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Charging documents also accuse Kennis Body of involvement in aconvenience store shooting. 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 An official website of the United States government. "And that's what obstructing the door of an abortion clinic is about and why it's so successful. Lock Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. ) or https:// means youve safely connected to the .gov website. PO Box 698 A federal grand jury indicted 21 Southwest Virginia residents Tuesday on charges of conspiring to distribute 500 grams or more of methamphetamine. 410 W Michigan Ave The exterior of the Gerald R. Ford Federal Courthouse in Grand Rapids on . The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. Prosecutors said they entered the clinic "and set about blocking two clinic doors using their bodies, furniture, chains and ropes." Sentencing Guidelines and other statutory factors. The court document states that Calvin Zastrow, Chester Gallagher, Heather Idoni, Caroline Davis, Joel Curry, Justin Phillips, Eva Edl and Eva Zastrow conspired with one another to create a blockade around the Northland Family Planning Clinic in Sterling Heights, Mich., on Aug. 27, 2020. Subscribe 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. An official website of the United States government. Secure .gov websites use HTTPS Share sensitive information only on official, secure websites. FBI Pittsburgh Raises Awareness During National Human Trafficking Awareness Month. No Thanks Also, for the staff it might be best if you distance yourself." 399 Federal Bldg 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. Further, Yargee also used his automobile to rear end the womans vehicle on Oct. 20, 2018. 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 A lock () or https:// means you've safely connected to the .gov website. FBI.gov is an official site of the U.S. Department of Justice. 02.24.2023. 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. ST. LOUIS - A man arrested at a St. Charles County, Mo., motel with an assault rifle and a ballistic vest labeled "Police" pleaded guilty to drug and gun charges Thursday. Brett A. 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. Get FBI email alerts Yargee is a citizen of the Muscogee Nation, and all alleged crimes occurred within the Muscogee Nation Reservation. "This indictment is filed on a number of significant leaders, members and associates that are . The case was investigated by the Drug Enforcement Administration, United States Marshals Service and the United States Postal Inspection Service. Subscribe Pair is a citizen of the Cherokee Nation, and the alleged crimes occurred within the Cherokee Nation reservation. - Wilbert Corley, 34, of Stone Mountain, Georgia - Quincy Rogers, 35, of Brookhaven, Georgia The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. Investigators located and recovered approximately $1.123 million of the loan funds. Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds. The Tulsa Police Department, Oklahoma Bureau of Narcotics and Dangerous Drugs, Drug Enforcement Agency, and FBI are the investigative agencies. A .gov website belongs to an official government organization in the United States. He is further charged with carrying and brandishing a firearm during the crime. 4. The National Abortion Federation reported that violence and disruptions targeting abortion facilities had significantly increased in 2021 compared to a year prior. An official website of the United States government. 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. 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 Comedian Joe Lycett shreds 10,000 in protest over David Beckham's Qatar deal Comedian Joe Lycett has shredded 10,000 of his own money after he presented David Beckham with an ultimatum to pull out of his role as a Qatar ambassador or he would destroy the cash. Possession of Fentanyl with Intent to Distribute. The defendants are presumed innocent unless and until proven guilty in a court of law. Cape Girardeau: (573) 334-3736. 1. 315 W Allegan St Lansing MI 48933 (517) 377-1559 Kalamazoo 107 Federal Bldg 410 W Michigan Ave . Main Office: According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. The indictment alleges that Bell knowingly and intentionally possessed 500 grams or more of methamphetamine and knowingly possessed a firearm in furtherance of a drug trafficking crime. Kidnapping in Indian Country (Count 1) and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 2.) Have a question about Government Services? John Jacob Ahrens. 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. The indictment alleges that Jemar Mason and David Kurbanov, in concert with Andre Jackson and James Williams, received approximately $1.495 million through the Small Business Administration and the PPP for two shell companies. A .gov website belongs to an official government organization in the United States. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 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. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: - Daniel Johnson, 56, of North Versailles, Pennsylvania Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. Subscribe The Coronavirus Aid, Relief, and Economic Security ("CARES") Act is a federal law designed to provide emergency financial assistance to the . Lock Bell, 41, of Broken Arrow, allegedly sent false information regarding explosive devices to U.S. A Joplin and Webb City, Mo., man was indicted by a federal grand jury today for drug trafficking and illegally possessing firearms. ", 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. Note to Subdivision (b). 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. In October, Gallagher, Idoni, Calvin Zastrow, Eva Zastrow, Edl and others were indicted. Erie, PA 16501, 319 Washington Street,Suite 200 Williams knocked the victim to the ground and began kicking her in the head. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Have a question about Government Services? Secure .gov websites use HTTPS 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. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Former Michigan State star pleads guilty in 2021 . Possession of Methamphetamine with Intent to Distribute. Williams entered the trailer home and began assaulting the victim with a gold-colored bar. Several of the defendants have been previously charged by the Justice Department for violating the FACE Act. 20-CR-00213, Megan Renee Carney. Show 20 More Items, emailStay Connected 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. U.S. Attorney's Office, Eastern District of Missouri, Law Enforcement Officer Safety Initiative, Grand Jury indicts St. Louis man and 19 others for their roles in a nation-wide drug ring, Man Admits Methamphetamine Sales, Gun Charge, St. Louis Man Indicted on Drug and Gun Charges, Two Indicted After Drug Shipment Intercepted on Interstate 44 in St. Louis County, Grand Jury Indicts St. Louis Man and 19 Others For Their Roles In a Nation Wide Drug Ring. January 14, 2021. Last modified on Mon 27 Dec 2021 13.42 EST. The charges and maximum penalties are as follows: The charges in the indictment are merely accusations and are not evidence of guilt. Freedom of Access to Clinic Entrances Act, Texas man sentenced to 38 months for assaulting police in U.S. Capitol riot, 20 states form abortion rights alliance to fight 'unprecedented assault' from courts, states. A lock ( Lansing MI 48933, 107 Federal Bldg Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. A .gov website belongs to an official government organization in the United States. United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. ) or https:// means youve safely connected to the .gov website. Thomas Eagleton U.S. - Gordon Johnson, 36, of Atlanta, Georgia Furthermore, the indictment must allege facts that, if true, constitute a federal crime. - Jarviair Jackson, 35, of Douglasville, Georgia - Quamar Linton, 36, of Elizabeth, Pennsylvania Williams is a citizen of the United Keetoowah Band of Cherokees, and the alleged crimes occurred within the Cherokee Nation Reservation. Copyright 2023 United Press International, Inc. All Rights Reserved. This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. Grand Rapids MI 49503, 113 Federal Bldg Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. An official website of the United States government. Results: 1096 Items. Get FBI email alerts An official website of the United States government. The federal three-count . Contact: [email protected]. . The federal prosecutors said the defendants prevented a patient from entering the building who said she was there for a birth control appointment, and when an employee tried to help the patient gain access through an employee entrance Eva Zastrow and Davis sat in front of the door to block them from entering. St. Louis, MO 63102, St. Louis: (314) 539-2200 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. 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. First Degree Murder in Indian Country (Count 1); Carrying, Using, Brandishin, and Discharging a Firearm During and in Relation to a Crime of Violence (Count 2) Accessory After the Fact to First Degree Murder in Indian Country (Count 3) and False Statement to a Federal Agency (Count 4 and 5) (superseding). MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges. The U.S. Capital Police Threat Assessment Section, Tulsa Police Departments Bomb Squad, and the FBI are the investigative agencies. Jim Monk. ) or https:// means youve safely connected to the .gov website. 110 W. 7th Street 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 following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Official websites use .gov U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Drug Enforcement Administration, and FBI are the investigative agencies. The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. A locked padlock Gammill, 18, of Tulsa, is charged with shooting and killing Hunter Allen Majors on March 21, 2021. Lock Lock An official website of the United States government. Results: 1680 Items. We are here blocking access so the doors can't open. 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. The Tulsa Police Department and FBI are the investigative agencies. ) or https:// means youve safely connected to the .gov website. Fax:814-533-4545. Share sensitive information only on official, secure websites. . CHICAGO An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank's Board of Directors who allegedly conspired to obstruct regulators and falsify bank records. 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.. Updated: 4:45 PM MDT June 10, 2021. 3. He also allegedly placed a metal bar over the victims neck when she tried to escape. TULSA, Okla. - Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. It is further alleged that, with the assistance of Dennis Lynn Cartwright, Jr., the defendants attempted to transfer the money to cover up the fact that it was fraudulently obtained. The Tulsa Police Department and FBI are the investigative agencies. Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury A. Official websites use .gov Former Police Officer Sentenced for Money . King, U.S. Attorney for the Western District of North Carolina. 01.30.2023. 21-CR-00319, Dylan Boyd. Official websites use .govA .gov website belongs to an official government organization in the United States. Defense attorneys want dismissed the indictment against five men accused of plotting to kidnap Gretchen Whitmer, the governor of Michigan, because of . The Delaware County Sherriffs Office and FBI are the investigative agencies. The next day, police arrested and charged a man for setting fire to a Illinois Planned Parenthood. Get FBI email alerts Interstate Communication with a Threat to Injure (Counts 2 and 3). Hop, 35, of Tulsa, is charged with possessing fentanyl with intent to distribute 40 grams or more. The government has the burden of proving guilt beyond a reasonable doubt. 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. 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. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: I commend all of the agencies involved for their diligence and expertise. The Drug Enforcement Administration, Pennsylvania Office of Attorney General, Internal Revenue Service-Criminal Investigation, City of Pittsburgh Bureau of Police, Pennsylvania State Police, New Castle Police Department, Allegheny County Police Department, Robinson Township Police Department, Monessen Police Department and Walton County, Georgia Sheriffs Department conducted the investigation leading to the Indictment in this case. He reportedly sent the statement, "So now that you have identified as a supporter of Nazism I would advise to check your Michigan offices for explosives. Courthouse Actual sentences for federal crimes are typically less than the maximum penalties provided by law. 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 - Mary Hester, 45, of Pittsburgh, Pennsylvania The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Welcome to the official Web site for the United States District Court for the Western District of Michigan. - Bobby Jordan, 34, of West Mifflin, Pennsylvania A .gov website belongs to an official government organization in the United States. Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. Threat Against the President of the United States (Count 1). Subscribe Have a question about Government Services? - Paula Crowell, 31, of Sterling Heights, Michigan OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. 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.
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