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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. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. 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. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. 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. Roberts then fled in his car. Finally, he is charged with incest. Quiroz had been indicted in a Texas state court for burglary and later for bail jumping when he attempted in late 2021 to buy a 22-caliber semiautomatic handgun, leading to his federal indictment. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Tulsa, OK 74119, Phone:(918) 382-2700 The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. See here for a complete list of exchanges and delays. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Nikola Motors Founder Trevor Milton . FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. 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. Two of Bradley's clients have also been charged. 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. Felon in Possession of a Firearm. Sentencing Guidelines and other statutory factors. Andrew Leon Roberts. 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. Secure .gov websites use HTTPS Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. , indictments also must be plain, concise, and definite written statements. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband in the head with a hammer, wears his arm in a sling before San Francisco Superior Court Judge Diane Northway at the Criminal courts in San Francisco, California U.S. November 1, 2022 in this courtroom sketch. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The return of an indictment is a method of informing a defendant of alleged . United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. Share sensitive information only on official, secure websites. 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. 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. 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. Yes. Roberts drove in a circle around the officer and his vehicle. 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 Oduro married Charmaine Miesha Brown, a United States citizen, in January 2014 and in 2021, obtained legal permanent resident status in the United States through his marriage to Brown. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. ", "The Second Amendment is not a 'second class right,'" Counts wrote. 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. Lock 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. 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. Possession of Cocaine with Intent to Distribute. All rights reserved. Major Management and Performance Challenges. youre on a federal government site. Sexual Abuse of a Minor in Indian Country. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. Share sensitive information only on official, secure websites. Baltimore State's Attorney Marilyn J. Mosby, a rising star who was thrust into the national spotlight after the 2015 police custody death of Freddie Gray, was indicted Thursday by a . United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. Assistant U.S. Attorney Edward Snow is prosecuting the case. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. ", "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. An official website of the United States government. For example, on December 1, 2014, Brown allegedly submitted an application for a passport in the name of her son, Child C, but bearing the photograph of Child A. Federal government websites often end in .gov or .mil. On or about January 11, 2022, Jimenez-Lobaina, 29, of Tulsa, intentionally possessed with intent to distribute more than 500 grams of cocaine. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). 22-CR-203, Joseph Austin Wagener. Prado-Jimenez, 46, of Tulsa, is charged with knowingly receiving and distributing child sexual abuse material from June 1, 2020, through June 14, 2022. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. A lock ( Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. March 30, 2022. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. "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.". My Case is Going to a Grand Jury. If you find yourself facing a federal indictment, contact a seasoned defense attorney. REUTERS/Kevin Lamarque. 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. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. Northern District of Oklahoma. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. A defendant is presumed innocent unless and until proven guilty. Call or Text at Secure .gov websites use HTTPS Columbo allegedly obtained both EIDL and PPP funds by falsely stating the finances of companies, including the number of employees, the wages paid to employees, and the intended use of the emergency funds. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 22-CR-96, Gary Dumont Riggs. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations and the U.S.