The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 4 counts Falsifying Government Documents, Andrew McCabe Deputy Director FBI 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. 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) 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. Billy John Wells; Maddison Joann Summers. Beginning from at least 2005 to on or about June 30, 2021, the defendants and others devised and operated a scheme to defraud federal, New York State, and New York City tax authorities. nr 23-3081 Aaron Ogletree v. Cleveland State University, et al. 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. SEATTLE (AP) A company that operates a century-old hydroelectric dam near Mount Rainier National Park and its chief operating officer each pleaded guilty to a single criminal count Monday in connection with a spill of synthetic field turf and the tiny rubber particles used to make it into the Puyallup River in 2020. Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. Daniel Inoa-Rodriguez, 21, of Hagerstown, Maryland. Contact Us | Privacy Policy | Employment | Affiliates Intranet Our communities have been devastated by a recent rise in fentanyl deaths. 3 counts Conspiracy to Overthrow a Government Eliseo Rozas, 43, of Berkeley Springs. 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. MARTINSBURG, W.Va. Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking conspiracy. 02.28.2023. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. Dominick Mickens, 38, of Hagerstown, Maryland. NATIONAL POLL: Will You Vote For Trump A THIRD Time? San Jose, Illinois Man Sentenced to 60 Months in Prison for Distribution and Receipt of Child Pornography March 1, 2023 Read More Press Release Hartford Man Sentenced to Nine Years in Federal. More than 100 people were indicted on various charges. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the Puget Sound region from as far north as Everett and as far south as Spanaway. Joplin, Webb City Man Indicted for Drug Trafficking . #UNRIG Video (2:00) Flynn Exonerated, Indictments Now Known? On Thursday, the singer was sentenced in his hometown of Chicago to 20 years in prison for child pornography and enticement of minors for sex. Wilson, 60, of Tulsa, is charged with maliciously harming a child under the age of 18 by striking and beating the child with closed fists, causing wounds to the childs face. An official website of the United States Government. CPAC GOP Primary Straw Poll Results For President & VP Are In! LUSAKA, Zambia (AP) Eight Croatian nationals pleaded not guilty to new child trafficking charges in a Zambian court on Friday. Turner, 37, of Ralston, is charged with being a felon in possession of a Winchester .22 caliber rifle and 38 rounds ammunition. 1 count Falsifying Government Documents, James Baker Former White House Chief of Staff Marshals Service, Jefferson County Sheriffs Department, St. Charles City and County Police, Phelps County Sheriffs Department, Arnold Police Department and the Normandy Police Department, all in Missouri. Richard Leroy Clark, 61, of Farmington, Mo. 2 counts Lying to Congress, James Comey Former Director of the FBI The FBI and Tulsa International Airport Police are the investigative agencies. In the indictment of Mr. Sussmann, Mr. Durham insinuated that the researchers did not believe what they were saying. 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. Last Thursday, an unsealed indictment sent shockwaves through St. Louis. The FBI and Bartlesville Police Department are the investigative agencies. 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. 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. Miguel Angel Santiago Caraballo, 30, of Chambersburg, Pennsylvania. 1 count Falsifying Government Documents, Bruce Ohr Department of Justice, Former Deputy Attorney General Federal Indictment Returned for Interstate Domestic Violence Resulting in Death . (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. Branden Watson, 38, of Martinsburg. 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. The truth at any cost lowers all other costs curated by former US spy Robert David Steele. 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. Marcus Deon Longus, 27, of Hagerstown, Maryland. 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. 12.12.2022. By 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pawnee Police Department are the investigative agencies. Local firefighter and Belington resident flown from fire scene. Chadwick Andre Young. 2 counts Perjury The shipments went from Hagerstown, Maryland to Berkeley County between August 2020 and June 2021. The indictment also includes items requested for forfeitures, such as more than $400,000 in cash, a .22-caliber pistol, ammunition and six vehicles. Wallace, Nebraska Man Sentenced to 50 . ) or https:// means youve safely connected to the .gov website. 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,. Kansas City Man Sentenced for Joplin Bank Robbery. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- March, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Federal Grand Jury A Indictments Announced March. Kan. Stat. Child Abuse in Indian Country (2 counts); Child Neglect in Indian Country (superseding). Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. According to the indictment, on June 18, 2020, investigators joined with the St. Charles County (Mo.) A Friday order dismissing the case in Hamilton County Municipal Court said only that the city prosecutors office requested the dismissal in the interest of justice.. Monica Obradovic The investigation involved the following law enforcement agencies: DEA, HSI, U.S. St. Louis Mayor Tishaura Jones speaks to reporters on Wednesday. FBI.gov is an official site of the U.S. Department of Justice. Angela Dawn Gregory, 47, of Martinsburg. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. 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. 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 . A lock () or https:// means you've safely connected to the .gov website. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. 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. Sealed cases also happen when juveniles are in the federal criminal justice system, which is rare. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the . FBI Special Agent in Charge Craig Fair, announces a sweeping array of indictments targeting the notorious Nuestra Familia prison gang in San Francisco, Calif., on Thursday, Sept. 16, 2021 . On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. 3 counts of Conspiracy to Overthrow a Government Ana Ercilia Luna, 36, of Hagerstown, Maryland and the Dominican Republic. 1 counts Obstruction of Justice, Rod Rosenstein Former United States Deputy Attorney General Read our full Disclosure. Sep 21, 2020. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Tulsa, OK 74119, Phone:(918) 382-2700 "As a result, this investigation yielded a successful outcome on the dismantlement of a major criminal enterprise." A .gov website belongs to an official government organization in the United States. Federal prosecutors alleged Board of Aldermen President Lewis Reed and aldermen John Collins-Muhammad and Jeffrey Boyd. 2 counts Lying to Investigators 120,816 (Kan. Ct. Devron Jerel Brown, 33, of Martinsburg. The methamphetamine offense carries a maximum term of imprisonment of life, a fine of up to $10 million or both. Investigators seized more than $140,000 in cash, crystal methamphetamine and high-grade marijuana, as well as two assault rifles and four handguns. Filter. Search warrants were executed at 13 Des. Matthew Joseph Aubin, 43, of Imperial, Mo. 3 counts Perjury 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). The money laundering offense carries a maximum term of 20 years imprisonment, a fine of up to $500,000, or both. 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. 110 W. 7th Street 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. NEW YORK (AP) When Alvin Bragg became Manhattan's first Black district attorney last year, one of his first big decisions was to tap the brakes on an investigation that had been speeding toward a likely criminal case against former President Donald Trump. 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. on The case is being prosecuted by Assistant United States Attorneys Erin H. Becker and Lyndsie Schmalz. Keith Damon Appling, 31, pleaded guilty in Wayne County Circuit Court to one count each of second-degree murder and felony firearm in the killing of Clyde Edmonds, 66, county Prosecutor Kym Worthy said. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms. 2 counts of Obstruction of Justice Caleb Logan McCabe. Also note that each indictment can have up to 39 people in it. 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 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. Samuel Rose, 48, of Martinsburg. Chelsea Nicole Pinkcett, 33, of Martinsburg. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. RUTLAND, Vt. (AP) A federal judge on Tuesday set an October trial for the man charged with killing his mother at sea during a 2016 fishing trip off the coast of New England in what prosecutors say was a scheme to inherit millions of dollars. 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. R&B superstar R. Kellys musical accomplishments have long been shadowed by allegations that he sexually abused women and children. The complaint is written by the US attorney on the case about the federal crime charge. McCabe, 25, is charged with being a felon in possession of a Century Arms 7.62 x39 semi-automatic rifle, a Taurus 9 mm pistol and 27 rounds of ammunition. We also provide some thoughts concerning compliance and risk mitigation in this challenging environment. Wooden gavel. Federal and state agencies . Berkshire Hathaway breaks ground for Jackson County project; additional manufacturer announced. 5 Charges Unknown at this time, Susan Rice Former National Security Advisor 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. 3 counts Obstruction of Justice, James Clapper Former Director of National Intelligence United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. 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. Shawn Gorsira, 50, of Hagerstown, Maryland. Secure .gov websites use HTTPSA lock ( 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. He was indicted for first degree murder, attempted first degree murder, malicious wounding, child abuse resulting in death, and [] Fax: (918) 560-7938. 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.
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