recent federal indictments 2021

Postal Inspection Service, U.S. 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. Opinion: What Does It Mean to Be a Progressive in St. Louis Today? 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! 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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 St. Louis Mayor Tishaura Jones speaks to reporters on Wednesday. We also provide some thoughts concerning compliance and risk mitigation in this challenging environment. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. He knew the best thing to do was act before that., Sealed indictments are often used in cases where a defendant is overseas and U.S. prosecutors dont want to tip off their target before they have a chance to make an arrest. Ann. 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 The defendants charged with being felons in possession of a firearm face a maximum term of imprisonment of 10 years, a fine of up to $250,000, or both. FirstEnergy Corp. has agreed to pay a $230 million fine for its central role in a bribery scheme the goal of which was to get legislation passed that included a $1 billion bailout for two of its. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms. 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. But several legal experts told ABC News the number of sealed cases awaiting action right now is unusual. He is further charged with assaulting an intimate partner by attempting to strangle and suffocate her. 3 counts Perjury A locked padlock Updated: Sep 9, 2021 / 01:19 PM EDT. 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. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. Epstein was found dead in a New York jail cell in August 2019 while . Summers is also charged with being a felon in possession of six firearms on Dec. 18, 2020. The methamphetamine offense carries a maximum term of imprisonment of life, a fine of up to $10 million or both. Tyrone Lewis, 42, of Hagerstown, Maryland. Keith Damon Appling, 31, pleaded guilty in Wayne County Circuit Court to one count each of second-degree murder and felony firearm in the killing of Clyde Edmonds, 66, county Prosecutor Kym Worthy said. Wilson is also charged with assault by striking, beating, and wounding for violently shoving an intimate partner to the ground during the same incident. The FBI and Tulsa Police Department are the investigative agencies. 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 Firearm and Ammunition. A federal grand jury has indicted Oluwatoyin Solarin for filing false Medicaid claims, money laundering, and seeking to evade banking reporting requirements. Robert Gagnon, 45, was indicted earlier this month on one count of first-degree murder and one count of attempted murder, the attorney generals office said Thursday. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. Zelensky Exposed (Literally): This Is The Guy We Are Sending Billions To? Results: 1096 Items. on 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. 3 counts Conspiracy to Overthrow a Government I assume that Mueller knew that once the election was over, there could be an existential threat to his investigation, said Matthew Miller, a former senior Justice official under former Attorney General Eric Holder. 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. Christina Anders, 25, of Hagerstown, Maryland. A .gov website belongs to an official government organization in the United States. 2 counts Lying to Congress, James Comey Former Director of the FBI 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. 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. Tap below and Follow @DailyNoahNewsthats me! 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. 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. Grossman said law enforcement has seized more than 200 pounds of methamphetamine, 90 firearms and more. 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. SANTA FE, N.M. (AP) A Haitian woman has signed a tentative agreement to plead guilty to weapons charges in exchange for a reduced sentence more than four years after authorities arrested her and four other adults from an extended family at a squalid New Mexico compound and recovered the remains of a 3-year-old boy. Pedro Santiago Cabrera, Rolando Reyna Reyes, Desiree Loraine Castaneda, Erneesto Cerda, Jorge Guerrero Perez, Gabriel Vidales-Moreno, Carlos Yepez, Gerardo Yepez and Jorge Yepez. #UNRIG Video (2:00) Flynn Exonerated, Indictments Now Known? 02.28.2023. CPAC GOP Primary Straw Poll Results For President & VP Are In! Murder-Second Degree Indian Country. 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. BREAKING: Hazmat Crews Respond to Gas Tanker Explosion In Maryland. Official websites use .govA .gov website belongs to an official government organization in the United States. He was indicted for first degree murder, attempted first degree murder, malicious wounding, child abuse resulting in death, and [] Illegal Use of Government Systems 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. LIBERTY, Mo. 23-3042 John Wood v. Third Federal Savings and Loan bbr 23-3043 Aaron Ogletree v. Cleveland State University, et al. 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. - A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. 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 . Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. Our communities have been devastated by a recent rise in fentanyl deaths. 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. Deidre Denise Medcalf, 51, of Eureka, Mo. 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. Its safe again and were having a lot of fun over there. Carl Lomax Wynn, 56, of Hagerstown, Maryland. Official websites use .gov For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. The combined grand juries . VIDEO: Missouri Police Officer Punches, Tases Man in Violent Arrest, Former Sgt. Share sensitive information only on official, secure websites. 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. Felicia Johnson, 34, of Martinsburg. Nineteen defendants are charged in four related indictments with both drug and gun crimes. Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. 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. Friday, March 5, 2021 Federal Grand Jury A Indictments Announced- March Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. 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 . 6 counts Perjury Copyright 2023 West Virginia MetroNews Network. 2nd City Court Judge Ernestine Anderson-Trahan had been charged with four counts of falsifying her taxes, allegedly failing to report income for legal work and for officiating weddings. Get FBI email alerts "Medicaid funds should benefit truly deserving members of society," said U. S. Attorney John Horn. Castaneda is a U.S. citizen. 6359 added in February. 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. 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. United States of America v. Morrow Filed: February 10, 2023 as 1:2023cv00020 Plaintiff: United States of America Defendant: Brenda Morrow Cause Of Action: 31 U.S.C. 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. 4 counts Perjury Please share your thoughts about this article below. The victim was stuck in the back of the head with a bullet. Subscribe 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. "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. 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. Spangle, 47, of Tulsa, is charged with illegally entering a secure area of the Tulsa International Airport. The FBI and Bartlesville Police Department are the investigative agencies. By 3 counts Conspiracy to Overthrow a Government 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. 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. Monica Obradovic Search warrants were executed at 13 Des. 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 . 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. The charges contained in the indictment are only allegations. nr 23-3081 Aaron Ogletree v. Cleveland State University, et al. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Author: Andrew Tague, Staff Editor Issue: Under Kansas common law, a prosecutor may dismiss or reduce any charge against a criminal defendant. 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. Child Abuse in Indian Country. John Andrew Russell. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. 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). Felon in Possession of Firearm and Ammunition. GARDEN CITY, N.Y. (AP) On a September day in 2020, New York City Police Officer Baimadajie Angwang kissed his toddler goodbye and was about to drive to work when he was surrounded by rifle-toting FBI agents. Wilson, 60, of Tulsa, is charged with maliciously harming a child under the age of 18 by striking and beating the child with closed fists, causing wounds to the childs face. 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 FBI and Tulsa International Airport Police are the investigative agencies. I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. Postal Inspection Service and Jefferson County Municipal Enforcement Group, conducted an investigation targeting a drug trafficking organization responsible for the distribution of crystal methamphetamine in the St. Louis region with a network connected to Los Angeles, California. 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. 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 She says you can search for yourself on Pacer and see them. Felon in Possession of a Firearm and Ammunition. 3 counts Falsifying Government Documents, Lisa Page Former FBI Lawyer Kansas City Man Sentenced for Joplin Bank Robbery. 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. (AP) A Missouri man accused of keeping a woman hidden in his basement while repeatedly sexually assaulting her was indicted by a grand jury on nine new charges, prosecutors announced Tuesday. The indictments and arrests today are a follow-up to the April 7, 2021 takedown involving 24 defendants. May 27, 2021 3:34 PM PT. CLARKSBURG, W.Va. - The September term of the Harrison County grand jury returned indictments against 64 people this week. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. 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. Local firefighter and Belington resident flown from fire scene. December 2020 Criminal Investigation Press Releases; 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. An official website of the United States government. Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. I wanted to bring you an update to a very important story. 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. Is This Why To Catch a Predator Was Cancelled From TV. The FBI and Tulsa Police Department are the investigative agencies. The FBI and Owasso Police Department are the investigative agencies. Ron Bowers, 52, of Martinsburg. We value your opinions, and would love to see you add to the discussion! These Are All The Fake Accounts On Telegram. .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-content-wrap{padding-bottom:0!important;}, We may receive compensation from affiliate partners for some links on this site. MILWAUKEE, Wis. (AP) A Wisconsin man convicted of shooting at a group of children who threw snowballs at his car in 2020 received a 16-year prison sentence on Friday. Chelsea Nicole Pinkcett, 33, of Martinsburg. May Justice Be Done! The FBI and Tulsa Police Department are the investigative agencies. A .gov website belongs to an official government organization in the United States. 1562 Results Mexican Man Sentenced to 156 Months for I-80 Traffic Stop Involving 20 Pounds of Methamphetamine Jesus Sanchez-Meza, 26, of Mexico, was sentenced in federal court in Lincoln, Nebraska, on February 10, 2023, for Possession with Intent to Distribute Methamphetamine. Further, Whitlow is charged with child neglect. CHICAGO (AP) A 35-year-old woman who prosecutors said operated a multistate prostitution business from a three-story Chicago building that functioned like a brothel pleaded guilty Wednesday to a federal conspiracy charge. Nastco. 3 counts of Conspiracy to Overthrow a Government Share sensitive information only on official, secure websites. 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. But lawyers for the researchers said that was false and that their clients . Here are the latest pending sealed federal indictments, 234,420 sealed cases Law and Order. 1 count Falsifying Government Documents, Bruce Ohr Department of Justice, Former Deputy Attorney General Postal . 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. The Kent State shootings, also known as the May 4 massacre and the Kent State massacre, were the killings of four and wounding of nine other unarmed Kent State University students by the Ohio National Guard on May 4, 1970, in Kent, Ohio, 40 mi (64 km) south of Cleveland.The killings took place during a peace rally opposing the expanding involvement of the Vietnam War into Cambodia by United . 1 count Conspiracy to Commit Treason 12 August 2021. 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. 3 counts of Conspiracy to Overthrow a Government Today alone, law enforcement seized an additional 40 firearms, nearly $450,000 in cash and nearly 4 pounds of cocaine. FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting 12.08.2022. General Michael Flynn Exonerated? Community safety remains a priority for the Department of Justice.". 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 . Brian C. Dixon, 49, of Martinsburg. So it looks to me based on that that you absolutely can find this kind of information. 3 counts Conspiracy to Overthrow a Government The Bartlesville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Paul David Fairburn, 26, of Hagerstown, Maryland. Stephany Rodriguez, 32, of Hagerstown, Maryland. Sep 21, 2020. R&B superstar R. Kellys musical accomplishments have long been shadowed by allegations that he sexually abused women and children.