Brett A. Suite 300 Boyd, 28, of Tulsa, faces charges after using a vehicle to strike a male victim on March 20, 2020. Press Releases. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: The penalty . Yargee is a citizen of the Muscogee Nation, and all alleged crimes occurred within the Muscogee Nation Reservation. Secure .gov websites use HTTPSA lock ( 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 MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. He further used a glass object to strike the victim resulting in significant blood loss. ) or https:// means youve safely connected to the .gov website. An official website of the United States government. Suite 501 Get FBI email alerts St. Louis, MO 63102, St. Louis: (314) 539-2200 Welcome to the official Web site for the United States District Court for the Western District of Michigan. January 8, 2021. Sentencing Guidelines and other statutory factors. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. 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. 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. Investigators located and recovered approximately $1.123 million of the loan funds. - Quamar Linton, 36, of Elizabeth, Pennsylvania 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 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. Johnstown, PA 15901, Pittsburgh:412-644-3500 John Jacob Ahrens. The indictment also seeks the forfeiture of assets alleged to be the proceeds of unlawful drug activity, including: $130,000 seized on July 16, 2021; $37,000 seized on August 25, 2021; and $238,480 seized on September 27, 2021. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. Main Office: 21-CR-00310, Josiah Gammill; Hailey Micaela Mace. Interstate Communication with a Threat to Injure (Counts 2 and 3). Former Michigan State star pleads guilty in 2021 . The exterior of the Gerald R. Ford Federal Courthouse in Grand Rapids on . Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. If that doesnt get the message across. He further endangered the welfare of the children by threatening to harm their safety. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. FBI.gov is an official site of the U.S. Department of Justice. 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. Have a question about Government Services? A locked padlock Eastern District of Missouri 4. King, U.S. Attorney for the Western District of North Carolina. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. The Indictment further alleges that, in October 2021, Kory Singleton did knowingly, intentionally, and unlawfully possess with intent to distribute 5 kilograms or more of cocaine and that, in November 2021, Jordan did knowingly, intentionally, and unlawfully possess with intent to distribute 500 grams or more of cocaine. ", Pittsburgh Bureau of Police Chief, Scott Schubert added, Once again, established relationships with our local, state, and federal law enforcement partners have resulted in valuable intelligence-gathering and teamwork. A Pennsylvania man has been federally charged with related crimes. 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. 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. 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. The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. 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. 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. 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 . ST. LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. Former Police Officer Sentenced for Money . 399 Federal Bldg . SEARCY -- A coalition of local, state and federal law enforcement agencies investigating a drug ring in White County announced Thursday that 33 people are facing federal indictments in a takedown . The next day, police arrested and charged a man for setting fire to a Illinois Planned Parenthood. Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) 21-CR-00319, Dylan Boyd. W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. BEAUMONT, Texas - A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern . Alternative Dispute Resolution . The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Subscribe Have a question about Government Services? 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. - John Heath, 32, of Pittsburgh, Pennsylvania. The alleged crime was also live-streamed. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy. Last modified on Mon 27 Dec 2021 13.42 EST. Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. Official websites use .gov Share sensitive information only on official, secure websites. A locked padlock OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. According to prosecutors, they held a blockade the defendants called a "rescue" at Mount Juliet's Carafem Health Center Clinic, which they live-streamed. 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. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . 12.16.2022. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. A .gov website belongs to an official government organization in the United States. article ul li { list-style: disc; padding: 5px 0; } 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. A .gov website belongs to an official government organization in the United States. In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. 12.16.2022. 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. 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. Fax:814-533-4545. . Kalamazoo MI 49007, 330 Federal Bldg Washington, D.C. Man . No Thanks Grand Rapids MI 49503, 113 Federal Bldg An official website of the United States government. Teres Tinnin Sentenced to 15 Years in Federal Prison for Stalking Convictions, MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges, Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy, Federal Indictment Returned Charging Maryland Woman and Florida Man for Conspiring to Destroy Energy Facilities, Previously Convicted Sex Offender Sentenced to 50 Years in Federal Prison for Sexually Abusing Five Minor Victims and Recording the Sexual Abuse Over 13 Years, As Valentines Day Nears, Be Aware of the Dangers of Romance Scams, Five Defendants Sentenced to Federal Prison for Perpetrating Nationwide Grandparent Scam Fraud Against Over 68 Victims, Delaware Man Sentenced for Felony and Misdemeanor Charges for Actions Related to Capitol Breach, Man Charged with Sexual Exploitation of Children and Distribution, Receipt, and Possession of Child Sexual Abuse Material, Maryland Woman and Florida Man Charged Federally for Conspiring to Destroy Energy Facilities, Cecil County Woman Pleads Guilty to Federal Charges Related to Her Sexual Abuse of a 4-Month-Old Child, Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm, Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone, Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits, Maryland Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach, Former Correctional Officer Convicted After Seven-Day Trial for a Racketeering Conspiracy to Smuggle Contraband into Marylands Chesapeake Detention Facility, Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud Grandparent Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme, Southwest Baltimore NFL Gang Member Sentenced to 25 Years in Federal Prison for a Racketeering Conspiracy, Including Committing a Murder, Cecil County Man Sentenced to More Than 12 Years in Federal Prison for Sex Trafficking of a Child, Maryland Man Sentenced to One Year and One Day for Felony Charge Related to Actions During January 6 Capitol Breach, 1 - 20 of 1681 Results The indictment states Gallagher used social media to promote anti-abortion events scheduled for March 4-7, 2021, in Nashville. 21-CR-00321, Kelton Jeffrey Pair. 110 W. 7th Street A lock ( The allegations are part of a new criminal case against a new co-conspirator, while prosecutors are already expecting two others to plead guilty for connections . Williams knocked the victim to the ground and began kicking her in the head. On Tuesday, November 16th, 2021, Smith is scheduled to appear in court for indictment charges for violating Bryce Yakish's right to be free from the use of unreasonable force by a law . An official website of the United States government. Fax Line: (616) 456-2408. Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". 02.24.2023. - Daniel Johnson, 56, of North Versailles, Pennsylvania Then I start on their women. See the initial press release announcing charges by criminal complaint. 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. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. An official website of the United States government. (21-CR-320), Brock Deckard. A federal grand jury handed down indictments against a St. Louis man and 19 other people on Tuesday for their roles in a large-scale, nationwide drug ring. An official website of the United States government. An official website of the United States government. Brett A. 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. FBI.gov is an official site of the U.S. Department of Justice. The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. Results: 931 Items. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. The Craig County Sheriffs Office, Oklahoma State Bureau of Investigation, Tulsa Police Department and FBI are the investigative agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses through the PPP program, which was designed to provide small businesses with loans in order to keep employees on the payroll. On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. According to the indictment, the 21 defendants conspired to distribute methamphetamine in Lee and Wise counties and elsewhere in Southwest Virginia between July 2016 and May 2019. - Jamal Stoner, 33, of Pittsburgh, Pennsylvania 21-CR-00312, Ted Roosevelt Yargee. Get FBI email alerts Welcome to the official Web site for the United States District Court for the Western District of Michigan. Secure .gov websites use HTTPS - Gordon Johnson, 36, of Atlanta, Georgia The government has the burden of proving guilt beyond a reasonable doubt. 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. Senator Jim Inhofe (R-OK) on April 6, 2021. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 02.21.2023. Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. A lock () or https:// means you've safely connected to the .gov website. 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.. Curry and Gallagher live-streamed the blockade via their phones on social media, during which Curry is heard to have said they were "outside of the murder mill to save children," according to the court document. The Tulsa Police Department and FBI are the investigative agencies. 01.30.2023. Possession of Methamphetamine with Intent to Distribute. Milan Alexander, 42, who maintains residences in both Joplin and Webb City, was charged in a four-count indictment returned by a federal grand jury in COLUMBIA, S.C. David Ruger, 44, of Long Beach, California, was sentenced to more than seven years in federal prison after pleading guilty to conspiracy to possess with intent to distribute and to distribute methamphetamine. 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 . ) or https:// means youve safely connected to the .gov website. . TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. No Thanks The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. 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 .