21-CR-248, Joe Don Cato. In a brief interview with The New York Times after the indictment was unsealed, Mr. Trump called the accusations a continuation of the witch hunt that started when I came down the escalator, referring to the 2015 event at Trump Tower when he announced his presidential campaign. Lindsey, 36, of Sand Springs, is charged with being a felon in possession of a Jennings .22 caliber pistol and ammunition. Garrison allegedly hit the child in the back with a board multiple times. After the checks cleared, but before the financial institutions discovered the fraud, members of the conspiracy would withdraw money from those accounts for their personal gain, it is alleged. Letitia James, the New York attorney general, said in a statement that the investigation will continue. BTW21 - The grand jury issued 320 total indictments: 85 - Facebook That means he now has some incentive to cooperate, assuming that he does have valuable information about Mr. Trump or the Trump Organization, something the company has long denied. More indictments expected in Trump Organization tax case as - CNBC 21-CR-280, Jimmy Allen Grammar III. Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country (Counts 1-3); Aggravated Sexual Abuse in Indian Country (Count 4); Abusive Sexual Contact with a Minor in Indian Country (Count 5); Coercion and Enticement of a Minor in Indian Country (Count 6). Lasley, 23, of Sand Springs, and Keele, 31, of Tryon, allegedly stabbed a man when they robbed him on May 28, 2018. The Department of Justice is committed to the pursuit and prosecution of accused hackers as part of its mission to protect the safety and security of our nation.. The FBI and Tulsa Police Department are the investigative agencies. The Trump Organization and a top executive were charged by the Manhattan district attorneys office on Thursday with fraud and tax crimes. martinsville, henry county indictments 2020 - aquabt.com 33132, Telephone: (305) 961-9001 Official websites use .gov In a second incident, he grabbed the minor violently and shoved the child into a bookcase. Trump Organization Is Charged With Running 15-Year Employee Tax Scheme, https://www.nytimes.com/2021/07/01/nyregion/allen-weisselberg-charged-trump-organization.html. WELCH - Two first-degree murder indictments connected to a 1995 death in Anawalt were among the indictments handed down Thursday by the June 2021 McDowell County Grand Jury. The Manhattan district attorneys office on Thursday announced criminal charges against Donald J. Trumps family business, the Trump Organization, as well as its chief financial officer, Allen H. Weisselberg. Got a confidential news tip? The FBI and Vinita Police Department are the investigative agencies. Because Mr. Trump famously avoids email, they need to turn to the people who were in the room with him when crucial decisions were made. Even if Mr. Trump parlays the charges into some immediate good will from his supporters, he could face the costly distraction of a trial if he attempts to mount another presidential campaign. Miami, Florida In a 30-count indictment unsealed today, a Miami federal grand jury charged eight defendants for their roles in a fraudulent check and money laundering scheme. Even though the Trump Organization is not publicly traded, or regulated in any formal way, it could face fallout from its business partners. But the company whose name he made famous on his reality television show, The Apprentice, might eventually be associated as much with criminal charges as it is with the hotels and golf courses that bear his name. Late last year, Mr. Vances office and the office of Letitia James, the New York State attorney general, issued separate subpoenas to the Trump Organization related to tax write-offs on millions of dollars in consulting fees paid to TTT Consulting L.L.C., a company that was set up for the three adult children. Mr. Vance enlisted a prominent former federal prosecutor with a specialty in white-collar and organized crime cases, Mark Pomerantz, to take over day-to-day leadership of the investigation alongside Carey Dunne, Mr. Vances general counsel, who had argued the taxes case before the Supreme Court. 110 W. 7th Street Although Mr. Trump was not accused of a crime, an indictment of the company that carries his name strikes a blow to the former president just as he has resumed holding rallies. The company helped Mr. Weisselberg falsely claim he lived outside New York City, easing his tax burden, the indictment said. Anyone can read what you share. The 15-count indictment which charged the Trump Organization with committing a scheme to defraud, criminal tax fraud and falsifying business records also accused the company of avoiding its own obligations by not paying payroll taxes on the benefits. Specifically, the conspirators targeted the software and hardware that controls equipment in power generation facilities, known as ICS or Supervisory Control and Data Acquisition (SCADA) systems. Failure to Register as a Sex Offender. Weisselberg pleaded not guilty in court Thursday. Those charges stem The 129 indictments on 59 people are as follows: 43-year-old Tonia Sue Barnes was indicted for receiving stolen property-third or subsequent offense on or about May 30, 2020, 28-year-old Matthew Alan Batty was indicted for breaking and entering a building with intent to commit larceny on or about August 26, 2020, 41-year-old Charles Andrew Bolling was indicted for possession of fentanyl with intent to distribute on or about August 2, 2020, 24-year-old Jesse Ethan Bolt was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 45-year-old Michael Thomas Brown was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 52-year-old David Robert Cannaday was indicted for possession of methamphetamine with intent to distribute more than 10 grams, possess marijuana-second or subsequent offense, possession buprenorphine and naloxone with intent to distribute on or about May 1, 2020, felony failure to appear on or about November 5, 2020, 49-year-old Ronald Wayne Clifton was indicted for grand larceny on or about May 19, 2020, 36-year-old Jennifer Lynn Coleman was indicted for possession of methamphetamine on or about September 17, 2020, 57-year-old Michael Eugene Cook was indicted for threatening to bomb, burn, damage, or destroy a structure or vehicle on or about January 15, 2020, 31-year-old Brian Keith Dawson was indicted for malicious wounding on or about March 20, 2020, 50-year-old Jerri Jean DeHart was indicted for shoplifting-third or subsequent offense on or about September 28, 2019, felonious violation of the habitual offender act-second or subsequent offense on or about March 11, 2020, 28-year-old Desiray Denise Diggs was indicted for hit and run-attended property with damage greater than $1,000, reckless driving, endangering the life of a child on or about July 14, 2020, 37-year-old Sheilia Gay Dillon was indicted for possession of burglary tools, grand larceny on or about December 23, 2019, 25-year-old Sandrea Kay Dishman was indicted for grand larceny, possession of burglary tools on or about December 23, 2019, 29-year-old Christopher Lee Eames was indicted for threatening to bomb, burn destroy, or damage a structure, destruction of property greater than $1,000 on or about June 28, 2020, 55-year-old Joey Edward Eanes was indicted for possession of methamphetamine with intent to distribute, possession of oxycodone, possession of hydromorphone, possession of buprenorphine and naloxone, eluding police-speed 20 mph or more over limit on or about September 16, 2020, 22-year-old Dakota Christoper Foley was indicted for larceny of check, forgery, utter a forged check, obtaining money by false pretense-$500 or more, identity fraud-$500 or more on or about April 28, 2020, credit-card theft, credit-card fraud less than $1,000, obtaining money by false pretense less than $1,000 on or about November 15, 2020, 30-year-old Damian Scott Fontaine was indicted for worthless check-third or subsequent offense on or about September 25, 2020, 40-year-old Bryan Dean Hill was indicted for grand larceny of a firearm on or about December 18, 2018, felony failure to appear on or about October 22, 2019, 40-year-old Sonya Marie Hodges was indicted for shoplifting-third or subsequent offense on or about August 14, 2020, 35-year-old Douglas Peter Hopkins was indicted for DUI-third or subsequent offense within 10 years with a blood-alcohol content greater than .20, operating a vehicle after license revoked for prior DUI conviction-endangerment on or about July 26, 2020, 20-year-old Justin Dean Hurley was indicted for unlawful wounding on or about July 28, 2020, 54-year-old Mark Keith Hylton was indicted for hit and run-personal injury, failure to drive on the right side of the highway, failure to wear seat belt on or about October 29, 2020, 33-year-old Brent Elliott Jervis was indicted for malicious wounding of family or household member on or about March 18, 2020, 25-year-old Raven Baylee Johanknecht was indicted for possession heroin on or about September 5, 2020, 19-year-old Noah Hunter Kennedy was indicted for three counts of object sexual penetration of a victim younger than 13 years old between August 14, 2018, and August 13, 2019, 40-year-old Bobby Eugene Leagans was indicted for grand larceny on or about September 29, 2020, 43-year-old Kenneth Ray Lockhart was indicted for possession of morphine on or about September 14, 2020, 53-year-old Wesley Thompson Martin was indicted for grand larceny on or about October 27, 2019, 16-year-old Jamil IKeem Mays was indicted for second-degree murder, robbery, two counts of use of a firearm in the commission of a felony, conspiracy to commit armed robbery, possession of a firearm by violent felon, use of a deadly weapon on or about June 2, 2020, 27-year-old Samantha Ann Mays was indicted for shoplifting-third or subsequent offense on or about February 8, 2020, 45-year-old Darol Eugene Meeks Jr. was indicted for possession of methamphetamine on or about October 30, 2020, 57-year-old Sanford Gregory Millner was indicted for aggravated malicious wounding of a family or household member, use of a firearm in the commission of a felony, possession of a firearm by violent felon on or about August 22, 2020, 34-year-old Brandon Shane Mitchell was indicted for felony shoplifting-$1,000 or more, larceny with intent to sell or distribute-$1,000 or more, on or about August 17, August 18 and August 20, 2020, 30-year-old Joshua Andrew Moore was indicted for obtaining money by false pretense-third or subsequent offense on or about July 26, 2020, 21-year-old Michael Paul Murray was indicted for petit larceny-third or subsequent offense, shoplifting-third or subsequent offense, obtaining money by false pretense-third or subsequent offense on or about September 29, 2020, 55-year-old Donna Jean Nelson was indicted for two counts of grand larceny on or about September 29, 2020, 45-year-old Latasha Carter Palmer was indicted for use of firearm in the commission of a felony, destruction of property less than $1,000, assault, brandishing a firearm, breaking and entering a dwelling while armed with deadly weapon on or about June 19, 2020, Dontra Lamark Penn was indicted for possession of marijuana with intent to distribute greater than 1/2 ounce but less than 5 pounds, possession of marijuana with intent to distribute within 1,000 feet of school on or about November 28, 2018, 24-year-old Daquan Deon Perkins was indicted for grand larceny of a motor vehicle on or about September 2, 2020, 33-year-old Jennifer Lynn Pettit was indicted for possession of methamphetamine on or about July 16, 2020, 21-year-old Omega Doindre Porter was indicted for grand larceny of a firearm on or about April 8, 2020, 67-year-old Richard Lee Putman was indicted for two counts assault and battery of a law enforcement officer on or about July 29, 2020, 34-year-old Johny Allen Robert was indicted for two counts of abduction, strangulation, endangering the life of a child, attempted malicious wounding, attempted malicious wounding of a family or household member, destruction of property on or about September 14, 2020, 43-year-old Amy Jane Sherwood was indicted for hit and run-attended property with damage great than $1,000, driving without a driver's license on or about July 5, 2020, 53-year-old Mada Maeling Smith was indicted for giving a false statement to firearm dealer, attempt to purchase firearm while subject to a protective order on or about October 28, 2020, 27-year-old Lucas Aaron Stone was indicted for distributing tramadol, distributing fentanyl on or about August 11, 2020, distributing methamphetamine, distributing fentanyl on or about August 20, 2020, 35-year-old Jonathan Douglas Story was indicted for obtaining money by false pretense less than $1,000 on or about July 6, 2020, 56-year-old Jeral Max Sunderland Jr. was indicted for strangulation of family or household member on our about May 31, 2020, 36-year-old Joseph Berkley Taylor III was indicted for grand larceny on or about January 14, 2020, 39-year-old Charncey Lamont Thomas was indicted for aggravated malicious wounding, strangulation on or about June 25, 2020, 35-year-old Timothy William Turner was indicted for possession of methamphetamine on or about August 17, 2020, 40-year-old Jorge Luis Gomez-Vega was indicted for giving a false statement to firearm dealer, attempt to possess firearm by illegal alien on or about July 9, 2019, 37-year-old Robert Glenn Wagoner Jr. was indicted for eluding police, malicious wounding on or about October 6, 2020, 33-year-old Nakita Darchell Waller was indicted for felony failure to appear on or about October 20, 2020, 34-year-old Mukunda Madhava Walters was indicted for shoplifting-$200 or more on or about March 26, 2018, 37-year-old Oryan Deon Wimbush was indicted for possess cocaine, possess methamphetamine on or about September 30, 2020, 51-year-old Joseph David Woods was indicted for indecent liberties with child by step-parent-victim younger than 15 years old, aggravated sexual battery-victim younger than 13 years old, carnal knowledge of child-victim 13-15 years old, indecent liberties with child by custodian, forcible sodomy-victim younger than 13 years old, object sexual penetration-victim younger than 13 years old between December 12, 2014, and December 11, 2018, 26-year-old Kati Lynn Yopp was indicted for two counts of felony failure to appear on or about August 14, 2020, 934 Memorial Blvd N, Martinsville, VA 24112. Many of these indicted have been previously charged and convicted of drug distribution in the past. Assistant U.S. Indeed, lawyers with expertise in tax crimes told The Times they could think of no recent example of a similar case. Even if he manages to parlay the charges into some immediate good will with his base, Mr. Trump could face the prospect of his company standing trial. These offenses carry maximum sentences ranging from five to 20 years in prison. ) or https:// means youve safely connected to the .gov website. The FBIs Portland and Richmond field offices conducted the investigation, with the assistance of the FBIs Cyber Division. The indictment took square aim at Mr. Weisselberg after months of increasing pressure on him to offer information that could help that broader inquiry. If the company is found guilty, it could face fines or other penalties. Allen Weisselberg, chief financial officer of Trump Organization Inc., center, arrives at criminal court in New York, U.S., on on Monday, Sept. 20, 2021. 2019 Ted Fund Donors; 2018 Ted Fund Donors; 2017 Donor List; 2016 Donor List; Annual Report; News & Events; Camps; Get Involved; Contact; Donate! Donald Trump has long evaded the consequences of his questionable business ethics and personal and political scandals. 21-CR-262, Joshua Duane Fort. On Thursday, in a brief interview with The New York Times, he called the accusations a continuation of the witch hunt that started when I came down the escalator, referring to the 2015 announcement of his presidential campaign at Trump Tower. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 21-cr-20491. The FBI and Tulsa Police Department are the investigative agencies. Arnold, 33, of Langley, and Warren, 65, of Vinita, are charged with aiding and abetting one another when the killed Christopher Boren by stabbing the victim and beating him with a bat on Aug. 18, 2019. TULSA, Okla. A man was sentenced Friday in federal court for strangling an intimate partner in 2021. Assets connected to the distribution and trafficking of narcotics were also seized during this operation. In all, Weisselberg alone received about $1.76 million worth of "indirect compensation," the indictment said. Read today's Martinsville, and Henry County headlines. Questions about the legality of tax avoidance schemes by Mr. Trump and his company surfaced in reporting by The Times in 2018 that showed how Mr. Trump helped in a family effort to siphon millions of dollars from his aging fathers real estate business to avoid gift and inheritance taxes. In November, shortly after the #QAnon conspiracy theory first broke, the number of sealed criminal indictments handed down in just the first few weeks of November was reported as 4,289. Possession of a Firearm and Ammunition; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence; Child Abuse in Indian Country. Menu. The Department of Homeland Securitys Cybersecurity and Infrastructure Security Agency (CISA) has already released numerous Technical Alerts, ICS Alerts and Malware Analysis Reports regarding Russias malign cyber activities, including the campaigns discussed in the indictments. The FBI is the investigative agency 21-CR-276, Jesus Aguirre. A Division of NBCUniversal. Federal Grand Jury A Indictments Announced- December 2021 The department and my office will ensure that those attacking operational technology will be identified and prosecuted., The potential of cyberattacks to disrupt, if not paralyze, the delivery of critical energy services to hospitals, homes, businesses and other locations essential to sustaining our communities is a reality in todays world, said U.S. Attorney Duston Slinkard for the District of Kansas. Prosecutors had subpoenaed Mr. Weisselbergs personal tax returns and bank records, reviewed a raft of his financial dealings and questioned his ex-daughter-in-law all part of an effort to gain his cooperation. Jefferson Siegel | Bloomberg | Getty Images, The U.S. could hit the debt ceiling by June 1, much sooner than expected, Yellen warns, Lawmakers praise First Republic sale, but efforts to pass new bank rules are fizzling, These are the top Senate races to watch in 2024, prosecutors called a "sweeping and audacious" scheme. According to the indictment, he kidnapped the victim and assaulted her a second time on Feb. 17, 2021. Items stolen from the victims home included jewelry, a wallet, a cell phone, and his car. The FBI and Rogers County Sheriffs Office are the investigative agencies. Many of these indicted have been previously charged and convicted of drug distribution in the past. 21- CR-278, Kenneth Randall Chandler. A lock ( 21-CR-264, Philip Hudson Jr. Child Abuse in Indian Country. A .gov website belongs to an official government organization in the United States. During the course of this arrest operation, additional narcotics were also seized. The indictment, which marked a major turning point in the long-running investigation by the district attorney, Cyrus R. Vance Jr., centered on the failure to pay taxes on a variety of valuable perks that Mr. Weisselberg and other executives received from the Trump Organization. Trump Organization Is Charged With Running 15-Year Employee Tax Scheme A Henry County grand jury on Monday released 132 indictments, according to documents available in the Henry County Clerk's Office. 36 arrested, 36 others wanted after drug bust in Henry County - BTW21 Allen Weisselberg, center, surrendered Thursday morning at the Lower Manhattan building that houses the criminal courts and the district attorneys office. An August 2021 indictment returned in the District of Kansas, United States v. Pavel Aleksandrovich Akulov, et al., details allegations about a separate, two-phased campaign undertaken by three officers of Russias Federal Security Service (FSB) and their co-conspirators to target and compromise the computers of hundreds of entities related to the energy sector worldwide. "We have strong reason to believe there could be other indictments coming," Weisselberg attorney Bryan Skarlatos said in Manhattan Supreme Court, NBC News reported. Anshuman professes and coaches the business technique of 'Leapfrogging', his forte and mantra for achieving unusual success not just in business but in all aspects of Life! 21-CR-267, Joe Cheater Jr. Boone County indicted 21 individuals during the grand jury's February 2021 session. Grand jury returns indictments in Henry County - BTW21 The conspiracy subsequently attempted to hack the computers of a U.S. company that managed similar critical infrastructure entities in the United States. Mr. Trump was not charged, and no other executives were accused by name of wrongdoing. Finally, Morrison, 24, is charged with harboring and concealing Wells after she was provided notice that a warrant and process had been issued for Wells apprehension.