If you love what we do, please consider a $1/month donation to keep us live! 3 counts Conspiracy (of what is unknown at this time) 12 August 2021. A locked padlock The FBI and Tulsa Police Department are the investigative agencies. 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. 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. During the incident, Sayre allegedly fired multiple rounds at the victim as he ran to safety. Devron Jerel Brown, 33, of Martinsburg. 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.. Official websites use .govA .gov website belongs to an official government organization in the United States. 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 Marshal Service, Lakewood Police Department SWAT, Tacoma Police Department SWAT, Pierce County Sheriff's Office, North Sound Metro SWAT, Washington State Patrol SWAT, Valley SWAT, Kent Police Department, Renton Police Department, U.S. 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. 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. Find the initial complaint press release here. 12.16.2022. 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. 4 counts Obstruction of Justice She says you can search for yourself on Pacer and see them. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. Maxwell was reportedly taken to solitary confinement by authorities at the Federal Correctional Institute Tallahassee after she declared that dead pedophile Epstein "was murdered.". Last Thursday, an unsealed indictment sent shockwaves through St. Louis. Officials say renewables project already attracting other development. Carl Lomax Wynn, 56, of Hagerstown, Maryland. Robert Steele: John Brennan to Be Indicted? 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. 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 . 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. Sarah Nicole Reynolds, 36, of DeSoto, Mo. 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. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms. 3 counts Conspiracy to Overthrow a Government Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. Jackie Devon Thompson, 41, of Frederick, Maryland. CHICAGO (AP) A 35-year-old woman who prosecutors said operated a multistate prostitution business from a three-story Chicago building that functioned like a brothel pleaded guilty Wednesday to a federal conspiracy charge. 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. Dominick Mickens, 38, of Hagerstown, Maryland. Twelve individuals from West Virginia, Maryland and Washington, D.C., face multiple firearms and drug charges alleged in a recently released indictment, Acting United . Secured Area of an Airport by False Pretenses. The central theme of 2022 was the U.S. government's deploying of its sanctions, AML . 6 counts Perjury 1 count Falsifying Government Documents, Bruce Ohr Department of Justice, Former Deputy Attorney General "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. The methamphetamine offense carries a maximum term of imprisonment of life, a fine of up to $10 million or both. QUINCY, Mass. ANCHORAGE - A federal grand jury returned an indictment on February 23, 2023, charging Jeremy Scott Daniels, 37, of Chugiak for crimes involving the sexual exploitation of children. 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. (1). He is further charged with assaulting an intimate partner by attempting to strangle and suffocate her. 661. The money laundering offense carries a maximum term of 20 years imprisonment, a fine of up to $500,000, or both. 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. Ana Ercilia Luna, 36, of Hagerstown, Maryland and the Dominican Republic. Senate Bill 268makes a range of changes to PEIA, out of concern that the agency faces growing financial stress. 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 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. 3 counts Obstruction of Justice, James Clapper Former Director of National Intelligence In the United States, the prosecutor is the individual charged with the authority to initiate criminal . Share sensitive information only on official, secure websites. The FBI and Tulsa Police Department are the investigative agencies. Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. 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. An official website of the United States government. With Court's Leave, Prosecutors May Dismiss Grand Jury Indictments. An official website of the United States Government. 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 . In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Our communities have been devastated by a recent rise in fentanyl deaths. 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. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and FBI are the investigative agencies. By MATT DIXON and AREK SARKISSIAN. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Alan Clark Tolliver, 41, of Hagerstown, Maryland. 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. .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. "As a result, this investigation yielded a successful outcome on the dismantlement of a major criminal enterprise." Destiny Dabbs, 29, of Martinsburg. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. According to the indictment, he also possessed with intent to distribute methamphetamine, cocaine and marijuana. Sealed cases also happen when juveniles are in the federal criminal justice system, which is rare. 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. I assume that Mueller knew that once the election was over, there could be an existential threat to his investigation, said Matthew Miller, a former senior Justice official under former Attorney General Eric Holder. Eliseo Rozas, 43, of Berkeley Springs. Today's arrests and searches involved teams from FBI, DEA, Seattle Police Department, HSI, U.S. "These defendants enriched themselves by feeding the addictions of the vulnerable and harming community health and safety. FBI.gov is an official site of the U.S. Department of Justice. According to the indictment, on June 18, 2020, investigators joined with the St. Charles County (Mo.) Lester Luna, 27, of Hagerstown, Maryland. 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. Federal prosecutors alleged Board of Aldermen President Lewis Reed and aldermen John Collins-Muhammad and Jeffrey Boyd. 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. Jordan Taylor Kuykendall. 3 counts Conspiracy to Overthrow a Government Today, another 40 firearms were seized by law enforcement. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. 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. 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. 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. So it looks to me based on that that you absolutely can find this kind of information. Stephany Rodriguez, 32, of Hagerstown, Maryland. THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? 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. 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. 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. Updated 06/22/2022 04:36 PM EDT. Monica Obradovic is a staff writer for the Riverfront Times. Sign up for our free email newsletter, and we'll make sure to keep you in the loop. Federal Indictment Returned for Interstate Domestic Violence Resulting in Death . 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. 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. Well, he finally got some good news on that front. The FBI and Bartlesville Police Department are the investigative agencies. ", "Drug trafficking and violence are often intertwined, leaving communities and families devastated," stated DEA Special Agent in Charge Frank Tarentino. Teddy Charles Devore; Kelly Eugene Wren. Burglary in the First Degree in Indian Country; Assault by Strangulation in Indian Country. 4 counts Falsifying Government Documents, Andrew McCabe Deputy Director FBI Those arrested will make their initial appearances in U.S. District Court in Seattle and Tacoma over the next few days. 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 . 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. Miguel Angel Santiago Caraballo, 30, of Chambersburg, Pennsylvania. 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. Felon in Possession of a Firearm and Ammunition. 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. Felon in Possession of Firearm and Ammunition. The investigation involved the following law enforcement agencies: DEA, HSI, U.S. 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. Share sensitive information only on official, secure websites. Robert Gagnon, 45, was indicted earlier this month on one count of first-degree murder and one count of attempted murder, the attorney generals office said Thursday. 3 counts Conspiracy to Overthrow a Government Regional Drug Task Force and the St. Louis Metropolitan Police Department to execute search warrants at locations associated with Dedrick Jordan, Joseph Holliman and Brandon Thomas. . The FBI and Tulsa Police Department are the investigative agencies. In addition to 16 of the 19 people named in the indictments, 5 additional defendants were arrested on criminal complaints. (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. 1 count Falsifying Government Documents, James Baker Former White House Chief of Staff BREAKING: Hazmat Crews Respond to Gas Tanker Explosion In 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. 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 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. MARTINSBURG, W.Va. Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking conspiracy. Secure .gov websites use HTTPSA lock ( According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. 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. LIBERTY, Mo. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. A lock () or https:// means you've safely connected to the .gov website. Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. But several legal experts told ABC News the number of sealed cases awaiting action right now is unusual. ", "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. Dustin Lee Dennis; Michael Scott Dennis. MARTINSBURG A federal grand jury last week indicted multiple individuals, including local residents, in two separate cases alleging drug and gun trafficking. 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. 2 counts of Obstruction of Justice Paul David Fairburn, 26, of Hagerstown, Maryland. 3 counts Obstruction of Justice, Powell: Unsealed FBI Handwritten Notes And Emails Reveal Agents Plotted Perjury Trap On Flynn. Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. Kuykendall, 24, of Owasso, allegedly killed Charles Botts by stabbing him on May 17, 2020. 23-3042 John Wood v. Third Federal Savings and Loan bbr 23-3043 Aaron Ogletree v. Cleveland State University, et al. Kendall Ray Whitlow. House Speaker Rachel Talbot Ross, a Democrat, removed Rep. Clinton E. Connect with the definitive source for global and local news. May 27, 2021 3:34 PM PT. NEW ORLEANS (AP) A New Orleans judge facing federal tax-fraud charges has been acquitted in the case. Edwin Orrillio, 34, of Hagerstown, Maryland. . (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. Do Not Sell My Personal Information "Too often the intersection of drug dealing and gun possession leads to violence in our communities," said Acting U.S. Attorney Tessa M. Gorman. John Andrew Russell. By 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. Edson Velasquez-Lopez, 50, of Martinsburg. 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. Nastco. 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