Missouri House votes to ban transgender athletes from participating in school sports, 'Pushing, shoving, hitting': Post-pandemic student behavior at Kansas schools worries educators, Missouri agencies say a ban on diversity initiatives in the budget would disrupt their operations, White Kansas City man charged with 2 felonies for shooting Black teen Ralph Yarl. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. (AP) A federal judge issued an arrest warrant on Monday for Roy McGrath, the one-time aide to former Maryland Gov. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Carrying a Firearm During and in Relation to a Drug Trafficking Crime. Ortiz-Iribe, Perez-Perez and Perez-Hernandez are also charged with being illegal aliens unlawfully possessing firearms. Possession of Methamphetamine with Intent to Distribute. The following indictments were handed down Wednesday, according to the U.S. Attorneys Office: Timothy S. Daly, 49, of Ponca, Neb. 22-CR-220, Jesse Ray Matlock. The Drug Enforcement Administration and Tulsa Police Department are the investigative agencies. 21-CR-424, Francisco Alejandro Urieta-Nunez. WebANNAPOLIS, Md. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. 51-year-old Yevgeniy Dudko was charged in a three-count indictment this week returned by a federal grand jury in 2021 to March 14, 2023. All told, prosecutors said Rockette deposited more than $8.5 million in 14 states between June 4, 2018 and Sept. 12, 2019. If convicted, the drug count carries a possible maximum penalty of life imprisonment and a $20,000,000 fine; the weapons charge would carry a possible maximum penalty of life imprisonment consecutive to the first count. Every defendant is presumed to be innocent unless and until proven guilty. Attorneys Leah Paisner and Robert T. Raley are prosecuting the case. Larry Hogan, after McGrath failed to appear in court as his trial on federal fraud charges was set to begin. A .gov website belongs to an official government organization in the United States. The forfeiture allegation would also require Castro-Rojo to forfeit $32,490, Angul-Sandoval to forfeit $3,236 and Tavizon-Nunez to forfeit $28,140, all seized by law enforcement officers and allegedly proceeds of the drug-trafficking conspiracy. Federal government websites often end in .gov or .mil. Possession of Heroin with Intent to Distribute. Congress passed the $2.2 trillion CARES Act in March in response to the economic devastation caused by the COVID-19 pandemic. ) or https:// means youve safely connected to the .gov website. The federal indictment alleges that 17 of the 19 co-defendants were part of an organized criminal enterprise from July 2003 to Aug. 10, 2021, that smuggled See the press release announcing charges here. Joel Smith, 47, of Salina, is charged in counts 1 and 2. A Missouri state representative who was indicted last month on charges of marketing bogus stem cell treatments has now been charged with defrauding Greene County of hundreds of thousands of dollars in federal CARES Act money. He is further charged with stalking the victim through electronic means from December 1, 2021, through Dec. 4, 2021. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. The indictment includes charges of Conspiracy to Possess with Intent to Distribute and to Distribute 50 grams or more of methamphetamine, and an amount of cocaine and . For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4242. The Drug Enforcement Administration, Tulsa Police Department and Oklahoma Highway Patrol conducted the investigation. The following individuals have been A .gov website belongs to an official government organization in the United States. Updated: 4:45 PM MDT June 10, 2021. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. Child Abuse in Indian Country (Counts 1,3); Child Neglect in Indian Country (Counts 2,4) (superseding). Harrison is also charged with assaulting and discharging a firearm at a second victim. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. Subscribe to receive news and update from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Bureau of Alcohol, Tobacco, Firearms and Explosives, Springfield Man Involved in Drive-By Shootings Sentenced for Illegal Firearms, Jefferson County Man Admits Possessing Pipe Bombs, Methamphetamine, Omaha Man Sentenced to 51 Months for Being a Felon in Possession of a Firearm, Jury Convicts Ionia Man of Meth Conspiracy, St. Louis Man Sentenced to 10 Years in Prison for Possessing Gun in Connection With a Kidnapping, Aurora Man Pleads Guilty to Meth Conspiracy, Illegal Firearm, Sikeston Man Sentenced To Serve 125 Months in Federal Prison on Gun and Drug Charges, Fast Food Cook Sentenced to 90 Months in Prison for Possessing Firearm at Work, Omaha Woman Sentenced for Marijuana Distribution Conspiracy and Straw Purchase of Firearms, Marshfield Man Sentenced to 21 Years for Meth Trafficking, Illegal Firearm, Columbia Man Indicted for Meth, Fentanyl, Illegal Firearm, KC Man Pleads Guilty to Illegally Possessing Machine Gun Used in Fatal Shooting of KC Fireman, East St. Louis Man Accused of Selling Machine Guns, Fentanyl in St. Louis, West Plains Man Sentenced to 28 Years for Leading Meth Conspiracy, Four Gangster Disciples Leaders Convicted of Racketeering Conspiracy and Murder, Omaha Man Sentenced to 7 Years for Felon in Possession of Ammunition, Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms, KC Man Sentenced to 19 Years for Forcibly Resisting an Officer, Meth Trafficking, Illegal Firearms, Pair Accused of Two St. Louis Carjackings, Omaha Man Sentenced for Marijuana and Firearms, Pottawattamie County Man Sentenced for Firearm Offense, Michigan Man Sentenced for Drug and Firearm Offenses, Two Columbia Residents Plead Guilty to $1.2 Million Insurance Fraud Conspiracy, Vietnamese National Sentenced to 14 Years for Meth Trafficking, Illegal Firearm. (WOWT) - Acting U.S. Attorney Jan W. Sharp announced that the federal Grand Jury for the District of Nebraska has returned seven unsealed indictments. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 22-CR-41, Quindell Curtis Stanley. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. The FBIs Oklahoma City Field Office and Tulsa Police Department are the investigative agencies. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Felon in Possession of a Firearm and Ammunition. Thomas Eagleton U.S. KCUR serves the Kansas City region with breaking news and powerful storytelling. Two brothers, one from Miramar and one from Lake Worth, were indicted in Fort Lauderdale for fraudulently obtaining millions of dollars in COVID-19 pandemic relief loans and advances from the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program. 2021 Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. Fifty-five-year-old Yevgeniy Dudko was charged in a three-count indictment this week returned by a federal grand jury in Springfield, according to the U.S. Department of Justice. 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 indictment also charges the following defendants: Jesus Monjardin-Araujo, aka "Beco," 38, a Mexican national residing in California; Jose Alan Castro-Rojo, 33, a Mexican national residing in Montclair, Calif.; Norberto Antonio Dangla-Sanchez, 36, of Modesto, Calif.; and Jose F. Almeida-Olivas, 32, aka "Jesus Almeida-Olivas," "Chaparro" and "Chuy," 32, a Mexican national residing in St. Paul, Minn. The Bureau of Alcohol, Tobacco, Firearms and Explosives, FBIs Oklahoma City Field Office, Ottawa County Sheriffs Office, Newton County Sheriffs Office, and Joplin Police Department are the investigative agencies Assistant U.S. Attorney Niko A. Boulieris and Justin G. Bish are prosecuting the case. 22-CR-43, Tyler Ward. A locked padlock Assistant U.S. Attorney Victor A.S. Rgal is prosecuting the case. 21-CR-195, Markia Curran. On Aug. 24, 2019, he further engaged in and attempted to engage in sexual contact with the minor who was between the ages of 12 and 16. 22-CR-102, Alejandro Jimenez-Lobaina. 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. Assistant U.S. Attorney Joseph M. Marquez, Western District of Missouri, is prosecuting the case. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. Several defendants have been arrested and remain in federal custody. The indictment replaces a federal criminal complaint filed against Dudko in March and includes additional charges. or https:// means youve safely connected to the .gov website. Search . An official website of the United States government. All rights reserved. A locked padlock 22-CR-44, Skyler Dean Easter. Count 2 charges Vaillant with possession of a firearm in furtherance of a drug trafficking crime with a possible max penalty of life imprisonment consecutive to Count 1. The federal indictment charges the following 11 defendants, all Mexican nationals residing in Kansas City, Mo. During that time, they also failed to adequately provide for the physical, emotional, and educational needs of the child. Aggravated Sexual Abuse by Force in Indian Country (Count 1); Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country (Counts 2,5,7); Tampering with a Witness by Using and Threatening Physical Force (Count 3); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 4); Stalking (Count 6); Kidnapping in Indian Country (Count 8); Tampering with Evidence by Corrupt Persuasion (Count 9) (second superseding). It said Derges received nearly $200,000 to administer stem cell shots to patients. The group transported and distributed illegal narcotics in numerous states to include California, Michigan, Missouri, Kentucky and Texas. 22-CR-083, Donald Ray Shibley. Lock A lock ( January 15, 2021. If convicted, he faces a possible maximum penalty of life imprisonment and a $10,000,000 fine for the possession charge and a possible maximum penalty of 20 years imprisonment and a $1,000,000 fine for the remaining charges. 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Keep pesky rodents outside where they belong. Omar Vaillant, Jr., 39, of Omaha is facing charges in a three-count indictment. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. DETROIT - Feds have charged 19 Detroit men in connection with drug crimes, and in one indictment, they broke down how the "It's Just Us" gang initiated its members, operated stash houses . According to the CDC, adults in the United States drink an average of 44 ounces of water each day. 02.23.2023. Agents identified several stash houses in numerous cities, to include Detroit, Michigan, Lexington, Kentucky and St. Louis, Missouri. According to the indictment, Derges gave the shots to patients suffering from a wide range of ailments, including tissue damage, kidney disease, chronic obstructive pulmonary disease, Lyme disease, erectile dysfunction and urinary incontinence. The .gov means its official. 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Episode 5: What's it like to be a special agent with HSI? A lock ( Proposed Amendments to Federal Rules Published for Public Comment. Over four pounds of methamphetamine, a loaded Glock and $2,785 in cash were found at John Schoolcrafts home. Derges denied the charges in the earlier indictment in a message she posted on Facebook, according to the Springfield News-Leader. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Robbery in Indian Country (Counts 1, 4); Carjacking (Counts 2,5); Assault with Intent to Commit a Felony in Indian Country (Count 3); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 6). They can only practice under collaborative arrangements with licensed physicians. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. He is further charged with possessing with intent to distribute methamphetamine. 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