Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. 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. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Federal Grand Jury Indictments Announced-December 2022 United States Attorney Clint Johnson today announced December's Grand Jury A and B indictments. 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. Nikola Motors Founder Trevor Milton . 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. Our law firm has successfully represented numerous clients who have been charged with federal offenses. 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. 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Black, 46, of Jenks, is charged with pointing a firearm at the victims head and pulling the trigger with intent to commit murder after the victim intervened in a domestic assault on Dec. 26, 2020. An official website of the United States government. Both alleged crimes occurred the morning of April 29, 2022. TALLAHASSEE, Fla. Republican state Rep. Joe Harding resigned from office one day after a federal grand jury indictment against him was unsealed alleging . 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. 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. July 20, 2022. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. There are a number of different challenges that can be made to an indictment before a case gets to trial. A spokesperson for U.S. Attorney Ashley Hoff, whose office pursued the case, said prosecutors had filed a notice of appeal. Roberts then fled in his car. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. The gun malfunctioned and did not fire. Fax: (918) 560-7938. These cases were investigated by special agents of seven different federal agencies IRS-Criminal Investigations, FBI, Department of Labor Office of Inspector General, Homeland Security Investigations, United States Secret Service, Small Business Administration Office of Inspector General, and U.S. Treasury Inspector General for Tax Administration. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. 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. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. "This was a big win for the city of Indianapolis getting. 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. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. The FBI and Jenks Police Department are the investigative agencies. 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 Kyle M. McWaters is prosecuting the case. 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. The Grand Jury further charges: From at least in or about 2019, up to and including in or about November 2022, in the Southern District of New York, and elsewhere, SAMUEL BANKMAN-FRIED, a/k/a "SBF . 404.633.3797 Assistant U.S. Attorney David A. Nasar is prosecuting the case. Marshals Service are the investigative agencies. 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. Roberts drove in a circle around the officer and his vehicle. Published 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. 22-CR-45, Ashton Nikoel Mattingly. March 30, 2022. Coercion and Enticement of a Child; Abusive Sexual Contact with a Child in Indian Country (superseding). 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. Our law firm has successfully represented numerous clients who have been charged with federal offenses. The second officer was able to take evasive action to avoid a collision. Andrew Leon Roberts. On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. 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. Part of the proceeds were used to trade in the stock market, and in addition, defendant Hamilton paid off his home mortgage; defendant Jones took luxury vacations and purchased a fleet of used vehicles. 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. 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. Ball-Vaughn allegedly submitted fraudulent applications to three banks and, despite the requirement that the funds be used for business expenses, he used program funds for personal and unauthorized expenses, including at restaurants, theme parks, electronic stores and gambling sites. Finally, he is charged with possessing child sexual abuse material. The site is secure. 12/08/2022 06:50 PM EST. Possession of Cocaine with Intent to Distribute. Rose was also charged with being a felon in possession of the Taurus .38 Special caliber revolver, along with ammunition. 866.719.3420. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He is further charged with carrying, using, brandishing, and discharging a firearm during the crime. 22-CR-102, Imani Neiya Jones. June 30, 2022. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. In federal courts of law, the prosecution relies on the indictment as the primary method to initiate criminal cases. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. The Tulsa Police Department is the investigative agency. A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. 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. or Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 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. Actual sentences for federal crimes are typically less than the maximum penalties. He is also charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine; knowingly possessing with intent to distribute cocaine; possessing firearms in furtherance of his drug trafficking crimes; and knowingly maintaining a place for the purpose of distributing methamphetamine. Assault with Intent to Commit Murder in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 11/16/2022 12:25 PM EST. 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. 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. 110 W. 7th Street I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". Our Standards: The Thomson Reuters Trust Principles. A federal district court judge will determine any sentence after taking into account the U.S. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Child Pornography (2nd superseding). Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. She also allegedly instructed the same individual to change the password for the Snapchat associated with Mattinglys username so the record inside would be unavailable as evidence. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. 12.15.2022. 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. Quiroz's attorney did not respond to requests for comment. The loan proceeds were required to be used on normal operating expenses, such as working capital and payroll. Kidnapping in Indian Country. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. Two of Bradley's clients have also been charged. A defendant is presumed innocent unless and until proven guilty. An official website of the United States Government. ) or https:// means youve safely connected to the .gov website. 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. On March 4, 2022, Rose, 34, of Tulsa, allegedly broke into a residence while the occupant was sleeping and assaulted her. information you provide is encrypted and transmitted securely. 22-CR-206. Contact the. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. 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.