federal indictment 2022

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 . Each of the 19 defendants is alleged to have defrauded one or more of these programs. 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. On Thursday, the U.S. Attorney's Office in Maryland announced a federal grand jury had indicted Mosby, 41, on four federal charges of perjury and making false mortgage applications relating. Tulsa, OK 74119, Phone:(918) 382-2700 The FBI and Tulsa Police Department are the investigative agencies. "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. Fax: (918) 560-7938. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. 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. The government has located and seized $6.3 million of those funds through forfeiture proceedings. 22-CR-376, Jared Nathan Black. February 24, 2023. They are also charged with aiding and abetting each other to manufacture and possess with intent to distribute cocaine. If proven true, this information must be capable of convicting a person of a federal offense. 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. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. Actual sentences for federal crimes are typically less than the maximum penalties. Link Copied! There are, however, some common features found in federal indictments. Published 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. Both alleged crimes occurred the morning of April 29, 2022. 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. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Major Management and Performance Challenges. Some of the common features of federal indictments include: A federal indictment can only be brought by a grand jury, which hears evidence as well as testimonies from witnesses to determine if there is probable cause to support a charge. 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. Grand juries have the ability to ask questions and subpoena witnesses. Our Standards: The Thomson Reuters Trust Principles. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. 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. Have a question about Government Services? 12.23.2022. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The FBI and Tulsa Police Department are the investigative agencies. He is further charged with sexual contact against the same minor. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. A Warner Bros. 22-CR-94, Brittany Michelle Watts; Possession of Methamphetamine with Intent to Distribute. The Child Care Subsidy Program provided reimbursement to low-income families for childcare and direct payments to both professional and informal providers of childcare to low-income families. ) or https:// means youve safely connected to the .gov website. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. 2008-2023 - Shore News Media & Marketing Ltd. Co. All rights reserved. Suite 300 To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. An official website of the United States government. Roberts then turned around and drove toward the first officers parked vehicle and attempted to T-bone the patrol vehicle with the officer inside. 22-CR-40, Casey Stephen Proctor. The site is secure. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. Secure .gov websites use HTTPS United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. He observed Roberts continued attempts to strike the first officers vehicle. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 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. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. Finally, he charged with unlawfully possessing body armor. Daniels allegedly certified repeatedly that he was unemployed and not receiving any income, while he was employed and being paid by the City of Philadelphia. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. The man demanded he leave. He is further alleged to have shot a 17-year-old with intent to commit murder during the same incident. Your effort and contribution in providing this feedback is much 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. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Finally, the indictment alleges that on March 5, 2018, Oduro and Brown defrauded creditors and the bankruptcy trustee, by filing a fraudulent Chapter 7 bankruptcy petition using the name and partial social security number of Individual F seeking the discharge of over $80,000 in debts and tax obligations to the State of Maryland that Oduro incurred using the name and PII of Individual F. On June 21, 2018, Oduro appeared at the discharge hearing in the bankruptcy court and identified himself as Individual F, presenting a Pennsylvania drivers license Oduro had fraudulently obtained in the name of Individual F. As a result of the fraudulent bankruptcy petition in the name of Individual F, the indictment alleges that Oduro and Brown cause the entry of an order discharging approximately $49,317 in debt that Oduro incurred in the name of Individual F. If convicted, Oduro and Brown each face a maximum sentence of 5 years in federal prison for conspiracy to commit passport fraud; a maximum of 20 years in federal prison for conspiracy to commit wire fraud; a mandatory sentence of two years in federal prison, consecutive to any other sentence imposed, for aggravated identity theft; a maximum of 5 years in prison for bankruptcy fraud; and a maximum of 5 years in prison for false statements in bankruptcy. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. 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. Looking for U.S. government information and services? Sentencing Guidelines and other statutory factors. 866.719.3420. A lock ( Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. Official websites use .gov 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. The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. 22-CR-30, Jesse Clay Miles Jr. 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.