Press Releases FBI 3 counts Obstruction of Justice, Powell: Unsealed FBI Handwritten Notes And Emails Reveal Agents Plotted Perjury Trap On Flynn. Edson Velasquez-Lopez, 50, of Martinsburg. 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. 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. MONTGOMERY, Ala. (AP) An appellate court has reinstated an indictment against a former Alabama sheriff, clearing the way for him to go to trial on campaign finance and ethics charges. 5 Charges Unknown at this time, Susan Rice Former National Security Advisor February 28, 2023 SPRINGFIELD, Mo. 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. 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. 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. 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. BREAKING: Indictments Coming List - Public Intelligence Blog 2021 Criminal Enforcement Actions | U.S. Department of Labor - DOL QUINCY, Mass. 120,816 (Kan. Ct. 4 counts Obstruction of Justice . Alan Clark Tolliver, 41, of Hagerstown, Maryland. 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. According to the indictment, on June 18, 2020, investigators joined with the St. Charles County (Mo.) ST. LOUIS - The U.S. Contact Us | Privacy Policy | Employment | Affiliates Intranet Dominick Mickens, 38, of Hagerstown, Maryland. VIDEO: Missouri Police Officer Punches, Tases Man in Violent Arrest, Former Sgt. 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. Polling has not been good for Donald Trump as of late. Have a question about Government Services? 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.. 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 "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.". John Andrew Russell. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Copyright 2023 West Virginia MetroNews Network. 3 counts Perjury Luna Mota, the owner of Top 3 Sources in Hagerstown, Maryland, allegedly used her business for having and selling controlled substances. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the . 661. Official websites use .govA .gov website belongs to an official government organization in the United States. LITTLE ROCK, Ark. It would seem as though the recent moves by Trump . 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. Friday, March 5, 2021 Federal Grand Jury A Indictments Announced- March Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. Spangle, 47, of Tulsa, is charged with illegally entering a secure area of the Tulsa International Airport. Among those is Rashad Thompson. Court Filing Started a Furor in Right-Wing Outlets, but Their Narrative With Court's Leave, Prosecutors May Dismiss Grand Jury Indictments. Castaneda is a U.S. citizen. Whitlow, 23, of Tulsa, is alleged to have physically abused a child under the age of 18. 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 . Sep 21, 2020. Tulsa, OK 74119, Phone:(918) 382-2700 Chelsea Nicole Pinkcett, 33, of Martinsburg. Most of those [] Federal Indictment: Prompt Action & Tactical Response 3 counts Conspiracy (of what is unknown at this time) 02.28.2023. Thank you! United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. Kent State shootings - Wikipedia Raleigh County Grand Jury returns more than 100 indictments BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. 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 I dont know how to do that but if anyone reading this does, Id love to hear from you! Jackie Devon Thompson, 41, of Frederick, Maryland. #UNRIG Video (2:00) Flynn Exonerated, Indictments Now Known? FULL LIST: Harrison County grand jury indicts 64 people on variety of 12 August 2021. TRUMP DROPS MORE SEALED INDICTMENTS | Real Raw News On President Trump's fnal day in office, January 19, the very day he granted 64 presidential pardons, he also added 40 new sealed indictments to a pile containing the names of between 50,000-300,000 Deep State conspirators, depending on the source, and while Real Raw News will not speculate on the exact figure, we have obtained credible evidence 3 counts Conspiracy to Overthrow a Government Maxwell was reportedly taken to solitary confinement by authorities at the Federal Correctional Institute Tallahassee after she declared that dead pedophile Epstein "was murdered.". St. Louis Mayor Tishaura Jones speaks to reporters on Wednesday. Charges unknown at this time, Peter Strzok Former FBI Counterespionage Thomas and Holliman, who are previously convicted felons, were also charged with unlawful possession of firearms. 3 counts Conspiracy to Overthrow a Government Kuykendall, 24, of Owasso, allegedly killed Charles Botts by stabbing him on May 17, 2020. The victim was stuck in the back of the head with a bullet. The Bartlesville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges. 3 counts Lying to Congress Daniel Hardy, 33, of Martinsburg. 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. ), 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. 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. "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. 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. 12.16.2022. 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. Stephany Rodriguez, 32, of Hagerstown, Maryland. Demitre McCoy White, 40, of Martinsburg. Marcus Deon Longus, 27, of Hagerstown, Maryland. January 2021 Criminal Investigation Press Releases; 2020. 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. 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. 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 Conspiracy to Overthrow a Government Criminal Investigation Press Releases | Internal Revenue Service The truth at any cost lowers all other costs curated by former US spy Robert David Steele. A 501.c.3 Nonprofit Organization. The Flint water crisis was a public health crisis that started in 2014 after the drinking water for the city of Flint, Michigan was contaminated with lead and possibly Legionella bacteria. NEW ORLEANS (AP) LSU wide receiver Malik Nabers is among at least 15 people who won't face any charges following his arrest in New Orleans on a count of carrying an illegal weapon, court records indicate. Felon in Possession of a Firearm and Ammunition. 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. Carl Lomax Wynn, 56, of Hagerstown, Maryland. 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. A lock () or https:// means you've safely connected to the .gov website. Paul David Fairburn, 26, of Hagerstown, Maryland. Further, Dustin Dennis and his brother Michael Dennis, 49, of Tulsa, are charged with use of a communication facility in committing, causing, and facilitating the commission of a drug trafficking felony on June 12 and June 13 and other dates alleged in the indictment. 3 counts Falsifying Government Documents, Lisa Page Former FBI Lawyer Ana Ercilia Luna, 36, of Hagerstown, Maryland and the Dominican Republic. ST. LOUIS (AP) A St. Louis woman depicted in videos pounding on a familys door, terrorizing the family and hurling racial insults is facing charges. Nearly 3 dozen people indicted for multi-state drug trafficking CPAC GOP Primary Straw Poll Results For President & VP Are In! 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. 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. Press Releases FBI - Federal Bureau of Investigation Trump defends Giuliani after federal agents raid home and office. Press Releases FBI - Federal Bureau of Investigation Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. Child Abuse in Indian Country (2 counts); Child Neglect in Indian Country (superseding). 3 counts Perjury 1562 Results Mexican Man Sentenced to 156 Months for I-80 Traffic Stop Involving 20 Pounds of Methamphetamine Jesus Sanchez-Meza, 26, of Mexico, was sentenced in federal court in Lincoln, Nebraska, on February 10, 2023, for Possession with Intent to Distribute Methamphetamine. Ohio's FirstEnergy Will Pay $230 Million For Its Part In Bribery - NPR 3 counts Conspiracy to Overthrow a Government 12.16.2022. Brian C. Dixon, 49, of Martinsburg. By Results: 1096 Items. LIBERTY, Mo. The U.S. Murder-Second Degree Indian Country. The eight four couples were earlier arrested and charged with trafficking four children from neighboring Congo. Find the initial complaint press release here. Finally, he is charged with possessing firearms in furtherance of his drug trafficking crimes. Indictments - AP NEWS 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. Share sensitive information only on official, secure websites. 22-3015(b), however, generally prohibits prosecutors from substantively amending indictments returned by . The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pawnee Police Department are the investigative agencies. 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. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. The defendants charged with being felons in possession of a firearm face a maximum term of imprisonment of 10 years, a fine of up to $250,000, or both. 1 count Conspiracy to Commit Treason Caleb Logan McCabe. In December 2020, Wells, 28, and Summers, 24, both of Tulsa, allegedly conspired together to possess with intent to distribute 50 grams or more of methamphetamine. 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. 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. LUSAKA, Zambia (AP) Eight Croatian nationals pleaded not guilty to new child trafficking charges in a Zambian court on Friday. Sarah Nicole Reynolds, 36, of DeSoto, Mo. Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. With Court's Leave, Prosecutors May Dismiss Grand Jury Indictments The Political Panic: Indictments Being UNSEALED at all 94 Federal Thu 6 May 2021 02.00 EDT Last modified on Fri 7 May 2021 10.09 EDT. The FBI and Tulsa International Airport Police 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. The Alabama Court of Criminal Appeals on Friday reversed a judge's decision dismissing an 11-count indictment against William Ray Norris, the former Clarke County sheriff. Christopher Baldner still faces a second-degree manslaughter charge and other counts stemming from the Dec. CINCINNATI (AP) Bengals running back Joe Mixon no longer faces a misdemeanor charge of aggravated menacing over allegations that he threatened and pointed a gun at a woman in Cincinnati. News FBI - Federal Bureau of Investigation Zelensky Exposed (Literally): This Is The Guy We Are Sending Billions To? Those arrested will make their initial appearances in U.S. District Court in Seattle and Tacoma over the next few days. 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. Indictments | Kentucky New Era 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. "As a result, this investigation yielded a successful outcome on the dismantlement of a major criminal enterprise." Federal corruption probe of UAW officials continues ", "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. General Michael Flynn Exonerated? 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. Christina Anders, 25, of Hagerstown, Maryland. Our communities have been devastated by a recent rise in fentanyl deaths. Michael Sam. 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.

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