Assistant U.S. Attorney Alex M. Scott is prosecuting the case. James Arthur Berry. An official website of the United States government. As a result, obtaining an indictment occurs after a criminal complaint. Quiroz's attorney did not respond to requests for comment. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. Assistant U.S. Attorney George Jiang is prosecuting the case. 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. 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. There are many ways to challenge an indictment other than arguing that the allegations are not true while at trial. All rights reserved. The .gov means its official. The FBI and Tulsa Police Department are the investigative agencies. 22-CR-46, Wesley James Smith. Our Standards: The Thomson Reuters Trust Principles. 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. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 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). 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. 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. Knighten is further charged with pointing a firearm at a second victim when he stole the mans Toyota Tundra pickup truck that contained numerous professional tools. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. They each succeeded in fraudulently obtaining emergency benefits or helping others to obtain emergency benefits. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. 39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy 16 grand jurors must be present to vote at a grand jury and at least 12 of these jurors must vote in favor of a grand jury indictment. Possession of Heroin with Intent to Distribute. 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. 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. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. 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. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. If you find yourself facing a federal indictment, contact a seasoned defense attorney. Attempted Possession of Fentanyl with Intent to Distribute. Feds charge 19 defendants with pandemic fraud of over 24 million TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . Counts said that while the U.S. Supreme Court decision did not erase societal and public safety concerns about guns, it had "changed the legal landscape. He is further charged with possessing a firearm to further his drug trafficking crimes. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 21 people charged in Indianapolis-based drug ring that distributed meth The FBI and Verdigris Police Department are the investigative agencies. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. 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 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 . Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. We do NOT represent victims of related crimes. is a term used to refer to an indictment that includes more information than what is required by the law. 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. youre on a federal government site. The two are charged with aiding and abetting each other to knowingly use and maintain a residence for the purpose of storing, manufacturing, and distributing the drugs. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. This field is for validation purposes and should be left unchanged. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. According to the indictment, from February 2019 until April 20, 2022, Giraldi abused his official position as an Assistant District Attorney in the Ottawa County District Attorneys Office when he secretly used his position to provide favorable official action related to certain defendants criminal cases in exchange for sexual acts. A defendant is presumed innocent unless and until proven guilty. If convicted, each could serve up to two years in prison, be. Each of the 19 defendants is alleged to have defrauded one or more of these programs. The FBI and Tulsa Police Department are the investigative agencies. Possession of Methamphetamine with Intent to Distribute. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. 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. 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. 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. 22-CR-163. During this time, Oduro and Brown resided together with Oduros two children, Child A and Child B, and four of Browns children, including Child C. According to the five-count indictment, from December 2014 through April 2021, Oduro and Brown conspired to obtain United States passports for non-United States citizen family members who were not entitled to receive such passports, through the use of false statements and fraudulent identity documents. 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). All defendants in crime reports are presumed innocent until proven guilty. What about challenging an indictment before trial? These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. Barajas-Morales, 44, a Mexican national, is charged with unlawfully reentering the United States after having been removed on July 17, 2007, at or near San Luis, Arizona. "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. A Warner Bros. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. 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. Quiroz then moved to have the case dismissed, citing that decision. The FBI and Glenpool Police Department are the investigative agencies. 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. 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. The FBI and Tulsa Police Department are the investigative agencies. Link Copied! A locked padlock Federal grand jury hands down indictments for charges including - WOWT Royce was previously convicted of six felonies, including three crimes of violence. Nikola Motors Founder Trevor Milton . 21-CR-195, Markia Curran. Assistant U.S. Attorney George Jiang is prosecuting the case. 22-CR-91, Timothy Revae McDonald. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. The site is secure. 12/08/2022 06:50 PM EST. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. 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 Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. or 22-CR-209, Michael Lee Knighten. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. 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. 21-CR-92, Sir Michael Morgan Jr. First Degree Murder in Indian Country; Assault with Intent to Commit Murder in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country; Causing Death by Using and Discharging a Firearm During and in Relation to a Crime of Violence. 22-CR-205, Joshua Wayne Willis. 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. One officer pulled his patrol vehicle to the side of the road because he believed Roberts was trying to flag him down or get his attention. 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. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. He observed Roberts continued attempts to strike the first officers vehicle. She is further alleged to have maintained a residence for manufacturing, distributing and using the drugs and to have possessed firearms to further her drug trafficking crimes. Robbery in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault with Intent to Commit a Felony in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Carjacking.