Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. Joe Biden Caught Using a Green Screen? Loretta Lynch Former Attorney General Deondre Trayham, 32, of Martinsburg. NEW YORK (AP) FTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billions of dollars while casting himself as a trustworthy savior of the cryptocurrency industry" an image boosted by celebrity-studded Super Bowl advertising and big donations to political figures. 3 counts Conspiracy (of what is unknown at this time) The federal investigation into corruption by officials in the United Auto Workers union (UAW) is continuing, according to a report earlier this week by the Detroit News, despite . December 2020 Criminal Investigation Press Releases; CLARKSBURG, W.Va. - The September term of the Harrison County grand jury returned indictments against 64 people this week. 3 counts of Lying to Congress, Sally Yates Former United States Attorney General Castaneda is a U.S. citizen. Contact Us | Privacy Policy | Employment | Affiliates Intranet Angela Dawn Gregory, 47, of Martinsburg. Officials say renewables project already attracting other development. John Andrew Russell. The shipments went from Hagerstown, Maryland to Berkeley County between August 2020 and June 2021. Is This Why To Catch a Predator Was Cancelled From TV. Federal and state agencies . 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. SEATTLE 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. 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. 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. Flying High Breitbart reported, "Nearly three. 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 FBI and Tulsa International Airport Police are the investigative agencies. An official website of the United States Government. 3 counts of Obstruction of Justice, John Brennan Former Director of the CIA Federal and local law enforcement on Thursday announced the takedown of a black market marijuana and money laundering scheme in Colorado an operation comprising 21 individuals growing millions . ", "Drug trafficking and violence are often intertwined, leaving communities and families devastated," stated DEA Special Agent in Charge Frank Tarentino. Well, he finally got some good news on that front. Suite 300
Paul David Fairburn, 26, of Hagerstown, Maryland. Secure .gov websites use HTTPS AUGUSTA, Maine (AP) A Democratic lawmaker indicted on a forgery charge has been stripped of his only committee assignment. Further, Whitlow is charged with child neglect. See it here: https://www.uscourts.gov/sites/default/files/sealed-cases.pdf. Trump defends Giuliani after federal agents raid home and office. Another gun was seized from a secret compartment in a vehicle, which was stopped on its way to St. Louis, containing 28 pounds of methamphetamine with a purity level of more than 90 percent. All male defendants are unlawfully residing in the United States. 12 August 2021. 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. San Jose, Illinois Man Sentenced to 60 Months in Prison for Distribution and Receipt of Child Pornography March 1, 2023 Read More Press Release Hartford Man Sentenced to Nine Years in Federal. Well, even though most have not yet been unsealed, it looks like they have NOT gone away or slowed down. Lemorris Walton Jr. 1 count Falsifying Government Documents, Bruce Ohr Department of Justice, Former Deputy Attorney General 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. MEC Men: #1 West Liberty vs. #5 Notre Dame, The Rush to Green Could Leave Us in the Dark. 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. 2 counts Lying to Congress, James Comey Former Director of the FBI 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. 2 counts Perjury 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. Before 2017 the average number of indictments was around 1000 per year! 22-3015(b), however, generally prohibits prosecutors from substantively amending indictments returned by . In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. 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. Eliseo Rozas, 43, of Berkeley Springs. In the indictment of Mr. Sussmann, Mr. Durham insinuated that the researchers did not believe what they were saying. Nineteen defendants are charged in four related indictments with both drug and gun crimes. 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. Jaquan Dawante Lee. Last Thursday, an unsealed indictment sent shockwaves through St. Louis. 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. "It takes a collective effort with our DEA counterparts to identify and investigate members of these illegal drug trafficking organizations," noted Marissa Lee, DEA St. Louis Division Acting Assistant Agent in Charge. 3 counts Perjury Matthew Joseph Aubin, 43, of Imperial, Mo. 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. 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. Dustin Lee Dennis; Michael Scott Dennis. 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. 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. #UNRIG Video (2:00) Flynn Exonerated, Indictments Now Known? The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. According to the indictment, he also possessed with intent to distribute methamphetamine, cocaine and marijuana. 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. Tighe Wilson. Opinion: What Does It Mean to Be a Progressive in St. Louis Today? Murder-Second Degree Indian Country. Also note that each indictment can have up to 39 people in it. Secured Area of an Airport by False Pretenses. 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. 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. Deidre Denise Medcalf, 51, of Eureka, Mo. VIDEO: Missouri Police Officer Punches, Tases Man in Violent Arrest, Former Sgt. 3 counts Conspiracy to Overthrow a Government The FBI and Bartlesville Police Department are the investigative agencies. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. I dont know how to do that but if anyone reading this does, Id love to hear from you! 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. Jordan Taylor Kuykendall. 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. February 28, 2023 SPRINGFIELD, Mo. 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. The current Detroit courthouse is a classic example of 1934 Art Deco and Art Moderne architecture with domed ceilings, intricate hand-painting, marble flooring, and historic bronze accents. Sealed cases also happen when juveniles are in the federal criminal justice system, which is rare. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. RUTLAND, Vt. (AP) A federal judge on Tuesday set an October trial for the man charged with killing his mother at sea during a 2016 fishing trip off the coast of New England in what prosecutors say was a scheme to inherit millions of dollars. 3 counts of Conspiracy to Overthrow a Government 5 Charges Unknown at this time, Susan Rice Former National Security Advisor Delegates embrace broad tax cut and also pass their version of the budget. 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. 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! Edson Velasquez-Lopez, 50, of Martinsburg. 120,816 (Kan. Ct. 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. These Are All The Fake Accounts On Telegram. 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.. 1 count Falsifying Government Documents, James Baker Former White House Chief of Staff Kuykendall, 24, of Owasso, allegedly killed Charles Botts by stabbing him on May 17, 2020. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. May 27, 2021 3:34 PM PT. Lock 6 counts Perjury The complaint is written by the US attorney on the case about the federal crime charge. Official websites use .govA .gov website belongs to an official government organization in the United States. Child Abuse in Indian Country (2 counts); Child Neglect in Indian Country (superseding). The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Jul 28, 2021. A year-long investigation into drug and gun trafficking culminated Thursday with the unsealing of 11 indictments charging 23 documented members and associates of South Bay . Billy John Wells; Maddison Joann Summers. Chadwick Andre Young. 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). Lock 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. But lawyers for the researchers said that was false and that their clients . Wed, Jun 8, 2022 at 1:38 pm, St. Louis Restaurant Openings and Closings: February 2023, Vin de Set, PW Pizza and 21st Street Brewers Bar Have Closed Permanently. (AP) An Arkansas law enforcement officer who held down a man while two others beat him during an arrest recorded on video is back on the job after he did not face any criminal charges. Get FBI email alerts The SPD is certain this joint effort saved lives, and we're gratified the months of hard work by our officers and partners paid off. FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting 12.08.2022. The FBI and Tulsa Police Department are the investigative agencies. 12.16.2022. Those arrested will make their initial appearances in U.S. District Court in Seattle and Tacoma over the next few days. Pedro Santiago Cabrerra, 36, Rolando Reyna Reyes, 34; Desiree Loraine Castaneda, 33; Erneesto Cerda, age unknown; Jorge Guerrero Perez, 41; Gabriel Vidales-Moreno 41; Carlos Yepez, 41; Gerardo Yepez, 35; and Jorge Yepez, 25, are charged with conspiring to manufacture, to possess with intent to distribute, and to distribute 500 grams or more of methamphetamine. The investigation involved the following law enforcement agencies: DEA, HSI, U.S. Luna Mota, the owner of Top 3 Sources in Hagerstown, Maryland, allegedly used her business for having and selling controlled substances. 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. Ana Ercilia Luna, 36, of Hagerstown, Maryland and the Dominican Republic. A lock ( Joseph Michael Suraud, 41, of Arnold, Mo. 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. Thomas and Holliman, who are previously convicted felons, were also charged with unlawful possession of firearms. "These defendants enriched themselves by feeding the addictions of the vulnerable and harming community health and safety. 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 . THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? The U.S. Local, state and federal officials announced Tuesday that 27 people were recently indicted by a federal grand jury in Utah on 34 counts, including conspiracy to distribute methamphetamine . 3 counts Falsifying Government Documents, Lisa Page Former FBI Lawyer Local firefighter and Belington resident flown from fire scene. Whitlow, 23, of Tulsa, is alleged to have physically abused a child under the age of 18. The seven named in federal indictments from February 2021 include: William Thomas Nealous III, 30, of Martinez, charged with Possession of a Firearm by a Convicted Felon and Possession of. A locked padlock Epstein was found dead in a New York jail cell in August 2019 while . Author: Andrew Tague, Staff Editor Issue: Under Kansas common law, a prosecutor may dismiss or reduce any charge against a criminal defendant. Updated 06/22/2022 04:36 PM EDT. A lock () or https:// means you've safely connected to the .gov website. 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. 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. 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. Democrats Hiding That John Fetterman is Brain Dead to Prevent Special Election? Wilson is also charged with assault by striking, beating, and wounding for violently shoving an intimate partner to the ground during the same incident. Also note that each indictment can have up to 39 people in it. Teddy Charles Devore; Kelly Eugene Wren. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pawnee Police Department are the investigative agencies. OKLAHOMA CITY (AP) Oklahoma Attorney General Gentner Drummond is taking over the prosecution of a Republican leader in the Oklahoma House accused of several felonies alleging he used his power to change state law so his wife could become a tag agent, Drummond's office confirmed on Monday. Tap below and Follow @DailyNoahNewsthats me! BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. 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. 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. 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. 3 counts Lying to Congress With Court's Leave, Prosecutors May Dismiss Grand Jury Indictments. February 14, 2023 I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. A .gov website belongs to an official government organization in the United States. Joplin, Webb City Man Indicted for Drug Trafficking . The charges contained in the indictment are only allegations. Law and Order. 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. And the inadvertent discovery on Thursday night of what appear to be secret charges pending against WikiLeaks founder Julian Assange has drawn fresh attention to the mystery. Do Not Sell My Personal Information Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. Charges unknown at this time, Peter Strzok Former FBI Counterespionage According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic. A federal grand jury has indicted Oluwatoyin Solarin for filing false Medicaid claims, money laundering, and seeking to evade banking reporting requirements. FBI.gov is an official site of the U.S. Department of Justice. 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. 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. David Edward Sayre Jr. Robbery in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Carjacking in Indian Country; Assault With a Dangerous Weapon in Indian Country. 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. Brown, Kelley, Parrish, and Snipes are charged with gun possession crimes, including being a felon in possession of a firearm and/or possession of a firearm in furtherance of a drug trafficking crime. WITI-TV reports that prosecutors had asked for a 25-year prison sentence after jurors found William Carson guilty of two counts of first-degree reckless injury and five counts of first-degree recklessly endangering safety in November. MARTINSBURG A federal grand jury last week indicted multiple individuals, including local residents, in two separate cases alleging drug and gun trafficking. 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. Multiple defendants in today's takedown have criminal histories that preclude them from legally possessing firearms. 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. Kendall Ray Whitlow. The FBI and Tulsa Police Department are the investigative agencies. 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. "As a result, this investigation yielded a successful outcome on the dismantlement of a major criminal enterprise." LITTLE ROCK, Ark. She says you can search for yourself on Pacer and see them. Miguel Angel Santiago Caraballo, 30, of Chambersburg, Pennsylvania. Find the initial complaint press release here. The central theme of 2022 was the U.S. government's deploying of its sanctions, AML . In the United States, the prosecutor is the individual charged with the authority to initiate criminal . The Bartlesville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. ) or https:// means youve safely connected to the .gov website. Read our full Disclosure. "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. Investigators seized more than $140,000 in cash, crystal methamphetamine and high-grade marijuana, as well as two assault rifles and four handguns. "Medicaid funds should benefit truly deserving members of society," said U. S. Attorney John Horn. 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. BREAKING: Indictments Coming List 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call 4.4K+ PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. General Michael Flynn Exonerated? 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 Here are the latest pending sealed federal indictments, 234,420 sealed cases "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.