), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. The most obvious and most common challenge to an indictment is showing the allegations are not true at a trial. Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Each of the 19 defendants is alleged to have defrauded one or more of these programs. 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. Share sensitive information only on official, secure websites. The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. This field is for validation purposes and should be left unchanged. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. 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. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. 12.06. . Tulsa, OK 74119, Phone:(918) 382-2700 Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The indictment alleges that Child A later used the fraudulent passport to enter the United States illegally. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . 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. Assistant U.S. Attorney Edward Snow is prosecuting the case. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. 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. They are further charged with aiding and abetting each other to possess with intent to distribute 500 grams or more of methamphetamine and to possess with intent to distribute 40 grams or more of fentanyl. 11/16/2022 12:25 PM EST. News FBI - Federal Bureau of Investigation An official website of the United States government. See here for a complete list of exchanges and delays. Looking for U.S. government information and services? In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. "This was a big win for the city of Indianapolis getting. 21-CR-9, Nathaniel Dale Burns; Ashley Elizabeth Burns. 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. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The https:// ensures that you are connecting to the official website and that any Quiroz then moved to have the case dismissed, citing that decision. The FBI and Tulsa Police Department are the investigative agencies. 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. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. He is further charged with sexual contact against the same minor. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. 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. U.S. District Judge David Counts, an appointee of Republican former President Donald Trump, reached that conclusion on Monday in dismissing a federal indictment against Jose Gomez Quiroz, who had been charged under the decades-old ban. 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. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. 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. An official website of the United States government. 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. Possession of Heroin with Intent to Distribute. 2. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. 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. 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. The return of an indictment is a method of informing a defendant of alleged . The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. 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. "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. What Does That Mean. Your effort and contribution in providing this feedback is much The FBI and Bartlesville Police Department are the investigative agencies. Actual sentences for federal crimes are typically less than the maximum penalties. News FBI - Federal Bureau of Investigation June 30, 2022. "Fraudsters that conspired to falsify information in order to access funds vital to the nation's small businesses for personal gain will be brought to justice," said SBA OIG's Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 2392 North Decatur Road | Decatur, GA 30033, 2023 by The Law Firm of Shein & Brandenburg Assistant U.S. Attorney George Jiang is prosecuting the case. Before a case proceeds to trial, an experienced attorney can help you challenge an indictment by proving that it alleges a crime outside the statute of limitation, brings the case in an improper venue, does not establish an actual violation of the law, or fails to provide adequate detail about the offense. 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. Florida Republican who sponsored 'Don't Say Gay' resigns after federal Royce, 43, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; an Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. 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 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. REUTERS/Kevin Lamarque. In accordance with the Federal Rules of Criminal Procedure, indictments also must be plain, concise, and definite written statements. 22-CR-192, Christopher Scott Royce. 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. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. 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. Finally, he is charged with incest. A locked padlock Federal Grand Jury A Indictments Announced- February 2022 The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. If a grand jury decides to indict someone, it will return a true bill.. 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. Call or Text at The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. All defendants in crime reports are presumed innocent until proven guilty. 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. Our law firm has successfully represented numerous clients who have been charged with federal offenses. The FBI and Bureau of Alcohol, Tobacco, Firearms and Explosive are the investigative agencies. Once passports were issued on the basis of the false and fraudulent applications, Oduro and Brown arranged for the transportation of non-United States citizen family members to the United States using the fraudulently issued passports. The FBI and Tulsa Police Department are the investigative agencies. After a grand jury hears and challenges the evidence, it will determine whether probable cause exists to find the person guilty. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. 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 . Andrew Leon Roberts. Tamara Wheeler 50, Philadelphia Pennsylvania, filed a false EIDL application and obtained over $180,000 in loan proceeds. The child died. Nikola Motors Founder Trevor Milton . 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 . The FBI and Glenpool Police Department are the investigative agencies. Goana-Gonzalez, 37, a Mexican national, is charged with unlawfully being in the United States after having been removed on Sept. 9, 2008, near Hidalgo, Texas. 22-CR-102, Imani Neiya Jones. Official websites use .gov Federal Grand Jury A Indictments Announced- July 2022 - Shore News Network 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. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Our Standards: The Thomson Reuters Trust Principles. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Incest in Indian Country. . All rights reserved. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Mark Lewis of the U.S. Department of the States Diplomatic Security Service, Washington Field Office; and Special Agent in Charge Michael McGill of the Social Security Administration - Office of Inspector General, Philadelphia Field Division. Jones, 26, of Tulsa, is charged with knowingly possessing with intent to distribute both methamphetamine and marijuana on July 29, 2018. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. Nate Raymond reports on the federal judiciary and litigation. 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. 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. Donald Trump announced . youre on a federal government site. ", "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. We do NOT represent victims of related crimes. Lock Contact the Federal Criminal Law Center today to schedule a free consultation. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. 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. 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. 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. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. is a term used to refer to an indictment that includes more information than what is required by the law. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. Northern District of Oklahoma. Indictments are not evidence and juries cannot rely on them in deciding whether a person is guilty or not. 22-CR-38, Jeremy Nicholas Botonis. 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. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. 180,000 SEALED FEDERAL INDICTMENTS AND RISING: WHEN - HowardNema.com Assistant U.S. Attorney Justin G. Bish is prosecuting the case. 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 The exact appearance of a federal indictment can vary between jurisdictions. Fax: (918) 560-7938. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. 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. Opinion | This Is What's Going to Happen If Candidate Trump Gets Indicted The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Article. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. information you provide is encrypted and transmitted securely. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 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. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. U.S. Attorney Adam C. Bailey is prosecuting the case. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies.