomson Reuters Trust Principles. He can be reached at [email protected]. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. 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 observed Roberts continued attempts to strike the first officers vehicle. February 24, 2023. 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. Receipt and Distribution of Child Pornography. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. Indictments, however, can also sometimes prejudice a jury. 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. 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. 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. 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. 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. They each were responsible for submitting false applications to fraudulently obtain the benefits. The FBI and Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. 21 people charged in Indianapolis-based drug ring that distributed meth I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". Grand juries have the ability to ask questions and subpoena witnesses. 11/16/2022 12:25 PM EST. The Coronavirus Aid, Relief, and Economic Security Act, commonly called the CARES Act, was intended to provide emergency financial assistance to the millions of Americans suffering the economic effects of the COVID-19 pandemic. 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. Counts cited the U.S. Supreme Court's ruling in June declaring for the first time that the right to "keep and bear arms" under the U.S. Constitution's Second Amendment protects a person's right to carry a handgun in public for self-defense. Tulsa, OK 74119, Phone:(918) 382-2700 "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.