federal indictment 2022

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. 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. 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. 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. "HSI is proud to join our partners in the Covid Fraud Working Group as we continue to focus our efforts on uncovering fraud schemes perpetrated during the pandemic. If convicted, each could serve up to two years in prison, be. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be . Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. 22-CR-40, Casey Stephen Proctor. Here is the criminal indictment against Sam Bankman-Fried Oduro married Charmaine Miesha Brown, a United States citizen, in January 2014 and in 2021, obtained legal permanent resident status in the United States through his marriage to Brown. Actual sentences for federal crimes are typically less than the maximum penalties. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. 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. 22-CR-46, Wesley James Smith. 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. 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. If a grand jury decides to indict someone, it will return a true bill.. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. 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. 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. 110 W. 7th Street My Case is Going to a Grand Jury. "This was a big win for the city of Indianapolis getting. He allegedly used emergency pandemic funds to purchase a Limited Edition CPO Range Rover Sport 4WD, to make a down payment for a real estate deal, to settle old business debts, and to engage in stock trading. As a result, obtaining an indictment occurs after a criminal complaint. Assistant U.S. Attorney David A. Nasar is prosecuting the case. All defendants in crime reports are presumed innocent until proven guilty. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Published 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. Discovery Company. 22-CR-93. It can also help substantially to know some of the following details about the legal process. In count 4, he is charged with sexually abusing the same child between Dec. 1, 2014, and January 31, 2015. Counts granted the request, saying a historical survey found "little evidence" that the federal ban "aligns with this Nations historical tradition.". Our law firm has successfully represented numerous clients who have been charged with federal offenses. Knighten, 35, of Tulsa, allegedly stole a leaf blower then pointed a firearm at the lawn maintenance worker who tried to pursue him. "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. We do NOT represent victims of related crimes. , indictments also must be plain, concise, and definite written statements. If you find yourself facing a federal indictment, contact a seasoned defense attorney. 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. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. They each were responsible for submitting false applications to fraudulently obtain the benefits. Nine people who blocked access to an abortion clinic in Washington in October 2020 have been charged with federal civil rights offenses, prosecutors said on Wednesday, about six . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. 12/08/2022 06:50 PM EST. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. 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. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-4) (superseding). July 20, 2022. Unlawful Reentry of a Removed Alien. 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. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. News FBI - Federal Bureau of Investigation 22-CR-95, Alton Jarae Rose. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. Link Copied! According to the indictment, Morgan Jr., 18, of Tulsa, murdered Isaiah Jones on Jan. 29, 2022, during a shooting that occurred on N. Johnstown Avenue in Tulsa. Grand juries have the ability to ask questions and subpoena witnesses. Royce was previously convicted of six felonies, including three crimes of violence. 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. 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. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Official websites use .gov U.S. Attorney Adam C. Bailey is prosecuting the case. Opinion | This Is What's Going to Happen If Candidate Trump Gets Indicted Americans under felony indictment have a right to buy guns, judge rules "OIG will continue to relentlessly root out fraud and protect the integrity of SBA's programs. 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 . Speaking indictments have both advantages and disadvantages. Sept 20 (Reuters) - A federal law prohibiting people under felony indictment from buying firearms is unconstitutional, a federal judge in Texas has concluded, citing a U.S. Supreme Court. The FBI and Tulsa Police Department are the investigative agencies. Baltimore State's Attorney Marilyn J. Mosby, a rising star who was thrust into the national spotlight after the 2015 police custody death of Freddie Gray, was indicted Thursday by a . I want to thank the U.S. Attorney's Office and our law enforcement partners for their dedication and pursuit of justice.". The officer exited his own patrol vehicle and walked to its rear, drawing his firearm. ) or https:// means youve safely connected to the .gov website. What Does That Mean. 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. He succeeded in obtaining $8.4 million in loan funds, and he caused the funds to be spent on unauthorized purchases and debts and laundered a significant portion of the funds. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 22-CR-44, Skyler Dean Easter. Federal government websites often end in .gov or .mil. You'll be prosecuted to the fullest extent of the law, and that 'easy money' won't seem so easy after all.". 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. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 2022. Assistant U.S. Attorney Gina S. Gilmore is prosecuting the case. 110 W. 7th Street United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. 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. Receipt and Distribution of Child Pornography. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury A. 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. 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. 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 . David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. "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.

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