federal indictment 2022

Our law firm has successfully represented numerous clients who have been charged with federal offenses. Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. All defendants in crime reports are presumed innocent until proven guilty. See the press release announcing charges here. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! 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. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. 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. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. All Rights Reserved. Published 10:14 PM EST, Wed November 9, 2022. 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. 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. It can also help substantially to know some of the following details about the legal process. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! Fax: (918) 560-7938. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 11/16/2022 12:25 PM EST. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. The site is secure. 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. Finally, he is charged with incest. There are a number of different challenges that can be made to an indictment before a case gets to trial. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. For example, the prosecutors may be ordered to provide more evidence or to provide the evidence earlier than otherwise would be required. ", "The charges announced today show IRS-CI's commitment to defend the integrity of the pandemic relief programs," said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. Published Here are some examples that an indictment can be challenged for: While a successful challenge to an indictment is a rare occurrence, a skilled federal criminal defense attorney will often assert challenges to an indictment for other reasons, as well. Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. ", "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 Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Finally, he is charged with possessing child sexual abuse material. July 20, 2022. Secure .gov websites use HTTPS U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. Frank Hamilton, of Simi Valley California; Michael Jones, of Azusa, California; Kenny Tran, of Diamond Bar, California: Tina Chen, of Diamond Bar, California; Tim Park, of Northridge, California; Peter An, of Chatsworth California; Joe Greco, of Simi Valley, California; Edwin Bonilla, of Los Angeles, California are charged with conspiring to defraud the SBA and numerous financial institutions of over $9.4 million. The FBIs Oklahoma City Field Office and Bartlesville Police Department are the investigative agencies. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. The Drug Enforcement Administration and Bureau of Indian Affairs are the investigative agencies. 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. 22-CR-209, Michael Lee Knighten. 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. 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. Major Management and Performance Challenges. 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. . By Matt Dixon. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. 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. Possession of Methamphetamine with Intent to Distribute. 22-CR-159, Daniel Thomas Giraldi. What Does That Mean. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. 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. Official websites use .gov Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. Two of Bradley's clients have also been charged. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The officer was also able to take evasive action and avoid a second collision. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Kidnapping in Indian Country. U.S. Attorney Adam C. Bailey is prosecuting the case. 12.06. . is a term used to refer to an indictment that includes more information than what is required by the law. Donald Trump announced . If you find yourself facing a federal indictment, contact a seasoned defense attorney. 10:14 PM EST, Wed November 9, 2022. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 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 February 2022. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. Call or Text at Sexual Abuse of a Minor in Indian Country(Counts 1-3); Coercion and Enticement of a Minor in Indian Country (Counts 4-5); Sexual Abuse of an Incapable Victim in Indian Country (Count 6); Aggravated Sexual Abuse by Force in Indian Country (Count 7) (superseding). The FBI and Glenpool Police Department are the investigative agencies. Mr. Barron thanked Special Assistant U.S. Attorney Michael F. Davio, who is prosecuting the federal case. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. REUTERS/Kevin Lamarque. 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. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Marshals Service are the investigative agencies. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. 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. 22-CR-102, Imani Neiya Jones. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. Possession of Cocaine with Intent to Distribute. A lock ( A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. Federal indictments are one way for the prosecution to initiate criminal charges against someone. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. 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. Nikola Motors Founder Trevor Milton . Disclaimer | En Espaol. Unlawful Reentry of a Removed Alien. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. 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. Instead, Roberts accelerated, closely passed the officers vehicle, struck the side mirror, and continued at a high rate of speed toward the second patrol vehicle trying to strike it from behind. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. Assistant U.S. Attorney Victor A.S. Rgal 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. An official website of the United States government. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). "Fraudsters that conspired to falsify information in order to access funds vital to the nation's small businesses for personal gain will be brought to justice," said SBA OIG's Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. Possession of Oxycodone with Intent to Distribute (Count 1); Possession of Clonazepam with Intent to Distribute (Count 2); Use of a Communication Facility in the Commission of a Drug Trafficking Felony (Counts 3-12); Interstate Travel to Aid Racketeering (Count 13); Honest Services Fraud (Counts 14-17) (superseding). 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. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. Former President Donald Trump "probably" will be indicted on criminal charges along with officials in his White House as part of a Justice Department investigation of efforts to reverse the 2020 . Share sensitive information only on official, secure websites. She is further alleged to have maintained a residence for manufacturing, distributing and using the drugs and to have possessed firearms to further her drug trafficking crimes. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. The FBI and Tulsa Police Department are the investigative agencies. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 110 W. 7th Street All rights reserved. What about challenging an indictment before trial? Roberts then fled in his car. appreciated. Felon in Possession of a Firearm. "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. 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 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. Lock Barajas-Morales, 44, a Mexican national, is charged with unlawfully reentering the United States after having been removed on July 17, 2007, at or near San Luis, Arizona. Secure .gov websites use HTTPS 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. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Have a question about Government Services? The FBI and Tulsa Police Department are the investigative agencies. 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. 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. Before sharing sensitive information, make sure 22-CR-376, Jared Nathan Black. 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. The FBI and Tulsa Police Department are the investigative agencies. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. The FBI and Tulsa Police Department are the investigative agencies. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. 22-CR-206. 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. The child died. 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 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. The industry leader for online information for tax, accounting and finance professionals. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 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. [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. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 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. Keith Eugene Crenshaw II. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. 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. Latest from Department of Justice Press Releases, Rochester Man Who Fled Police Pleads Guilty To Gun Charge, Man Who Produced Child Pornography Going To Prison For 26 Years, Getzville Man Going To Prison For Threatening To Kill Police Officers, Kenmore Man Pleads Guilty To Fentanyl Charge, Statement From U.S. Attorney Jason M. Frierson On National Human Trafficking Prevention Month, Grand Junction Man Sentenced to Life in Federal Prison for Distribution of Fentanyl Resulting in Death, California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act, Man Sentenced for Three Richmond Armed Robberies, Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme, Agents intercept smuggled migrants from multiple local stash houses.