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. 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. 06/22/2022 01:40 PM EDT. .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-content-wrap{padding-bottom:0!important;}, We may receive compensation from affiliate partners for some links on this site. 3 counts Perjury The money laundering offense carries a maximum term of 20 years imprisonment, a fine of up to $500,000, or both. Daniel Inoa-Rodriguez, 21, of Hagerstown, Maryland. These Are All The Fake Accounts On Telegram. 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. During the incident, Sayre allegedly fired multiple rounds at the victim as he ran to safety. Is This Why To Catch a Predator Was Cancelled From TV. Federal prosecutors alleged Board of Aldermen President Lewis Reed and aldermen John Collins-Muhammad and Jeffrey Boyd. Among those is Rashad Thompson. Epstein was found dead in a New York jail cell in August 2019 while . Tyrone Lewis, 42, 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. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms. 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. I wanted to bring you an update to a very important story. Samuel Rose, 48, of Martinsburg. Deidre Denise Medcalf, 51, of Eureka, Mo. 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. 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 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. 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. 3 counts Obstruction of Justice, James Clapper Former Director of National Intelligence OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. CHICAGO (AP) A former suburban Chicago highway commissioner was sentenced to three and a half years in prison Tuesday for taking more than $280,000 in kickbacks from an excavation company. 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. Thank you! NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. 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. With Court's Leave, Prosecutors May Dismiss Grand Jury Indictments. 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. April 7, 2021 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. VIDEO: Missouri Police Officer Punches, Tases Man in Violent Arrest, Former Sgt. Local, state and federal officials announced Tuesday that 27 people were recently indicted by a federal grand jury in Utah on 34 counts, including conspiracy to distribute methamphetamine . 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. Its safe again and were having a lot of fun over there. Lee, 27, of Tulsa, allegedly broke into a home by kicking in the door while the occupants were present. If you love what we do, please consider a $1/month donation to keep us live! For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. Branden Watson, 38, of Martinsburg. 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. Thu 6 May 2021 02.00 EDT Last modified on Fri 7 May 2021 10.09 EDT. Eliseo Rozas, 43, of Berkeley Springs. . During the same timeframe, Dustin Dennis is further charged with failing to protect his children from exposure to the use, possession and sale of illegal drugs and illegal activities. Brown, Kelley, Parrish, and Snipes are charged with gun possession crimes, including being a felon in possession of a firearm and/or possession of a firearm in furtherance of a drug trafficking crime. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. More than 100 people were indicted on various charges. 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. 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). 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. Subscribe now to get the latest news delivered right to your inbox. 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. Hey, its Noah and I want to make sure were connected on Twitter. ST. LOUIS - The U.S. 3 counts Lying to Congress 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. Billy John Wells; Maddison Joann Summers. Twelve individuals from West Virginia, Maryland and Washington, D.C., face multiple firearms and drug charges alleged in a recently released indictment, Acting United . Get FBI email alerts 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. 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. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition by an Unlawful User of Controlled Substances; Possession of Methamphetamine With Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of Marijuana With Intent to Distribute; Possession of Firearms in Furtherance of Drug Trafficking Crimes. 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 . Postal . Dustin Lee Dennis; Michael Scott Dennis. The charges contained in the indictment are only allegations. Results: 1096 Items. ), 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. The FBI and Tulsa Police Department are the investigative agencies. 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. She was allegedly punished over a recorded jailhouse interview that aired in January. Most of those [] Carlos M. Nunez-Arias, 51, of Hagerstown, Maryland. LYNDEBOROUGH, N.H. (AP) A Manchester man has been indicted on multiple charges alleging he killed one man and injured another in separate incidents on the same day last year. 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 . 3 counts Conspiracy to Overthrow a Government 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. CPAC GOP Primary Straw Poll Results For President & VP Are In! The U.S. District Court for the Eastern District of Michigan has jurisdiction over federal cases, criminal and civil, in Michigan's eastern Lower Peninsula. January 2021 Criminal Investigation Press Releases; 2020. 4 counts Obstruction of Justice ST. LOUIS The U.S. Charges unknown at this time, Peter Strzok Former FBI Counterespionage 4 counts Perjury Autura. Assault With Intent to Commit Murder in Indian Country; Carrying, Using, and Discharging a Firearm During and in Relation to a Crime of Violence; Assault With a Dangerous Weapon in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. 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. A lock () or https:// means you've safely connected to the .gov website. Miguel Angel Santiago Caraballo, 30, of Chambersburg, Pennsylvania. The FBI and Tulsa International Airport Police are the investigative agencies. Stephen Lloyd Spangle. (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. The indictment accuses Mohammad Shahid Jenkins, who worked as a lieutenant at William E. HOUSTON (AP) Attorneys and community activists said Tuesday they hope the indictment of a former Texas sheriffs office detention officer in the death of an inmate will prompt changes in the states largest county jail, which has been under scrutiny amid overcrowding and a slew of recent deaths. 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. Here are the latest pending sealed federal indictments, 234,420 sealed cases Spangle, 47, of Tulsa, is charged with illegally entering a secure area of the Tulsa International Airport. 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. Summers is also charged with being a felon in possession of six firearms on Dec. 18, 2020. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. The eight four couples were earlier arrested and charged with trafficking four children from neighboring Congo. 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. Updated: Sep 9, 2021 / 01:19 PM EDT. 6359 added in February. I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. He was indicted for first degree murder, attempted first degree murder, malicious wounding, child abuse resulting in death, and [] In the indictment of Mr. Sussmann, Mr. Durham insinuated that the researchers did not believe what they were saying. Monica Obradovic Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. Fourteen were added to the docket since late August alone, a review by ABC News has found, just as the midterm elections were drawing near and longstanding Justice Department policy precluded prosecutors from taking any public action that could appear to be aimed at influencing political outcomes. An official website of the United States government. 3 counts Conspiracy to Overthrow a Government 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. The central theme of 2022 was the U.S. government's deploying of its sanctions, AML . Edson Velasquez-Lopez, 50, of Martinsburg. 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 FBI and Tulsa Police Department are the investigative agencies. LITTLE ROCK, Ark. 1 count Conspiracy to Commit Treason 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 . Richard Leroy Clark, 61, of Farmington, Mo. 3 counts Conspiracy to Overthrow a Government 1 count Falsifying Government Documents, Bruce Ohr Department of Justice, Former Deputy Attorney General The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. Thomas and Holliman, who are previously convicted felons, were also charged with unlawful possession of firearms. 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. Loretta Lynch Former Attorney General "It takes a collective effort with our DEA counterparts to identify and investigate members of these illegal drug trafficking organizations," noted Marissa Lee, DEA St. Louis Division Acting Assistant Agent in Charge. (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 locked padlock Illegal Use of Government Systems We value your opinions, and would love to see you add to the discussion! Marcus Deon Longus, 27, of Hagerstown, Maryland. Jackie Devon Thompson, 41, of Frederick, Maryland. Every defendant is presumed to be innocent unless proven guilty. But several legal experts told ABC News the number of sealed cases awaiting action right now is unusual. 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. Whitlow, 23, of Tulsa, is alleged to have physically abused a child under the age of 18. A judge found Tusitala Tiny Toese, 26, guilty on 10 counts in Multnomah County Circuit Court, Oregon Public Broadcasting reported. Felon in Possession of Firearm and Ammunition. 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. Chadwick Andre Young. Also note that each indictment can have up to 39 people in it. But lawyers for the researchers said that was false and that their clients . 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. Alexandra Marni Chambers, 27, of Arnold, Mo. Wooden gavel. Official websites use .govA .gov website belongs to an official government organization in the United States. 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. Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. NEW CASTLE, Pa. The Pittsburgh FBI office is still looking for a few people related to a large indictment for drug trafficking in Mercer and Lawrence counties. May 27, 2021 3:34 PM PT. "The arrests today exemplify the collaboration of agencies at all levels with one common goal, the safety of the citizens we've all sworn to protect," said Donald M. Voiret, FBI Special Agent in Charge of the Seattle Field Office. Kuykendall, 24, of Owasso, allegedly killed Charles Botts by stabbing him on May 17, 2020. In the United States, the prosecutor is the individual charged with the authority to initiate criminal . She says you can search for yourself on Pacer and see them. A lock ( 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. Ana Ercilia Luna, 36, of Hagerstown, Maryland and the Dominican Republic. 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 Bartlesville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? 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. 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. Updated: Nov 10, 2021 / 04:06 PM EST ELKINS, W.Va. - A major federal, state and local law enforcement effort has resulted in charges against more than 40 people, following a lengthy investigation and subsequent round up, in Barbour and Randolph counties, on Tuesday, federal officials announced. House Speaker Rachel Talbot Ross, a Democrat, removed Rep. Clinton E. Connect with the definitive source for global and local news. Maxwell was reportedly taken to solitary confinement by authorities at the Federal Correctional Institute Tallahassee after she declared that dead pedophile Epstein "was murdered.". Berkshire Hathaway breaks ground for Jackson County project; additional manufacturer announced. Federal and state agencies . 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. Do Not Sell My Personal Information 3 counts Obstruction of Justice, Powell: Unsealed FBI Handwritten Notes And Emails Reveal Agents Plotted Perjury Trap On Flynn. . Official websites use .gov State v. Bird, No. A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking . 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. Felon in Possession of Firearm and Ammunition. The members of the ring will face firearm, money-laundering and drug-distribution charges. CLARKSBURG, W.Va. - The September term of the Harrison County grand jury returned indictments against 64 people this week. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more. 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! A 501.c.3 Nonprofit Organization. Child Abuse in Indian Country. Matthew Joseph Aubin, 43, of Imperial, Mo. 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 . Copyright 2023 West Virginia MetroNews Network. Share sensitive information only on official, secure websites. Those arrested will make their initial appearances in U.S. District Court in Seattle and Tacoma over the next few days.