USA Lawyer Clint Johnson today revealed the outcomes of the January 2023 Federal Grand Court A.
The complying with people have actually been billed with offenses of USA legislation in charges returned by the Grand Court. The return of a charge is a technique of educating an offender of declared offenses of government legislation, which need to be confirmed in a law court past a practical uncertainty to conquer an offender’s assumption of virtue.
Legreasha Junice Alexander. Cord Fraudulence (Counts 1-4). From April 11, 2021, to the day of the charge, Alexander, 40, of Tulsa, created a system to rip off the Local business Management (SBA) when she sent 2 deceitful Income Security Program (PPP) car loan applications and also 2 PPP car loan mercy applications to an SBA accepted loan provider in Laguna Hills, The Golden State. The Board of Governors of the Federal Book System and also Bureau of Customer Financial Security Workplace of Examiner General and also U.S. Division of Treasury Examiner General for Tax Obligation Management are the investigatory companies. Aide U.S. Lawyer Richard M. Cella is prosecuting the instance. 22-CR-6
Edson Vladimir Bellefleur. Cord Fraudulence (Counts 1-4). From April 2, 2021, with the day of the charge, Bellefleur, 36, of Tulsa, created a system to rip off the Local business Management (SBA) by sending 2 deceitful Income Security Program (PPP) car loan applications and also 2 PPP car loan mercy applications to an SBA accepted loan provider in Laguna Hills, The Golden State. The Board of Governors of the Federal Book System and also Bureau of Customer Financial Security Workplace of Examiner General and also U.S. Division of Treasury Examiner General for Tax Obligation Management are the investigatory companies. Aide U.S. Lawyer Richard M. Cella is prosecuting the instance. 23-CR-5
Jose Cruz-Perez. Illegal Reentry of a Gotten Rid Of Alien. Cruz-Perez, 29, a Mexican nationwide, is billed with illegally reentering the USA after having actually been gotten rid of on Aug. 2, 2018, at or near San Luis, Arizona. U.S. Migration and also Traditions Enforcement’s Enforcement and also Elimination Procedures is the investigatory company. Aide U.S. Lawyer Cheryl L. Baber is prosecuting the instance. 23-CR-4
Luis Fuentes-Martinez. Illegal Reentry of a Gotten Rid Of Alien. Fuentes-Martinez, 36, a Mexican nationwide, is billed with illegally reentering the USA after having actually been gotten rid of on Jan. 4, 2018, at or near Laredo, Texas. U.S. Migration and also Traditions Enforcement’s Enforcement and also Elimination Procedures is the investigatory company. Aide U.S. Lawyer William Rubens is prosecuting the instance. 23-CR-3
Tara Alvita-Gourd Gutierrez. Property of Methamphetamine with Intent to Disperse (Matter 1) Circulation of Methamphetamine (Counts 2-3) Use an Interaction Center in Committing, Contributing To, and also Assisting In the Compensation of a Medicine Trafficking Felony (Matters 4-9) (superseding). Gutierrez, 46, of Tulsa, is billed with having with intent to disperse 50 grams or even more of methamphetamine on Nov. 26, 2022. In this superseding charge, she is additionally billed with dispersing 50 grams or even more of methamphetamine on Sept. 14, 2022, and also on Oct. 4, 2022. She is additionally billed with working with the circulation of methamphetamine making use of a phone. The Medicine Enforcement Management and also Tulsa Cops Division are the investigatory companies. Aide U.S. Lawyer Spencer Willson is prosecuting the instance. 22-CR-407
Scotty Wayne Harjo. 2nd Level Theft in Indian Nation (Counts 1-25). In the previous year, Harjo, 38, of Tulsa, apparently got into and also went into business structures on 25 various events with the intent to take residential property or money. The Bureau of Indian Matters and also Tulsa Cops Division are the investigatory companies. Aide U.S. Lawyer Adam C. Bailey is prosecuting the instance. 23-CR-2
Malcolm Andre Jones. Cord Fraudulence (Counts 1-6); Intensified Identification Burglary (Matters 7-10). Jones, 30, of Broken Arrowhead, apparently created a system to rip off the Local business Management (SBA) by sending deceitful Income Security Program (PPP) car loan applications and also deceitful PPP car loan mercy applications to SBA accepted loan providers in Lake Mary, Florida, and also Bedford, Texas. Jones fraudulently sent one car loan and also one mercy application in his name. He even more fraudulently sent 2 financings and also 2 mercy applications making use of one more person’s identification. The Board of Governors of the Federal Book System and also Bureau of Customer Financial Security Workplace of Examiner General and also U.S. Division of Treasury Examiner General for Tax Obligation Management are the investigatory companies. Aide U.S. Lawyer Richard M. Cella is prosecuting the instance. 22-CR-7
Noe Nava-Mata. Illegal Reentry of a Gotten Rid Of Alien. Nava-Mata, 34, a Mexican nationwide, is billed with illegally reentering the USA after having actually been gotten rid of on Jan. 20, 2013, at or near Calexico, The golden state. U.S. Migration and also Traditions Enforcement’s Enforcement and also Elimination Procedures is the investigatory company. Aide U.S. Lawyer Cheryl L. Baber is prosecuting the instance. 22-CR-8
Yovanny Padilla-Aguilar. Illegal Reentry of a Gotten Rid Of Alien. Padilla-Aguilar, 39, a Mexican National, is billed with illegally reentering the USA after having actually been gotten rid of on June 24, 2019, at or near Hidalgo, Texas. U.S. Migration and also Traditions Enforcement’s Enforcement and also Elimination Procedures is the investigatory company. Aide U.S. Lawyer Cheryl L. Baber is prosecuting the instance. 22-CR-9
Desiree Rochelle Wofford. Youngster Disregard in Indian Nation. From Aug. 15, 2022, to Sept. 30, 2022, Wofford, 26, of Tulsa, apparently fell short to obtain healthcare for her youngster after he was harmed. The hold-up in treatment caused more clinical concerns. In addition, police implemented a search warrant of the residence and also uncovered that it was unsuited to reside in. The FBI and also Muscogee Country Lighthorse Tribal Cops Division are the investigatory companies. Aide U.S. Lawyer Adam C. Bailey is prosecuting the instance. 22-CR-10
Renferio Yanez-Palacios. Illegal Reentry of a Gotten Rid Of Alien. Yanez-Palacios, 51, a Mexican nationwide, is billed with illegally reentering the USA after having actually been gotten rid of on Sept. 21, 2002, at or near Laredo, Texas. Aide U.S. Lawyer Robert T. Raley is prosecuting the instance. 22-CR-11
