Share sensitive information only on official, secure websites. The Drug Enforcement Administration, Pennsylvania Office of Attorney General, Internal Revenue Service-Criminal Investigation, City of Pittsburgh Bureau of Police, Pennsylvania State Police, New Castle Police Department, Allegheny County Police Department, Robinson Township Police Department, Monessen Police Department and Walton County, Georgia Sheriffs Department conducted the investigation leading to the Indictment in this case. - Gerard Riley, 50, of Virginia Beach, Virginia The alleged crime was also live-streamed. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. Lock According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". BEAUMONT, Texas - A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern . Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. 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. I commend all of the agencies involved for their diligence and expertise. Yargee is a citizen of the Muscogee Nation, and all alleged crimes occurred within the Muscogee Nation Reservation. Results: 1096 Items. Prosecutors accuse the defendants of physically barring patients and employees from entering the facility by "sitting and standing" in front of its doors. 110 Michigan St NW Filter. Official websites use .govA .gov website belongs to an official government organization in the United States. Grand Rapids MI 49503, 113 Federal Bldg A locked padlock Advertisement. Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. Kalamazoo MI 49007, 330 Federal Bldg - Jesus Cuevas, 41, of Atlanta, Georgia An official website of the United States government. ) or https:// means youve safely connected to the .gov website. - Kerby Singleton, 30, of Lithonia, Georgia 21-CR-00319, Dylan Boyd. 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). Charging documents also accuse Kennis Body of involvement in aconvenience store shooting. Sentencing Guidelines and other statutory factors. 315 W Allegan St Have a question about Government Services? The Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies. 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. Secure .gov websites use HTTPS Interstate Communication with a Threat to Injure (Counts 2 and 3). Fax Line: (616) 456-2408. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. Share sensitive information only on official, secure websites. 12.16.2022. A lock () or https:// means you've safely connected to the .gov website. Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. "This indictment is filed on a number of significant leaders, members and associates that are . Welcome to the official Web site for the United States District Court for the Western District of Michigan. Suite 501 Official websites use .gov Every defendant is presumed to be innocent unless and until proven guilty. Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS The charges ROCHESTER, N.Y. U.S. Attorney Trini E. Ross announced today that Corey J. Lattimer, 30, of Elmira, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute 50 grams or more of methamphetamine. Show 20 More Items, emailStay Connected The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced for July, 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 For July. The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . Press Releases. Investigators located and recovered approximately $1.123 million of the loan funds. The Delaware County Sheriffs Office and FBI are the investigative agencies. 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. Advertisement These individuals are charged with the trafficking and distribution of multi-kilogram quantities of cocaine from the source cities of Atlanta, Georgia, and Detroit, Michigan, to the streets of Allegheny County, said U.S. Attorney Chung. 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, Man Admits Methamphetamine Sales, Gun Charge, Buffalo Man Pleads Guilty to Drug and Gun Charges, Elmira Methamphetamine Dealer Pleads Guilty, Syracuse Man Pleads Guilty to Possession of Methamphetamine with Intent to Distribute, San Antonio Woman Sentenced to 8 years in Prison for Trafficking Meth, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, California Man Sentenced to More than Seven Years in Federal Prison for Trafficking Methamphetamine, Local Leader of Violent Drug Trafficking Ring Sentenced to 12+ Years in Prison, South Carolina Methamphetamine Trafficker Sentenced to More than 12 Years in Federal Prison, Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from Mexico. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. Share sensitive information only on official, secure websites. A lock () or https:// means you've safely connected to the .gov website. Have a question about Government Services? No Thanks 21-CR-00140, Audrey Hop. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: Get FBI email alerts Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. PO Box 698 Have a question about Government Services? Johnstown, PA 15901, Pittsburgh:412-644-3500 According to the Indictment, from September 2020 through November 2021, the above-named persons did knowingly, intentionally, and unlawfully conspire with persons both known and unknown to the grand jury, to distribute and possess with intent to distribute 5 kilograms or more of cocaine, a Schedule II controlled substance. Ahrens, 58, of Tulsa, is charged in Count 1 with threatening to kill the President of the United States. 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. Conveying False and Misleading Information Concerning an Explosive Device (Count 1 and 2). 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. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an amount of cocaine and . ) or https:// means youve safely connected to the .gov website. Contact: newsroom@ci.irs.gov. An official website of the United States government. Possession of Fentanyl with Intent to Distribute. Subscribe Secure .gov websites use HTTPS 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 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 01.27.2023. Jose Elias Barbosa, 37, of CHARLOTTE, N.C. Today, U.S. District Judge Frank D. Whitney sentenced Brandon Eugene Massey, 38, of Blacksburg, S.C., to 151 months in prison, for conspiracy to distribute and to possess with intent to distribute methamphetamine, announced Dena J. For all defendants, the law provides for a maximum total sentence of not less than 10 years in prison and up to life, a fine of no greater than $10,000,000.00, a term of supervised release of at least five years, or a combination thereof. We are here blocking access so the doors can't open. The Tulsa Police Department and FBI are the investigative agencies. An official website of the United States government. W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. - Bobby Jordan, 34, of West Mifflin, Pennsylvania My office will continue working with our law enforcement partners to bring charges against individuals who commit crimes like these., "Our agents work in coordination with our law enforcement partners to stop these drug trafficking rings and hold their leaders accountable for pumping poison into our streets," said Attorney General Josh Shapiro. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. 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. Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. 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. 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. Lock 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. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. Western District of Michigan The Federal Rules of Criminal Procedure are another source of law governing indictments. Subscribe - Wilbert Corley, 34, of Stone Mountain, Georgia The . "And that's what obstructing the door of an abortion clinic is about and why it's so successful. 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. "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. . The next day, police arrested and charged a man for setting fire to a Illinois Planned Parenthood. Last modified on Mon 27 Dec 2021 13.42 EST. Wallace, Nebraska Man Sentenced to 50 . He further used a glass object to strike the victim resulting in significant blood loss. Then I start on their women. See the initial press release announcing charges by criminal complaint. 21-CR-00307, Madelyn Abigail Brown. The Tulsa Police Department and FBI are the investigative agencies. The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. . Lansing MI 48933, 107 Federal Bldg Jim Monk. Click for information on NextGen CM/ECF. CHICAGO An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank's Board of Directors who allegedly conspired to obstruct regulators and falsify bank records. Share sensitive information only on official, secure websites. A locked padlock Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. A .gov website belongs to an official government organization in the United States. First Degree Murder in Indian Country (Count 1); Carrying, Using, Brandishin, and Discharging a Firearm During and in Relation to a Crime of Violence (Count 2) Accessory After the Fact to First Degree Murder in Indian Country (Count 3) and False Statement to a Federal Agency (Count 4 and 5) (superseding). 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. The defendants are presumed innocent unless and until proven guilty in a court of law. 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. Freedom of Access to Clinic Entrances Act, Texas man sentenced to 38 months for assaulting police in U.S. Capitol riot, 20 states form abortion rights alliance to fight 'unprecedented assault' from courts, states. Stone, 42, pleaded guilty in front of U.S. District Judge Rodney W. Sippel to two counts of BUFFALO, NY -U.S. Attorney Trini E. Ross announced today that Esteven Matos, 31, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 500 grams or more of methamphetamine and being a felon in possession of firearms and ammunition. It is further alleged that, with the assistance of Dennis Lynn Cartwright, Jr., the defendants attempted to transfer the money to cover up the fact that it was fraudulently obtained. The victim was a citizen of the Choctaw Nation. Actual sentences for federal crimes are typically less than the maximum penalties provided by law. No Thanks When communication and information-sharing crosses state lines, the outcome is safer communities and lives saved.. Several of the defendants have been previously charged by the Justice Department for violating the FACE Act. DETROIT - Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the "It's Just Us" gang initiated its members, operated stash houses . Subscribe . A resident of Coraopolis, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of fentanyl and methamphetamine. St. Louis, MO 63102, St. Louis: (314) 539-2200 - Peter Dawson, 54, of Albuquerque, New Mexico 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. ) or https:// means youve safely connected to the .gov website. Lock Pittsburgh, PA 15219, 17 South Park Row, Room A330 Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. Eastern District of Missouri Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. I will have their children killed. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. An official website of the United States government. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendants. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. ST. LOUIS - A man arrested at a St. Charles County, Mo., motel with an assault rifle and a ballistic vest labeled "Police" pleaded guilty to drug and gun charges Thursday. article ul li { list-style: disc; padding: 5px 0; } 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. 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.

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