Official websites use .govA .gov website belongs to an official government organization in the United States. 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 Carlos M. Nunez-Arias, 51, of Hagerstown, Maryland. Postal Inspection Service, U.S. CHARLOTTE, N.C. (AP) A North Carolina business magnate remains free after he was indicted on charges he conspired to conduct a massive scheme to deceive insurance regulators and policyholders related to insurance companies that he controlled. 22-3015(b), however, generally prohibits prosecutors from substantively amending indictments returned by . Subscribe now to get the latest news delivered right to your inbox. 6 counts Perjury The complaint is written by the US attorney on the case about the federal crime charge. THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? 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. We invite you to become a WeLoveTrump insider. A locked padlock John Andrew Russell. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department conducted the investigation. 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. Senate Bill 268makes a range of changes to PEIA, out of concern that the agency faces growing financial stress. Branden Watson, 38, of Martinsburg. 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. A locked padlock Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the . "As a result, this investigation yielded a successful outcome on the dismantlement of a major criminal enterprise." 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. Secure .gov websites use HTTPS 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. 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. During the incident, Sayre allegedly fired multiple rounds at the victim as he ran to safety. Felon in Possession of a Firearm; Drug Conspiracy; Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of Drug Trafficking Crimes and Aiding and Abetting; Felon in Possession of Firearms. (KWTX) - Federal agents swept through Central Texas on Thursday and Friday and arrested 15 area residents named in sealed drug trafficking and firearms indictments, the U.S. Attorney's Office. 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. According to the indictment, he also possessed with intent to distribute methamphetamine, cocaine and marijuana. 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. 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. Kan. Stat. 3 counts Conspiracy (of what is unknown at this time) SHORT URL FOR THIS POST: https://tinyurl.com/witchhunt-indictments, Copyright 2023 Public Intelligence Blog, Project of Earth Intelligence Network Alan Clark Tolliver, 41, of Hagerstown, Maryland. Updated: Sep 9, 2021 / 01:19 PM EDT. Felon in Possession of Firearm and Ammunition. 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. Wilson is also charged with assault by striking, beating, and wounding for violently shoving an intimate partner to the ground during the same incident. 1 count Falsifying Government Documents, James Baker Former White House Chief of Staff Search warrants were executed at 13 Des. The indictment and additional details set out in court documents filed by the government allege that, in December 2021, Daniels used social media to entice and induce 06/22/2022 01:40 PM EDT. 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 The indictment also includes items requested for forfeitures, such as more than $400,000 in cash, a .22-caliber pistol, ammunition and six vehicles. Is This Why To Catch a Predator Was Cancelled From TV. 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. Share sensitive information only on official, secure websites. 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 Murder-Second Degree Indian Country. 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. We value your opinions, and would love to see you add to the discussion! 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. #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. 4 counts Perjury United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. 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. Also note that each indictment can have up to 39 people in it. 5 Charges Unknown at this time, Susan Rice Former National Security Advisor Wooden gavel. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more. 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. 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. A lock () or https:// means you've safely connected to the .gov website. VIDEO: Missouri Police Officer Punches, Tases Man in Violent Arrest, Former Sgt. Ann. 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. 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. Most of those [] 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. Law and Order. Before 2017 the average number of indictments was around 1000 per year! Our communities have been devastated by a recent rise in fentanyl deaths. 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. (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. Michael Sam. The case is being prosecuted by Assistant United States Attorneys Erin H. Becker and Lyndsie Schmalz. Demitre McCoy White, 40, of Martinsburg. 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. Child Abuse in Indian Country (2 counts); Child Neglect in Indian Country (superseding). Delegates embrace broad tax cut and also pass their version of the budget. 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. Whitlow, 23, of Tulsa, is alleged to have physically abused a child under the age of 18. 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. Secured Area of an Airport by False Pretenses. 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. By MATT DIXON and AREK SARKISSIAN. 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. The truth at any cost lowers all other costs curated by former US spy Robert David Steele. Summers is also charged with being a felon in possession of six firearms on Dec. 18, 2020. In the indictment of Mr. Sussmann, Mr. Durham insinuated that the researchers did not believe what they were saying. KINGSTON, N.Y. (AP) A judge has dropped a murder charge against a state trooper in the death of an 11-year-old girl during a high-speed chase on the New York State Thruway. nr 23-3081 Aaron Ogletree v. Cleveland State University, et al. Sep 21, 2020. The shipments went from Hagerstown, Maryland to Berkeley County between August 2020 and June 2021. 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. Angela Dawn Gregory, 47, of Martinsburg. Tap below and Follow @DailyNoahNewsthats me! Democrats Hiding That John Fetterman is Brain Dead to Prevent Special Election? 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). An official website of the United States government. 3 counts of Obstruction of Justice, John Brennan Former Director of the CIA Edwin Orrillio, 34, of Hagerstown, Maryland. The central theme of 2022 was the U.S. government's deploying of its sanctions, AML . . The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. In the United States, the prosecutor is the individual charged with the authority to initiate criminal . (1). 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. 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. NEW ORLEANS (AP) A New Orleans judge facing federal tax-fraud charges has been acquitted in the case. 12.16.2022. 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. Samuel Rose, 48, of Martinsburg. Maxwell was reportedly taken to solitary confinement by authorities at the Federal Correctional Institute Tallahassee after she declared that dead pedophile Epstein "was murdered.". Lemorris Walton Jr. State v. Bird, No. 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. Epstein was found dead in a New York jail cell in August 2019 while . Juan Manuel De La Rosa-Tejeda, 35, of Hagerstown, Maryland and the Dominican Republic. 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. Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges. Stephen Lloyd Spangle. 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 . 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. 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. 12 August 2021. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. 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. 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). Nineteen defendants are charged in four related indictments with both drug and gun crimes. Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. 3 counts Lying to Congress February 28, 2023 SPRINGFIELD, Mo. An official website of the United States government. Daniel Inoa-Rodriguez, 21, of Hagerstown, Maryland. Get FBI email alerts 3 counts Obstruction of Justice, Powell: Unsealed FBI Handwritten Notes And Emails Reveal Agents Plotted Perjury Trap On Flynn. https://tinyurl.com/witchhunt-indictments. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms. 3 counts Obstruction of Justice, James Clapper Former Director of National Intelligence ) or https:// means youve safely connected to the .gov website. "Too often the intersection of drug dealing and gun possession leads to violence in our communities," said Acting U.S. Attorney Tessa M. Gorman. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. ", "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. 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 positive impact made by getting these subjects off the streets should be immediately felt by communities where they held sway for far too long. 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. 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. 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. 2 counts of Obstruction of Justice 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.. House Speaker Rachel Talbot Ross, a Democrat, removed Rep. Clinton E. Connect with the definitive source for global and local news. Jordan Taylor Kuykendall. Tyrone Lewis, 42, 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. 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,. 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. FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting 12.08.2022. May 27, 2021 3:34 PM PT. 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! 3 counts Lying to Congress 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. Lock The FBI and Owasso Police Department are the investigative agencies. A judge found Tusitala Tiny Toese, 26, guilty on 10 counts in Multnomah County Circuit Court, Oregon Public Broadcasting reported. Last Thursday, an unsealed indictment sent shockwaves through St. Louis. Sign up for our free email newsletter, and we'll make sure to keep you in the loop. 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. Ana Ercilia Luna, 36, of Hagerstown, Maryland and the Dominican Republic. Deidre Denise Medcalf, 51, of Eureka, Mo. FBI.gov is an official site of the U.S. Department of Justice. 3 counts Conspiracy to Overthrow a Government Child Abuse in Indian Country. Destiny Dabbs, 29, of Martinsburg. Edson Velasquez-Lopez, 50, of Martinsburg. 2 counts Lying to Congress, James Comey Former Director of the FBI 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. 661. 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. 02.28.2023. Finally, he is charged with possessing firearms in furtherance of his drug trafficking crimes. We also provide some thoughts concerning compliance and risk mitigation in this challenging environment.