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). 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. 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. Unlawful Reentry of a Removed Alien. "No longer can courts balance away a constitutional right.". That same day, the U.S. Supreme Court's 6-3 conservative majority handed down its ruling, which struck down New York's concealed carry law. The second officer was able to take evasive action to avoid a collision. The .gov means its official. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. Have a question about Government Services? Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. An official website of the United States Government. 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. By Matt Dixon. 404.633.3797 A Tulsa Police Officer responded, and as she neared the residence, she saw Roberts approaching in his vehicle at a high rate of speed from behind her. The officers were unable to follow since they were transporting the arrestee. 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 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. McDonald, 44, of Tulsa, was charged with being a felon in possession of a Sarsilmaz 9mm semi-auto pistol, a Sig Sauer 9x19 semi-auto pistol, and 33 rounds of ammunition. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. ", "The Covid pandemic has caused serious hardships for so many families and businesses," said Jacqueline Maguire, Special Agent in Charge of the FBI's Philadelphia Division. CNN Sans & 2016 Cable News Network. 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. Assistant U.S. Attorney George Jiang is prosecuting the case. ", "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. See here for a complete list of exchanges and delays. , indictments also must be plain, concise, and definite written statements. "Instead of using these government funds to help keep small businesses afloat and provide financial relief to those suffering from the COVID-19 pandemic, these individuals are alleged to have stolen the money for their own personal use and enrichment, taking it out of the hands of those who truly needed it," said William S. Walker, Special Agent in Charge for Homeland Security Investigations, Philadelphia. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. 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. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. Disclaimer | En Espaol. 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. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. Criminal complaints are most commonly used by the prosecution to arrest someone promptly. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. There are, however, some common features found in federal indictments. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. Tulsa, OK 74119, Phone:(918) 382-2700 Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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 . United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. 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. We do NOT represent victims of related crimes. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 22-CR-159, Daniel Thomas Giraldi. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Andrew Leon Roberts. Share sensitive information only on official, secure websites. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. In some cases, the defendants are also alleged to have spent the emergency funds, not to make payroll or for other authorized business purposes, but instead spent the money on personal items. 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. Possession of Methamphetamine with Intent to Distribute. or The FBI and Tulsa Police Department are the investigative agencies. Nate Raymond reports on the federal judiciary and litigation. youre on a federal government site. In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. 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. 2023 Cable News Network. He observed Roberts continued attempts to strike the first officers vehicle. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. Such challenges will be fact-intensive based on the individual circumstances of each case. 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. Secure .gov websites use HTTPS 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. Black is further charged with discharging the firearm during a crime of violence. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. Published 10:14 PM EST, Wed November 9, 2022. 21-CR-424, Francisco Alejandro Urieta-Nunez. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. Nikola Motors Founder Trevor Milton . 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. 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. [1/5]Activists hold a rally calling on Congress to pass legislation to ban assault style weapons, at the U.S. Capitol in Washington, U.S., September 22, 2022. An official website of the United States government. "Our office has been able to bring charges against these 19 defendants, who deliberately defrauded programs of over $24 million that were intended to help individuals who lost their jobs because of the pandemic and small businesses that were struggling to survive during the global pandemic," said U.S. Attorney Jacqueline C. Romero. What Do I Do After Being Arrested for a Federal Crime? Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. 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. 21-CR-195, Markia Curran. March 30, 2022. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. "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. The officer accelerated her patrol vehicle to lessen the impact of a collision. 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. . Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 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 Joel-lyn McCormick is prosecuting the case. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. 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. The FBI and Verdigris Police Department are the investigative agencies. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). 22-CR-44, Skyler Dean Easter. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine.

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