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. 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. Sealed cases also happen when juveniles are in the federal criminal justice system, which is rare. Felon in Possession of Firearm and Ammunition. LIBERTY, Mo. 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. 3 counts of Conspiracy to Overthrow a Government 2 counts Perjury 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. Get FBI email alerts SHORT URL FOR THIS POST: https://tinyurl.com/witchhunt-indictments, Copyright 2023 Public Intelligence Blog, Project of Earth Intelligence Network Subscribe Dustin Lee Dennis; Michael Scott Dennis. 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. #UNRIG Video (2:00) Flynn Exonerated, Indictments Now Known? Well, he finally got some good news on that front. 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. An official website of the United States Government. 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. Spangle, 47, of Tulsa, is charged with illegally entering a secure area of the Tulsa International Airport. ALBUQUERQUE, N.M. (AP) A political newcomer who lost his bid for the New Mexico Statehouse is scheduled to be tried early next year on charges of allegedly orchestrating a series of drive-by shootings at the homes of Democratic officials. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the . 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 Search warrants were executed at 13 Des. John Andrew Russell. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 3 counts Conspiracy to Overthrow a Government The FBI and Tulsa Police Department are the investigative agencies. "When medical practitioners allegedly steal Medicaid funds for their own selfish benefit, this diverts scarce resources away from . Local firefighter and Belington resident flown from fire scene. Author: Andrew Tague, Staff Editor Issue: Under Kansas common law, a prosecutor may dismiss or reduce any charge against a criminal defendant. February 28, 2023 SPRINGFIELD, Mo. 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. CHICAGO (AP) The father of a man charged with fatally shooting seven people at a Fourth of July parade in suburban Chicago entered a not guilty plea on Thursday to charges that he helped his son obtain a gun license three years before the attack. Jul 28, 2021. The FBI and Tulsa Police Department are the investigative agencies. Carl Lomax Wynn, 56, of Hagerstown, Maryland. Share sensitive information only on official, secure websites. LUSAKA, Zambia (AP) Eight Croatian nationals pleaded not guilty to new child trafficking charges in a Zambian court on Friday. Kuykendall, 24, of Owasso, allegedly killed Charles Botts by stabbing him on May 17, 2020. Twelve individuals from West Virginia, Maryland and Washington, D.C., face multiple firearms and drug charges alleged in a recently released indictment, Acting United . 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. Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. Thank you! 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). The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Find the initial complaint press release here. Lock According to the indictment, on June 18, 2020, investigators joined with the St. Charles County (Mo.) Here are the latest pending sealed federal indictments, 234,420 sealed cases Kansas City Man Sentenced for Joplin Bank Robbery. Get a legal consultation by calling 877.472.5775 now. 3 counts Conspiracy to Overthrow a Government I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. Monica Obradovic 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. 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. May Justice Be Done! The defendants are all charged with drug distribution counts involving possession of cocaine and crack cocaine. 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 . 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. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven beyond a reasonable doubt to overcome a defendants presumptions of innocence. The charges contained in the indictment are only allegations. 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. "Medicaid funds should benefit truly deserving members of society," said U. S. Attorney John Horn. The FBI and Bartlesville Police Department are the investigative agencies. 3 counts Lying to Congress 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. 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. He is further charged with assaulting an intimate partner by attempting to strangle and suffocate her. 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. . The initial 21.25 percent income tax cut now in HB 2526 is a bit more than one backed by senators a few weeks ago and a bit less than one previously supported by the governor and delegates. It would seem as though the recent moves by Trump . Thomas and Holliman, who are previously convicted felons, were also charged with unlawful possession of firearms. 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. Federal prosecutors alleged Board of Aldermen President Lewis Reed and aldermen John Collins-Muhammad and Jeffrey Boyd. Miguel Angel Santiago Caraballo, 30, of Chambersburg, Pennsylvania. Devron Jerel Brown, 33, of Martinsburg. 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. 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. 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. A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking . (1). The truth at any cost lowers all other costs curated by former US spy Robert David Steele. 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 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. 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. 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. Among those is Rashad Thompson. Updated: Sep 9, 2021 / 01:19 PM EDT. More than 100 people were indicted on various charges. The FBI and Tulsa Police Department are the investigative agencies. Stephen Lloyd Spangle. 3 counts Perjury "The arrests today exemplify the collaboration of agencies at all levels with one common goal, the safety of the citizens we've all sworn to protect," said Donald M. Voiret, FBI Special Agent in Charge of the Seattle Field Office. Law and Order. Brian C. Dixon, 49, of Martinsburg. 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. DENVER (AP) Prosecutors have dismissed the most serious charge against a Colorado police officer who locked a handcuffed woman in a parked police car that was hit by a freight train, leaving her with serious injuries. 3 counts of Obstruction of Justice, John Brennan Former Director of the CIA 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. Filter. Most of those [] 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. AUGUSTA, Maine (AP) A Democratic lawmaker indicted on a forgery charge has been stripped of his only committee assignment. Wallace, Nebraska Man Sentenced to 50 . 3 counts Falsifying Government Documents, Lisa Page Former FBI Lawyer House Speaker Rachel Talbot Ross, a Democrat, removed Rep. Clinton E. Connect with the definitive source for global and local news. Russell, 54, is charged with possession with intent to distribute methamphetamine on April 3, 2019, and with knowingly using and maintaining a residence in Tulsa for the purpose of distributing methamphetamine. 3 counts Lying to Congress Shawn Gorsira, 50, of Hagerstown, Maryland. Results: 1096 Items. NEW YORK (AP) A Maine man charged with attacking police officers with a machete near New York's Times Square on New Year's Eve pleaded not guilty Wednesday to attempted murder and assault charges in a new state indictment. A .gov website belongs to an official government organization in the United States. 6 counts Perjury 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. Branden Watson, 38, of Martinsburg. Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. Child Abuse in Indian Country. 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. Matthew Joseph Aubin, 43, of Imperial, Mo. . . Delegates pass bill changing insurance finances for public employees, then pass a pay raise too. The eight four couples were earlier arrested and charged with trafficking four children from neighboring Congo. Today, another 40 firearms were seized by law enforcement. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. 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. 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. Felicia Johnson, 34, of Martinsburg. Nineteen defendants are charged in four related indictments with both drug and gun crimes. The indictments and arrests today are a follow-up to the April 7, 2021 takedown involving 24 defendants. Flying High Breitbart reported, "Nearly three. on 1 count Falsifying Government Documents, James Baker Former White House Chief of Staff Prior to today's takedown, thirty-three firearms were seized from drug traffickers identified in this case. I want to preface this by saying Im just a reporter.if any of you have expertise in researching or searching these matters, Id love to hear from you in the comments! OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Federal Indictment Returned for Interstate Domestic Violence Resulting in Death . Federal and state agencies . In the indictment of Mr. Sussmann, Mr. Durham insinuated that the researchers did not believe what they were saying. Ann. 06/22/2022 01:40 PM EDT. 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.. 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 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. Share sensitive information only on official, secure websites. Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. Its safe again and were having a lot of fun over there. Charges unknown at this time, Peter Strzok Former FBI Counterespionage The central theme of 2022 was the U.S. government's deploying of its sanctions, AML . NEW YORK (AP) A Lebanese and Belgian citizen considered a key financier of the Iranian-backed militant group Hezbollah was arrested Friday in Bucharest, Romania's capital, federal authorities said. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. Postal Inspection Service, U.S. A lock () or https:// means you've safely connected to the .gov website. SEATTLE (AP) A company that operates a century-old hydroelectric dam near Mount Rainier National Park and its chief operating officer each pleaded guilty to a single criminal count Monday in connection with a spill of synthetic field turf and the tiny rubber particles used to make it into the Puyallup River in 2020. 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. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. Subscribe now to get the latest news delivered right to your inbox. The combined grand juries . 1 counts Obstruction of Justice, Rod Rosenstein Former United States Deputy Attorney General 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. 4 counts Obstruction of Justice May 27, 2021 3:34 PM PT. Caleb Sinclair, 35, of Martinsburg. Suite 300 (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. Press Releases. By MATT DIXON and AREK SARKISSIAN. Senate Bill 268makes a range of changes to PEIA, out of concern that the agency faces growing financial stress. CHICAGO (AP) A former suburban Chicago highway commissioner was sentenced to three and a half years in prison Tuesday for taking more than $280,000 in kickbacks from an excavation company. We also provide some thoughts concerning compliance and risk mitigation in this challenging environment. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. This memorandum surveys U.S. economic sanctions and anti-money laundering ("AML") developments and trends in 2022 and provides an outlook for 2023. Walton Jr., 32, of Tulsa, is charged with being a felon and an unlawful drug user in possession of a Herman Weihrauch .38 special revolver, a Maverick 12 gauge shotgun, and 33 rounds of ammunition. A 501.c.3 Nonprofit Organization. 2 counts Lying to Congress, James Comey Former Director of the FBI For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. 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. 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. Also note that each indictment can have up to 39 people in it. FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting 12.08.2022. 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.. - A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. 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. (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. CLARKSBURG, W.Va. - The September term of the Harrison County grand jury returned indictments against 64 people this week. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. 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. MARTINSBURG A federal grand jury last week indicted multiple individuals, including local residents, in two separate cases alleging drug and gun trafficking. Joe Biden Caught Using a Green Screen? DETROIT (AP) A former Michigan State University basketball star pleaded guilty Monday to second-degree murder and a firearm charge in the fatal 2021 shooting of a Detroit man. Ron Bowers, 52, of Martinsburg. Berkshire Hathaway breaks ground for Jackson County project; additional manufacturer announced. Luna Mota, the owner of Top 3 Sources in Hagerstown, Maryland, allegedly used her business for having and selling controlled substances. 5 Charges Unknown at this time, Susan Rice Former National Security Advisor Alan Clark Tolliver, 41, of Hagerstown, Maryland. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. A federal indictment is an accusation of charges against one or more defendants. Kendall Ray Whitlow. 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. "Too often the intersection of drug dealing and gun possession leads to violence in our communities," said Acting U.S. Attorney Tessa M. Gorman. Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. App., Feb. 19, 2021).. 3 counts Obstruction of Justice, James Clapper Former Director of National Intelligence Teddy Charles Devore; Kelly Eugene Wren. We invite you to become a WeLoveTrump insider. 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. "These defendants enriched themselves by feeding the addictions of the vulnerable and harming community health and safety. The Bartlesville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. 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. Jordan Taylor Kuykendall. Katrina Barker. During the incident, Sayre allegedly fired multiple rounds at the victim as he ran to safety.