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TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Lamar Ebron, of Philadelphia, Pennsylvania, and Lamott Ebron, of Philadelphia, Pennsylvania, are charged with filing fraudulent applications for PUA benefits in their own names, as well as the names of thirteen other persons, and obtained over $400,000 in PUA benefits. When she attempted to call for help, he brandished a firearm and threatened to kill her if she called police. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. 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. "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. Unlawful Reentry of a Removed Alien. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. Our law firm has successfully represented numerous clients who have been charged with federal offenses. 22-CR-30, Jesse Clay Miles Jr. The Renters Assistance Program was meant to help renters unable to pay their rent due to loss of income caused by the pandemic. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. If you find yourself facing a federal indictment, contact a seasoned defense attorney. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! 2. Ryan Killebrew, of Philadelphia Pennsylvania, filed a false EIDL application and obtained $125,000 in EIDL loan funds. An official website of the United States government. Share sensitive information only on official, secure websites. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. 22-CR-378, Brian Keith Doty. Possession of Cocaine with Intent to Distribute. "We appreciate the efforts of the U.S. Department Justice and our law enforcement partners in this effort. The officer accelerated her patrol vehicle to lessen the impact of a collision. 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. 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Mayes County Sheriffs Office are the investigative agencies. Finally, he is charged with incest. Jacome, 31, of Tulsa, is charged with being a felon in possession of a Glock 9X19 caliber semi-automatic pistol. He is further charged aiding and abetting another individual with using and maintaining a place in Broken Arrow for the purpose of distributing an illicit drug. 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 Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. An official website of the United States government. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. 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. The FBI and Jenks Police Department are the investigative agencies. February 24, 2023. ", "The Covid pandemic has caused serious hardships for so many families and businesses," said Jacqueline Maguire, Special Agent in Charge of the FBI's Philadelphia Division. All defendants in crime reports are presumed innocent until proven guilty. Indictments, however, can also sometimes prejudice a jury. "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. Urieta-Nunez, 21, of El Paso, Texas, allegedly possessed with intent to distribute 5 kilograms or more of cocaine. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. 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. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Published 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. A Tulsa Police Officer responded, and as she neared the residence, she saw Roberts approaching in his vehicle at a high rate of speed from behind her. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney Charles M. McLoughlin is prosecuting the case. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. 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. It can also help substantially to know some of the following details about the legal process. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. See the press release announcing charges here. 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. 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. "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. A defendant is presumed innocent unless and until proven guilty. The man demanded he leave. 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. Keith Eugene Crenshaw II. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. A lock ( Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Willis, 25, of Tulsa, allegedly held a woman hostage at her residence on June 12, 2022. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. Nate Raymond reports on the federal judiciary and litigation. [1/5]Activists hold a rally calling on Congress to pass legislation to ban assault style weapons, at the U.S. Capitol in Washington, U.S., September 22, 2022. Collectively these defendants sought to defraud the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) program and the Pandemic Unemployment Assistance (PUA) program of over $24 million. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 22-CR-42. 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. Have a question about Government Services? My Case is Going to a Grand Jury. ", "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. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Donald Trump announced . is a term used to refer to an indictment that includes more information than what is required by the law. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. 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We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. Have a question about Government Services? United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Prosecutors also alleged that Giraldi took steps to cover up his activity by communicating via untraceable physical notes, using secured messaging applications, communicating in coded language, and using the trappings of his office to perform official actions for his own gain. Disclaimer | En Espaol. Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. 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. He is further charged with coercing and enticing two of the victims to engage in sexual activity. 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. The officers were unable to follow since they were transporting the arrestee. 22-CR-46, Wesley James Smith. Assault of a Spouse and Intimate/Dating Partner by Strangling in Indian Country. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. To make other applications for emergency benefits, he allegedly used companies that had in fact closed all business and were defunct years before the pandemic, but which he falsely represented to be going concerns. A lock ( The FBI 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. Doty, 30, of Dewey, is charged with engaging in and attempting to engage in sexual acts with a child between 12 and 16 years of age from Nov. 1, 2014, to Aug. 29, 2016. These indictments can provide defense lawyers with an outline of the way that the prosecution views the case. "An important part of the mission of the Office of Inspector General is to investigate allegations of fraud related to unemployment insurance programs. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Republican activist Parker J. Bena pleaded guilty to possession of child pornography on his home computer and was sentenced to 30 months in federal prison and fined $18,000. Crenshaw, 33, is charged with breaking into a Glenpool home and sexually assaulting the woman inside on Feb. 20, 2022. Berry, 30, of Tulsa, is charged with strangling an intimate partner on April 22, 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. Juan Lorenzo-Felipe, 25, and Denis Perez Koh, 35, were each indicted on a charge of illegal reentry after deportation in March 2022. Our Standards: The Thomson Reuters Trust Principles. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. The FBI and Tulsa Police Department are the investigative agencies. 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. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies.