22-CR-376, Jared Nathan Black. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. There are a number of different challenges that can be made to an indictment before a case gets to trial. "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. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. 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. appreciated. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. He finally struck a tree and came to a stop. Nathaniel Burns, 36, and Ashley Burns, 28, both of Tulsa, are charged with conspiring to distribute and possess with intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and cocaine. At the top of the document is the name of the appellate or trial court where the case is pending, Below the court name is the case caption, which names the parties in the lawsuit, provides the case number, and lists the charges involved, Following the caption is a narrative, which is almost always numbered paragraphs that are intended to describe the criminal offense with more specificity. 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. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. U.S. Attorney Adam C. Bailey is prosecuting the case. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. 21-CR-176. All of these agencies are members of the Covid Fraud Working Group of the Eastern District of Pennsylvania. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 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. 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. Royce was previously convicted of six felonies, including three crimes of violence. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. He can be reached at nate.raymond@thomsonreuters.com. 22-CR-93. The child died. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. A defendant is presumed innocent unless and until proven guilty. Possession of Heroin with Intent to Distribute. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. A .gov website belongs to an official government organization in the United States. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! 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. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. From the U.S. Attorney's 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 . 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. 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. Roberts drove in a circle around the officer and his vehicle. 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. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. If you find yourself facing a federal indictment, contact a seasoned defense attorney. Unlawful Reentry of a Removed Alien. June 16, 2022 Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. Andrew Leon Roberts. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. Sexual Abuse of a Minor in Indian Country. Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. They are charged with possessing firearms in furtherance of their drug trafficking crimes, and finally, Daniel Burns is charged with being a felon in possession of a Glock .45 caliber lever-action rifle; an FN 9 mm semiautomatic pistol; a Smith & Wesson .45 caliber semiautomatic pistol; a Sig Sauer 9 mm semiautomatic pistol; a PWS .223 caliber rifle; a CZ 9 mm semiautomatic pistol; a Radikal, 12 gauge semiautomatic shotgun; an Anderson Manufacturing multi-caliber rifle; a DPMS .223/5.56 caliber rifle; a Glock 9X19 semiautomatic pistol; a Marlin, .270 Win rifle; a Canick 9X19 mm semiautomatic pistol; a Taurus 9 mm semiautomatic pistol; and a Sig Sauer 9 mm semiautomatic pistol. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. Contact the Federal Criminal Law Center today to schedule a free consultation. As a result, obtaining an indictment occurs after a criminal complaint. 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. 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. The officers were unable to follow since they were transporting the arrestee. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. 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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Felon in Possession of a Firearm. A federal jury on June 23 found him guilty of one count of illegal receipt of a firearm by a person under indictment and one count of making a false statement during the purchase of a firearm. 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. 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. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. Together with our partners, the FBI continue to doggedly pursue anyone defrauding the federal government like this. He is a former federal prosecutor and host of the " On Topic " podcast. He is further charged with possessing a firearm to further his drug trafficking crimes. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. 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. 22-CR-102, Imani Neiya Jones. 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 . Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. 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. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. The FBI and Tulsa Police Department are the investigative agencies. 22-CR-45, Ashton Nikoel Mattingly. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 22-CR-41, Quindell Curtis Stanley. Share sensitive information only on official, secure websites. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. What about challenging an indictment before trial? 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-96, Gary Dumont Riggs. Roberts was shot during the incident and taken by ambulance to a hospital. 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. Tulsa, OK 74119, Phone:(918) 382-2700 The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Article. The FBI and Tulsa Police Department are the investigative agencies. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. See the press release announcing charges here. The FBI and Tulsa Police Department are the investigative agencies. Fax: (918) 560-7938. 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. February 24, 2023. Secure .gov websites use HTTPS Contact the. 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 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. The FBI and Tulsa Police Department are the investigative agencies. Page Last Reviewed or Updated: 23-Jun-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Feds charge 19 defendants with pandemic fraud of over 24 million dollars.