These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. 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. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. Unlawful Reentry of a Removed Alien. "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.". Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. 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. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. A federal district court judge will determine any sentence after taking into account the U.S. A defendant is presumed innocent unless and until proven guilty. Criminal complaints are most commonly used by the prosecution to arrest someone promptly. An indictment, information, or criminal complaint is an accusation. Have a question about Government Services? 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. 10:14 PM EST, Wed November 9, 2022. What about challenging an indictment before trial? A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. 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. 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. Florida Republican who sponsored 'Don't Say Gay' resigns after federal On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. He is also charged with sexually abusing one of the victims who was incapable of providing consent at the time and with sexually abusing the same victim using force. From the U.S. Attorneys 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 bankruptcy proceeding. 16 Kansas City Metro Area Residents Indicted for Drug Trafficking As detailed in the indictment, Andrews Oduro Brown, a/k/a Andrews Oduro was a Ghanaian national who entered the United States in May 2013. The FBI and Tulsa Police Department are the investigative agencies. Fax: (918) 560-7938. Our Standards: The Thomson Reuters Trust Principles. These cases were investigated by special agents of seven different federal agencies IRS-Criminal Investigations, FBI, Department of Labor Office of Inspector General, Homeland Security Investigations, United States Secret Service, Small Business Administration Office of Inspector General, and U.S. Treasury Inspector General for Tax Administration. As a result, obtaining an indictment occurs after a criminal complaint. Roberts then allegedly turned his vehicle toward the second officer and accelerated in his direction in an attempt to run over him. 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. 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. 21-CR-195, Markia Curran. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. Unlawful Reentry of a Removed Alien. The child died. A Warner Bros. 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. 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. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. "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. 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. 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. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. Roberts drove in a circle around the officer and his vehicle. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Press Releases | DEA.gov 866.719.3420. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. All defendants in crime reports are presumed innocent until proven guilty. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. 22-CR-192, Christopher Scott Royce. 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. Two of Bradley's clients have also been charged. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. Federal Grand Jury Indictments Announced-December 2022 Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. Assistant U.S. Attorney Kenneth Elmore 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. 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 . On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. Roberts then fled in his car. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Our law firm has successfully represented numerous clients who have been charged with federal offenses. 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. Alberto Barragan-Ochoa. Attempted Possession of Fentanyl with Intent to Distribute. 22-CR-205, Joshua Wayne Willis. The return of an indictment is a method of informing a defendant of alleged . Federal indictments must be brought before a grand jury, which is a group of 16 to 23 individuals chosen from the community. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 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. 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. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). 22-CR-96, Gary Dumont Riggs. 2023 Cable News Network. 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. A federal grand jury returned the indictment Thursday charging Mosby on federal charges of perjury and making false mortgage applications, relating to the 2020 purchases of two vacation homes in . 22-CR-93. Finally, he is charged with possessing child sexual abuse material. ", "The Second Amendment is not a 'second class right,'" Counts wrote. 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. Tulsa, OK 74119, Phone:(918) 382-2700 ) or https:// means youve safely connected to the .gov website. Grand juries have the ability to ask questions and subpoena witnesses. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. Part of the proceeds were used to trade in the stock market, and in addition, defendant Hamilton paid off his home mortgage; defendant Jones took luxury vacations and purchased a fleet of used vehicles. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Press Releases FBI - Federal Bureau of Investigation Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. Black is further charged with discharging the firearm during a crime of violence. 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). Northern District of Oklahoma. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. ", "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. Official websites use .gov The site is secure. Federal Grand Jury A Indictments Announced- June 2022 Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. 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. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. REUTERS/Kevin Lamarque. The Tulsa Police Department is the investigative agency. 22-CR-210, Ruben Vega Escobar. According to the indictment, Morgan Jr., 18, of Tulsa, murdered Isaiah Jones on Jan. 29, 2022, during a shooting that occurred on N. Johnstown Avenue in Tulsa. Nine people who blocked access to an abortion clinic in Washington in October 2020 have been charged with federal civil rights offenses, prosecutors said on Wednesday, about six . Such challenges will be fact-intensive based on the individual circumstances of each case. 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. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. The Child Care Subsidy Program provided reimbursement to low-income families for childcare and direct payments to both professional and informal providers of childcare to low-income families. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. 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. All quotes delayed a minimum of 15 minutes. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. Before sharing sensitive information, make sure 22-CR-40, Casey Stephen Proctor. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. On Thursday, the U.S. Attorney's Office in Maryland announced a federal grand jury had indicted Mosby, 41, on four federal charges of perjury and making false mortgage applications relating. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. How to Lookup & Search Pending Federal & Criminal Charges "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. "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. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. 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. 22-CR-90, Carlos Rafael Jacome. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Trump and White House officials likely to be criminally charged in These defendants are also charged with filing fraudulent applications with the Philadelphia Housing Development Corporation to obtain benefits under the Renters Assistance Program, another federally funded program under the CARES Act. ) or https:// means youve safely connected to the .gov website. 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. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. 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. 22-CR-378, Brian Keith Doty. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. If you find yourself facing a federal indictment, contact a seasoned defense attorney. He is also charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine; knowingly possessing with intent to distribute cocaine; possessing firearms in furtherance of his drug trafficking crimes; and knowingly maintaining a place for the purpose of distributing methamphetamine. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). 21-CR-424, Francisco Alejandro Urieta-Nunez. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. Michael Daniels, of Philadelphia, Pennsylvania, who was employed at the time of the offense by the City of Philadelphia as a constituent services representative for a member of Philadelphia City Council, was charged with theft of public money for taking over $27,000 worth of PUA benefits. All rights reserved. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. To make other applications for emergency benefits, he allegedly used companies that had in fact closed all business and were defunct years before the pandemic, but which he falsely represented to be going concerns. James Arthur Berry. 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. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. All defendants in crime reports are presumed innocent until proven guilty. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 12.15.2022. 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.