December 2020 Criminal Investigation Press Releases; Daniel Hardy, 33, of Martinsburg. Stephen Lloyd Spangle. SANTA FE, N.M. (AP) A Haitian woman has signed a tentative agreement to plead guilty to weapons charges in exchange for a reduced sentence more than four years after authorities arrested her and four other adults from an extended family at a squalid New Mexico compound and recovered the remains of a 3-year-old boy. The FBI and Bartlesville Police Department are the investigative agencies. Further, Whitlow is charged with child neglect. According to the indictment, on June 18, 2020, investigators joined with the St. Charles County (Mo.) 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. Delegates pass bill changing insurance finances for public employees, then pass a pay raise too. Maxwell was reportedly taken to solitary confinement by authorities at the Federal Correctional Institute Tallahassee after she declared that dead pedophile Epstein "was murdered.". The investigation was led by the FBI Safe Streets Task Force with key participation by the Drug Enforcement Administration (DEA), Seattle Police Gang and Narcotics Units, Homeland Security Investigation (HSI), and Internal Revenue Service Criminal Investigation (IRS-CI). 22-3015(b), however, generally prohibits prosecutors from substantively amending indictments returned by . Have a question about Government Services? 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. May Justice Be Done! But lawyers for the researchers said that was false and that their clients . 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. Sam, 20, and another individual allegedly aided and abetted each other, with intent to commit murder, when they discharged a round into a vehicle the victim was in on April 8, 2019. The initial 21.25 percent income tax cut now in HB 2526 is a bit more than one backed by senators a few weeks ago and a bit less than one previously supported by the governor and delegates. SICK: Here Is That Perverted Sex Ed Video Teaching First Graders To Masturbate, Pfizer Makes Stunning Admission On COVID-19 Jab Clinical Trials. - A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. CHICAGO (AP) A federal warrant unsealed Thursday says agents found bomb-making materials at the apartment of the alleged gunman charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago last year, a newspaper reported. Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Child Neglect in Indian Country (4 counts);Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony (12 counts) (superseding). The FBI and Tulsa Police Department are the investigative agencies. Thomas Moore, 38, of Hagerstown, Maryland. 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. 661. 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 . BUFFALO, N.Y. (AP) A day after the white supremacist gunman who killed 10 Black people at a Buffalo supermarket was sentenced to life in state prison, attention turned Thursday to federal hate crime charges and the potential for the death penalty. The Kent State shootings, also known as the May 4 massacre and the Kent State massacre, were the killings of four and wounding of nine other unarmed Kent State University students by the Ohio National Guard on May 4, 1970, in Kent, Ohio, 40 mi (64 km) south of Cleveland.The killings took place during a peace rally opposing the expanding involvement of the Vietnam War into Cambodia by United . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Postal Inspection Service, U.S. ", "Drug trafficking and violence are often intertwined, leaving communities and families devastated," stated DEA Special Agent in Charge Frank Tarentino. Katrina Barker. 3 counts Conspiracy to Overthrow a Government 06/22/2022 01:40 PM EDT. Young, 34, of Tulsa, is charged with harming a young child when he punched the person holding the child multiple times, causing the child to be injured, including a skull fracture. Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. Fax: (918) 560-7938. Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges. Flying High Breitbart reported, "Nearly three. A locked padlock The case is being prosecuted by Assistant United States Attorneys Erin H. Becker and Lyndsie Schmalz. Kuykendall, 24, of Owasso, allegedly killed Charles Botts by stabbing him on May 17, 2020. 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. "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. Branden Watson, 38, of Martinsburg. ST. LOUIS The U.S. Community safety remains a priority for the Department of Justice.". Page Last Reviewed or Updated: 08-Apr-2021, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Nineteen indicted in drug distribution conspiracy, Johnathan F. Harrington of Seattle, Washington, Randolph P. Brown of Federal Way, Washington, Marco Calvert-Majors of Seattle, Washington, Adam Anderson-Dotson of Seattle, Washington, Kefentse Lumumba-Olabisi of Tacoma, Washington. Felon in Possession of a Firearm; Drug Conspiracy; Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of Drug Trafficking Crimes and Aiding and Abetting; Felon in Possession of Firearms. But several legal experts told ABC News the number of sealed cases awaiting action right now is unusual. "Medicaid funds should benefit truly deserving members of society," said U. S. Attorney John Horn. 4 counts Perjury Tyrone Lewis, 42, of Hagerstown, Maryland. 3 counts Obstruction of Justice, Powell: Unsealed FBI Handwritten Notes And Emails Reveal Agents Plotted Perjury Trap On Flynn. Every defendant is presumed to be innocent unless proven guilty. 2nd City Court Judge Ernestine Anderson-Trahan had been charged with four counts of falsifying her taxes, allegedly failing to report income for legal work and for officiating weddings. Carl Lomax Wynn, 56, of Hagerstown, Maryland. Felon in Possession of Firearm and Ammunition. Felon in Possession of a Firearm and Ammunition. MARTINSBURG A federal grand jury last week indicted multiple individuals, including local residents, in two separate cases alleging drug and gun trafficking. Wallace, Nebraska Man Sentenced to 50 . Well, he finally got some good news on that front. 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. No Thanks Get FBI email alerts 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. Pedro Santiago Cabrerra, 36, Rolando Reyna Reyes, 34; Desiree Loraine Castaneda, 33; Erneesto Cerda, age unknown; Jorge Guerrero Perez, 41; Gabriel Vidales-Moreno 41; Carlos Yepez, 41; Gerardo Yepez, 35; and Jorge Yepez, 25, are charged with conspiring to manufacture, to possess with intent to distribute, and to distribute 500 grams or more of methamphetamine. 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 . Today, another 40 firearms were seized by law enforcement. An official website of the United States government. A 501.c.3 Nonprofit Organization. Illegal Use of Government Systems The combined grand juries . The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pawnee Police Department are the investigative agencies. 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. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. Tulsa, OK 74119, Phone:(918) 382-2700 Wooden gavel. We also provide some thoughts concerning compliance and risk mitigation in this challenging environment. Sign up for our free email newsletter, and we'll make sure to keep you in the loop. "These defendants enriched themselves by feeding the addictions of the vulnerable and harming community health and safety. Jul 28, 2021. Results: 1096 Items. February 28, 2023 SPRINGFIELD, Mo. (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. A .gov website belongs to an official government organization in the United States. Lee, 27, of Tulsa, allegedly broke into a home by kicking in the door while the occupants were present. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. "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. April 14, 2021 Updated 3:35 PM PT A massive investigation into dozens of illegal gambling parlors in San Diego ended with a series of morning raids Wednesday and charges against 47 people,. GOODYEAR, Ariz. (AP) A suspect has been arrested in connection with a crash that killed two bicyclists and injured 11 others in a Phoenix suburb, authorities said Sunday. WITI-TV reports that prosecutors had asked for a 25-year prison sentence after jurors found William Carson guilty of two counts of first-degree reckless injury and five counts of first-degree recklessly endangering safety in November. The defendants are all charged with drug distribution counts involving possession of cocaine and crack cocaine. In the indictment of Mr. Sussmann, Mr. Durham insinuated that the researchers did not believe what they were saying. Democrats Hiding That John Fetterman is Brain Dead to Prevent Special Election? Subscribe 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 The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven beyond a reasonable doubt to overcome a defendants presumptions of innocence. 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. Secure .gov websites use HTTPS Search warrants were executed at 13 Des. Wed, Jun 8, 2022 at 1:38 pm, St. Louis Restaurant Openings and Closings: February 2023, Vin de Set, PW Pizza and 21st Street Brewers Bar Have Closed Permanently. 3 counts Falsifying Government Documents, Lisa Page Former FBI Lawyer . "As a result, this investigation yielded a successful outcome on the dismantlement of a major criminal enterprise." Felon in Possession of Firearm and Ammunition. Updated: Sep 9, 2021 / 01:19 PM EDT. Deidre Denise Medcalf, 51, of Eureka, Mo. The indictments against the organization and Weisselberg, handed up by a New York grand jury, are expected to be unsealed in court Thursday afternoon in Manhattan, a Trump representative told NBC . Please share your thoughts about this article below. David Edward Sayre Jr. Robbery in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Carjacking in Indian Country; Assault With a Dangerous Weapon in Indian Country. The Bartlesville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. The eight four couples were earlier arrested and charged with trafficking four children from neighboring Congo. From the United States Department of Justice: Seattle - Twelve people are in custody today following a second round of arrests in an investigation involving armed drug trafficking, announced Acting U.S. Attorney Tessa M. Gorman. Paul David Fairburn, 26, of Hagerstown, Maryland. Copyright 2023 West Virginia MetroNews Network. Wells is charged with being a felon in possession of a Taurus 9 mm pistol on Nov. 22, 2020, and with being a felon in possession of six firearms on Dec. 18, 2020. Jordan Taylor Kuykendall. Sep 21, 2020. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. 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. BREAKING: Hazmat Crews Respond to Gas Tanker Explosion In Maryland. It would seem as though the recent moves by Trump has been paying off, as he got a nice boost in a recent Remington Research Group survey. 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. NEW YORK (AP) A man charged with attacking police with a machete near New Yorks Times Square on New Years Eve was transferred to U.S. custody and made his initial federal court appearance on Monday to face terrorism charges. 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. Sarah Nicole Reynolds, 36, of DeSoto, Mo. CLARKSBURG, W.Va. - The September term of the Harrison County grand jury returned indictments against 64 people this week. 3729 False Claims Act Court: Fifth Circuit Mississippi US District Court for the Northern District of Mississippi Type: Torts - Injury Other Statutes: False Claims Act Also note that each indictment can have up to 39 people in it. 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. LIBERTY, Mo. FBI Warns of Romance Scams Ahead of Valentines Day, North Charleston Man Sentenced to 30 Years in Federal Prison for Production of Child Pornography, Man Charged with Hate Crime and Obstruction and Second Man Charged with Obstruction Offenses Following Murder of Transgender Woman in Allendale, South Carolina, Andrews Man Convicted of Robbing and Murdering Postal Carrier, Faces Life Sentence, Seven Sentenced in Kickback Conspiracy to Defraud Federal Health Insurance Programs, FBI Columbia Trains with Statewide Law Enforcement Agencies to Address Cyber Crime, South Carolina Man Sentenced to 14 Years in Federal Prison for Sexual Abuse of Minors and False Statements to FBI, Former South Carolina Priest Indicted for the Sexual Abuse of a Minor, Summerville Man Sentenced to 10 Years in Federal Prison for Possession of Child Pornography, FBI Columbia Accepting Next Citizens Academy Applications, FBI Columbia Continues Elder Fraud Initiative in 2023, Augusta, Georgia, Man Sentenced to 15 Years in Federal Prison for Coercion and Enticement of a 13-Year-Old Minor, Federal Indictment Returned for Interstate Domestic Violence Resulting in Death, Charleston County Man Indicted for Wire Fraud, FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting, Pee Dee Husband and Wife, Along with Other Family Members, Plead Guilty to National Pandemic Unemployment Fraud Scheme, South Carolina Man Sentenced to Three Years in Prison for Actions During January 6 Capitol Breach, Greenwood Man and Greenville Woman Indicted on 10 Counts of Sex Trafficking, Conspiracy, and Witness Tampering, North Charleston Man Sentenced to 10 Years in Federal Prison for Sexual Exploitation of a Minor Through Social Media Apps, Little River Man Indicted for Production of Child Pornography and Sexual Coercion of a Minor, emailStay Connected 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. Dustin Lee Dennis; Michael Scott Dennis. 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. Jaquan Dawante Lee. SAN FRANCISCO (AP) San Francisco District Attorney Brooke Jenkins said she plans to drop manslaughter charges against a former police officer who became the first ever to be charged for an on-duty killing in the city because the charges were politically motivated. Stephany Rodriguez, 32, of Hagerstown, Maryland. 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. The current Detroit courthouse is a classic example of 1934 Art Deco and Art Moderne architecture with domed ceilings, intricate hand-painting, marble flooring, and historic bronze accents. Official websites use .gov The charges contained in the indictment are only allegations. Hey, its Noah and I want to make sure were connected on Twitter. The FBI and Bartlesville Police Department are the investigative agencies. A grand jury in Hardee County indicted Matthew Flores, 35, on charges of first-degree murder, grand theft auto, possession of a firearm by a felon and tampering with evidence, according to court records. More than 100 people were indicted on various charges. Jackie Devon Thompson, 41, of Frederick, Maryland. 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. The FBI and Tulsa Police Department are the investigative agencies. Officials say renewables project already attracting other development. Loretta Lynch Former Attorney General 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.