On August 2, 2019, Stephens and Smith used the counterfeit cards and actual customers personal identification numbers (PINs) to access points from the accounts of those customers at River Spirit Casino in Tulsa. Trentin Anton Richardson. Hayford, 32, of Centerton, Arkansas, allegedly filed fraudulent bank loan applications seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The offense occurred on Sept. 28, 2020, according to court documents, but no arrest date is listed. WACO, TX A federal grand jury has indicted eight defendants with violations of unlawful possession of a firearm by a prohibited person who is either under indictment or a convicted felon. chaboulure ami, Hey there neighbors! Tetens, well, Lee waited till Barry was out of office, put TETENS signs everywhere, and, well, pretty much got off. Authorities arrested Guthrie last night. Waco man indicted on capital murder charge in drug house shooting re-indicted on lesser charge, Assistant district attorney from Williamson County suspended after DWI wreck in Hewitt, Texas superintendent resigns after student finds his gun in school bathroom, City of Killeen denies motion to move forward with $300k agreement with Rehab Warriors, Lethal level of Benadryl in infants system off the charts, says expert who testified in retrial of ex-Waco daycare owner, PeeWees Crabcakes of Texas hit hard by customers using counterfeit money at Hewitt location, New Planet Fitness gym opens in Bellmead, Texas. Attorneys sorted through hundreds of potential jurors Monday in the retrial of a former Waco day care owner accused in the 2013 death of an infant. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, ofWaco; Patricia Nelson, 49, of Waco; Robert Johnson, 46, of Woodway; and Clayton Wilkins, 62,of Waco. Felon in Possession of Firearms and Ammunition; Possession of Firearms and Ammunition After Conviction for Misdemeanor Crime of Domestic Violence. To support his applications, Hayford allegedly provided lenders with fraudulent payroll documentation purporting to establish payroll expenses that were, in fact, non-existent. Cole, 57, was arrested December 5, 2015 when police officers in Waco interrupted a gunpoint robbery at a local beauty supply store. This federal grand jury indictment charges 43-year-old Lori Oliphint of Temple with possession with intent to distribute under 50 grams of methamphetamine on August 19, 2020. Finally, Jimenez intentionally possessed with intent to distribute 1 kilogram or more of heroin. Carlos Alberto Jimenez Dorantes (aka David Isiordia Pena); Kevin Antonio Cardona Virgen (aka Saul Davila Cobos and Miguel); and Jose de Jesus Ramirez Reyes. Wash reportedly described entering the home, shooting at the victims and leaving with a gunshot wound. One of Washs attorneys, Jessi Freud, said her client did not kill anyone. Exposing small town corruption and secrets in Waco, Texas. Waco police investigate overnight shooting in North Waco, Man ejected from motorcycle in Waco dies Saturday night, Hundreds of potential jurors reviewed for retrial in 2013 Waco infant death case, Shooting death in Golinda under investigation, New biotech can 3D print living cells inside the human body, Ukraine will join NATO but in 'long- term', says NATO chief Stoltenberg, Finland begins building fence along Russia border. McConnell, 34, of Tulsa, is charged with five counts of wire fraud and one count of making an unlawful monetary transaction as a part of a scheme to defraud a coworker. Knight Jr., 46, of Tulsa, is charged with being a felon in possession of a Jimenez Arms Inc., .22 caliber semi-automatic pistol and ammunition. McLennan County deputies are investigating a after a man was found dead with a gunshot wound Thursday morning in Golinda. One of the suspects pulled a gun and said, Youre not going to like this.. Monday all will be revealed. McLennan County grand jury indictments: July 21, 2022. . Staff at the Childrens Advocacy Center completed a forensic interview with the victim and after the interview police investigators obtained a warrant. Felon in Possession of a Firearm; Felon in Possession of Ammunition. Stephens was convicted in 2009 in McLennan County for aggravated assault with a deadly weapon. The holdup was reported at around 7:50 p.m. December 4 at Beauty Mart at 422 West Waco Dr. A man armed with a gun and wearing a black hooded sweatshirt and a mask was in the process of robbing the clerk when officers arrived and confronted the would-be robber, whom they arrested. The Tulsa Police Department and U.S. Immigration and Customs Enforcements Homeland Security Investigations are conducting are the investigative agencies. The following individuals have been charged with violations of United States Northern District of Oklahoma Going to spill the beans on who owns that Black Lexus. Bobby Quinton Gentile, age 43 of Holland; This comes after a multi-agency investigation into what law enforcement calls a methamphetamine distribution ring. Copyright 2022 KWTX. This federal grand jury indictment charges 43-year-old Lori Oliphint of Temple with possession with intent to distribute under 50 grams of methamphetamine on August 19, 2020. 10. Conspiracy (Count 1); Aggravated Identity Theft (Counts 2-29); Obtaining Information From Protected Computer (Count 30). The scheme surfaced in early January 2015 after some Waco residents raised questions about a couple and a 5-year-old boy who claimed they were soliciting money for Mountainview Elementary School. She was arrested at a Waco hospital after she took her child there when the youngster was hit in the head with a cell phone. Stephens, Wilson and Bounds are also charged with aggravated identity theft. Anthony Morgan Stephens, Leslie Lynn Wilson, Louis Fuque Kent, and Joe Allan Bounds. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt . PAR'S 2% LOAN COUNTDOWN TO RENEWAL @ COMMUNITY BANK & TRUST, UVALDE: WITH BODYCAMS WACO: NO BODY CAMS, UVALDE: VICTIMS SISTER CONFRONTS USELESS DPS DIRECTOR STEVE MCGRAW, JOHNNIE SHARP VICTIM OF THE JUSTICE FAMILY WHERE IS LAW ENFORCEMENT IN THIS COUNTY, DPS SENDS 3K DRIVERS LICENSES TO CHINESE ORGANIZED CRIME, CARELESS WHISPERS OR CONTRIVED CONVICTIONS, legalize marijuana, governor greg abbott, texas legalizes pot, abbott okays alcohol delivery, state of texas, austin, texas, play that funky music white boy, racist songs, vic feazell, law office of vic feazell, attorney at law vic feazell. Wash remains in the McLennan County Jail under $1 million bond. An official website of the United States government. Indictment #4 U.S. v. Kayli Marie Guthrie By TexArrow. Tulsa, OK 74119, Phone:(918) 382-2700 He convinced the victim to transfer the IRA funds into her personal Chase bank account then $80,200 into his personal Bank of America account. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. This federal grand jury indictment charges 35-year-old Cory Joe Barton of Gatesville with conspiracy to possess with intent to distribute methamphetamine. Jose Francisco Gutierrez, age 33 of Killeen; Authorities arrested Lewis earlier today. Karen Pendola Bennett is considered a fugitive at this time. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). 3 La Vega clinches its spot in the Regional Final, Leon County jury delivers guilty verdict in Capital, Arrest made in Bellmead Metro PCS robbery, Man charged with strangling woman, endangering child, Student in custody after attempted attack on another, Inflation Causes Central Texas Ice Cream Store to, Wednesday Evening Forecast with Chief Meteorologist, Los Angeles police union proposes limits to 911 responses, Lobbyist names Pa. lawmaker she says sexually harassed, Tesla says it will cut costs of next generation cars, Transgender woman attacked at Minneapolis rail station, Do Not Sell or Share My Personal Information. Waco man indicted on capital murder charge in 'drug house' shooting re-indicted on lesser charge Kevin Darnell Walsh was indicted on a capital murder charge in the February 2020 shooting. Officers arrested Farrar, 21, at the hospital and notified Child Protective Services, who placed the child with an aunt, Swanton said. Then when police arrived, the officers were threatened as well. McLennan County. Visiting Hours Monday 7:30 AM to 9:00 PM. Julie Verastegui 81st Court Reporter jevcsr@81-218.txcourts.gov. All of the suspects are from the Waco area. Stephens is also charged with obtaining information from a protected computer. Gonzalez-Sanchez, 32, of Tulsa, is charged with reentry of a removed alien, having returned to the United States unlawfully after being deported Sept. 15, 2011, at Brownsville, Texas. Stephens now faces up to 10 years in federal prison upon conviction of being a convicted felon in possession of a firearm. The second indictment involves 37-year-old Robert Lewis Stephens, Jr. of Waco. On May 9, 2020, Waco PD officers responded to a domestic violence with a gun call and found Stephens in possession of a 9mm semiautomatic pistol. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Browse Waco Tribune-Herald obituaries, conduct other obituary searches, offer condolences/tributes, send flowers or create an online memorial. Indictment #3 - U.S. v. Lori Oliphint. Waco, TX 76701 Phone: (254) 757-5095 Fax: (254) 757-5091 Hours: Monday - Friday, 8 a.m. - 5 p.m. McLennan County Sheriff McLennan County Jail Information The physical location of the jail is: McLennan County Jail (Intake - Reception) 901 Washington Avenue Waco, TX 76701 Phone: (254) 757-5120 McLennan County Jail 3201 E State Highway 6 The District Attorney's Office no longer furnishes the age or city of residence of the people on this . Affiant learned that this residence is known as a trap house, a residence where the sole purpose is the sale of narcotics., Witnesses and victims told police Ortegon and another man were playing video games when Wash and a second suspect came into the home, the affidavit states. If someone is not under arrest at the time of indictment, the indictment is sealed until the person has been apprehended for arraignment. (renews at {{format_dollars}}{{start_price}}{{format_cents}}/month + tax). A McLennan County grand jury indicted Kevin Darnell Wash, 24, on murder and aggravated robbery charges in the death of Joangel Ortegon, 20, at a home in the 1900 block of Trice Avenue. Ortegon was shot and killed and the other man was shot in the lower extremities, according to the affidavit. Barry Johnston, who proved being honest isnt enough here, got Lee Humphreys indicted. According to the indictments the conspiracy began in January 2021. ) or https:// means youve safely connected to the .gov website. (210) 384-7257 If convicted, Oliphint faces up to 20 years in federal prison. See the criminal complaint press release here to learn more about the crimes. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law . From July 28 to July 31, 2019, Stephens, Wilson, Kent and another individual, Vickie Smith, used counterfeit casino players cards utilizing the reward points previously placed on the card by fraudulent means. The following people were indicted Wednesday, July 9, 2020 by a McLennan County grand jury. Multiple witnesses called 911 in a half-hour span to report a gray Pontiac G6 with a man hanging out the window, shooting at a white Ford F-150. Drug Conspiracy; Distribution of Heroin; Possession of Heroin With Intent to Distribute. Unbeknownst to the victim, McConnell allegedly spent the rest of her funds on his own personal expenses, including dining, travel, retail items, gaming, and cash withdrawals. McLane Stadium. usatxw.mediainquiry@usdoj.gov. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 3-vehicle accident reported after car being towed hit by truck: Waco fire. Authorities arrested Oliphint on Thursday. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. On Sept. 6, 2019, Stephens, Kent, and Bounds used the counterfeit cards and actual customer PINs to access customers accounts at the Creek Nation Casino in Bristow. The National Read Across America Day takes place every year on March 2, Geisels birthday. Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco.If convicted, Fletcher and Martinez face up to life in prison. Kanawha County Sheriff Warrants February 28, 2023 3:38 P.M. Charleston - Other Page 3 of 18 Warrant Date Warrant Number Name Age City 2022-12-01 3008164 JAMES RAY KOCH 34 JUDGE VANMETER 12-D-150 FCC/Fail to Pay Child Support Douglas Galler. Copyright 2020 Scripps Media, Inc. All rights reserved. Haworth was originally indicted in the Eastern . Richardson, 20, of Beggs, is charged with robbing a Dollar General Store in Sapulpa on June 4, 2020. He is also charged with carrying, brandishing, using and discharging a Ruger 9 mm semi-automatic pistol during and in relation to the crime. (superseding) Stephens, 37, of Wichita Falls, Texas; Wilson, 41, of Wichita Falls, Texas; Kent, 77, of Wichita Falls, Texas; and Bounds, 68, of Electra, Texas, are charged with conspiracy to steal in excess of $1,000 from Indian gaming establishments operated by the Muscogee (Creek) Nation and Quapaw Nation of Oklahoma. Indicted Wednesday, July 9, 2020, the indictment is merely a charge and should not be considered evidence! 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