recent federal indictments 2021

Dustin Lee Dennis; Michael Scott Dennis. Beginning from at least 2005 to on or about June 30, 2021, the defendants and others devised and operated a scheme to defraud federal, New York State, and New York City tax authorities. General Michael Flynn Exonerated? .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. Carlos M. Nunez-Arias, 51, of Hagerstown, Maryland. Nineteen defendants are charged in four related indictments with both drug and gun crimes. 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. TIRANA, Albania (AP) Albanias prime minister on Thursday denied that he had bribed or given preferential treatment to a former high-ranking FBI counterintelligence official who has been indicted in the United States. 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. If you love what we do, please consider a $1/month donation to keep us live! The methamphetamine offense carries a maximum term of imprisonment of life, a fine of up to $10 million or both. 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. Brian C. Dixon, 49, of Martinsburg. An official website of the United States government. Devron Jerel Brown, 33, of Martinsburg. Postal Inspection Service, U.S. Page Last Reviewed or Updated: 08-Apr-2021, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Nineteen indicted in drug distribution conspiracy, Johnathan F. Harrington of Seattle, Washington, Randolph P. Brown of Federal Way, Washington, Marco Calvert-Majors of Seattle, Washington, Adam Anderson-Dotson of Seattle, Washington, Kefentse Lumumba-Olabisi of Tacoma, Washington. The FBI and Tulsa Police Department are the investigative agencies. SHORT URL FOR THIS POST: https://tinyurl.com/witchhunt-indictments, Copyright 2023 Public Intelligence Blog, Project of Earth Intelligence Network He was indicted for first degree murder, attempted first degree murder, malicious wounding, child abuse resulting in death, and [] Remember all the talk about sealed indictments? 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. Destiny Dabbs, 29, of Martinsburg. Chelsea Nicole Pinkcett, 33, of Martinsburg. Law enforcement teams from FBI, DEA, Seattle Police Department, and other public safety organizations executed about ninety search warrants across the . Robert Steele: John Brennan to Be Indicted? SICK: Here Is That Perverted Sex Ed Video Teaching First Graders To Masturbate, Pfizer Makes Stunning Admission On COVID-19 Jab Clinical Trials. The shipments went from Hagerstown, Maryland to Berkeley County between August 2020 and June 2021. The indictments and arrests today are a follow-up to the April 7, 2021 takedown involving 24 defendants. ), 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 eight four couples were earlier arrested and charged with trafficking four children from neighboring Congo. 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. NATIONAL POLL: Will You Vote For Trump A THIRD Time? Sign up for our free email newsletter, and we'll make sure to keep you in the loop. I dont know how to do that but if anyone reading this does, Id love to hear from you! Kuykendall, 24, of Owasso, allegedly killed Charles Botts by stabbing him on May 17, 2020. Castaneda is a U.S. citizen. Do Not Sell My Personal Information Share sensitive information only on official, secure websites. A grand jury in Hardee County indicted Matthew Flores, 35, on charges of first-degree murder, grand theft auto, possession of a firearm by a felon and tampering with evidence, according to court records. Charges set forth in the indictment are merely accusations and do not constitute proof of guilt. Marcus Deon Longus, 27, of Hagerstown, Maryland. https://tinyurl.com/witchhunt-indictments. 1 count Falsifying Government Documents, Bruce Ohr Department of Justice, Former Deputy Attorney General See it here: https://www.uscourts.gov/sites/default/files/sealed-cases.pdf. It would seem as though the recent moves by Trump . indicted earlier on charges of campaign finance . Twelve individuals from West Virginia, Maryland and Washington, D.C., face multiple firearms and drug charges alleged in a recently released indictment, Acting United . Edson Velasquez-Lopez, 50, of Martinsburg. (AP) A Missouri man accused of keeping a woman hidden in his basement while repeatedly sexually assaulting her was indicted by a grand jury on nine new charges, prosecutors announced Tuesday. Multiple local, state and federal agencies collaborated on the investigation, in which 34 people from West Virginia, Maryland, Pennsylvania and the Dominican Republican have been indicted for. Among those is Rashad Thompson. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven beyond a reasonable doubt to overcome a defendants presumptions of innocence. 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 The money laundering offense carries a maximum term of 20 years imprisonment, a fine of up to $500,000, or both. The Fifth Amendment requires the federal government to obtain an indictment from a grand jury in order to prosecute someone for a felony, and it's important to remember that only grand juries. Secure .gov websites use HTTPSA lock ( He is further charged with assaulting an intimate partner by attempting to strangle and suffocate her. Postal . Child Abuse in Indian Country; Assault by Striking, Beating, and Wounding in Indian Country. 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. (1). Secure .gov websites use HTTPS Eight Burlington Individuals Charged by Federal Criminal Complaint with Drug Charges. Author: Andrew Tague, Staff Editor Issue: Under Kansas common law, a prosecutor may dismiss or reduce any charge against a criminal defendant. THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS? In a statement Thursday, Assistant U.S Attorney Rachel Scherle said 27 people were charged in two indictments related to heroin and fentanyl trafficking. Daniel Hardy, 33, of Martinsburg. 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. R&B superstar R. Kellys musical accomplishments have long been shadowed by allegations that he sexually abused women and children. State v. Bird, No. Regional Drug Task Force and the St. Louis Metropolitan Police Department to execute search warrants at locations associated with Dedrick Jordan, Joseph Holliman and Brandon Thomas. 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. No Thanks Filter. LAS VEGAS (AP) A grand jury in Nevada has indicted New Orleans Saints running back Alvin Kamara, Cincinnati Bengals newly acquired cornerback Chris Lammons and two others on two criminal counts in connection with an alleged beating at a Las Vegas nightclub last February. We invite you to become a WeLoveTrump insider. February 14, 2023 FBI.gov is an official site of the U.S. Department of Justice. 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. 6 counts Perjury On President Trump's fnal day in office, January 19, the very day he granted 64 presidential pardons, he also added 40 new sealed indictments to a pile containing the names of between 50,000-300,000 Deep State conspirators, depending on the source, and while Real Raw News will not speculate on the exact figure, we have obtained credible evidence The FBI and Tulsa Police Department are the investigative agencies. 3 counts Falsifying Government Documents, Lisa Page Former FBI Lawyer Thomas William Fogle, 41, of Bonne Terre, Mo. 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. 12.16.2022. 5 Charges Unknown at this time, Susan Rice Former National Security Advisor 3 counts Conspiracy to Overthrow a Government This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. NEW ORLEANS (AP) A New Orleans judge facing federal tax-fraud charges has been acquitted in the case. Kan. Stat. A judge found Tusitala Tiny Toese, 26, guilty on 10 counts in Multnomah County Circuit Court, Oregon Public Broadcasting reported. Marshals arrested 16 people Tuesday as the result of a federal grand jury indictment returned Jan. 6, 2021, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine, and conspiracy to commit money laundering. Lee, 27, of Tulsa, allegedly broke into a home by kicking in the door while the occupants were present. 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 . 2 counts of Obstruction of Justice 3 counts of Obstruction of Justice, John Brennan Former Director of the CIA Firearms included a Ruger .380 auto caliber pistol, a Stoger, 9 mm pistol, a Glock .380 auto caliber pistol, a Sig Sauer 9X19 caliber pistol, a Taurus .40 S&W caliber pistol, and a Colt .22 magnum caliber single-action revolver. The FBI and Bartlesville Police Department are the investigative agencies. According to the indictment, he also possessed with intent to distribute methamphetamine, cocaine and marijuana. 2 counts Lying to Congress, James Comey Former Director of the FBI 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. LUSAKA, Zambia (AP) Eight Croatian nationals pleaded not guilty to new child trafficking charges in a Zambian court on Friday. 110 W. 7th Street Jordan Taylor Kuykendall. "Too often the intersection of drug dealing and gun possession leads to violence in our communities," said Acting U.S. Attorney Tessa M. Gorman. Katrina Barker, 29 of Clarksburg, was indicted on one count of Gross Child Neglect Creating a Substantial Risk of Death or Serious Bodily Injury. Community safety remains a priority for the Department of Justice.". The defendants are all charged with drug distribution counts involving possession of cocaine and crack cocaine. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. I wanted to bring you an update to a very important story. Joplin, Webb City Man Indicted for Drug Trafficking, Illegal Firearms. Joplin, Webb City Man Indicted for Drug Trafficking . Tap below and Follow @DailyNoahNewsthats me! "When medical practitioners allegedly steal Medicaid funds for their own selfish benefit, this diverts scarce resources away from . Murder-Second Degree Indian Country. The FBI and Tulsa International Airport Police are the investigative agencies. Acting United States Attorney Clint Johnson announced today the results of the March Federal Grand Jury A. Democrats Hiding That John Fetterman is Brain Dead to Prevent Special Election? SAVANNAH, Ga. (AP) Prosecutors have dropped charges of assault, obstruction and other counts against a Georgia jail detainee after video from security cameras showed him being beaten by sheriff's deputies who rushed into his cell.

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