United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Looking for U.S. government information and services? If proven true, this information must be capable of convicting a person of a federal offense. 22-CR-31, Luis Alfredo Jacobo; Antonio Cervantes Garcia; William Donavan Johnson III; Shauni Breanne Callagy; David Scott Chambers; Gene Olen Charles Rast;Renee Lynn Haynes; Jesus Valdez Martinez; Kelly Wayne Bryan; Curtis Anthony Jones. An official website of the United States government. 22-CR-46, Wesley James Smith. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . As a result, obtaining an indictment occurs after a criminal complaint. Call or Text at 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. There are, however, some common features found in federal indictments. 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 loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. An indictment is not a finding of guilt. An official website of the United States government. 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. Kidnapping in Indian Country. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. 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. Before sharing sensitive information, make sure 2. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. 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 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. If convicted, each could serve up to two years in prison, be. Assistant U.S. Attorney George Jiang is prosecuting the case. He finally struck a tree and came to a stop. 22-CR-206. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. Northern District of Oklahoma. Disclaimer | En Espaol. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Assistant U.S. Attorney Adam C. Bailey 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. Lock 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). 12.06. . On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney Edward Snow is prosecuting the case. Share sensitive information only on official, secure websites. 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 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. 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. A .gov website belongs to an official government organization in the United States. or Indictments, however, can also sometimes prejudice a jury. "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. 22-CR-102, Alejandro Jimenez-Lobaina. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. . 21-CR-424, Francisco Alejandro Urieta-Nunez. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. 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. 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. Assistant U.S. Attorney Stephanie Ihler 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 Did you encounter any technical issues? Watts, 29, of Tulsa, is charged with knowingly possessing with intent to distribute 500 grams of methamphetamine. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Secure .gov websites use HTTPS Finally, he is charged with honest services fraud. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. "This indictment demonstrates the commitment of the Treasury Inspector General for Tax Administration to investigate and bring to justice those who would corruptly manipulate and use IRS resources in order to exploit Federal programs for unlawful personal gain," said J. Russell George, the Treasury Inspector General for Tax Administration. Marshals Service are the investigative agencies. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. What Do I Do After Being Arrested for a Federal Crime? Assistant U.S. Attorney Alex M. Scott is prosecuting the case. On March 16, 2015, Oduro and Brown allegedly applied for a passport in the name of Child A and submitted a fraudulent Ghanaian birth certificate, falsely stating that Brown was Child As mother, in support of the application. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 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. Federal government websites often end in .gov or .mil. 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. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). 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. Possession of Heroin with Intent to Distribute. He allegedly used emergency pandemic funds to purchase a Limited Edition CPO Range Rover Sport 4WD, to make a down payment for a real estate deal, to settle old business debts, and to engage in stock trading. What Does That Mean. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. "This was a big win for the city of Indianapolis getting. 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. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. A defendant is presumed innocent unless and until proven guilty. The FBI and Tulsa Police Department are the investigative agencies. March 30, 2022. 22-CR-205, Joshua Wayne Willis. Attempted Possession of Fentanyl with Intent to Distribute. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. 22-CR-41, Quindell Curtis Stanley. 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. Fax: (918) 560-7938. Tulsa, OK 74119, Phone:(918) 382-2700 22-CR-45, Ashton Nikoel Mattingly. 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. 22-CR-90, Carlos Rafael Jacome. 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.