Under certain state laws the following statements may be required on this website and we have included them in order to be in full compliance with these rules. Federal Grand Jury A Indictments Announced- February After an arrest the indictment may be made available to the public. Clients from more than 45 U.S. states have hired Nick to seek effective protection against government You are responsible for reading, understanding and agreeing to the National Law Review's (NLRs) and the National Law Forum LLC's Terms of Use and Privacy Policy before using the National Law Review website. NLRB Propounds Expansive List of Potential U.S. Executive Branch Update April 28, 2023, Compliance Update Insights and Highlights April 2023, Early 2023 Delaware Corporate and M&A Law Review, Tycko & Zavareei Whistleblower Practice Group. When an individual is federally indicted, they are given an official charge that they committed the crime(s) alleged in the indictment. If you would ike to contact us via email please click here. WICHITA, Kan. Troy Bong, 51, of Wichita, is charged with three counts of possession with intent to distribute methamphetamine (counts 1, 4, 7), three counts of possession of a firearm in furtherance of drug trafficking (counts 2, 5, 8) and three counts of unlawful possession of a firearm by a felon (counts 3, 6, 9). Is Amazon actually giving you a competitive price? There may be important deadlines or tactical responses that need to be taken as soon as possible for your defense. I am deeply concerned about the allegations contained in this indictment, Clark said. Follow Nebraska Examiner on Facebook and Twitter. An official website of the United States government. Capps is accused of submitting false and fraudulent documents on behalf of the companies to the Small Business Administration (SBA) for Economic Injury Disaster Loans (EIDL), as well as to the Kansas Department of Commerce for Small Business Working Capital grants, and to Sedgwick County for a Sedgwick County Cares grant. News | USAO-KS | Department of Justice What is a Federal Indictment? (with pictures) - My Law Capps also allegedly sent false and fraudulent documents to EmpriseBank to receive a Payroll Protection Program (PPP) loan. Wichita business owner charged with 17 counts of tax Counts 4, 7: Not more than 40 years and not less than five years and a fine up to $5 million. A grand jury is a group of citizens who are Dr. Nick Oberheiden focuses his litigation practice on white-collar criminal defense, government investigations, SEC & FCPA enforcement, and commercial litigation. The invoice purported to be for marketing services and consulting work, which wasnt in the scope of his contract. Cooperation and negotiation are the keys to leniency and mitigation. This list is non-exhaustive. Federal Grand Jury A Indictments Announced- February 2022. I will meet with the Rev. Therefore, it is critical that you act to prepare your defense by retaining an experienced criminal defense attorney right away. A locked padlock Secure .gov websites use HTTPSA lock ( Indictments in Federal Criminal Cases | Federal Crime Smith said he never received compensation from Whymarks companies. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Attorney Advertising Notice: Prior results do not guarantee a similar outcome. Smith hired Whymark in February 2018 to lead a project to upgrade IT services for the organization. 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After the federal indictment is issued, a warrant is prepared for the defendants arrest, if the defendant is not in custody already. The crimes are alleged to have occurred in 2020 in Sedgwick County, Kansas. Instead, a federal indictment merely means that the grand jury believed there was probable cause to charge you with the crime. The investigating agencies are the FBI and investigators from the Sedgwick County District Attorneys Office. If the prosecutor or the court sees you acting defensive or aggressive, this may have a detrimental impact on your case. State officials terminated that contract this past December, three years before its end date, saying Saint Francis failed to deliver on a number of obligations. Great article- I just want to add that grand juries usually hear from F.B.I and I.R.S. Both Prosecutors say Smith approved invoices submitted by William Whymark that inflated the actual cost of providing IT services.
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