SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. 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. The complaint is written by the US attorney on the case about the federal crime charge. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms. "Medicaid funds should benefit truly deserving members of society," said U. S. Attorney John Horn. 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. 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. So it looks to me based on that that you absolutely can find this kind of information. The methamphetamine offense carries a maximum term of imprisonment of life, a fine of up to $10 million or both. The Bureau of Alcohol, Tobacco, Firearms and Explosives and FBI are the investigative agencies. 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 . Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources, Dedrick Deshon Jordan, 32, of Los Angeles, Terry James Williams, 34, of Carson, California, Clifford Dwight Davis, Jr., 40, of Los Angeles, Maria D. Flores-Cervantes, 32, of Los Angeles, Jacqueline Renee Harris, 39, of St. Charles. 3 counts Conspiracy to Overthrow a Government 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. SANTA FE, N.M. (AP) A Haitian woman has signed a tentative agreement to plead guilty to weapons charges in exchange for a reduced sentence more than four years after authorities arrested her and four other adults from an extended family at a squalid New Mexico compound and recovered the remains of a 3-year-old boy. Finding Out About a Pending Federal Charge A federal charge can be brought against you for a variety of crimes, and results in a complaint or indictment against you. For more than a year, the Drug Enforcement Administration St. Louis Division, Homeland Security Investigations, U.S. Sign up for our free email newsletter, and we'll make sure to keep you in the loop. 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. "It takes a collective effort with our DEA counterparts to identify and investigate members of these illegal drug trafficking organizations," noted Marissa Lee, DEA St. Louis Division Acting Assistant Agent in Charge. SHORT URL FOR THIS POST: https://tinyurl.com/witchhunt-indictments, Copyright 2023 Public Intelligence Blog, Project of Earth Intelligence Network She says you can search for yourself on Pacer and see them. Local firefighter and Belington resident flown from fire scene. NEW ORLEANS (AP) LSU wide receiver Malik Nabers is among at least 15 people who won't face any charges following his arrest in New Orleans on a count of carrying an illegal weapon, court records indicate. Burglary in the First Degree in Indian Country; Assault by Strangulation in Indian Country. Chelsea Nicole Pinkcett, 33, of Martinsburg. Brian C. Dixon, 49, of Martinsburg. QUINCY, Mass. Postal Inspection Service and Jefferson County Municipal Enforcement Group, conducted an investigation targeting a drug trafficking organization responsible for the distribution of crystal methamphetamine in the St. Louis region with a network connected to Los Angeles, California. 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. 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. Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. (1). The U.S. Contact Us | Privacy Policy | Employment | Affiliates Intranet Felicia Johnson, 34, of Martinsburg. Deondre Trayham, 32, of Martinsburg. A year-long investigation into drug and gun trafficking culminated Thursday with the unsealing of 11 indictments charging 23 documented members and associates of South Bay . Assault With Intent to Commit Murder in Indian Country; Carrying, Using, and Discharging a Firearm During and in Relation to a Crime of Violence; Assault With a Dangerous Weapon in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. The eight four couples were earlier arrested and charged with trafficking four children from neighboring Congo. Thomas William Fogle, 41, of Bonne Terre, Mo. Employer's Quarterly Federal Tax Return Form W-2; Employers engaged in a trade or business who pay compensation Form 9465; Installment Agreement Request POPULAR FOR TAX PROS . 3 counts Obstruction of Justice, James Clapper Former Director of National Intelligence He was indicted for first degree murder, attempted first degree murder, malicious wounding, child abuse resulting in death, and [] The FBI and Tulsa Police Department are the investigative agencies. Berkshire Hathaway breaks ground for Jackson County project; additional manufacturer announced. Paul David Fairburn, 26, of Hagerstown, Maryland. CHICAGO (AP) A 35-year-old woman who prosecutors said operated a multistate prostitution business from a three-story Chicago building that functioned like a brothel pleaded guilty Wednesday to a federal conspiracy charge. Do Not Sell My Personal Information Autura. 110 W. 7th Street
Devron Jerel Brown, 33, of Martinsburg. 3 counts of Obstruction of Justice, John Brennan Former Director of the CIA Child Abuse in Indian Country (2 counts); Child Neglect in Indian Country (superseding). Those arrested will make their initial appearances in U.S. District Court in Seattle and Tacoma over the next few days. 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. Results: 1096 Items. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. 6 counts Perjury Hey, its Noah and I want to make sure were connected on Twitter. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pawnee Police Department are the investigative agencies. 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. Nastco. Today's arrests and searches involved teams from FBI, DEA, Seattle Police Department, HSI, U.S. FBI Warns of Romance Scams Ahead of Valentines Day, North Charleston Man Sentenced to 30 Years in Federal Prison for Production of Child Pornography, Man Charged with Hate Crime and Obstruction and Second Man Charged with Obstruction Offenses Following Murder of Transgender Woman in Allendale, South Carolina, Andrews Man Convicted of Robbing and Murdering Postal Carrier, Faces Life Sentence, Seven Sentenced in Kickback Conspiracy to Defraud Federal Health Insurance Programs, FBI Columbia Trains with Statewide Law Enforcement Agencies to Address Cyber Crime, South Carolina Man Sentenced to 14 Years in Federal Prison for Sexual Abuse of Minors and False Statements to FBI, Former South Carolina Priest Indicted for the Sexual Abuse of a Minor, Summerville Man Sentenced to 10 Years in Federal Prison for Possession of Child Pornography, FBI Columbia Accepting Next Citizens Academy Applications, FBI Columbia Continues Elder Fraud Initiative in 2023, Augusta, Georgia, Man Sentenced to 15 Years in Federal Prison for Coercion and Enticement of a 13-Year-Old Minor, Federal Indictment Returned for Interstate Domestic Violence Resulting in Death, Charleston County Man Indicted for Wire Fraud, FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting, Pee Dee Husband and Wife, Along with Other Family Members, Plead Guilty to National Pandemic Unemployment Fraud Scheme, South Carolina Man Sentenced to Three Years in Prison for Actions During January 6 Capitol Breach, Greenwood Man and Greenville Woman Indicted on 10 Counts of Sex Trafficking, Conspiracy, and Witness Tampering, North Charleston Man Sentenced to 10 Years in Federal Prison for Sexual Exploitation of a Minor Through Social Media Apps, Little River Man Indicted for Production of Child Pornography and Sexual Coercion of a Minor, emailStay Connected ANCHORAGE - A federal grand jury returned an indictment on February 23, 2023, charging Jeremy Scott Daniels, 37, of Chugiak for crimes involving the sexual exploitation of children. Last Thursday, an unsealed indictment sent shockwaves through St. Louis. Four of the individuals indicted are from Los Angeles, with the remainder being based in the St. Louis metropolitan area. An official website of the United States government. ) or https:// means youve safely connected to the .gov website. Joe Biden Caught Using a Green Screen? Updated: Nov 10, 2021 / 04:06 PM EST ELKINS, W.Va. - A major federal, state and local law enforcement effort has resulted in charges against more than 40 people, following a lengthy investigation and subsequent round up, in Barbour and Randolph counties, on Tuesday, federal officials announced. Branden Watson, 38, of Martinsburg. We also provide some thoughts concerning compliance and risk mitigation in this challenging environment. The indictment accused the Trump Organization and Mr. Weisselberg of engaging in a 15-year scheme starting in 2005 to help executives evade taxes by compensating them with perks and bonuses that. April 14, 2021 Updated 3:35 PM PT A massive investigation into dozens of illegal gambling parlors in San Diego ended with a series of morning raids Wednesday and charges against 47 people,. Alexandra Marni Chambers, 27, of Arnold, Mo. 22-3015(b), however, generally prohibits prosecutors from substantively amending indictments returned by . Katrina Barker. Whitlow, 23, of Tulsa, is alleged to have physically abused a child under the age of 18. BREAKING: Hazmat Crews Respond to Gas Tanker Explosion In Maryland. "As a result, this investigation yielded a successful outcome on the dismantlement of a major criminal enterprise." 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. But several legal experts told ABC News the number of sealed cases awaiting action right now is unusual. PORTLAND, Ore. (AP) A member of the far right-wing group the Proud Boys was convicted Thursday of inciting and then participating in a brawl in east Portland in 2021. I assume that Mueller knew that once the election was over, there could be an existential threat to his investigation, said Matthew Miller, a former senior Justice official under former Attorney General Eric Holder. 3729 False Claims Act Court: Fifth Circuit Mississippi US District Court for the Northern District of Mississippi Type: Torts - Injury Other Statutes: False Claims Act Maxwell was reportedly taken to solitary confinement by authorities at the Federal Correctional Institute Tallahassee after she declared that dead pedophile Epstein "was murdered.". Further, Dustin Dennis and his brother Michael Dennis, 49, of Tulsa, are charged with use of a communication facility in committing, causing, and facilitating the commission of a drug trafficking felony on June 12 and June 13 and other dates alleged in the indictment. . More than 100 people were indicted on various charges. 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 conducted the investigation. 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. Kansas City Man Sentenced to 21 Years for Heroin, Cocaine Conspiracy. 3 counts Conspiracy to Overthrow a Government The indictment and additional details set out in court documents filed by the government allege that, in December 2021, Daniels used social media to entice and induce Child Neglect in Indian Country (4 counts);Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony (12 counts) (superseding). Luna Mota, the owner of Top 3 Sources in Hagerstown, Maryland, allegedly used her business for having and selling controlled substances. 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. Twelve individuals from West Virginia, Maryland and Washington, D.C., face multiple firearms and drug charges alleged in a recently released indictment, Acting United . Ana Ercilia Luna, 36, of Hagerstown, Maryland and the Dominican Republic. Monica Obradovic Guy Wheeler Turner. Updated: Sep 9, 2021 / 01:19 PM EDT. She was allegedly punished over a recorded jailhouse interview that aired in January. Monica Obradovic is a staff writer for the Riverfront Times. Stephen Lloyd Spangle. Also note that each indictment can have up to 39 people in it. A 501.c.3 Nonprofit Organization. 02.28.2023. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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.. .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-content-wrap{padding-bottom:0!important;}, We may receive compensation from affiliate partners for some links on this site. 23-3042 John Wood v. Third Federal Savings and Loan bbr 23-3043 Aaron Ogletree v. Cleveland State University, et al. 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. Felon in Possession of a Firearm; Drug Conspiracy; Possession of Methamphetamine With Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of Drug Trafficking Crimes and Aiding and Abetting; Felon in Possession of Firearms.