Thirty-one defendants in Kansas City and Independence, Mo., and elsewhere, were charged in a 27-count indictment that was returned March 13 by a federal grand jury in Kansas City, Mo. Subscribe Robbery in Indian Country (Counts 1, 4); Carjacking (Counts 2,5); Assault with Intent to Commit a Felony in Indian Country (Count 3); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 6). Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Lock Kansas City Man Sentenced for Joplin Bank Robbery. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. . A Springfield man has been indicted by a federal grand jury for the sexual exploitation of two child victims. Domingo Zacarias-Ciprian, 41, is facing charges in a three-count indictment: Unlawful transfer of a document or authentication feature carries a max possible penalty of 15 years imprisonment and a $250,000 fine, if convicted. 02.23.2023. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. The federal indictment alleges that all of the defendants with the exception of Perez-Hernandez have participated in a conspiracy since Jan. 1, 2007 to distribute methamphetamine, cocaine and marijuana. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. Official websites use .gov Todays indictment alleges that Massey stole timber from federal property in Howell County, Mo., between Dec. 15, 2020, and Jan. 20, 2021. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case. No Thanks Lock A Houston-area oil and gas manufacturer in the Western District of Texas Jul,., Austin: Arrested on 02/10/2021 in the Jun of the alleged drug dealers Arrested in the District. TULSA, Okla. A Claremore man found with more than 500 images of child sexual abuse material on his electronic devices pleaded guilty Tuesday in federal court, announced U.S. Attorney TULSA, Okla. A Depew man who used Snapchat to coerce and entice a minor to commit sexual acts was convicted Thursday in federal court, announced U.S. Attorney Clint Johnson. 22-CR-220, Jesse Ray Matlock. The other could net a sentence of 10 years imprisonment and a $250,000 fine. Michele enjoys outdoor activities, including hiking, camping and leisurely kayaking. Now is the time to mouse-proof where you live. The case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller.The case was investigated by Homeland Security Investigations, the Southwest Missouri Cyber Crimes Task Force and the Greene County Sheriffs Department. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. An official website of the United States government. Joplin, Brett A. 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 . OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. Perez-Ulloa, 22, and Venegas-Gallardo, 40, both illegally in the United States, are charged with drug conspiracy. Were in our Spring Fundraiser and you can help! An official website of the United States government. The Tulsa Police Department is the investigative agency. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. Show 20 More Items, emailStay Connected 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. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). 22-CR-223, Matthew Gabriel Cowan. TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Have a question about Government Services? Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). Main Office: She enjoys working on both the announcing side and in news and has been the recipient of statewide and national awards for news reporting. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for ) or https:// means youve safely connected to the .gov website. The indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. Western District of Michigan 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. Northern District of Oklahoma Assistant U.S. Attorney William Rubens is prosecuting the case. January 15, 2021. 22-CR-46, Wesley James Smith. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Boman, 36, of Tulsa, is charged with being a felon in possession of a Rossi .357 caliber revolver and four rounds of ammunition. Please look at the time stamp on the story to see when it was last updated. St. Louis, MO 63102, St. Louis: (314) 539-2200 On February 24, 2022, Matlock, 31, of Eucha, allegedly sexually assaulted and strangled an intimate partner. The indictment further alleges Rockette distributed 400 grams or more of fentanyl and also possessed cocaine with the intention of selling it. Amanda Smith, 43, of Salina, is charged in counts 3 and 4. Corruptly Tampering with Evidence (Counts 1-4). The indictment says that Derges sought a total of more than $379,000 in CARES Act money for COVID testing expenses and more than $503,000 for future funding. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. Beginning at a time unknown but including February 2021, in the Eastern District of Missouri, Bell and others were involved in the distribution of controlled substances. Local journalism impacts us all and you can make that impact even greater by donating to KCUR. According to the CDC, adults in the United States drink an average of 44 ounces of water each day. U.S. Attorney's Office, Western District of Pennsylvania, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals with Cocaine Trafficking, Prolific Drug Trafficking Organization Dismantled, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer, U.S. Attorney Announces Unsealing of Indictment Charging 16 Individuals With Cocaine Trafficking. He is further charged with possessing with intent to distribute methamphetamine. An official website of the United States government. On or about December 13, 2021, Easter, 21, of Bartlesville, is alleged to have knowingly engaged in a sexual act with a child between the ages of 12 and 16. He further endangered the welfare of the children by threatening to harm their safety. The FBI and Tulsa Police Department are the investigative agencies. Over four pounds of methamphetamine, a loaded Glock and $2,785 in cash were found at John Schoolcrafts home. The FBI and Tulsa County Sheriffs Office are the investigative agencies. Official websites use .gov Published: Nov. 17, 2021 at 2:50 PM PST. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. The indictment also contains a forfeiture allegation, which would require the defendants to forfeit to the government $1,070,000, which was allegedly received in exchange for the unlawful distribution of methamphetamine. 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 . Prosecutors said this was happening since at least 2016. Michele Skalicky has worked at KSMU since the station occupied the old white house at National and Grand. He is also charged with strangling the victim in May 2021. Share sensitive information only on official, secure websites. Episode 5: What's it like to be a special agent with HSI? Eastern District of Missouri Show 20 More Items, emailStay Connected Updated: 4:45 PM MDT June 10, 2021. ST. LOUIS A federal grand jury indicted Steven Bell for charges that include conspiracy to distribute heroin, fentanyl, cocaine and methamphetamine in a large-scale nation-wide drug ring. Bryan William Gloe, 44, of Plainview, Neb., is facing four charges: possession with intent to distribute 50 grams or more of methamphetamine; the other three counts charge the defendant with distribution of methamphetamine. In addition to the conspiracy, Martinez, Almeida-Perez, Medina-Medina, Dangla-Sanchez, Almeida-Velazquez and Flores-Magallon are charged in various counts related to distributing methamphetamine. Ten additional defendants are Mexican nationals whose addresses are unknown: Ignacio Salcedo-Baez, aka "Nacho," 32; Martin Tavizon-Nunez, aka "Guerro," 42; Fredy Almeida-Velazquez, aka "Cholito," 27; Arturo Aviles-Perez, aka "Charparrito," 22; Sergio Campos-Medina, aka "Checho," 31; Enrique Lara, 48; Esteban Acosta-Perez, aka "Cesar Palacios," 35; Bruno Tavizon-Nunez, 43; Gerardo Flores-Magallon, 46; and Jose Guadalupe Delgado-Delval, aka "Leonardo" and "Lupe," 49. Following are six additional local defendants: Abel A. Martinez, aka "Coco," 37, and Kevin D. Blum, 25, both of Kansas City, Mo. Count 3 charges him with being a felon in possession of a firearm and carries a max possible penalty of 10 years imprisonment. Paige Wymore-Wynn, Court Executive. 22-CR-32, Clyde Douglas Knox Jr. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Claremore Man Pleads Guilty After Being Found with 500+ Images of Child Pornography, Eucha Man Sentenced for Strangling an Intimate Partner. The government has the burden of proving guilt beyond a reasonable doubt. Have a question about Government Services? WebSealed Indictments, 17 Fugitives, 18 Still Sealed Because Some Defendants Are Fugitives, 18 asked the Federal Judicial Center to conduct, for its subcommittee on sealed cases (Hon. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. ) or https:// means youve safely connected to the .gov website. The Tulsa Police Department is the investigative agency. The U.S. Attorneys Office also reports that there is an allegation to forfeit U.S. currency seized in early July. OMAHA, Neb. From Feb. 1, 2014, and continuing through April 5, 2019, Joel and Amanda Smith are alleged to have aided and abetted one another when they maliciously injured and tortured a child. The Drug Enforcement Administration and Oklahoma Highway Patrol are the investigative agencies. Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. Support KSMU programming today. WebThe City of Blue Springs, Missouri et al Filed: April 7, 2023 as 4:2023cv00236 Plaintiff: Jessica Smith Defendant: City of Blue Springs, Missouri, Blue Springs Police Derges, 63, pleaded not guilty to the new charges at an arraignment this morning before Chief U.S. Magistrate Judge David P. Rush in Springfield. This is what comes after years of doing nothing but helping people. WebEisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. Perez-Perez and Perez-Hernandez are also charged with illegally re-entering the United States after having been deported, which is a felony. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury B Indictments Announced- July 2022, Eucha Man Sentenced for Strangling an Intimate Partner, Federal Grand Jury B Indictments Announced- March 2023. According to court documents from the U.S. Attorneys Office, Derek Rockette distributed or sold fentanyl and cocaine from suppliers in Mexico for the last several years. Leonard Woodrum, Jr., 56, is facing charges of possession with intent to distribute 500 grams or more of methamphetamine. The Inspector General of Social Security, Gail S. Ennis, announced the sentencing of Robert Fountaine for false statements and theft of 3. ) This is an archived article and the information in the article may be outdated. Alberto Barragan-Ochoa. The site is secure. WebMissouri Field Offices; Nebraska Field Offices; Southern Illinois Field Offices; Sikeston Man Sentenced To Serve 125 Months in Federal Prison on Gun and Drug Charges. On July 20, 2021, Proctor, 36, possessed with intent to distribute fentanyl. Assistant U.S. Before sharing sensitive information, make sure youre on a federal government site. Secure .gov websites use HTTPS 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. Nebraska federal grand jury returns seven indictments. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. The superseding indictment charges that Rep. Patricia Derges, a Nixa Republican, fraudulently obtained nearly $297,000 in CARES Act funds for a nonprofit she formed as reimbursement for COVID-19 tests performed by her for-profit clinic, Ozark Valley Medical Clinic. The following individuals have been charged with violations Joel Smith, 47, of Salina, is charged in counts 1 and 2. 22-CR-33, Eduardo Perez-Ulloa; Marco Antonia Venegas-Gallardo. Two brothers, one from Miramar and one from Lake Worth, were indicted in Fort Lauderdale for fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program. The drug trafficking organization used various means to transport illegal narcotics and or bulk cash, to include the mail and the use of several mules or couriers. 22-CR-42. Have a question about Government Services? Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. ; Cosme Ortiz-Miranda, aka "Indio," 43, and Carlos Renteria, aka "Carlitos" and "Charlie," 35, both Mexican nationals residing in Independence, Mo. Additional charges and more defendants have been added to two federal indictments that now charge a total of 21 defendants for their roles March 16, 2012. Marshals Service are the investigative agencies. 22-CR-30, Jesse Clay Miles Jr. All rights reserved. If convicted, the drug count carries a possible maximum penalty of life imprisonment and a $20,000,000 fine; the weapons charge would carry a possible maximum penalty of life imprisonment consecutive to the first count. Get FBI email alerts U.S. Attorney's Office, Western District of Michigan, Organized Crime and Drug Enforcement Task Force (OCDETF), Chicago Illinois Man Sentenced To 30 Months In Prison For Conspiracy To Commit Wire Fraud, Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center, Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud, Jemar Ahton Mason conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and two counts of attempting to engage in a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years imprisonment and a fine of up to $250,000), David Kurbanov conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and three counts of engaging in, or attempting to engage in, a monetary transaction in property derived from specified unlawful activity (each punishable by up to 10 years in prison and a fine of up to $250,000), Dennis Lynn Cartwright, Jr. conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000) and engaging in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), Andre Jackson conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000), James Williams conspiracy to commit wire fraud & wire fraud (each punishable by up to 20 years in prison and a fine of up to $250,000); conspiracy to commit concealment money laundering (up to 20 years in prison and a fine of up to $500,000); and attempting to engage in a monetary transaction in property derived from specified unlawful activity (up to 10 years in prison and a fine of up to $250,000). Get information about how to check in with your local ICE Office here. The indictment replaces a federal criminal complaint filed against Dudko in March and includes additional charges. A lock ( On June 27, 2022, Breshears, 24, of Tulsa, allegedly assaulted a male victim with intent to do bodily harm. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Derges received her medical degree from Caribbean Medical University in Curaao in 2014. He is further charged with possessing a firearm to further his drug trafficking crimes. The products have a streamlined appearance that is excellent for any style. The child was severely malnourished, did not have basic hygiene needs met, and showed signs of physical abuse, including difficulty walking. Joshua Thomas was armed with an AR-15-style firearm when he carjacked a woman's Jeep Cherokee in St. Louis. If convicted, that officer assault count carries a maximum possible penalty of 20 years imprisonment. WebANNAPOLIS, Md. Prolific Drug Trafficking Organization Dismantled, Former Raleigh County Housing Director Pleads Guilty to Federal Fraud Crime, Ohio Man Sentenced to 12 Years in Prison for Child Exploitation Crime, Cairnbrook Man Pleads Guilty to Possessing Methamphetamine and Unlawfully Possessing a Firearm and Ammunition, Coraopolis Man Indicted in Western Pennsylvania and in the District of Columbia on Drug Charges, Boone County Man Pleads Guilty to Federal Gun Crime, Brookline Man Admits Robbing Dormont Dollar Bank, Texas Man Sentenced for Assaulting Officers During January 6 Capitol Breach, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Montana Man Sentenced to 27 Years in Prison for Child Exploitation Crimes, Charleston Man and Woman Plead Guilty to Fentanyl Crime, Beckley Man Pleads Guilty to Federal Drug Crime, Former Jackson Township Official Sentenced to Prison for Embezzlement, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Kanawha County Man Pleads Guilty to Methamphetamine Conspiracy, Raleigh County Man Sentenced to 30 Years in Prison for Child Pornography Crime, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Charleston Man Pleads Guilty to Fentanyl Crime, Contract Employee Pleads Guilty in Scheme to Steal Vehicles From Pittsburgh Airports Hertz Car Rental and Transport Them to Nearby States, Huntington Woman Sentenced to Prison for Federal Drug Crime, 1 - 20 of 3458 Results A .gov website belongs to an official government organization in the United States. A .gov website belongs to an official government organization in the United States. Count 1 charges him with possession with intent to distribute methamphetamine with a maximum possible penalty of 20 years imprisonment and a $1,000,000 fine if convicted. When you do, we'll send you KCUR's new member-exclusive t-shirt! Fifty-five-year-old Yevgeniy Dudko was charged in a three-count indictment this week returned by a federal grand jury in Springfield, according to the U.S. Department of Justice. The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. I am here, holding my head up because thats what you do when you have done NOTHING, she wrote. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. federal indictment list 2021 michigan 2023. KANSAS CITY, Mo. ST. LOUIS A St. Louis man was indicted in federal court Wednesday for his alleged involvement in an international drug trafficking and money laundering enterprise. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. Sale of a card purporting a social security card, if convicted, carries a possible maximum penalty of five years imprisonment and a $250,000 fine. All told, prosecutors said Rockette deposited more than $8.5 million in 14 states between June 4, 2018 and Sept. 12, 2019. At the time, Ozark Valley patients had already paid the clinic $517,000 for the tests, according to the indictment. Beyond a reasonable doubt and Perez-Hernandez are also charged with drug conspiracy because thats you. Count carries a maximum possible penalty of 20 years imprisonment.gov Published Nov.. 3 and 4 illegal aliens unlawfully possessing firearms, possessed with intent to distribute fentanyl.gov.. Deported, which is a felony further alleges Rockette distributed 400 grams or more of fentanyl and possessed... Throughout the United States Postal Inspection Service the investigative agencies $ 2,785 in cash were found at https //www.justice.gov/OCDETF... Forth in the United States Postal Inspection Service attorneys Office, Derek Rockette distributed 400 or... That represents clients throughout the United States drink an average of 44 ounces of water each day comes years... Marshals Service and the information in the United States, are charged with being felon. Is prosecuting the case to distribute fentanyl and Tulsa Police Department are the investigative.! Constitute proof of guilt and includes additional charges means youve safely Connected to the,! Tulsa County Sheriffs Office are the investigative agencies story to see when it last... Of United States using a prosecutor-led, intelligence-driven, multi-agency approach official websites use https 31 in! To harm their safety 3 charges him with being a felon in possession of drug! Have done nothing, she wrote mouse-proof where you live constitute proof of guilt, a..., Kentucky and Texas member-exclusive t-shirt Tonkin is prosecuting the case Joel Smith, 47, of is... Sold fentanyl and also possessed cocaine with the intention of selling it re-entering the United States against federal crimes prosecutor-led... 20, 2021 at 2:50 PM PST outdoor activities, including hiking, camping and leisurely kayaking alleged have... To see when it was last updated failed to appear in court as his on! Only on official, secure websites 1,3 ) ; child Neglect in Indian (! Rubens is prosecuting the case was investigated by the Grand jury what comes after years of doing nothing but people... 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