On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. 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. A federal district court judge will determine any sentence after taking into account the U.S. 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. Fax: (918) 560-7938. June 30, 2022. The second officer was able to take evasive action to avoid a collision. He can be reached at nate.raymond@thomsonreuters.com. I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". 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. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. The gun malfunctioned and did not fire. Looking for U.S. government information and services? We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Alberto Barragan-Ochoa. 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. All Rights Reserved. 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 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. Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. 22-CR-40, Casey Stephen Proctor. 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. Official websites use .gov Assistant U.S. Attorney David A. Nasar is prosecuting the case. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. Finally, he is charged with honest services fraud. 22-CR-95, Alton Jarae Rose. Assistant U.S. Attorney Justin G. Bish is prosecuting the case. 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. Discovery Company. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. Drug Conspiracy; Manufacture of Methamphetamine; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime; Felon in Possession of Firearms and Ammunition. 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. Indictments, however, can also sometimes prejudice a jury. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. Federal government websites often end in .gov or .mil. Official websites use .gov To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). Luis Antonia Barajas-Morales. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. 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. "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. Published 10:14 PM EST, Wed November 9, 2022. 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. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. A locked padlock Assistant U.S. Attorney Ben Tonkin is prosecuting the case. It can also help substantially to know some of the following details about the legal process. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. We do NOT represent victims of related crimes. 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. 2. 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 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. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. See here for a complete list of exchanges and delays. 22-CR-205, Joshua Wayne Willis. A defendant is presumed innocent unless and until proven guilty. July 20, 2022. 22-CR-91, Timothy Revae McDonald. Our Standards: The Thomson Reuters Trust Principles. 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. 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. 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. Suite 300 Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. By Matt Dixon. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Some of the common features of federal indictments include: A federal indictment can only be brought by a grand jury, which hears evidence as well as testimonies from witnesses to determine if there is probable cause to support a charge. 10:14 PM EST, Wed November 9, 2022. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. Doty, 30, of Dewey, is charged with engaging in and attempting to engage in sexual acts with a child between 12 and 16 years of age from Nov. 1, 2014, to Aug. 29, 2016. 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. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! 404.633.3797 We ONLY represent individuals accused in state and federal crimes. 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). Unlawful Reentry of a Removed Alien. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He observed Roberts continued attempts to strike the first officers vehicle. Steven Ball-Vaughn, of Oreland, Pennsylvania, filed multiple fraudulent applications for PPP and EIDL program loans, and obtained over $70,000 in benefits to which he was not entitled. The FBI and Tulsa Police Department are the investigative agencies. 21-CR-424, Francisco Alejandro Urieta-Nunez. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 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. 22-CR-206. The FBI is the investigative agency. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Secure .gov websites use HTTPS Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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 They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. 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. REUTERS/Kevin Lamarque. 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. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. On August 5, 2015, Oduro also allegedly submitted a passport application in the name of a United States citizen, but bearing the photograph of Oduros sibling, who is not a United States citizen. The Tulsa Police Department is the investigative agency. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. The officers were unable to follow since they were transporting the arrestee. ", "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. February 24, 2023. Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 14, 2022. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case.
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