recent federal indictments 2021

The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. 3 counts Perjury "Not only are these suspects and their guns off the streets, but so are dangerous narcotics, including fentanyl tablets and the tools to manufacture them. We value your opinions, and would love to see you add to the discussion! Today's arrests and searches involved teams from FBI, DEA, Seattle Police Department, HSI, U.S. Branden Watson, 38, of Martinsburg. nr 23-3081 Aaron Ogletree v. Cleveland State University, et al. DALLAS (AP) A grand jury on Friday declined to indict a Dallas homicide detective whose investigation led to a fellow officer being arrested on capital murder charges before a judge said the case lacked probable cause. Senate Bill 268makes a range of changes to PEIA, out of concern that the agency faces growing financial stress. Finding Out About a Pending Federal Charge A federal charge can be brought against you for a variety of crimes, and results in a complaint or indictment against you. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request POPULAR FOR TAX PROS . R&B superstar R. Kellys musical accomplishments have long been shadowed by allegations that he sexually abused women and children. (KWTX) - Federal agents swept through Central Texas on Thursday and Friday and arrested 15 area residents named in sealed drug trafficking and firearms indictments, the U.S. Attorney's Office. But it took more than a year for charges to be filed because the original complaint languished before videos began receiving attention on social media. Finally, he is charged with possessing firearms in furtherance of his drug trafficking crimes. 661. Zelensky Exposed (Literally): This Is The Guy We Are Sending Billions To? Results: 1096 Items. 3 counts Perjury No Thanks NEW YORK (AP) The founder of the troubled digital start-up Ozy Media pleaded not guilty Thursday to federal fraud charges accusing him of scheming to prop up his financially struggling company, which hemorrhaged millions of dollars before it shut down amid revelations of possibly deceptive business practices. The charges contained in the indictment are only allegations. Sarah Nicole Reynolds, 36, of DeSoto, Mo. Those arrested will make their initial appearances in U.S. District Court in Seattle and Tacoma over the next few days. NATIONAL POLL: Will You Vote For Trump A THIRD Time? Secure .gov websites use HTTPS Ann. CHICAGO (AP) The father of a man charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago entered a not guilty plea on Thursday to charges that he helped his son obtain a gun license three years before the attack. DETROIT (AP) A former Michigan State University basketball star pleaded guilty Monday to second-degree murder and a firearm charge in the fatal 2021 shooting of a Detroit man. An official website of the United States Government. Heather Taylor Wins $300K Against St. Louis City, Alleged Cult that Bought Nelly's House Eyes 284-Acre Boeing Campus, Abortion Just Got Even More Limited, Thanks to Missouri AG, You Might Be Able To See the Northern Lights Tonight in Missouri, It Appears That Someone Urinated on Rush Limbaughs Grave. Postal Inspection Service and Jefferson County Municipal Enforcement Group, conducted an investigation targeting a drug trafficking organization responsible for the distribution of crystal methamphetamine in the St. Louis region with a network connected to Los Angeles, California. Local firefighter and Belington resident flown from fire scene. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. The federal investigation into corruption by officials in the United Auto Workers union (UAW) is continuing, according to a report earlier this week by the Detroit News, despite . Postal Inspection Service, WA Liquor & Cannabis Board, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), and Narcotics/Currency/Firearms K9 support from Snohomish County Sheriff's Office, U.S. Customs and Border Protection (CBP), Centralia Police Department, Washington State Patrol, Snoqualmie Police Department, Auburn Police Department, Stillaguamish Police Department, Bothell Police Department, Anacortes Police Department, Puyallup Police Department, King County Sheriff's Office, and Tacoma Police Department. Whitlow, 23, of Tulsa, is alleged to have physically abused a child under the age of 18. 3 counts Conspiracy to Overthrow a Government (AP) A Missouri man accused of keeping a woman hidden in his basement while repeatedly sexually assaulting her was indicted by a grand jury on nine new charges, prosecutors announced Tuesday. The VIDEO in a LockBox Who is named in this order https://tinyurl.com/witchhunt-indictments. Drug Conspiracy; Possession With Intent to Distribute and Distribution of Methamphetamine; Maintaining a Drug Involved Premises; Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony. Shawn Gorsira, 50, of Hagerstown, Maryland. Felon in Possession of Firearm and Ammunition. 2 counts of Obstruction of Justice February 28, 2023 SPRINGFIELD, Mo. The indictment accused the Trump Organization and Mr. Weisselberg of engaging in a 15-year scheme starting in 2005 to help executives evade taxes by compensating them with perks and bonuses that. Grand Jury A took place from Dec. 6-9, 2021 Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury A. The defendants are all charged with drug distribution counts involving possession of cocaine and crack cocaine. Russell, 54, is charged with possession with intent to distribute methamphetamine on April 3, 2019, and with knowingly using and maintaining a residence in Tulsa for the purpose of distributing methamphetamine. He is further charged with assaulting an intimate partner by attempting to strangle and suffocate her. All male defendants are unlawfully residing in the United States. CHARLOTTE, N.C. (AP) A North Carolina business magnate remains free after he was indicted on charges he conspired to conduct a massive scheme to deceive insurance regulators and policyholders related to insurance companies that he controlled. The two allegedly maintained a residence for the purpose of using and distributing the methamphetamine and owned at least six firearms to further their trafficking crimes. Felicia Johnson, 34, of Martinsburg. Also note that each indictment can have up to 39 people in it. December 2020 Criminal Investigation Press Releases; A year-long investigation into drug and gun trafficking culminated Thursday with the unsealing of 11 indictments charging 23 documented members and associates of South Bay . A lock () or https:// means you've safely connected to the .gov website. In April 2014, during a budget crisis, Flint changed its water source from treated Detroit Water and Sewerage Department water (sourced from Lake Huron and the Detroit River) to the Flint River. LUSAKA, Zambia (AP) Eight Croatian nationals pleaded not guilty to new child trafficking charges in a Zambian court on Friday. Devron Jerel Brown, 33, of Martinsburg. This memorandum surveys U.S. economic sanctions and anti-money laundering ("AML") developments and trends in 2022 and provides an outlook for 2023. Can sealed indictments be searched and found? 6 counts Perjury But they can also be used to pressure someone to flip on a more important target, according to Kendall Coffey, who served as U.S. Attorney in the Southern District of Florida in the mid-1990s, especially if there was someone who presented the hope of providing proactive assistance undertaking conversations, especially recorded conversations with other suspects in the investigation.. ST. LOUIS The U.S. From June 12 to June 13, 2020, Dustin Dennis, 32, of Tulsa, allegedly failed to provide adequate care for his two children, who died while under his supervision. Teddy Charles Devore; Kelly Eugene Wren. Katrina Barker. I dont know how to do that but if anyone reading this does, Id love to hear from you! Search warrants were executed at 13 Des. SEATTLE Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for an operation that included large amounts of heroin, fentanyl, cocaine base and cocaine hydrochloride. 23-3042 John Wood v. Third Federal Savings and Loan bbr 23-3043 Aaron Ogletree v. Cleveland State University, et al. The U.S. attorney's office for the Western District of Missouri said 15 residents of Joplin and Carl Junction were charged in a 41-count indictment returned under seal by a grand jury in. SAVANNAH, Ga. (AP) Prosecutors have dropped charges of assault, obstruction and other counts against a Georgia jail detainee after video from security cameras showed him being beaten by sheriff's deputies who rushed into his cell. The seven named in federal indictments from February 2021 include: William Thomas Nealous III, 30, of Martinez, charged with Possession of a Firearm by a Convicted Felon and Possession of. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the . Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. Four of the individuals indicted are from Los Angeles, with the remainder being based in the St. Louis metropolitan area. Subscribe now to get the latest news delivered right to your inbox. Even ABC News back in 2018 reported that the number of current sealed cases is unusual.take a look: Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. It would seem as though the recent moves by Trump . 3 counts Lying to Congress PORTLAND, Ore. (AP) A member of the far right-wing group the Proud Boys was convicted Thursday of inciting and then participating in a brawl in east Portland in 2021. A cable news reporter pushed to the ground and handcuffed while covering a news conference about a train derailment in Ohio will no longer face charges, the state's attorney general said Wednesday. - A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. 3 counts of Conspiracy to Overthrow a Government She says you can search for yourself on Pacer and see them. Sep 21, 2020. 12 August 2021. Daniel Inoa-Rodriguez, 21, of Hagerstown, Maryland. Opinion: What Does It Mean to Be a Progressive in St. Louis Today? Tulsa, OK 74119, Phone:(918) 382-2700 Tyrone Lewis, 42, of Hagerstown, Maryland. "This strategic collaborative approach between federal and local law enforcement demonstrates our commitment to not only serve, but also protect the public from these violent criminal networks who terrorize their neighborhoods.". Walton Jr., 32, of Tulsa, is charged with being a felon and an unlawful drug user in possession of a Herman Weihrauch .38 special revolver, a Maverick 12 gauge shotgun, and 33 rounds of ammunition. Guy Wheeler Turner. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Share sensitive information only on official, secure websites. Polling has not been good for Donald Trump as of late. nr James G. Carr 22-4047 Shuaib Mohamed v. Jay Forshey nr James R. Knepp 22-3910 Tramaine Martin v. Jay Forshey nr James S. Gwin 22-3053 Pipe Fitters Local Union No . Tap below and Follow @DailyNoahNewsthats me! I want to preface this by saying Im just a reporter.if any of you have expertise in researching or searching these matters, Id love to hear from you in the comments! May Justice Be Done! "The positive impact made by getting these subjects off the streets should be immediately felt by communities where they held sway for far too long. Here are the latest pending sealed federal indictments 234,420 sealed cases 6359 added in February http:// Pacer.gov Before 2017 the average number of indictments was around 1000 per year! Epstein was found dead in a New York jail cell in August 2019 while . 2 counts Lying to Investigators Kansas City Man Sentenced for Joplin Bank Robbery. A locked padlock Possession of a firearm in furtherance of drug trafficking carries a mandatory minimum sentence of 60 months imprisonment and/or a fine of up to $250,000, consecutive to any other sentence imposed. A 501.c.3 Nonprofit Organization. Kan. Stat. She says you can search for yourself on Pacer and see them. In addition to 16 of the 19 people named in the indictments, 5 additional defendants were arrested on criminal complaints. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for. Well, he finally got some good news on that front. THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. Illegal Use of Government Systems 3 counts Lying to Congress NEW ORLEANS (AP) LSU wide receiver Malik Nabers is among at least 15 people who won't face any charges following his arrest in New Orleans on a count of carrying an illegal weapon, court records indicate. Richard Leroy Clark, 61, of Farmington, Mo. Scroll to read more St. Louis Metro News articles (AP) A Massachusetts man accused of saying Go back to China to a family of Asian descent and then twice striking one of them with his car has been indicted on a federal hate crime charge. 6359 added in February. 12.16.2022. Share sensitive information only on official, secure websites. By 12.16.2022. So it looks to me based on that that you absolutely can find this kind of information. NEW YORK (AP) A Lebanese and Belgian citizen considered a key financier of the Iranian-backed militant group Hezbollah was arrested Friday in Bucharest, Romania's capital, federal authorities said. Dominick Mickens, 38, of Hagerstown, Maryland. 3 counts of Conspiracy to Overthrow a Government Child Abuse in Indian Country. January 2021 Criminal Investigation Press Releases; 2020. GARDEN CITY, N.Y. (AP) On a September day in 2020, New York City Police Officer Baimadajie Angwang kissed his toddler goodbye and was about to drive to work when he was surrounded by rifle-toting FBI agents. Investigators seized more than $140,000 in cash, crystal methamphetamine and high-grade marijuana, as well as two assault rifles and four handguns. The Shelby County District Attorney's office said the two were each indicted on charges of first-degree murder and especially aggravated robbery in the July 2022 death of the Rev. DENVER (AP) Prosecutors have dismissed the most serious charge against a Colorado police officer who locked a handcuffed woman in a parked police car that was hit by a freight train, leaving her with serious injuries. On May 25, 2020, Sayre, 28, of Bartlesville, allegedly carjacked an individual using a firearm, and further robbed the victim of his cell phone and car key. LITTLE ROCK, Ark. Edson Velasquez-Lopez, 50, of Martinsburg. The FBI and Tulsa Police Department are the investigative agencies. More than 100 people were indicted on various charges. Here are the latest pending sealed federal indictments, 234,420 sealed cases LUSAKA, Zambia (AP) Eight Croatians facing charges of child trafficking have been granted bail of about $1,000 each by a court in Ndola in central Zambia. 2 counts Lying to Congress, James Comey Former Director of the FBI Robert Czernek, 71, the former elected head of the Bloomingdale Township highway commission, pleaded guilty last March to one count of honest-services wire fraud. NEW YORK (AP) A Maine man charged with attacking police officers with a machete near New York's Times Square on New Year's Eve pleaded not guilty Wednesday to attempted murder and assault charges in a new state indictment. In the United States, the prosecutor is the individual charged with the authority to initiate criminal . Miguel Angel Santiago Caraballo, 30, of Chambersburg, Pennsylvania. Felon in Possession of a Firearm and Ammunition. Secure .gov websites use HTTPSA lock ( 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 Felon in Possession of Firearm and Ammunition. 1 count Conspiracy to Commit Treason FBI.gov is an official site of the U.S. Department of Justice. State v. Bird, No. The methamphetamine offense carries a maximum term of imprisonment of life, a fine of up to $10 million or both. SHORT URL FOR THIS POST: https://tinyurl.com/witchhunt-indictments, Copyright 2023 Public Intelligence Blog, Project of Earth Intelligence Network VIDEO: Missouri Police Officer Punches, Tases Man in Violent Arrest, Former Sgt. Joplin, Webb City Man Indicted for Drug Trafficking . Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. The Drug Enforcement Administration, Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa County Sheriffs Office, and Broken Arrow Police Department are the investigative agencies. Eliseo Rozas, 43, of Berkeley Springs. MEC Men: #1 West Liberty vs. #5 Notre Dame, The Rush to Green Could Leave Us in the Dark. ", "The Seattle Police Department values its partnerships with federal and local law enforcement agencies because, by working together, we increase the likelihood of arresting violent offenders and taking weapons out of their hands," said Seattle Police Chief Adrian Diaz. Legal experts told ABC News that the sealed cases could be tied to Special Counsel Robert Muellers ongoing investigation of Russian interference in the 2016 election and possibly part of a quiet effort to protect his investigation from any premature effort to shut it down. He knew the best thing to do was act before that., Sealed indictments are often used in cases where a defendant is overseas and U.S. prosecutors dont want to tip off their target before they have a chance to make an arrest. MARTINSBURG A federal grand jury last week indicted multiple individuals, including local residents, in two separate cases alleging drug and gun trafficking. Among those is Rashad Thompson. QUINCY, Mass. The FBI and Tulsa Police Department are the investigative agencies. BREAKING: Indictments Coming List 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call 4.4K+ PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. The FBI and Tulsa Police Department are the investigative agencies. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 Another gun was seized from a secret compartment in a vehicle, which was stopped on its way to St. Louis, containing 28 pounds of methamphetamine with a purity level of more than 90 percent. Flying High Breitbart reported, "Nearly three. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. Read our full Disclosure. A .gov website belongs to an official government organization in the United States. Tighe Wilson. Jordan Taylor Kuykendall. And the inadvertent discovery on Thursday night of what appear to be secret charges pending against WikiLeaks founder Julian Assange has drawn fresh attention to the mystery. Democrats Hiding That John Fetterman is Brain Dead to Prevent Special Election? "Medicaid funds should benefit truly deserving members of society," said U. S. Attorney John Horn. The indictment also includes items requested for forfeitures, such as more than $400,000 in cash, a .22-caliber pistol, ammunition and six vehicles. Remember all the talk about sealed indictments? MIAMI (AP) A man who police say was driving the car of a dead South Florida Lyft driver was charged with murder and other counts Tuesday in a separate case. 06/22/2022 01:40 PM EDT. Contact Us | Privacy Policy | Employment | Affiliates Intranet Jackie Devon Thompson, 41, of Frederick, Maryland. 1562 Results Mexican Man Sentenced to 156 Months for I-80 Traffic Stop Involving 20 Pounds of Methamphetamine Jesus Sanchez-Meza, 26, of Mexico, was sentenced in federal court in Lincoln, Nebraska, on February 10, 2023, for Possession with Intent to Distribute Methamphetamine. Stephen Lloyd Spangle. Thomas Moore, 38, of Hagerstown, Maryland. The indictment and additional details set out in court documents filed by the government allege that, in December 2021, Daniels used social media to entice and induce An official website of the United States government. TIRANA, Albania (AP) Albanias prime minister on Thursday denied that he had bribed or given preferential treatment to a former high-ranking FBI counterintelligence official who has been indicted in the United States. By DARREN SAMUELSOHN and BEN SCHRECKINGER, By BEN SCHRECKINGER, DARREN SAMUELSOHN, BEN LEFEBVRE and CAITLIN OPRYSKO, Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges, The Madigan Enterprise: Feds hit former Illinois House speaker with bribery, Defense claims politics behind indictment of Rep. Jeff Fortenberry, Indicted Giuliani associate attended private 16 election night party for friend Trump, 2 Giuliani Ukraine associates indicted on campaign finance charges, Mueller team's special status could save Virginia Manafort case, TEXT: Full Mueller indictment on Russian election case, Justice Department drops corruption case against Menendez. Stephany Rodriguez, 32, of Hagerstown, Maryland. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. Christina Anders, 25, of Hagerstown, Maryland. Child Abuse in Indian Country (2 counts); Child Neglect in Indian Country (superseding). Updated 06/22/2022 04:36 PM EDT. Federal Indictment Returned for Interstate Domestic Violence Resulting in Death . Caleb Sinclair, 35, of Martinsburg. Luna Mota, the owner of Top 3 Sources in Hagerstown, Maryland, allegedly used her business for having and selling controlled substances. Robert Steele: John Brennan to Be Indicted? NEW YORK (AP) FTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billions of dollars while casting himself as a trustworthy savior of the cryptocurrency industry" an image boosted by celebrity-studded Super Bowl advertising and big donations to political figures. 3 counts Obstruction of Justice, Powell: Unsealed FBI Handwritten Notes And Emails Reveal Agents Plotted Perjury Trap On Flynn. Maxwell was reportedly taken to solitary confinement by authorities at the Federal Correctional Institute Tallahassee after she declared that dead pedophile Epstein "was murdered.". Goodyear police announced that 26-year-old Pedro Quintana-Lujan is jailed on suspicion of two counts of manslaughter, three counts of aggravated assault, 18 counts of endangerment and two counts of causing serious injury or death by a moving violation. Edwin Orrillio, 34, of Hagerstown, Maryland. Daniel Hardy, 33, of Martinsburg. Thank you! Caleb Logan McCabe. 1 count Falsifying Government Documents, Bruce Ohr Department of Justice, Former Deputy Attorney General Autura. The indictments and arrests today are a follow-up to the April 7, 2021 takedown involving 24 defendants. Have a question about Government Services? Michael Sam. Lock Murder-Second Degree Indian Country. Jul 28, 2021. BIRMINGHAM, Ala. (AP) A former Alabama prison supervisor has been charged with using excessive force against two inmates, the U.S. Department of Justice announced Tuesday. Joseph Michael Suraud, 41, of Arnold, Mo. Firearms included a Ruger .380 auto caliber pistol, a Stoger, 9 mm pistol, a Glock .380 auto caliber pistol, a Sig Sauer 9X19 caliber pistol, a Taurus .40 S&W caliber pistol, and a Colt .22 magnum caliber single-action revolver. Joe Biden Caught Using a Green Screen? OKLAHOMA CITY (AP) Oklahoma Attorney General Gentner Drummond is taking over the prosecution of a Republican leader in the Oklahoma House accused of several felonies alleging he used his power to change state law so his wife could become a tag agent, Drummond's office confirmed on Monday. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. An official website of the United States government. The defendants charged with being felons in possession of a firearm face a maximum term of imprisonment of 10 years, a fine of up to $250,000, or both. CHICAGO (AP) An Illinois grand jury on Wednesday formally indicted the father of a man charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago, the Lake County State's Attorney Office said. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. FirstEnergy Corp. has agreed to pay a $230 million fine for its central role in a bribery scheme the goal of which was to get legislation passed that included a $1 billion bailout for two of its. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources, Dedrick Deshon Jordan, 32, of Los Angeles, Terry James Williams, 34, of Carson, California, Clifford Dwight Davis, Jr., 40, of Los Angeles, Maria D. Flores-Cervantes, 32, of Los Angeles, Jacqueline Renee Harris, 39, of St. Charles.