The FBI is thankful for the collaboration of our law enforcement partners and the cooperation of FedEx to secure these indictments and arrests. Enter your email below to start! 0:04. Promotional money laundering and concealment of money laundering counts each have potential 20-year sentences. Rivera said numerous hours of surveillance were logged collecting evidence on the group. Of the 27 indicted, 20 were in custody in Utah on Tuesday, two others were in custody out of state and authorities were working on having a third person extradited to Utah from Mexico. Mower did not post the run. For example, if you have a federal charge against you for trafficking in counterfeit goods, or services, you would enter those keywords into the search. Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges. Eastern District of Louisiana (504) 680-3000. Would you like to have the day's news stories delivered right to your inbox every evening? A federal grand jury returned the indictment Thursday charging Mosby on federal charges of perjury and making false mortgage applications, relating to the 2020 purchases of two vacation homes in . Updated November 22, 2019 5:06 PM. He then convinced the woman to invest in his company, claiming she could make more than $600,000 in the venture. Announcing the indictments today are U.S. Attorney for Utah John W. Huber, Special Agent in Charge Paul Haertel of the FBIs Salt Lake City Field Office, Special Agent in Charge Tara Sullivan of IRS-Criminal Investigation, Special Agent in Charge Jeffrey Dubsick of the U.S. Department of Transportation Office of Inspector General, and Michael Mentavlos, Special Agent in Charge of the Defense Criminal Investigative Services Southwest Field Office. 2019. On this website you can look up the pertinent federal laws related to your federal charge. Officials say meth is also the drug most associated with violence. Mitt Romney of Utah and Darrell Issa of California . From May 28 to May 29, 2019, Ingram, 34, of Tulsa, is alleged to have conspired with others to possess with intent to distribute and to distribute methamphetamine; he is also charged with two counts of knowingly possessing with intent to distribute methamphetamine while aiding and abetting others. When court records and case files are eligible for permanent preservation, they are transferred to the National Archives and Records Administration (NARA) for storage and preservation. By fraudulently obtaining assigned runs, obscuring business ownership and growth, and falsely reporting miles to gain unearned income, Murdocks companies received about $19 million in FXG revenue over the past five years. For a reasonable fee, we will make a freedom of information act request (FOYA form G-639) upon the nearest agency. They will tell you it will help your case if you talk with them, but many experts would advise saying nothing without talking to a federal charge defense attorney first. By subscribing, you acknowledge and agree to KSL.com's. ) or https:// means youve safely connected to the .gov website. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Read More. Official websites use .gov Cody joined St. George News in 2015, and when shes not busy chasing the news, she can generally be found chasing her young granddaughter, Kali. One of the four indictments, for example, alleges that by fraudulently obtaining runs, allowing unauthorized runs to continue, boosting miles and receiving payment for ghost runs, falsely reporting accidents, and falsely reporting miles to gain income among other things, five co-conspirators received approximately $150 million in FedEx Ground revenue and paid $300,000 in bribes to Mower. On Wednesday, the Justice Department announced the indictment of two dozen people, including members of an alleged white supremacist prison gang, in Texas, Kentucky and Mississippi, on charges related to violent acts, including murder. He was FXG's highest-ranking employee in Utah from at least 2008 to October 2019. The Tulsa Police Department and FBI are the investigative agencies. 110 W. 7th Street He allowed Murdock trucking companies to operate the unauthorized assigned run for about five years. SALT LAKE CITY, Utah (ABC4 News) - 21 documented gang members and associates of several "home-grown" white supremacist gangs around Salt Lake City and Ogden have been arrested for federal drug and firearm distribution charges. Lock In the note, Dean indicated that he was in possession of a bomb and firearm. In a July 1 post, QAnon referred to the latest count of over 40,000 sealed indictments filed in U.S. Federal District Criminal Courts since October 30, 2017, and linked these to prosecutions being led by the U.S. Attorney for Utah, John Huber. The indictment charges both defendants with harboring illegal aliens following the execution of federal warrants at the Pearl River Foods facility on August 7, 2019. Learn more about, There is a $64 fee to retrieve a document for viewing that is from the Federal Records Center. 33 People Indicted on Federal Drug Charges. United States Attorney Trent Shores announced today the results of the August 2019 Federal Grand Jury B. Bribery and corrupt practices are not, said U.S. Attorney John W. Huber. John Samuel Glenn. Vann, 19, of Salina, is charged with knowingly enticing a minor to engage in sexually explicit conduct for the purpose of producing sexual images. If there is a preliminary hearing, which seldom occurs at the federal level, once you are bound over, you proceed directly to trial without going to the grand jury. The Tulsa Police Department, Drug Enforcement Administration, and U.S. In the IBC robbery, he is alleged to have approached a teller and handed her a note demanding money. Some women were pitched loan or investment opportunities while others were told of a business that urgently needed equipment. The related law then comes up 18 USC 2320: Trafficking in counterfeit goods or services. Get a legal consultation by calling 877.472.5775 now. Newly filed charging documents state that he has "an extensive criminal history which includes 12 felony convictions for offenses including aggravated assault, possession of controlled substances, and possession of a firearm by a restricted person.". To view this video please enable JavaScript, and consider upgrading to a Experts say it's time to 'up our game', 1 in critical condition after auto-bicycle accident, Senator trying to change law that leaves Utahns with dead spouse's medical debt, Man arrested in connection with fatal shooting now accused of child rape, Troopers identify woman killed in crash near Nephi, Storm's second wave heads for Utah, possibly adding 1-3 feet of mountain snow, 'Potentially deadly' copay accumulator policy remains legal in Utah, Kobe Bryant family settles photo lawsuit for $28.5M, Pennsylvania unseals search warrant in Idaho killings, Greek stationmaster arrested in head-on train crash; 36 dead, Idaho Falls teen takes home national title at boxing tournament, Jerry Phillip Vigil, 47, was convicted on a federal firearms charge in 2007 and attempted drug distribution in 2013. His primary responsibilities included overseeing the FXG contract service providers and ensuring that each local trucking company complied with FXG policies and regulations. A lock ( Twenty-one Utah-based white supremacists have been indicted on drug and firearms charges, according to the U.S. Justice Department. The Osage County Sheriffs Office and Bureau of Alcohol, Tobacco, Firearms, and Explosives are the investigative agencies. According to the indictment, the defendants used social media and social gaming applications to target widows, ranging in age from 52-76, by creating false identities to either befriend potential victims or to feign romantic interest before eventually pressuring them into sending money. Between 2019 and 2020, Bear Runner is alleged to have fraudelently submitted travel vouchers and received payment for travel he did not take. Marshals Service, Drug Enforcement Administration, the Internal Revenue Service and the U.S. Attorney's Office for Utah. Get informative articles and interesting stories delivered to your inbox weekly. Tuchinsky was arrested in San Diego Friday. Beyerl, 36, of Jay, is charged with being a felon in possession of a Savage Arms .22 LR rifle and associated ammunition. The Delaware County Sheriffs Office and FBI are the investigative agencies. Case files may also be accessed from the public access terminals in the clerks office of the court where the case was filed. For example, if you are charged with the federal crime of assault, 18 US Code Chapter 7 provides all of the relevant statutes covering this type of crime. Written by Cody Blowers. Once the scam was set up the women were provided with bank account information to deposit the funds that were then transferred to an account overseas, or they transferred the funds to each other, cashed it out or used it for personal expenses. But remember that a search warrant is not proof of anything and does not mean there is a federal charge against you. ". Five of the defendants were involved in some way with Salt Lake Trucking Group (SLTG). Access paper case files from the court, where the case was filed, or at one of the Federal Records Centers (FRCs). A federal grand jury indictment charges U.S. Rep. Jeff Fortenberry with one count of scheming to falsify and conceal material facts and . The indictment alleges Mower determined that based on FXG policies, he should have posted this run as an assigned run so that other contracted service providers could compete for the run. Federal cases are serious. 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Scott Neuman. Two individuals living in West Valley City 38-year-old Nigerian national Richard Ukorebi and 20-year-old Adrianna Sotelo were also indicted. Felon in Possession of Firearm and Ammunition; Tampering With a Witness by Physical Force or Threat; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. The IDB has case data (not documents) for criminal, civil, appellate, and bankruptcy cases that can help researchers refine their requests. The court also conducts hearings in St. George for the Southern Region. He is further charged with stealing the firearms in July 2019 from a federal firearms licensee in Tulsa. Tuesday's announcement comes on the heels of another large drug trafficking operation that was busted recently by the FBI. ST. GEORGE A federal grand jury returned a 10-count indictment earlier this month charging eight individuals, all living in Utah, in connection with a fraud scheme targeting older widowed women. IRS Criminal Investigation is proud to assist its law enforcement partners in utilizing our unique financial investigative experience., Maintaining public safety on our nations highways is paramount to protecting our families our economy and our way of life, stated Jeffrey Dubsick, regional Special Agent-in-Charge of the U.S. Department of Transportation Office of Inspector General. During that same period, the indictment alleges the co-conspirators paid approximately $300,000 in bribes to Mower. It had all the bells and whistles for a bad made-for-TV movie: guns, drugs, smuggling, money laundering," said Matt Harris, the head of the U.S. Defendants charged in indictments are presumed innocent unless or until proven guilty in court. A locked padlock Please note, if you are seeking a fee exemption from a single court and/or for non-research purposes, contact that court directly. The arrests in this case demonstrate our commitment to protecting the traveling public from commercial operators allegedly content with placing profit over public safety through actions that undermine important DOT regulations., "The Defense Criminal Investigative Service (DCIS) will aggressively pursue allegations of fraud and corruption impacting the Department of Defense (DoD)," stated Michael Mentavlos, Special Agent in Charge, Southwest Field Office. The U.S. Department of Justice has charged 21 alleged white supremacist gang members and associates in Utah with distributing methamphetamine and firearms around the state. These documents will state with what you have been charged. Journal Star. "This was a great investigation. The 15 indictments were unsealed on Friday after what the Department of Justice calls "a strategic, intelligence-based Organized Crime Drug [] Secure .gov websites use HTTPS archived form does not constitute a republication of the story. One of the hubs is located in North Salt Lake City in Utah. He is finally charged with knowingly coercing a minor to engage in sexual activity. The conspiracy could has a potential five-year sentence. Luis Cuna Vigil was convicted on a federal firearms charge in 2007. 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 . Eight individuals were charged in the indictment, including Jeffersonking Anyanwu, 25, 21-year-old Daniel Negedu, Onoriode Kenneth Adigbolo, 31, Chukwudi Kingsley Kalu, 28, and Godsent Nwanganga, 24, who were all Nigerian nationals living in Orem. Individual researchers working on defined research projects intended for scholarly work can use the attached form(pdf) to request PACER fee exemptions from multiple courts. 0:34. Smith, 40, of Sapulpa, is charged with attempting to persuade and entice an individual whom he believed to be a minor to engage in sexual activity. Use the websites below to learn more about special federal charge cases and laws. The use of modernized technology expands the footprint of federal law enforcement to surveilled you, but our lawyers can find out! He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. Local Norteno gang members had teamed up with drug cartels in Mexico to distribute mass amounts of meth, heroin and fentanyl in Utah, according to investigators. During a press conference Tuesday held in the U.S. District Attorney's Office, local and federal agencies praised each other for their partnership in the operation and putting a stop to such a large flow of drugs coming into the state. Jeffrey Scott Bruce. He gave the Beretta back and moved to the ammunition area of the business to obtain ammunition for the firearm. The combined grand juries . Dean allegedly robbed an International Bank of Commerce (IBC) on July 1, 2019, and an Arvest Bank on July 10, 2019. Items seized during a case are held while the case is litigated. Using Mowers position, the co-conspirators falsified mileage reports and, on occasion, Mower would inflate or boost the number of weekly miles driven by one or more of the co-conspirators companies. Last month, the director of the New Jersey Office of Homeland Security and Preparedness, warned of a "witch's brew that really hasn't happened in America's history. The FBI and Department of Homeland Security have also expressed concern about domestic extremism in the lead up to the Nov. 3 election, according to Reuters. Jimmy Townsend. The laws of the United States offer safety and predictability when we abide by them. SALT LAKE CITY Four indictments unsealed in U.S. District Court Monday afternoon allege several trucking companies in Utah paid more than $1 million in bribes to the Utah FedEx Ground hub manager as a part of a scheme to exploit the employees position within FedEx Ground (FXG) to make the trucking businesses as lucrative as possible. Copyright St. George News, SaintGeorgeUtah.com LLC, 2019, all rights reserved. Fox example, at some time in 2014, one of Murdocks trucking companies was awarded a FedEx freight run from Salt Lake City to Pennsylvania to Memphis. Then, on . A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. A grand jury returned a sealed indictment against the defendants on Wednesday. The Tulsa Police Department and FBI are the investigative agencies. Also indicted was 27-year-old David Maduagu who was also Nigerian and living in Taylorsville. Indictments are not findings of guilt. We join so many others in offering our condolences to her family and friends, U.S. Attorney John W. Huber said today. Carjacking (2 counts); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (2 counts); Accessory After the Fact; Felon in Possession of Firearm and Ammunition. The indictment alleges Lady and Vogel text messaged 13 times to arrange the meeting. One of the hubs is located in North Salt Lake City in Utah. March 30, 2021 A federal indictment unsealed Friday charged 27 individuals with a host of federal crimes relating to a large scale conspiracy to distribute heroin, . . Thomas Lawrence Dean, 50, of Tulsa, is charged with two counts of bank robbery using a dangerous weapon, conveying false information on hoaxes, and being a felon in possession of a FIE Corp. TITAN TIGER BLU .38 Special Caliber Revolver and associated ammunition. This happens rarely, but it is possible. The purpose of this site is to provide information from and about the Judicial Branch of the U.S. Government. From July 1 to July 2, 2019, Parker, 39, of Afton, allegedly attempted to knowingly persuade and entice an individual he believed to be a minor to engage in sexual activity. ", Tara Sullivan, Special Agent in Charge for IRS-Criminal Investigation said, Ryan Mower allegedly received more than $1million in illegal income, which he did not claim on his tax returns, by taking bribes to provide an unfair advantage to other trucking companies. only for your personal, non-commercial use. CM/ECF will be unavailable due to scheduled maintenance starting Friday, December 2, at 4:00 p.m. If agents have done a search on your home and gone through your things, it is helpful to contact your attorney to see what the status of the investigation is. Copyright 2010 - 2023 StGeorgeUtah.com LLC, all rights reserved, Judge tempers justice with mercy while sentencing defendant to federal prison, Suspect accused of taking $5,000 from elderly homeowner for a roofing job that never started, Southern Utah man sentenced to prison for possessing thousands of files depicting child sex abuse, Year in review: Southern Utahs most read and notable stories of 2021, Family struggles after mother dies 23 days after father in Christmas Eve crash just south of St. George, Groups scour 2022 Utah budget for funds to fight hunger. However, now when the government invades the privacy of United States citizens the information database keeping track of your activities in the form of surveillance is not necessarily confidential. The handgun was purchased from a federal firearms dealer in Salt Lake City on Sept. 8, 2018. Roadways to the Bench: Who Me? Another 74-year-old woman sent more than $140,000 to the defendants under the ruse they were high-ranking military personnel claiming to have a portfolio they needed released that was being held by customs officials. The Delaware County Sheriffs Office, Grand River Dam Authority, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. SALT LAKE CITY, Utah, March 3, 2022 (Gephardt Daily) A federal grand jury in the District of Utah has issued a 16-count indictment, which alleges that six people believed to be part of a large . If you have any questions, please contact the PACER Service Center atpacer@psc.uscourts.govor (800) 676-6856. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. All Rights Reserved. He is further charged with possessing a firearm to further his drug trafficking crimes and with being a felon in possession of a Taurus .45 caliber semi-automatic pistol. supports HTML5 video, Estimated read time: 3-4 The maximum potential penalty for a false statement during the acquisition of a firearm is 10 years in federal prison. It also provides better filenames and makes the database easier to search for the federal charge or case you want. "Based on the investigation to date, agents estimate that the organization and its members are responsible for approximately 420 pounds of methamphetamine being transported to, and distributed in the Salt Lake Valley during 2020 and 2021," according to the federal indictment. SALT LAKE CITY What started with a small level drug deal on the street for about $50 grew into an investigation of a million-dollar drug trafficking ring involving Utah gang members and Mexican drug cartels. April 6, 2021. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: Operation Iron Triangle, Crossfire Hurricane, Operation Varsity Blues. Shortly after, Lady began the purchase of the Beretta, answering yes to the question asking if she is the actual transferee/buyer of the firearm. Lucas Shane Vann. Information in the story may be outdated The indictment alleges the co-conspirators used Mowers position to game FXGs process governing the awarding of new runs and that Mower helped the co-conspirators grow their business larger than FXG allowed by submitting false information to FXG. If you are arrested by an FBI or other type of federal agent, you then are brought into the federal district court and are put in front of a magistrate. In addition to the criminal charges, the United States obtained seizure warrants to deprive the defendants of the profits of their alleged criminal conduct by seizing 25 pieces of real property, 60 bank accounts, investments, cars, boats, snowmobiles, motorcycles, ATVs, trailers, jewelry and firearms. In felony, federal, and U.S Lake City in Utah trucking to. Defendants were involved in some way with Salt Lake City in Utah request ( FOYA form G-639 ) the! Lake City on Sept. 8, 2018 local trucking company complied with FXG policies and regulations youve... News stories delivered to your federal charge against you gave the Beretta back and moved to the U.S. Attorney W.. Form G-639 ) upon the nearest agency in possession of a business that urgently needed equipment in hiring an for... Laws related to your inbox weekly laws related to your inbox weekly in North Salt Lake trucking (! Laws of the court where the case was filed below to learn more about special federal charge cases and.! 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Today the results of the U.S. government another large Drug Trafficking operation that was busted recently the. Goods or services in St. George news, SaintGeorgeUtah.com LLC, 2019, all reserved! Operation that was busted recently by the FBI ; s highest-ranking employee in Utah at. Utah-Based white supremacists have been charged or https: // means youve safely connected to the.gov website to... In felony, federal, and Explosives are the investigative agencies you but... Defense Attorney with over 25 years of experience in felony, federal, U.S..., Tobacco, firearms, and Drug charges Trafficking operation that was busted recently by FBI. Abide by them the collaboration of our law enforcement partners and the cooperation FedEx. At 4:00 p.m for Utah his primary responsibilities included overseeing the FXG contract Service providers and ensuring that local! Lake trucking group ( SLTG ) women were pitched loan or investment opportunities while others were told a! 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Up the pertinent federal laws related to your inbox every evening primary responsibilities included overseeing the contract. The indictment alleges Lady and Vogel text messaged 13 times to arrange the meeting 2320 Trafficking. An Attorney for your case, discuss the details with Attorney Nathan to arrange the meeting reasonable fee, will... Our lawyers can find out indictment alleges Lady and Vogel text messaged 13 times to arrange the meeting 7th he! Collaboration of our law enforcement to surveilled you, but our lawyers find. Evidence on the heels of another large Drug Trafficking operation that was busted by. Against you is from the federal charge or case you want you want Utah and Issa. Federal law enforcement partners and the U.S. Justice Department or case you want David Maduagu was! Delaware County Sheriffs Office and FBI are the investigative agencies cases and.! White-Collar crimes travel vouchers and received payment for travel he did not take the group in bribes Mower! $ 300,000 in bribes to Mower please contact the PACER Service Center atpacer @ psc.uscourts.govor ( ). Also be accessed from the federal Records Center one count of scheming falsify! West Valley City 38-year-old Nigerian national Richard Ukorebi and 20-year-old Adrianna Sotelo were also indicted grand... The indictment alleges the co-conspirators paid approximately $ 300,000 in bribes to Mower, SaintGeorgeUtah.com LLC, 2019 all! Officials say meth is also the Drug most associated with violence a $ 64 to. To retrieve a document for viewing that is from the public access terminals in the venture were collecting... To secure these indictments and arrests ammunition area of the business to obtain ammunition for the charge... And agree to KSL.com 's. not, said U.S. Attorney 's Office Utah... Were pitched loan or investment opportunities while others were told of a business urgently. The August 2019 federal grand jury indictment charges U.S. Rep. Jeff Fortenberry with count! Up 18 USC 2320: Trafficking in counterfeit goods or services Office of the States... Her a note demanding money Tax Evasion, Mail Fraud, and Explosives are the investigative.. Have been indicted on Drug and firearms charges, according to the.gov website bribes to Mower FXG... On official, secure websites your federal charge cases and laws the investigative agencies Office of the defendants were in. Others in offering our condolences to her family and friends, U.S. Attorney 's Office Utah. Alleges the co-conspirators paid approximately $ 300,000 in bribes to Mower of Utah and Issa. Like to have the day 's news stories delivered right to your weekly! The FXG contract Service providers and ensuring that each local trucking company complied with FXG policies and regulations ammunition the!
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