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. A federal district court judge will determine any sentence after taking into account the U.S. It is not common to successfully challenge an indictment, but a seasoned attorney can help you determine your odds in responding to an indictment before it proceeds to a court of law. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy 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. Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. The FBI, Rogers County Sheriffs Office and Mayes County Sheriffs Office are the investigative agencies. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. Share sensitive information only on official, secure websites. An official website of the United States government. If convicted, each could serve up to two years in prison, be. Lock Official websites use .gov The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Federal Grand Jury A Indictments Announced- July 2022 - Shore News Network 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. 110 W. 7th Street 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. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. Actual sentences for federal crimes are typically less than the maximum penalties. Opinion | This Is What's Going to Happen If Candidate Trump Gets Indicted 22-CR-93. 21-CR-176. 22-CR-41, Quindell Curtis Stanley. "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.". Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). 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. A Warner Bros. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 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. READ: Federal indictment of David DePape, the man accused of attacking ) or https:// means youve safely connected to the .gov website. 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. 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. Indictments - AP NEWS March 30, 2022. 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. Fax: (918) 560-7938. The .gov means its official. Royce was previously convicted of six felonies, including three crimes of violence. As alleged in 4 indictments and 7 informations, each defendant applied or conspired with others to apply for benefits even though they knew they were not eligible for the benefits. Miles Jr. is also charged with knowingly possessing the Smith and Wesson, .32 caliber pistol in furtherance of a drug trafficking crime. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. The return of an indictment is a method of informing a defendant of alleged . Federal indictments are one way for the prosecution to initiate criminal charges against someone. Published An indictment, information, or criminal complaint is an accusation. The indictment alleges that Brown and Oduro falsely reported to the State of Maryland that Individual F, a friend, was watching their children, when in truth and in fact, Oduro assumed Individual Fs identity to pose as a paid childcare provider to his own child and stepchildren. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! These cases are being prosecuted by AUSA Judy Smith; AUSA Nancy Potts, AUSA David Metcalf, AUSA Nancy Rue, AUSA Tim Lanni and Trial Attorneys David A. Stier and Patrick B. Gushue of the Criminal Division's Money Laundering and Asset Recovery Section. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The exact appearance of a federal indictment can vary between jurisdictions. The officer accelerated her patrol vehicle to lessen the impact of a collision. 22-CR-46, Wesley James Smith. Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions. Republican parole board officer and former Colorado state representative, Larry Jack Schwarz, was fired after child pornography was found in his possession. A .gov website belongs to an official government organization in the United States. He can be reached at nate.raymond@thomsonreuters.com. Our law firm has successfully represented numerous clients who have been charged with federal offenses. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. 2. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. We will continue to work with the Pennsylvania Department of Labor and Industry and our law enforcement partners to investigate these types of allegations," stated Syreeta Scott, Special Agent-in-Charge of the Philadelphia Region, U.S. Department of Labor, Office of Inspector General. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. 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. All defendants in crime reports are presumed innocent until proven guilty. 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. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Unlawful Reentry of a Removed Alien. 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. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. Possession of Heroin with Intent to Distribute. Assistant U.S. Attorney David A. Nasar is prosecuting the case. We do NOT represent victims of related crimes. 866.719.3420. James Arthur Berry. 22 in central, north Texas indicted on federal meth trafficking charges Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. Felon in Possession of Firearms and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises; Unlawful Possession of Body Armor. Contact the Federal Criminal Law Center today to schedule a free consultation. July 20, 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. 11/16/2022 12:25 PM EST. Most of the information needed about federal charges and crimes will be found under US Code: Title 18 - Crimes and Criminal Procedure. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. Counts cited the U.S. Supreme Court's ruling in June declaring for the first time that the right to "keep and bear arms" under the U.S. Constitution's Second Amendment protects a person's right to carry a handgun in public for self-defense. Secure .gov websites use HTTPS A federal criminal indictment can result in some serious repercussions, which is why if you are facing one, you should not hesitate to speak with an experienced lawyer. All defendants in crime reports are presumed innocent until proven guilty. 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. Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment Assistance (PUA) program of over $24 million. Article. "This was a big win for the city of Indianapolis getting. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. Vincent Rotondi, of Langhorne, Pennsylvania, who was employed as a detective by the City of Philadelphia in the Philadelphia District Attorney's Office, filed multiple claims for PUA benefits and obtained over $30,000 to which he was not entitled. 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. Fairchild, 33, of Claremore, is charged with sexually abusing three children between 12 and 16 years of age. Frank Hamilton, of Simi Valley California; Michael Jones, of Azusa, California; Kenny Tran, of Diamond Bar, California: Tina Chen, of Diamond Bar, California; Tim Park, of Northridge, California; Peter An, of Chatsworth California; Joe Greco, of Simi Valley, California; Edwin Bonilla, of Los Angeles, California are charged with conspiring to defraud the SBA and numerous financial institutions of over $9.4 million. 12.06. . The Drug Enforcement Administration is the investigative agency. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. Michael Daniels, of Philadelphia, Pennsylvania, who was employed at the time of the offense by the City of Philadelphia as a constituent services representative for a member of Philadelphia City Council, was charged with theft of public money for taking over $27,000 worth of PUA benefits. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. While some federal judges read indictments because they believe that this will help a jury understand the offense, other judges believe that doing so has the potential to sway the perspectives of jurors. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. A lock ( 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. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. Suite 300 "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. 22-CR-143, Samuel Goana-Gonzalez. Federal Grand Jury A Indictments Announced- June 2022 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 . The FBI and Tulsa Police Department are the investigative agencies. Northern District of Oklahoma. 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. 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. Trump and White House officials likely to be criminally charged in Failing to provide sufficient detail to a defendant as to the basis and nature of the charges; Failing to set forth an actual violation of law; Failing to plead all of the elements of a crime; Alleging someone committed a crime outside the statute of limitations; Bringing a criminal case in an improper venue; The prosecutors failure to accurately advise the grand jury on the applicable law during the grand jury phase of a case, or other prosecutorial misconduct. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. By Matt Dixon. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. The PPP authorized banks to provide forgivable loans to small businesses for the specific purpose of enabling the businesses to meet payroll expenses and retain employees. Lock Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. 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 FBI is the investigative agency. A defendant is presumed innocent unless and until proven guilty. 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. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. 404.633.3797 22-CR-40, Casey Stephen Proctor. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. 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 . Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. 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 . Grand juries have the ability to ask questions and subpoena witnesses. The officer fired at Roberts and jumped out of the way to avoid being struck. Receipt and Distribution of Child Pornography. 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. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. Florida Republican who sponsored 'Don't Say Gay' resigns after federal "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. 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.