) or https:// means youve safely connected to the .gov website. The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. PO Box 698 ", Pittsburgh Bureau of Police Chief, Scott Schubert added, Once again, established relationships with our local, state, and federal law enforcement partners have resulted in valuable intelligence-gathering and teamwork. CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. Brown, 27, of Tulsa, reportedly use a knife to stab two male victims in the arm, back, shoulder, and eyebrow on May 10, 2020. Share sensitive information only on official, secure websites. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. A .gov website belongs to an official government organization in the United States. . Last month, FBI Director Christopher Wray announced a $25,000 reward for information on those responsible for a series of attacks and threats targeting health service facilities nationwide. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). The 172-page indictment goes back to 2018 and looks at gang members in both Michigan and Chicago. According to the indictment, the 21 defendants conspired to distribute methamphetamine in Lee and Wise counties and elsewhere in Southwest Virginia between July 2016 and May 2019. An official website of the United States government. A .gov website belongs to an official government organization in the United States. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). Sentencing Guidelines and other statutory factors. 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Statement that federal indictment list 2021 dallas texas the Agency ' s Ability to Deter Problematic Mergers Jul 21 2021. new football league 2021 teams; wayne county news archives; federal indictment list 2021. Fax:814-533-4545. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. The federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances Act, better know as the FACE Act, which prohibits threats of force, obstruction and property damage intended to interfere with reproductive healthcare. Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. Secure .gov websites use HTTPS The Tulsa Police Department and FBI are the investigative agencies. Official websites use .govA .gov website belongs to an official government organization in the United States. - Gerard Riley, 50, of Virginia Beach, Virginia 21-CR-00318, Jeremy Quenton Bell. - Daniel Johnson, 56, of North Versailles, Pennsylvania . Filter. Official websites use .gov Show 20 More Items, emailStay Connected PITTSBURGH, PA A federal grand jury in Pittsburgh has returned an Indictment following a five-month long Title III wiretap investigation into a drug trafficking organization. A .gov website belongs to an official government organization in the United States. Subscribe Pair, 22, of Grove, reportedly assaulted his girlfriend by strangling her, headbutting her in the nose, and threatening to harm her on September 22, 2018. Woman Pleads Guilty to Threatening Election Official, Repeat Sex Offender Convicted of Second Federal Child Pornography Offense, Real Estate Investor Pleads Guilty to $3 Million Wire and Bankruptcy Fraud Scheme, Kalamazoo Felon on Parole Sentenced to 70 Months in Federal Prison for Possessing a Firearm, Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach, Former Police Officer Sentenced for Money Laundering, Eight Defendants Indicted in Michigan for Obstructing a Reproductive Health Services Facility, Vicksburg Man Sentenced to 25 Years for Producing Child Pornography, East Lansing Man Indicted for Kidnapping and Raping Italian Teen, Attempting to Rape Another Teen, and Sexually Exploiting Two Minors, Michigan Man Sentenced for Assaulting Officers During January 6 Capitol Breach, Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme, Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes, Garden City Man Sentenced to 15 Years for Attempted Sexual Exploitation of Children, Paw Paw Man Sentenced to 60 Months in Prison for Setting Fire at Kalamazoo Planned Parenthood, Statement of Special Agent in Charge James A. Tarasca on the Recovery of Ea Kuhr, 'Clyde' in Bonnie & Clyde Duo Pleads Guilty to Armed Bank Robbery, Two Michigan Men Arrested on Felony Charges for Actions During January 6 Capitol Breach, Michigan Residents Arrested on Charges for Actions During January 6 Capitol Breach, Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings, Chicago Illinois Man Sentenced to 30 Months in Prison for Conspiracy to Commit Wire Fraud, emailStay Connected 111 S. 10th Street, 20th Floor Marquette MI 49855, Update: Maintenance concluded 12:00 PM EST on Saturday, Febru, The photos from the January 18, 2023 Naturalization Ceremony are now available. Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. Press Releases. United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. 315 W Allegan St Lansing MI 48933 (517) 377-1559 Kalamazoo 107 Federal Bldg 410 W Michigan Ave . An official website of the United States government. The victims are citizens of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. - Jesus Cuevas, 41, of Atlanta, Georgia The government has the burden of proving guilt beyond a reasonable doubt. FBI.gov is an official site of the U.S. Department of Justice. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). Milan Alexander, 42, who maintains residences in both Joplin and Webb City, was charged in a four-count indictment returned by a federal grand jury in COLUMBIA, S.C. David Ruger, 44, of Long Beach, California, was sentenced to more than seven years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and to distribute methamphetamine. "[The] longer they talk with us, the better the opportunity we have to see women and children rescued," Gallagher is quoted as having said in the charging document. Former Police Officer Sentenced for Money . I will have their children killed. 12.16.2022. - Bobby Jordan, 34, of West Mifflin, Pennsylvania OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The Delaware County Sheriffs Office and FBI are the investigative agencies. The indictment alleges that Jemar Mason and David Kurbanov, in concert with Andre Jackson and James Williams, received approximately $1.495 million through the Small Business Administration and the PPP for two shell companies. A lock () or https:// means you've safely connected to the .gov website. Tulsa, OK 74119, Phone:(918) 382-2700 The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. GRAND RAPIDS, MICHIGAN United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program (PPP) loan funds. . Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. Interstate Communication with a Threat to Injure (Counts 2 and 3). - John Heath, 32, of Pittsburgh, Pennsylvania. No Thanks Results: 931 Items. A grand jury in March 2010 indicted the nine Hutaree members on two counts of standard firearms charges but also for attempted use of weapons of mass destruction and seditious conspiracy. Advertisement This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. U.S. Attorney's Office, Western District of Pennsylvania, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals with Cocaine Trafficking, Prolific Drug Trafficking Organization Dismantled, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals With Cocaine Trafficking. - Kerby Singleton, 30, of Lithonia, Georgia Kalamazoo MI 49007, 330 Federal Bldg Secure .gov websites use HTTPS Main Office: Assault of an Intimate/Dating Partner by Strangling in Indian Country (Count 1), Assault of an Intimate/Dating Partner in Indian Country resulting in Substantial Bodily Injury (Count 2), and Kidnapping in Indian Country (Count 3). The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. Jacob Blair, 25, is also charged in 700 Grant Street, Suite 4000 "And that's what obstructing the door of an abortion clinic is about and why it's so successful. A Pennsylvania man has been federally charged with related crimes. Share sensitive information only on official, secure websites. A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. Get FBI email alerts The defendants are presumed innocent unless and until proven guilty in a court of law. Former Michigan State star pleads guilty in 2021 . Get FBI email alerts 4. Share sensitive information only on official, secure websites. The federal three-count . Lock Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 3) and Assault of an Intimate/Dating Partner by Strangling and Suffocating in Indian Country (Count 2) Yargee, 59, of Tulsa, is charged with assault with a dangerous weapon after using a pole to strike his girlfriend on April 4, 2018, and after forcefully strangling and suffocating her on Aug. 13, 2018. A lock () or https:// means you've safely connected to the .gov website. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. 21-CR-00311, Satch Williams. Subscribe The alleged crime was also live-streamed. The indictment charges 16 individuals residing across five states - Pennsylvania, Georgia, California, Virginia, and Michigan - with violations of federal drug laws, United States Attorney Cindy K. Chung announced today. Idoni also appears to a have been among a group of nine anti-abortion activists charged in March with conspiring to create a blockade at a Washington health clinic. GRAND RAPIDS, MICHIGAN United States Attorney Andrew Birge announced today that five men were indicted by a grand jury on multiple federal charges for fraudulently obtaining and misappropriating Paycheck Protection Program ("PPP") loan funds.. Curry and Gallagher live-streamed the blockade via their phones on social media, during which Curry is heard to have said they were "outside of the murder mill to save children," according to the court document. A Houston-area oil and gas manufacturer in the Western District of Texas Jul,., Austin: Arrested on 02/10/2021 in the Jun of the alleged drug dealers Arrested in the District. Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) Official websites use .gov The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. An indictment is an accusation. A .gov website belongs to an official government organization in the United States. Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. The Federal Rules of Criminal Procedure are another source of law governing indictments. A lock ( An official website of the United States government. Evidence presented to the Court showed that over several years, Ruger was involved in a SEATTLE One of the leaders of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region was sentenced today in U.S. District Court in Seattle to more than 12 years in prison, announced U.S. Attorney Nick Brown. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. Every defendant is presumed to be innocent unless and until proven guilty. TAYLOR, MICHIGAN, October 6, 2021 ~ Tuesday, federal prosecutors brought out new allegations against Taylor Mayor Rick Sollars for cashing campaign checks in exchange for cash and scratch-off lottery tickets at a party store in Taylor. Date: December 8, 2021. 21-CR-00140, Audrey Hop. Press Releases. Fax Line: (616) 456-2408. A .gov website belongs to an official government organization in the United States. ) or https:// means youve safely connected to the .gov website. Additionally, in September 2021, Stoner Dawson, and Riley are alleged to have knowingly, intentionally, and unlawfully possessed with intent to distribute 5 kilograms of more of cocaine. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. A locked padlock 330 Ionia Avenue, N.W. The indictment also seeks the forfeiture of assets alleged to be the proceeds of unlawful drug activity, including: $130,000 seized on July 16, 2021; $37,000 seized on August 25, 2021; and $238,480 seized on September 27, 2021. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. Contact: newsroom@ci.irs.gov. 01.30.2023. A locked padlock Thomas Eagleton U.S. The . - Mary Hester, 45, of Pittsburgh, Pennsylvania The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. Then I start on their women. See the initial press release announcing charges by criminal complaint. According to court documents, federal officials discovered more than 270 grams of suspected fentanyl and $30,000 allegedly in her possession on a plane at Jones Riverside Airport on June 23, 2021. Pittsburgh, PA 15219, 17 South Park Row, Room A330 Secure .gov websites use HTTPSA lock ( Welcome to the official Web site for the United States District Court for the Western District of Michigan. 1. Judge Whitney RALEIGH, N.C. A Maxton man was sentenced today to 252 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina. - Gordon Johnson, 36, of Atlanta, Georgia Fax:412-644-4549, Johnstown:814-533-4547 Get FBI email alerts ) or https:// means youve safely connected to the .gov website. Williams knocked the victim to the ground and began kicking her in the head. This indictment represents the joint efforts of federal, state, and local law enforcement agencies working together to target drug-trafficking organizations that threaten our region., Illegal drug trafficking not only affects the lives of the addicts and their families, but it also negatively impacts the community as a whole, said Yury Kruty, Acting Special Agent in Charge of IRS-Criminal Investigation. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: Eastern District of Missouri A locked padlock Deckard, 29, of Twin Oaks, allegedly threatened to harm his girlfriend and her children who were under 18 years of age with a loaded firearm on June 3, 2021. Share sensitive information only on official, secure websites. Advertisement. Welcome to the official Web site for the United States District Court for the Western District of Michigan. Courthouse Share sensitive information only on official, secure websites. The indictment charges 16 individuals residing across five states - Pennsylvania, Georgia, California, Virginia, and Michigan - with violations of federal drug laws, United States Attorney Cindy K. Chung announced today. Results: 1680 Items. A lock ( An official website of the United States government. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses through the PPP program, which was designed to provide small businesses with loans in order to keep employees on the payroll. Note to Subdivision (b). The FBI and Tulsa Police Department are the investigative agencies.21-CR-00313. A locked padlock Brown is a citizen of the Cherokee Nation, and the alleged crime occurred within the Muscogee Nation Reservation. 12.16.2022. America is going to watch him die right in front of them. In Count 3, he is charged with sending a threatening email on May 10, 2021, stating I tried to contact you earlier but the Feds shut me down they got a little up tight because I informed the men of the United States Congress if they didnt hand my money over in less than 48 hours. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Assistant United States Attorney Katherine C. Jordan is prosecuting this case on behalf of the government. FBI.gov is an official site of the U.S. Department of Justice. Upon conviction, a federal district court judge will determine any sentence after considering the U.S. U.S. Attorney's Office, Western District of Michigan, Organized Crime and Drug Enforcement Task Force (OCDETF), Chicago Illinois Man Sentenced To 30 Months In Prison For Conspiracy To Commit Wire Fraud, Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center, Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud, Jemar Ahton Mason conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and two counts of attempting to engage in a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years imprisonment and a fine of up to $250,000), David Kurbanov conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and three counts of engaging in, or attempting to engage in, a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years in prison and a fine of up to $250,000), Dennis Lynn Cartwright, Jr. conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000) and engaging in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), Andre Jackson conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), James Williams conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000). Filter. Have a question about Government Services? A .gov website belongs to an official government organization in the United States. MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. Lock Nov 16, 2021 / 05:06 PM CST . He reportedly sent the statement, "So now that you have identified as a supporter of Nazism I would advise to check your Michigan offices for explosives. These charges are part of an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation by law enforcement officers in the Western District of Michigan and the Northern District of Georgia, including the Drug Enforcement Administration, Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, United States Secret Service, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Michigan State Police, Kent Area Narcotics Enforcement Team (KANET), and the Grand Rapids Police Department. Feb. 23 (UPI) --Eight anti-abortion activists have been charged with federal civil rights offenses for blocking Michigan reproductive health clinics in 2020 and 2021. The Tulsa Police Department and FBI are the investigative agencies. Friday, November 12, 2021. I commend all of the agencies involved for their diligence and expertise. Secure .gov websites use HTTPS Feb. 23 (UPI) -- Eight anti-abortion activists have been charged with federal civil rights offenses for blocking Michigan reproductive health clinics in 2020 and 2021.
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