Share sensitive information only on official, secure websites. 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. - Jesus Cuevas, 41, of Atlanta, Georgia 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. FBI.gov is an official site of the U.S. Department of Justice. Officers found a total of 8.5 kilograms of suspected fentanyl, 25.7 kilograms of suspected methamphetamine and 1.2 kilos of suspected ketamine. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (superseding Indictment). 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. 21-CR-00321, Kelton Jeffrey Pair. Then I start on their women. See the initial press release announcing charges by criminal complaint. He further endangered the welfare of the children by threatening to harm their safety. 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. Thomas Eagleton U.S. Nine defendants have been accused in a federal indictment unsealed in U.S. District Court of operating a drug trafficking operation in multiple south Georgia counties. Grand Rapids, MI 49503, Phone: (616) 456-2404 A locked padlock Washington, D.C. Man . - John Heath, 32, of Pittsburgh, Pennsylvania. Gammills girlfriend, Hailey Mace, 24, of Tulsa, allegedly had knowledge of the crime occurring and failed to notify authorities. Note to Subdivision (b). 3. Mason, Kurbanov, and Cartwright live in the Grand Rapids, Michigan area; Williams and Jackson live in the Atlanta, Georgia area. Senator Jim Inhofe (R-OK) on April 6, 2021. Share sensitive information only on official, secure websites. "And that's what obstructing the door of an abortion clinic is about and why it's so successful. The incidents happened amid an increase in violence targeting reproductive health clinics. 01.30.2023. Lock Contact: newsroom@ci.irs.gov. Last year, the Justice Department also filed a slew of cases against dozens of people for similar offenses. 399 Federal Bldg The U.S. attorney's office in the Eastern District of Michigan took a big swing at the Hutaree. - Mary Hester, 45, of Pittsburgh, Pennsylvania Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1 and 2) (superseding indictment). Show 20 More Items, emailStay Connected The FBI and Tulsa Police Department are the investigative agencies.21-CR-00313. A Pennsylvania man has been federally charged with related crimes. 315 W Allegan St Lansing MI 48933 (517) 377-1559 Kalamazoo 107 Federal Bldg 410 W Michigan Ave . 02.24.2023. . 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. According to the Rules, the indictment must be a "plain, concise, and definite written statement of the essential facts constituting the offense charged.". 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. Sentencing Guidelines and other statutory factors. Share sensitive information only on official, secure websites. A resident of Coraopolis, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of possession of fentanyl and methamphetamine. The Federal Rules of Criminal Procedure are another source of law governing indictments. The four-count Indictment, returned on Dec. 7 and unsealed today, names the following 16 individuals as the defendants: Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Official websites use .gov 4. On Jan. 24, two people were charged with participating in a conspiracy that threatened several reproductive health facilities in Florida. After officers with the Sterling Heights Police Department arrived on the scene, the defendants are accused of refusing to move and engaging "the officers in conversation as a delay tactic," the indictment reads. Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. 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. The victims are citizens of the Cherokee Nation, and the alleged crime occurred within the Cherokee Nation Reservation. Have a question about Government Services? An official website of the United States government. An official website of the United States government. The U.S. Secret Service, FBI, and Oklahoma State Bureau of Investigation are the investigative agencies. ) or https:// means youve safely connected to the .gov website. Click for information on NextGen CM/ECF. The Justice Department announced Wednesday eight new indictments against individuals protesting an abortion clinic in Michigan in 2020, adding to the growing list of prosecutions of pro-life . W Washington St PO Box 698 Marquette MI 49855 (906) 226-2021. 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. According to court documents, Karen Lastiri, 32, consented to a vehicle search during a 2021 traffic SPRINGFIELD, Mo. FBI.gov is an official site of the U.S. Department of Justice. Secure .gov websites use HTTPS Fax:412-644-4549, Johnstown:814-533-4547 Official websites use .gov 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. Deckard, 29, of Twin Oaks, allegedly threatened to harm his girlfriend and her children who were under 18 years of age with a loaded firearm on June 3, 2021. Filter. Also, for the staff it might be best if you distance yourself." A lock ( Show 20 More Items, emailStay Connected Brown, 27, of Tulsa, reportedly use a knife to stab two male victims in the arm, back, shoulder, and eyebrow on May 10, 2020. Get FBI email alerts The federal three-count . Nov 16, 2021 / 05:06 PM CST . PO Box 698 A defendant is presumed innocent unless and until proven guilty. A .gov website belongs to an official government organization in the United States. Subscribe 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. At the time of the third incident, the victim and Yargee were no longer dating. 202 W Washington St Charging documents also accuse Kennis Body of involvement in aconvenience store shooting. ", 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.". 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. Subscribe 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. A lock ( Share sensitive information only on official, secure websites. Carney, 36, of Tulsa, is charged with possessing with intent to distribute more than 50 grams of methamphetamine on May 20, 2021. The FBI and Delaware County Sheriffs Office are the investigative agencies. 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. The Tulsa Police Department and FBI are the investigative agencies. Results: 931 Items. Suite 300 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 . Secure .gov websites use HTTPS The charging document accuses Edl and Idoni of also participating in a similar action on April 16, 2021, at another women's health clinic. Main Office: Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 1) and Child Abuse in Indian Country (Count 2). Grand Rapids MI 49503, 113 Federal Bldg Press Releases. Wallace, Nebraska Man Sentenced to 50 . A .gov website belongs to an official government organization in the United States. 02.21.2023. "[The] longer they talk with us, the better the opportunity we have to see women and children rescued," Gallagher is quoted as having said in the charging document. Share sensitive information only on official, secure websites. Michigan Man Pleads Guilty to Felony Charge for Actions During January 6 Capitol Breach. 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. He is further charged with carrying and brandishing a firearm during the crime. A lock () or https:// means you've safely connected to the .gov website. Stone was arrested with firearms, methamphetamine and a ballistic vest labeled "Police.". Satch Williams, 31, of Grove, is charged with assaulting a female victim in a trailer home located outside of Jay. Press Releases. Tulsa, OK 74119, Phone:(918) 382-2700 Share sensitive information only on official, secure websites. 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. Results: 1096 Items. 12.16.2022. - Jamal Stoner, 33, of Pittsburgh, Pennsylvania Pair further attempted to confine her to a bedroom before allowing her to seek medical attention. Suite 501 . 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 . Share sensitive information only on official, secure websites. Friday, November 12, 2021. Brett A. 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. 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 . A lock ( The indictment alleges Darius M. McCullum was the primary source of supply for the organization in California. 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. 21-CR-00310, Josiah Gammill; Hailey Micaela Mace. 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. Gammill is a citizen of the Quapaw Nation, and the crimes occurred in the Cherokee Nation Reservation. The next day, police arrested and charged a man for setting fire to a Illinois Planned Parenthood. 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. Cape Girardeau: (573) 334-3736. 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).