Drug Conspiracy; Possession With Intent to Distribute and Distribution of Methamphetamine; Maintaining a Drug Involved Premises; Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony. An official website of the United States Government, February 2023 Criminal Investigation Press Releases, January 2023 Criminal Investigation Press Releases, Page Last Reviewed or Updated: 03-Mar-2023, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Comptroller of a non-profit corporation in Aguada, PR sentenced to two years in prison for fraud scheme, Romanian citizen arrested and charged in 5 million dollar COVID relief fraud, Peculiar business owner sentenced for tax evasion, Korean national pleads guilty to bust out bank fraud scheme in Sacramento area and elsewhere, Wichita woman sentenced to prison for bank fraud, CEO of Atlanta engineering firm pleads guilty to failing to pay payroll taxes, Ericsson to plead guilty and pay over 206 million dollars following breach of 2019 FCPA Deferred Prosecution Agreement, Tewksbury woman pleads guilty to embezzlement, unemployment fraud and tax crimes, IRS-CI enlists the publics assistance in slamming the next scam, December 2022 Criminal Investigation Press Releases, November 2022 Criminal Investigation Press Releases, October 2022 Criminal Investigation Press Releases, September 2022 Criminal Investigation Press Releases, August 2022 Criminal Investigation Press Releases, July 2022 Criminal Investigation Press Releases, June 2022 Criminal Investigation Press Releases, May 2022 Criminal Investigation Press Releases, April 2022 Criminal Investigation Press Releases, March 2022 Criminal Investigation Press Releases, February 2022 Criminal Investigation Press Releases, January 2022 Criminal Investigation Press Releases, December 2021 Criminal Investigation Press Releases, November 2021 Criminal Investigation Press Releases, October 2021 Criminal Investigation Press Releases, September 2021 Criminal Investigation Press Releases, August 2021 Criminal Investigation Press Releases, July 2021 Criminal Investigation Press Releases, June 2021 Criminal Investigation Press Releases, May 2021 Criminal Investigation Press Releases, April 2021 Criminal Investigation Press Releases, March 2021 Criminal Investigation Press Releases, February 2021 Criminal Investigation Press Releases, January 2021 Criminal Investigation Press Releases, December 2020 Criminal Investigation Press Releases, November 2020 Criminal Investigation Press Releases, October 2020 Criminal Investigation Press Releases, September 2020 Criminal Investigation Press Releases, August 2020 Criminal Investigation Press Releases, July 2020 Criminal Investigation Press Releases, June 2020 Criminal Investigation Press Releases, May 2020 Criminal Investigation Press Releases, April 2020 Criminal Investigation Press Releases, March 2020 Criminal Investigation Press Releases, February 2020 Criminal Investigation Press Releases, January 2020 Criminal Investigation Press Releases, Treasury Inspector General for Tax Administration. 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. Secured Area of an Airport by False Pretenses. Miguel Angel Santiago Caraballo, 30, of Chambersburg, Pennsylvania. Chelsea Nicole Pinkcett, 33, of Martinsburg. Get a legal consultation by calling 877.472.5775 now. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. Goodyear police announced that 26-year-old Pedro Quintana-Lujan is jailed on suspicion of two counts of manslaughter, three counts of aggravated assault, 18 counts of endangerment and two counts of causing serious injury or death by a moving violation. The truth at any cost lowers all other costs curated by former US spy Robert David Steele. KINGSTON, N.Y. (AP) A judge has dropped a murder charge against a state trooper in the death of an 11-year-old girl during a high-speed chase on the New York State Thruway. Trump defends Giuliani after federal agents raid home and office. Before 2017 the average number of indictments was around 1000 per year! Destiny Dabbs, 29, of Martinsburg. Twenty-Four Individuals Indicted for Conspiracy to Possess with Intent to Distribute and Distribution of Cocaine February 21, 2023 Read More Press Release Three Men Sentenced for Illegal Firearms. Devore, 35, of Wichita, Kansas, and Wren, 42, of Bartlesville, are each charged with one count of being a felon in possession of a firearm and ammunition. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. The money laundering offense carries a maximum term of 20 years imprisonment, a fine of up to $500,000, or both. McCabe, 25, is charged with being a felon in possession of a Century Arms 7.62 x39 semi-automatic rifle, a Taurus 9 mm pistol and 27 rounds of ammunition. Have a question about Government Services? We also provide some thoughts concerning compliance and risk mitigation in this challenging environment. Postal Inspection Service, WA Liquor & Cannabis Board, Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), and Narcotics/Currency/Firearms K9 support from Snohomish County Sheriff's Office, U.S. Customs and Border Protection (CBP), Centralia Police Department, Washington State Patrol, Snoqualmie Police Department, Auburn Police Department, Stillaguamish Police Department, Bothell Police Department, Anacortes Police Department, Puyallup Police Department, King County Sheriff's Office, and Tacoma Police Department. Sarah Nicole Reynolds, 36, of DeSoto, Mo. Edson Velasquez-Lopez, 50, of Martinsburg. The VIDEO in a LockBox Who is named in this order St. Louis Mayor Tishaura Jones speaks to reporters on Wednesday. OKLAHOMA CITY (AP) Oklahoma Attorney General Gentner Drummond is taking over the prosecution of a Republican leader in the Oklahoma House accused of several felonies alleging he used his power to change state law so his wife could become a tag agent, Drummond's office confirmed on Monday. May Justice Be Done! If you love what we do, please consider a $1/month donation to keep us live! Finally, he is charged with possessing firearms in furtherance of his drug trafficking crimes. Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug Involved Premises. Carlos M. Nunez-Arias, 51, of Hagerstown, Maryland. Ana Ercilia Luna, 36, of Hagerstown, Maryland and the Dominican Republic. Child Abuse in Indian Country (2 counts); Child Neglect in Indian Country (superseding). A judge found Tusitala Tiny Toese, 26, guilty on 10 counts in Multnomah County Circuit Court, Oregon Public Broadcasting reported. Whitlow, 23, of Tulsa, is alleged to have physically abused a child under the age of 18. WITI-TV reports that prosecutors had asked for a 25-year prison sentence after jurors found William Carson guilty of two counts of first-degree reckless injury and five counts of first-degree recklessly endangering safety in November. Teddy Charles Devore; Kelly Eugene Wren. Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Lee, 27, of Tulsa, allegedly broke into a home by kicking in the door while the occupants were present. Stephany Rodriguez, 32, of Hagerstown, Maryland. 2nd City Court Judge Ernestine Anderson-Trahan had been charged with four counts of falsifying her taxes, allegedly failing to report income for legal work and for officiating weddings. An official website of the United States government. Secure .gov websites use HTTPSA lock ( NATIONAL POLL: Will You Vote For Trump A THIRD Time? Thomas and Holliman, who are previously convicted felons, were also charged with unlawful possession of firearms. ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. The initial 21.25 percent income tax cut now in HB 2526 is a bit more than one backed by senators a few weeks ago and a bit less than one previously supported by the governor and delegates. Subscribe now to get the latest news delivered right to your inbox. But they can also be used to pressure someone to flip on a more important target, according to Kendall Coffey, who served as U.S. Attorney in the Southern District of Florida in the mid-1990s, especially if there was someone who presented the hope of providing proactive assistance undertaking conversations, especially recorded conversations with other suspects in the investigation.. 12.16.2022. Its safe again and were having a lot of fun over there. NEW YORK (AP) FTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billions of dollars while casting himself as a trustworthy savior of the cryptocurrency industry" an image boosted by celebrity-studded Super Bowl advertising and big donations to political figures. The indictments against the organization and Weisselberg, handed up by a New York grand jury, are expected to be unsealed in court Thursday afternoon in Manhattan, a Trump representative told NBC . According to the indictment, on June 18, 2020, investigators joined with the St. Charles County (Mo.) Federal Indictment Returned for Interstate Domestic Violence Resulting in Death . The investigation was led by the FBI Safe Streets Task Force with key participation by the Drug Enforcement Administration (DEA), Seattle Police Gang and Narcotics Units, Homeland Security Investigation (HSI), and Internal Revenue Service Criminal Investigation (IRS-CI). This memorandum surveys U.S. economic sanctions and anti-money laundering ("AML") developments and trends in 2022 and provides an outlook for 2023. Ron Bowers, 52, of Martinsburg. Today's arrests and searches involved teams from FBI, DEA, Seattle Police Department, HSI, U.S. Monica Obradovic is a staff writer for the Riverfront Times. 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 The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. Stephen Lloyd Spangle. Local, state and federal officials announced Tuesday that 27 people were recently indicted by a federal grand jury in Utah on 34 counts, including conspiracy to distribute methamphetamine . ) or https:// means youve safely connected to the .gov website. Marshal Service, Lakewood Police Department SWAT, Tacoma Police Department SWAT, Pierce County Sheriff's Office, North Sound Metro SWAT, Washington State Patrol SWAT, Valley SWAT, Kent Police Department, Renton Police Department, U.S. Author: Andrew Tague, Staff Editor Issue: Under Kansas common law, a prosecutor may dismiss or reduce any charge against a criminal defendant. Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. MILWAUKEE, Wis. (AP) A Wisconsin man convicted of shooting at a group of children who threw snowballs at his car in 2020 received a 16-year prison sentence on Friday. With Court's Leave, Prosecutors May Dismiss Grand Jury Indictments. I wanted to bring you an update to a very important story. April 7, 2021 Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. Wells is charged with being a felon in possession of a Taurus 9 mm pistol on Nov. 22, 2020, and with being a felon in possession of six firearms on Dec. 18, 2020. All male defendants are unlawfully residing in the United States. Over the course of the investigation law enforcement seized thirty-three firearms, over ten kilos of cocaine, more than two pounds of methamphetamine, more than $160,000 in cash, fentanyl pills and a fentanyl pill manufacturing lab. Flying High Breitbart reported, "Nearly three. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges. Maxwell was reportedly taken to solitary confinement by authorities at the Federal Correctional Institute Tallahassee after she declared that dead pedophile Epstein "was murdered.". But lawyers for the researchers said that was false and that their clients . CONCORD, N.H. (AP) A New Hampshire man has been indicted on charges of fraudulently obtaining more than $1 million in CARES Act loans for nonexistent companies and using the identities of dead people in his applications. From the United States Department of Justice: Seattle - Twelve people are in custody today following a second round of arrests in an investigation involving armed drug trafficking, announced Acting U.S. Attorney Tessa M. Gorman. Robert Czernek, 71, the former elected head of the Bloomingdale Township highway commission, pleaded guilty last March to one count of honest-services wire fraud. Secure .gov websites use HTTPS ", "Drug trafficking and violence are often intertwined, leaving communities and families devastated," stated DEA Special Agent in Charge Frank Tarentino. 3 counts Conspiracy to Overthrow a Government United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. The U.S. Twelve individuals from West Virginia, Maryland and Washington, D.C., face multiple firearms and drug charges alleged in a recently released indictment, Acting United . Loretta Lynch Former Attorney General Brian C. Dixon, 49, of Martinsburg. Paul David Fairburn, 26, of Hagerstown, Maryland. SHORT URL FOR THIS POST: https://tinyurl.com/witchhunt-indictments, Copyright 2023 Public Intelligence Blog, Project of Earth Intelligence Network Thu 6 May 2021 02.00 EDT Last modified on Fri 7 May 2021 10.09 EDT. Possession of a firearm in furtherance of drug trafficking carries a mandatory minimum sentence of 60 months imprisonment and/or a fine of up to $250,000, consecutive to any other sentence imposed. Caleb Logan McCabe. Charges unknown at this time, Peter Strzok Former FBI Counterespionage 120,816 (Kan. Ct. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. RUTLAND, Vt. (AP) A federal judge on Tuesday set an October trial for the man charged with killing his mother at sea during a 2016 fishing trip off the coast of New England in what prosecutors say was a scheme to inherit millions of dollars. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. The defendants are all charged with drug distribution counts involving possession of cocaine and crack cocaine. Community safety remains a priority for the Department of Justice.". Thank you! Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition by an Unlawful User of Controlled Substances; Possession of Methamphetamine With Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of Marijuana With Intent to Distribute; Possession of Firearms in Furtherance of Drug Trafficking Crimes. The FBI and Tulsa Police Department are the investigative agencies. 4 counts Perjury The federal investigation into corruption by officials in the United Auto Workers union (UAW) is continuing, according to a report earlier this week by the Detroit News, despite . Among those is Rashad Thompson. Get FBI email alerts Delegates embrace broad tax cut and also pass their version of the budget. Castaneda is a U.S. citizen. QUINCY, Mass. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pawnee Police Department are the investigative agencies. Results: 1096 Items. In December 2020, Wells, 28, and Summers, 24, both of Tulsa, allegedly conspired together to possess with intent to distribute 50 grams or more of methamphetamine. Opinion: What Does It Mean to Be a Progressive in St. Louis Today? MARTINSBURG A federal grand jury last week indicted multiple individuals, including local residents, in two separate cases alleging drug and gun trafficking. By DARREN SAMUELSOHN and BEN SCHRECKINGER, By BEN SCHRECKINGER, DARREN SAMUELSOHN, BEN LEFEBVRE and CAITLIN OPRYSKO, Former Florida gubernatorial candidate Andrew Gillum indicted on federal charges, The Madigan Enterprise: Feds hit former Illinois House speaker with bribery, Defense claims politics behind indictment of Rep. Jeff Fortenberry, Indicted Giuliani associate attended private 16 election night party for friend Trump, 2 Giuliani Ukraine associates indicted on campaign finance charges, Mueller team's special status could save Virginia Manafort case, TEXT: Full Mueller indictment on Russian election case, Justice Department drops corruption case against Menendez. Contact Us | Privacy Policy | Employment | Affiliates Intranet BECKLEY, WV (WVNS) The Raleigh County Prosecuting Attorney's Office released the list of indictments returned by the May 2021 Grand Jury. Wilson, 60, of Tulsa, is charged with maliciously harming a child under the age of 18 by striking and beating the child with closed fists, causing wounds to the childs face. DALLAS (AP) A grand jury on Friday declined to indict a Dallas homicide detective whose investigation led to a fellow officer being arrested on capital murder charges before a judge said the case lacked probable cause. "These defendants enriched themselves by feeding the addictions of the vulnerable and harming community health and safety. Joseph Michael Suraud, 41, of Arnold, Mo. Copyright 2023 West Virginia MetroNews Network. In addition to 16 of the 19 people named in the indictments, 5 additional defendants were arrested on criminal complaints. Law and Order. Dustin Lee Dennis; Michael Scott Dennis. "The arrests today exemplify the collaboration of agencies at all levels with one common goal, the safety of the citizens we've all sworn to protect," said Donald M. Voiret, FBI Special Agent in Charge of the Seattle Field Office. 3 counts of Obstruction of Justice, John Brennan Former Director of the CIA By MATT DIXON and AREK SARKISSIAN. ST. LOUIS (AP) A St. Louis woman depicted in videos pounding on a familys door, terrorizing the family and hurling racial insults is facing charges. On May 25, 2020, Sayre, 28, of Bartlesville, allegedly carjacked an individual using a firearm, and further robbed the victim of his cell phone and car key. Ann. The Bartlesville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. The FBI and Tulsa Police Department are the investigative agencies. 2 counts Lying to Investigators Carl Lomax Wynn, 56, of Hagerstown, Maryland. AUGUSTA, Maine (AP) A Democratic lawmaker indicted on a forgery charge has been stripped of his only committee assignment. CHARLOTTE, N.C. (AP) A North Carolina business magnate remains free after he was indicted on charges he conspired to conduct a massive scheme to deceive insurance regulators and policyholders related to insurance companies that he controlled. The Flint water crisis was a public health crisis that started in 2014 after the drinking water for the city of Flint, Michigan was contaminated with lead and possibly Legionella bacteria. . MIAMI (AP) A man who police say was driving the car of a dead South Florida Lyft driver was charged with murder and other counts Tuesday in a separate case. NEW ORLEANS (AP) A New Orleans judge facing federal tax-fraud charges has been acquitted in the case. Sam, 20, and another individual allegedly aided and abetted each other, with intent to commit murder, when they discharged a round into a vehicle the victim was in on April 8, 2019. SEATTLE Twenty-one people were arrested today on indictments and criminal complaints charging an extensive drug dealing conspiracy by defendants who often illegally possessed firearms, announced Acting U.S. Attorney Tessa M. Gorman. Thomas William Fogle, 41, of Bonne Terre, Mo. (AP) A Massachusetts man accused of saying Go back to China to a family of Asian descent and then twice striking one of them with his car has been indicted on a federal hate crime charge. Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. 5 Charges Unknown at this time, Susan Rice Former National Security Advisor January 2021 Criminal Investigation Press Releases; 2020. Monica Obradovic Share sensitive information only on official, secure websites. Felon in Possession of Firearm and Ammunition. SICK: Here Is That Perverted Sex Ed Video Teaching First Graders To Masturbate, Pfizer Makes Stunning Admission On COVID-19 Jab Clinical Trials. LUSAKA, Zambia (AP) Eight Croatian nationals pleaded not guilty to new child trafficking charges in a Zambian court on Friday. Do Not Sell My Personal Information 1 count Falsifying Government Documents, Bruce Ohr Department of Justice, Former Deputy Attorney General Every defendant is presumed to be innocent unless proven guilty. MARTINSBURG, W.Va. Authorities arrested multiple people Tuesday after previously being indicted for a multi-state drug trafficking conspiracy. DETROIT (AP) A former Michigan State University basketball star pleaded guilty Monday to second-degree murder and a firearm charge in the fatal 2021 shooting of a Detroit man. 661. Matthew Joseph Aubin, 43, of Imperial, Mo. Please share your thoughts about this article below. Katrina Barker. Michael Sam. Those arrested will make their initial appearances in U.S. District Court in Seattle and Tacoma over the next few days. Also note that each indictment can have up to 39 people in it. NEW YORK (AP) When Alvin Bragg became Manhattan's first Black district attorney last year, one of his first big decisions was to tap the brakes on an investigation that had been speeding toward a likely criminal case against former President Donald Trump. The eight four couples were earlier arrested and charged with trafficking four children from neighboring Congo. nr James G. Carr 22-4047 Shuaib Mohamed v. Jay Forshey nr James R. Knepp 22-3910 Tramaine Martin v. Jay Forshey nr James S. Gwin 22-3053 Pipe Fitters Local Union No . Sealed cases also happen when juveniles are in the federal criminal justice system, which is rare. Tighe Wilson. CLARKSBURG, W.Va. - The September term of the Harrison County grand jury returned indictments against 64 people this week. Felon in Possession of a Firearm and Ammunition. Wilson is also charged with assault by striking, beating, and wounding for violently shoving an intimate partner to the ground during the same incident. Legal experts told ABC News that the sealed cases could be tied to Special Counsel Robert Muellers ongoing investigation of Russian interference in the 2016 election and possibly part of a quiet effort to protect his investigation from any premature effort to shut it down. During the same timeframe, Dustin Dennis is further charged with failing to protect his children from exposure to the use, possession and sale of illegal drugs and illegal activities. Christopher Baldner still faces a second-degree manslaughter charge and other counts stemming from the Dec. CINCINNATI (AP) Bengals running back Joe Mixon no longer faces a misdemeanor charge of aggravated menacing over allegations that he threatened and pointed a gun at a woman in Cincinnati. A cable news reporter pushed to the ground and handcuffed while covering a news conference about a train derailment in Ohio will no longer face charges, the state's attorney general said Wednesday. The FBI and Owasso Police Department are the investigative agencies. NEW YORK (AP) A man charged with attacking police with a machete near New Yorks Times Square on New Years Eve was transferred to U.S. custody and made his initial federal court appearance on Monday to face terrorism charges. 02.28.2023. Joplin, Webb City Man Indicted for Drug Trafficking . Local firefighter and Belington resident flown from fire scene. A Friday order dismissing the case in Hamilton County Municipal Court said only that the city prosecutors office requested the dismissal in the interest of justice.. 4 counts Falsifying Government Documents, Andrew McCabe Deputy Director FBI Marshals Service, Jefferson County Sheriffs Department, St. Charles City and County Police, Phelps County Sheriffs Department, Arnold Police Department and the Normandy Police Department, all in Missouri. 110 W. 7th Street LYNDEBOROUGH, N.H. (AP) A Manchester man has been indicted on multiple charges alleging he killed one man and injured another in separate incidents on the same day last year. Press Releases. Daniel Inoa-Rodriguez, 21, of Hagerstown, Maryland. An official website of the United States government. I found this lengthy PDF from USCourts.gov from 2009 explaining a detailed search they conducted back then for sealed cases. Official websites use .gov Lemorris Walton Jr. According to the indictment, he also possessed with intent to distribute methamphetamine, cocaine and marijuana. Most of those [] A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking . Robert Steele: John Brennan to Be Indicted? Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. Delegates pass bill changing insurance finances for public employees, then pass a pay raise too. He was indicted for first degree murder, attempted first degree murder, malicious wounding, child abuse resulting in death, and [] A 501.c.3 Nonprofit Organization. The combined grand juries . R&B superstar R. Kellys musical accomplishments have long been shadowed by allegations that he sexually abused women and children. Today alone, law enforcement seized an additional 40 firearms, nearly $450,000 in cash and nearly 4 pounds of cocaine. FBI Special Agent in Charge Craig Fair, announces a sweeping array of indictments targeting the notorious Nuestra Familia prison gang in San Francisco, Calif., on Thursday, Sept. 16, 2021 . Pedro Santiago Cabrera, Rolando Reyna Reyes, Desiree Loraine Castaneda, Erneesto Cerda, Jorge Guerrero Perez, Gabriel Vidales-Moreno, Carlos Yepez, Gerardo Yepez and Jorge Yepez. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- March, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Man Pleads Guilty for Sexually Assaulting a 14-Year-Old and Strangling a Dating Partner, Federal Grand Jury A Indictments Announced March. Caleb Sinclair, 35, of Martinsburg. I dont know how to do that but if anyone reading this does, Id love to hear from you! The seven named in federal indictments from February 2021 include: William Thomas Nealous III, 30, of Martinez, charged with Possession of a Firearm by a Convicted Felon and Possession of. Here are the latest pending sealed federal indictments 234,420 sealed cases 6359 added in February http:// Pacer.gov Before 2017 the average number of indictments was around 1000 per year! THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? 23-3042 John Wood v. Third Federal Savings and Loan bbr 23-3043 Aaron Ogletree v. Cleveland State University, et al. The defendants are: Ebony Silinzy, 43, of St. Louis, was indicted separately for obtaining firearms on behalf of Holliman, who is a convicted felon and prohibited from purchasing or possessing firearms. The FBI and Bartlesville Police Department are the investigative agencies. Angela Dawn Gregory, 47, of Martinsburg. Young, 34, of Tulsa, is charged with harming a young child when he punched the person holding the child multiple times, causing the child to be injured, including a skull fracture. It would seem as though the recent moves by Trump . The central theme of 2022 was the U.S. government's deploying of its sanctions, AML . A .gov website belongs to an official government organization in the United States. "Not only are these suspects and their guns off the streets, but so are dangerous narcotics, including fentanyl tablets and the tools to manufacture them. Pedro Santiago Cabrerra, 36, Rolando Reyna Reyes, 34; Desiree Loraine Castaneda, 33; Erneesto Cerda, age unknown; Jorge Guerrero Perez, 41; Gabriel Vidales-Moreno 41; Carlos Yepez, 41; Gerardo Yepez, 35; and Jorge Yepez, 25, are charged with conspiring to manufacture, to possess with intent to distribute, and to distribute 500 grams or more of methamphetamine.