The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Epstein was found dead in a New York jail cell in August 2019 while . Branden Watson, 38, of Martinsburg. "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.". Remember all the talk about sealed indictments? Before 2017 the average number of indictments was around 1000 per year! 3 counts Conspiracy (of what is unknown at this time) 22-3015(b), however, generally prohibits prosecutors from substantively amending indictments returned by . With Court's Leave, Prosecutors May Dismiss Grand Jury Indictments. Eliseo Rozas, 43, of Berkeley Springs. Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. December 2020 Criminal Investigation Press Releases; Charges unknown at this time, Peter Strzok Former FBI Counterespionage The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. 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. In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. She says you can search for yourself on Pacer and see them. Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges. 12.16.2022. 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 . 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. 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. Deondre Trayham, 32, of Martinsburg. Over the course of the investigation law enforcement seized thirty-three firearms, over ten kilos of cocaine, more than two pounds of methamphetamine, more than $160,000 in cash, fentanyl pills and a fentanyl pill manufacturing lab. CPAC GOP Primary Straw Poll Results For President & VP Are In! Multiple defendants in today's takedown have criminal histories that preclude them from legally possessing firearms. 23-3042 John Wood v. Third Federal Savings and Loan bbr 23-3043 Aaron Ogletree v. Cleveland State University, et al. 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. 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. 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. Illegal Use of Government Systems ST. LOUIS - The U.S. 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. 3 counts Perjury 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 LITTLE ROCK, Ark. 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. Alexandra Marni Chambers, 27, of Arnold, Mo. Wilson is also charged with assault by striking, beating, and wounding for violently shoving an intimate partner to the ground during the same incident. Robert Steele: John Brennan to Be Indicted? 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. 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.. Ana Ercilia Luna, 36, of Hagerstown, Maryland and the Dominican Republic. 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. 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. United States of America v. Morrow Filed: February 10, 2023 as 1:2023cv00020 Plaintiff: United States of America Defendant: Brenda Morrow Cause Of Action: 31 U.S.C. 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. MILWAUKEE, Wis. (AP) A Wisconsin man convicted of shooting at a group of children who threw snowballs at his car in 2020 received a 16-year prison sentence on Friday. State v. Bird, No. 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. 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 money laundering offense carries a maximum term of 20 years imprisonment, a fine of up to $500,000, or both. 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 DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. We also provide some thoughts concerning compliance and risk mitigation in this challenging environment. Pedro Santiago Cabrera, Rolando Reyna Reyes, Desiree Loraine Castaneda, Erneesto Cerda, Jorge Guerrero Perez, Gabriel Vidales-Moreno, Carlos Yepez, Gerardo Yepez and Jorge Yepez. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. Subscribe now to get the latest news delivered right to your inbox. . Dustin Lee Dennis; Michael Scott Dennis. SHORT URL FOR THIS POST: https://tinyurl.com/witchhunt-indictments, Copyright 2023 Public Intelligence Blog, Project of Earth Intelligence Network Attorneys Office for the Northern District of West Virginia released a list of people who face charges: Lenin Erasmo Luna Mota, 48, of Hagerstown, Maryland and the Dominican Republic. May Justice Be Done! Suite 300 "When medical practitioners allegedly steal Medicaid funds for their own selfish benefit, this diverts scarce resources away from . Miguel Angel Santiago Caraballo, 30, of Chambersburg, Pennsylvania. Chelsea Nicole Pinkcett, 33, of Martinsburg. Thomas Moore, 38, of Hagerstown, Maryland. This memorandum surveys U.S. economic sanctions and anti-money laundering ("AML") developments and trends in 2022 and provides an outlook for 2023. Its safe again and were having a lot of fun over there. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the . 3 counts Lying to Congress The Bartlesville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. 3 counts Perjury The shipments went from Hagerstown, Maryland to Berkeley County between August 2020 and June 2021. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and FBI are the investigative agencies. January 2021 Criminal Investigation Press Releases; 2020. 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. MARTINSBURG A federal grand jury last week indicted multiple individuals, including local residents, in two separate cases alleging drug and gun trafficking. 1 counts Obstruction of Justice, Rod Rosenstein Former United States Deputy Attorney General The Fifth Amendment requires the federal government to obtain an indictment from a grand jury in order to prosecute someone for a felony, and it's important to remember that only grand juries. But several legal experts told ABC News the number of sealed cases awaiting action right now is unusual. Get FBI email alerts 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. 3 counts Obstruction of Justice, James Clapper Former Director of National Intelligence 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. The members of the ring will face firearm, money-laundering and drug-distribution charges. 1 count Conspiracy to Commit Treason The FBI and Tulsa Police Department are the investigative agencies. NATIONAL POLL: Will You Vote For Trump A THIRD Time? Polling has not been good for Donald Trump as of late. An official website of the United States government. 12.16.2022. ), 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. (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. So it looks to me based on that that you absolutely can find this kind of information. Burglary in the First Degree in Indian Country; Assault by Strangulation in Indian Country. According to the indictment, on June 18, 2020, investigators joined with the St. Charles County (Mo.) 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.. Monica Obradovic 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. 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. 2 counts of Obstruction of Justice John Andrew Russell. Nineteen defendants are charged in four related indictments with both drug and gun crimes. Devron Jerel Brown, 33, of Martinsburg. 2 counts Perjury 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 complaint is written by the US attorney on the case about the federal crime charge. Federal prosecutors alleged Board of Aldermen President Lewis Reed and aldermen John Collins-Muhammad and Jeffrey Boyd. Community safety remains a priority for the Department of Justice.". . Tulsa, OK 74119, Phone:(918) 382-2700 Joseph Michael Suraud, 41, of Arnold, Mo. Kan. Stat. #UNRIG Video (2:00) Flynn Exonerated, Indictments Now Known? February 28, 2023 SPRINGFIELD, Mo. 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. Do Not Sell My Personal Information Subscribe (AP) An Arkansas law enforcement officer who held down a man while two others beat him during an arrest recorded on video is back on the job after he did not face any criminal charges. 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 . House Speaker Rachel Talbot Ross, a Democrat, removed Rep. Clinton E. Connect with the definitive source for global and local news. 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. 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. 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. Brian C. Dixon, 49, of Martinsburg. Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. 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 The U.S. The charges contained in the indictment are only allegations. In addition to 16 of the 19 people named in the indictments, 5 additional defendants were arrested on criminal complaints. Caleb Sinclair, 35, of Martinsburg. Joplin, Webb City Man Indicted for Drug Trafficking . Lock Secure .gov websites use HTTPSA lock ( 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. 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). 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. 120,816 (Kan. Ct. 110 W. 7th Street A .gov website belongs to an official government organization in the United States. 2 counts Lying to Investigators 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. Official websites use .govA .gov website belongs to an official government organization in the United States. 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. Chadwick Andre Young. Felon in Possession of Firearm and Ammunition. Results: 1096 Items. 4 counts Perjury 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. ) or https:// means youve safely connected to the .gov website. Jackie Devon Thompson, 41, of Frederick, Maryland. She was allegedly punished over a recorded jailhouse interview that aired in January. Maxwell was reportedly taken to solitary confinement by authorities at the Federal Correctional Institute Tallahassee after she declared that dead pedophile Epstein "was murdered.". Is This Why To Catch a Predator Was Cancelled From TV. 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. 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. Felicia Johnson, 34, of Martinsburg. The FBI and Owasso Police Department are the investigative agencies. CONCORD, N.H. (AP) A New Hampshire man has been indicted on charges of fraudulently obtaining more than $1 million in CARES Act loans for nonexistent companies and using the identities of dead people in his applications. LAS VEGAS (AP) A grand jury in Nevada has indicted New Orleans Saints running back Alvin Kamara, Cincinnati Bengals newly acquired cornerback Chris Lammons and two others on two criminal counts in connection with an alleged beating at a Las Vegas nightclub last February. Devore, 35, of Wichita, Kansas, and Wren, 42, of Bartlesville, are each charged with one count of being a felon in possession of a firearm and ammunition. Local firefighter and Belington resident flown from fire scene. Wooden gavel. One other type of sealed case is when a Grand Jury has Indicted someone, but the government doesn't want that target to know, so as to prevent them from fleeing, and also to prevent them from either destroying evidence or tampering with witnesses. Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. 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. 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,. Child Abuse in Indian Country. Felon in Possession of Firearm and Ammunition. A 501.c.3 Nonprofit Organization. An official website of the United States government. An official website of the United States Government, February 2023 Criminal Investigation Press Releases, January 2023 Criminal Investigation Press Releases, Page Last Reviewed or Updated: 03-Mar-2023, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Comptroller of a non-profit corporation in Aguada, PR sentenced to two years in prison for fraud scheme, Romanian citizen arrested and charged in 5 million dollar COVID relief fraud, Peculiar business owner sentenced for tax evasion, Korean national pleads guilty to bust out bank fraud scheme in Sacramento area and elsewhere, Wichita woman sentenced to prison for bank fraud, CEO of Atlanta engineering firm pleads guilty to failing to pay payroll taxes, Ericsson to plead guilty and pay over 206 million dollars following breach of 2019 FCPA Deferred Prosecution Agreement, Tewksbury woman pleads guilty to embezzlement, unemployment fraud and tax crimes, IRS-CI enlists the publics assistance in slamming the next scam, December 2022 Criminal Investigation Press Releases, November 2022 Criminal Investigation Press Releases, October 2022 Criminal Investigation Press Releases, September 2022 Criminal Investigation Press Releases, August 2022 Criminal Investigation Press Releases, July 2022 Criminal Investigation Press Releases, June 2022 Criminal Investigation Press Releases, May 2022 Criminal Investigation Press Releases, April 2022 Criminal Investigation Press Releases, March 2022 Criminal Investigation Press Releases, February 2022 Criminal Investigation Press Releases, January 2022 Criminal Investigation Press Releases, December 2021 Criminal Investigation Press Releases, November 2021 Criminal Investigation Press Releases, October 2021 Criminal Investigation Press Releases, September 2021 Criminal Investigation Press Releases, August 2021 Criminal Investigation Press Releases, July 2021 Criminal Investigation Press Releases, June 2021 Criminal Investigation Press Releases, May 2021 Criminal Investigation Press Releases, April 2021 Criminal Investigation Press Releases, March 2021 Criminal Investigation Press Releases, February 2021 Criminal Investigation Press Releases, January 2021 Criminal Investigation Press Releases, December 2020 Criminal Investigation Press Releases, November 2020 Criminal Investigation Press Releases, October 2020 Criminal Investigation Press Releases, September 2020 Criminal Investigation Press Releases, August 2020 Criminal Investigation Press Releases, July 2020 Criminal Investigation Press Releases, June 2020 Criminal Investigation Press Releases, May 2020 Criminal Investigation Press Releases, April 2020 Criminal Investigation Press Releases, March 2020 Criminal Investigation Press Releases, February 2020 Criminal Investigation Press Releases, January 2020 Criminal Investigation Press Releases, Treasury Inspector General for Tax Administration.
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