U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. 111 S. 10th Street, 20th Floor Share sensitive information only on official, secure websites. Statement that federal indictment list 2021 dallas texas the Agency ' s Ability to Deter Problematic Mergers Jul 21 2021. new football league 2021 teams; wayne county news archives; federal indictment list 2021. Threat Against the President of the United States (Count 1). A .gov website belongs to an official government organization in the United States. - Daniel Johnson, 56, of North Versailles, Pennsylvania Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). Possession of Methamphetamine with Intent to Distribute. Also, for the staff it might be best if you distance yourself." . - Paula Crowell, 31, of Sterling Heights, Michigan Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges, Wallace, Nebraska Man Sentenced to 50 Months in Prison for Armed Bank Robbery, Adair Chief of Police Charged with Getting Machine Guns Through False Statements to the ATF, Missouri Valley Man Sentenced to 14 Years in Federal Prison for Sexual Offenses, Omaha Man Sentenced for Distribution of Child Pornography, Omaha Man Sentenced for Receipt of Child Pornography, Des Moines Man Sentenced to 45 Years in Prison for Child Exploitation Charges, Omaha Man Sentenced to 10 Years for Second Child Pornography Conviction, Cedar Rapids Man Caught on Wiretap Pleads Guilty to Conspiring to Distribute Methamphetamine, Nebraska Beef, Ltd. and Two Former Employees Sentenced for USDA Violations, Texas Man Sentenced for Mail Fraud in Financial Scheme, Lincoln Man Sentenced to Eight Years for Possession of Drugs and Firearm, Omaha Man Sentenced for Civil Rights Crime, Kansas Man Sentenced in Conspiracy to Distribute Methamphetamine, Davenport Man Sentenced to Federal Prison for Bank Robbery, Colorado Man Convicted of Conspiracy to Distribute Methamphetamine, Wiretap Investigation Leads to Another Iowa Man Being Sent to Federal Prison, Man Who Sexually Abused Sleeping Woman Sentenced to More Than Fifteen Years in Prison, Bettendorf Man Sentenced for Attempted Transfer of Obscene Material to a Minor, Des Moines Sentenced to 20 Years in Federal Prison for Attempted Enticement of Minor to Engage in Illicit Sexual Activities, 1 - 20 of 1096 Results Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". Gammill, 18, of Tulsa, is charged with shooting and killing Hunter Allen Majors on March 21, 2021. Grand Rapids MI 49503, 113 Federal Bldg February 17, 2023. Advertisement. This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. 21-CR-00310, Josiah Gammill; Hailey Micaela Mace. Suite 501 A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. TAYLOR, MICHIGAN, October 6, 2021 ~ Tuesday, federal prosecutors brought out new allegations against Taylor Mayor Rick Sollars for cashing campaign checks in exchange for cash and scratch-off lottery tickets at a party store in Taylor. Subscribe FBI.gov is an official site of the U.S. Department of Justice. 01.27.2023. The federal three-count . 1. Results: 1096 Items. 21-CR-00318, Jeremy Quenton Bell. Welcome to the official Web site for the United States District Court for the Western District of Michigan. In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. Official websites use .gov The indictment further alleges that Bell knowingly possessed a firearm, having previously been convicted of crimes that prohibited possession of said firearm. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. America is going to watch him die right in front of them. In Count 3, he is charged with sending a threatening email on May 10, 2021, stating I tried to contact you earlier but the Feds shut me down they got a little up tight because I informed the men of the United States Congress if they didnt hand my money over in less than 48 hours. Former Police Officer Sentenced for Money . Lock 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. 02.24.2023. On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. "We will continue to do this important work across Pennsylvania to ensure that our neighborhoods are safe. The exterior of the Gerald R. Ford Federal Courthouse in Grand Rapids on . When communication and information-sharing crosses state lines, the outcome is safer communities and lives saved.. Fax: (918) 560-7938. - Gordon Johnson, 36, of Atlanta, Georgia Share sensitive information only on official, secure websites. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. Fax:412-644-4549, Johnstown:814-533-4547 The victim was a citizen of the Choctaw Nation. A kill contract went out on one Joseph Biden, President of the United States of America. Last month, FBI Director Christopher Wray announced a $25,000 reward for information on those responsible for a series of attacks and threats targeting health service facilities nationwide. 01.30.2023. January 8, 2021. W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. PO Box 698 age 23, of Decatur, Nebraska, is charged with sexual abuse of a minor in Indian Country beginning on or about February, 2021 and continuing through May, 2021. Actual sentences for federal crimes are typically less than the maximum penalties provided by law. ) or https:// means youve safely connected to the .gov website. He further used a glass object to strike the victim resulting in significant blood loss. Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison . Former Michigan State star pleads guilty in 2021 . An official website of the United States government. Brett A. - Quincy Rogers, 35, of Brookhaven, Georgia The Tulsa Police Department and FBI are the investigative agencies. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. An official website of the United States government. Subscribe ) or https:// means youve safely connected to the .gov website. 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. See the initial press release announcingcharges by criminal complaint. 4. 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 . Brett A. Pittsburgh, PA 15219, 17 South Park Row, Room A330 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. - Kory Singleton, 31, of Stone Mountain, Georgia A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. The Delaware County Sheriffs Office and FBI are the investigative agencies. 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). A locked padlock 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. 21-CR-00312, Ted Roosevelt Yargee. FARGO, N.D. (KVRR) - More charges have been filed in connection with what federal prosecutors say is a "pipeline" that's transporting drugs from the Detroit area . 21-CR-00307, Madelyn Abigail Brown. 410 W Michigan Ave Results: 931 Items. The charge carries a minimum penalty of 10 years in prison SYRACUSE, NEW YORK - Michael Griswold, 37, of Syracuse, New York, pled guilty to possession with intent to distribute over 500 grams of methamphetamine. 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. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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. Lock 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. A lock () or https:// means you've safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. Possession of Fentanyl with Intent to Distribute. Please click, The photos from the November 9, 2022 Naturalization Ceremony are now available. . 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. Grand Rapids, MI 49503, Phone: (616) 456-2404 I commend all of the agencies involved for their diligence and expertise. 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. St. Louis, MO 63102, St. Louis: (314) 539-2200 Show 20 More Items, emailStay Connected An official website of the United States government. The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. An official website of the United States government. A Pennsylvania man has been federally charged with related crimes. 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 federal three-count indictment was announced Wednesday, charging the eight defendants with engaging in a civil rights conspiracy and with violating Freedom of Access to Clinic Entrances Act, better know as the FACE Act, which prohibits threats of force, obstruction and property damage intended to interfere with reproductive healthcare. Secure .gov websites use HTTPS The alleged crime was also live-streamed. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Idoni also appears to a have been among a group of nine anti-abortion activists charged in March with conspiring to create a blockade at a Washington health clinic. An official website of the United States government. No Thanks He is further charged with carrying and brandishing a firearm during the crime. A lock ( ARAPAHOE COUNTY, Colo Local and federal agencies announced Thursday afternoon a "major" grand jury indictment with statewide and national implications. 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. A lock () or https:// means you've safely connected to the .gov website. 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. A lock () or https:// means you've safely connected to the .gov website. Contact: newsroom@ci.irs.gov. 315 W Allegan St He further endangered the welfare of the children by threatening to harm their safety. BEAUMONT, Texas - A federal grand jury in Beaumont has returned a three-count indictment charging nine individuals in drug trafficking conspiracy in the Eastern . Lansing MI 48933, 107 Federal Bldg A .gov website belongs to an official government organization in the United States. - Wilbert Corley, 34, of Stone Mountain, Georgia Show 20 More Items, emailStay Connected Share sensitive information only on official, secure websites. 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. - Peter Dawson, 54, of Albuquerque, New Mexico Friday, November 12, 2021. Results: 1680 Items. Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. A lock () or https:// means you've safely connected to the .gov website. In Count 2, he is charged with generating a threatening email sent to KOTV Channel 6 on June 10, 2021, stating America is going to get to see a sitting President get his head blown off right in front of them. 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. Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. A locked padlock A .gov website belongs to an official government organization in the United States. The charges and maximum penalties are as follows: The charges in the indictment are merely accusations and are not evidence of guilt. At the time of the third incident, the victim and Yargee were no longer dating. 02.21.2023. United States Attorney Clint Johnson today announced the results of the July 2022 Federal Grand Jury B. - Quamar Linton, 36, of Elizabeth, Pennsylvania The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Johnstown, PA 15901, Pittsburgh:412-644-3500 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. A .gov website belongs to an official government organization in the United States. 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 . The FBI and Tulsa Police Department are the investigative agencies.21-CR-00313. 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. Several of the defendants have been previously charged by the Justice Department for violating the FACE Act. Prosecutors accuse the defendants of physically barring patients and employees from entering the facility by "sitting and standing" in front of its doors. 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 Show 20 More Items, emailStay Connected 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. Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) 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). A resident of Coraopolis, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of fentanyl and methamphetamine. Williams entered the trailer home and began assaulting the victim with a gold-colored bar. Erie, PA 16501, 319 Washington Street,Suite 200 Gammill is a citizen of the Quapaw Nation, and the crimes occurred in the Cherokee Nation Reservation. Tulsa, OK 74119, Phone:(918) 382-2700 Western District of Michigan The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. - Jamal Stoner, 33, of Pittsburgh, Pennsylvania Subscribe Secure .gov websites use HTTPSA lock ( An indictment is an accusation. - John Heath, 32, of Pittsburgh, Pennsylvania. A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. ", After the officers warned that they would be arrested, Edl refused to move, remarking, "You can arrest us, you can do whatever you want, but I will be back, wherever there is a clinic open.". A lock ( Main Office: The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . A .gov website belongs to an official government organization in the United States. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. An official website of the United States government. FLINT - Michigan Solicitor General Fadwa Hammoud and Wayne County Prosecutor Kym L. Worthy today announced that after 12 months of grand jury proceedings nine individuals have been indicted on a total of 42 counts related to a series of alleged actions and inactions that created the historic injustice of the Flint Water Crisis. PITTSBURGH, PA A federal grand jury in Pittsburgh has returned an Indictment following a five-month long Title III wiretap investigation into a drug trafficking organization. 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. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made SAN ANTONIO A San Antonio woman was sentenced Tuesday in federal court in San Antonio to 100 months in prison for possession with the intent to distribute 500 grams or more of methamphetamine. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. The indictment charges 16 individuals residing across five states - Pennsylvania, Georgia, California, Virginia, and Michigan - with violations of federal drug laws, United States Attorney Cindy K. Chung announced today. 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 . In the email he stated, Might want to check your Tulsa office for explosives. He is also charged with conveying false and misleading information concerning an explosive device to U.S. Congresswoman Rashida Tlaib (D-MI) on May 16, 2021. Get FBI email alerts 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. Yargee is a citizen of the Muscogee Nation, and all alleged crimes occurred within the Muscogee Nation Reservation. She later allegedly made false statements to the investigative agencies regarding Gammills alleged involvement in crime. No Thanks An official website of the United States government. FBI.gov is an official site of the U.S. Department of Justice. . - Bobby Jordan, 34, of West Mifflin, Pennsylvania 399 Federal Bldg 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. 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. 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. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. The penalty . Furthermore, the indictment must allege facts that, if true, constitute a federal crime. Get FBI email alerts Wallace, Nebraska Man Sentenced to 50 . 315 W Allegan St Lansing MI 48933 (517) 377-1559 Kalamazoo 107 Federal Bldg 410 W Michigan Ave . 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 FBI and Delaware County Sheriffs Office are the investigative agencies. Share sensitive information only on official, secure websites.
