In this superseding indictment, Black is also charged with assaulting the victim with a dangerous weapon with the intent to do bodily harm. 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 to overcome a defendants presumption of innocence. No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. See the press release announcing charges here. The indictment alleges that on March 17, 2020, Oduro and Brown applied for a passport in the name of Child B and again submitted a fraudulent Ghanaian birth certificate in support of the application that falsely stating that Brown was Child Bs mother. The FBI and Tulsa Police Department are the investigative agencies. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. Nikola Motors Founder Trevor Milton . He finally struck a tree and came to a stop. These defendants submitted over 33 applications for PPP and EIDL loans seeking over $9.4 million in loans, $7 million of which were funded. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. A speaking indictment is a term used to refer to an indictment that includes more information than what is required by the law. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. All quotes delayed a minimum of 15 minutes. Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions. The Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Andrew Leon Roberts. While some federal judges read indictments because they believe that this will help a jury understand the offense, other judges believe that doing so has the potential to sway the perspectives of jurors. Possession of Methamphetamine with Intent to Distribute; Possession of Marijuana with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Firearms in Furtherance of a Drug Trafficking Crime. 22-CR-205, Joshua Wayne Willis. There are a number of different challenges that can be made to an indictment before a case gets to trial. Black is further charged with discharging the firearm during a crime of violence. Goana-Gonzalez, 37, a Mexican national, is charged with unlawfully being in the United States after having been removed on Sept. 9, 2008, near Hidalgo, Texas. Nine people who blocked access to an abortion clinic in Washington in October 2020 have been charged with federal civil rights offenses, prosecutors said on Wednesday, about six . Federal government websites often end in .gov or .mil. The FBI is the investigative agency. The second officer was able to take evasive action to avoid a collision. 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 . U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma youre on a federal government site. How to Lookup & Search Pending Federal & Criminal Charges Roberts drove in a circle around the officer and his vehicle. 10:14 PM EST, Wed November 9, 2022. 22-CR-44, Skyler Dean Easter. An official website of the United States government. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. On August 5, 2015, Oduro also allegedly submitted a passport application in the name of a United States citizen, but bearing the photograph of Oduros sibling, who is not a United States citizen. March 30, 2022. Federal Grand Jury A Indictments Announced- June 2022 Thursday, June 9, 2022 For Immediate Release U.S. Attorney's Office, Northern District of Oklahoma United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Secure .gov websites use HTTPS Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Grand juries have the ability to ask questions and subpoena witnesses. Smith, 31, of Collinsville, is charged with possessing with intent to distribute 50 grams or more of methamphetamine on Jan. 4, 2022. Feds charge 19 defendants with pandemic fraud of over 24 million Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. 22-CR-210, Ruben Vega Escobar. Finally, he is charged with possessing child sexual abuse material. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Giraldi and a woman also allegedly engaged in a texting conversation about Giraldi providing the woman with Xanax on April 14, 2022. 404.633.3797 We ONLY represent individuals accused in state and federal crimes. Sentencing Guidelines and other statutory factors. The Muscogee Nation Lighthorse Tribal Police Department is the investigative agency. ATTENTION: COVID-19 Update: We are still taking cases please call for a phone consultation! Lock For example, the prosecutors may be ordered to provide more evidence or to provide the evidence earlier than otherwise would be required. Columbo allegedly obtained both EIDL and PPP funds by falsely stating the finances of companies, including the number of employees, the wages paid to employees, and the intended use of the emergency funds. 22-CR-163. The exact details that prosecutors choose to include in an indictment are subject the prosecutions discretion. ) or https:// means youve safely connected to the .gov website. Unlawful Reentry of a Removed Alien. Unless otherwise stated, photos Big Stock Photography Dreamstime Photos Google Maps Thompson Reuters. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. In an incident later that day, a man called 911 when Roberts showed up at his residence, argued with him and threatened to ram his vehicle into the mans residence. What Do I Do After Being Arrested for a Federal Crime? "But then, you've got all the criminal opportunists who apparently looked at pandemic relief programs as their golden ticket. We do NOT represent victims of related crimes. Our Standards: The Thomson Reuters Trust Principles. Continuing Criminal Enterprise (Count 1); Drug Conspiracy (Count 2-5); Maintaining a Drug-Involved Premises (Counts 6-7); Interstate Travel to Aid Racketeering (Counts 8, 13); Possession of Methamphetamine with Intent to Distribute (Count 9); Possession of Firearm in Furtherance of a Drug Trafficking Crime (Count 10); Possession of Methamphetamine with Intent to Distribute (Count 11); Possession of Methamphetamine with Intent to Distribute (Count 12); Unlawful Use of a Communication Facility (Counts 14-39) (3rd superseding indictment). Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Roberts allegedly struct the officers vehicle from behind then drove his vehicle to the drivers side of the patrol vehicle and continued to ram the vehicle as the officer attempted to drive away. At the top of the document is the name of the appellate or trial court where the case is pending, Below the court name is the case caption, which names the parties in the lawsuit, provides the case number, and lists the charges involved, Following the caption is a narrative, which is almost always numbered paragraphs that are intended to describe the criminal offense with more specificity. Steven Ball-Vaughn, of Oreland, Pennsylvania, filed multiple fraudulent applications for PPP and EIDL program loans, and obtained over $70,000 in benefits to which he was not entitled. If proven true, this information must be capable of convicting a person of a federal offense. Assistant U.S Attorney Joel-lyn McCormick is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Published 866.719.3420. According to the indictment, Morgan Jr., 18, of Tulsa, murdered Isaiah Jones on Jan. 29, 2022, during a shooting that occurred on N. Johnstown Avenue in Tulsa. By Matt Dixon. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. United States Attorney Clint Johnson today announced the results of the February 2022 Federal Grand Jury A. Possession of Methamphetamine with Intent to Distribute. 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 . The indictment was returned on April 28, 2022, and unsealed upon the arrest of the defendants. Michael Daniels, of Philadelphia, Pennsylvania, who was employed at the time of the offense by the City of Philadelphia as a constituent services representative for a member of Philadelphia City Council, was charged with theft of public money for taking over $27,000 worth of PUA benefits. Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Resondoe Bradley, of Philadelphia, Pennsylvania, who ran a tax business and also worked as a contractor with the SBA processing EIDL loan applications during the pandemic, filed over 50 fraudulent EIDL loan applications and obtained approximately $3.4 million in funded loans. Federal Grand Jury A Indictments Announced- April 2022 On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Tulsa County Sheriffs Office, and Tulsa Police Department are the investigative agencies. U.S. Immigration and Customs Enforcements Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Discovery Company. The two are also charged with aiding and abetting each other on Oct. 21, 2022, to manufacture 500 grams or more of methamphetamine. "IRS-CI will continue to aggressively investigate those who schemed to defraud these programs that were intended to help struggling individuals and businesses. He is also charged with possessing a firearm to further his drug trafficking crimes and with maintaining a residence in Tulsa to distribute the drugs. He is further charged with traveling from Missouri to Oklahoma to distribute Oxycodone and Clonazepam. 21 people charged in Indianapolis-based drug ring that distributed meth Wagener, 32, of Tulsa, is charged with stealing a 2003 Acura sedan, worth over $1,000, on March 14, 2022. appreciated. Before sharing sensitive information, make sure See here for a complete list of exchanges and delays. The officer was able to maneuver her vehicle away, but Roberts again accelerated toward the officer and attempted to strike her head on. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The FBI and Tulsa Police Department are the investigative agencies. As alleged in 4 indictments and 7 informations, each defendant applied or conspired with others to apply for benefits even though they knew they were not eligible for the benefits. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. News FBI - Federal Bureau of Investigation 22-CR-204, Hector Prado-Jimenez. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. To fraudulently increase the number of employees, he submitted a payroll schedule with false social security numbers for purported employees. 21-CR-176. Attempted Possession of Fentanyl with Intent to Distribute. Unlawful Reentry of a Removed Alien. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Official websites use .gov No portions of this website may be reproduced, retransmitted, copied, or republished without expressed written consent from Shore News Media & Marketing, LLC. [1/5]Activists hold a rally calling on Congress to pass legislation to ban assault style weapons, at the U.S. Capitol in Washington, U.S., September 22, 2022. Roberts, 65, of Tulsa, is alleged to have assaulted three Tulsa police officers using his car as a weapon. Assistant U.S. Attorney Alex M. Scott is prosecuting the case. A .gov website belongs to an official government organization in the United States. Federal Grand Jury A Indictments Announced- February 2022 Assistant U.S. Attorney Stacey P. Todd is prosecuting the case. David DePape, the man accused of attacking Paul Pelosi, has been indicted by a federal grand jury. United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. 22-CR-378, Brian Keith Doty. Looking for U.S. government information and services? Fax: (918) 560-7938. 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. 22-CR-93. Counts cited the U.S. Supreme Court's ruling in June declaring for the first time that the right to "keep and bear arms" under the U.S. Constitution's Second Amendment protects a person's right to carry a handgun in public for self-defense. 22-CR-192, Christopher Scott Royce. United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. Yes. On May 30, 2019, Stanley, 35, of Fairland, assaulted the victim, with intent to commit murder, by shooting the woman in the chest with a firearm. Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine With Intent to Distribute; Possession of a Firearms During and in Relation to a Drug Trafficking Crime. Assault with Intent to Commit Murder in Indian Country (Count 1); Assault with a Dangerous Weapon with Intent to Do Bodily Harm in Indian Country (Count 2); Destruction of Property While Placing Life in Jeopardy in Indian Country (Count 3); Attempt to Commit Murder in Indian Country (Counts 4, 5). He allegedly used emergency pandemic funds to purchase a Limited Edition CPO Range Rover Sport 4WD, to make a down payment for a real estate deal, to settle old business debts, and to engage in stock trading. ", "The charges announced today show IRS-CI's commitment to defend the integrity of the pandemic relief programs," said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. Assistant U.S. Attorney George Jiang is prosecuting the case. Trump and White House officials likely to be criminally charged in Possession of Oxycodone with Intent to Distribute (Count 1); Possession of Clonazepam with Intent to Distribute (Count 2); Use of a Communication Facility in the Commission of a Drug Trafficking Felony (Counts 3-12); Interstate Travel to Aid Racketeering (Count 13); Honest Services Fraud (Counts 14-17) (superseding). U.S. Immigration and Customs Enforcements Homeland Security Investigations (ICE-HSI) and U.S. Immigration and Customs Enforcements Enforcement and Removal Operations (ICE-ERO) are the investigative agencies. "Our office has been able to bring charges against these 19 defendants, who deliberately defrauded programs of over $24 million that were intended to help individuals who lost their jobs because of the pandemic and small businesses that were struggling to survive during the global pandemic," said U.S. Attorney Jacqueline C. Romero. Giraldi, 44, of Joplin, allegedly possessed with intent to distribute Oxycodone and Clonazepam on April 19, 2022. The Tulsa Police Department is the investigative agency. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries. The officer fired at Roberts and jumped out of the way to avoid being struck. The Sixth Amendment guarantees the right to be informed of the nature of the offense with which you are charged, so this information will be contained in your federal indictment. What Does That Mean. 22-CR-159, Daniel Thomas Giraldi. The FBI and Tulsa Police Department are the investigative agencies. is a term used to refer to an indictment that includes more information than what is required by the law. Assistant U.S. Attorney Ben Tonkin is prosecuting the case. See here for a complete list of exchanges and delays. Renato Mariotti is the Legal Affairs Columnist for POLITICO Magazine. He is a former federal prosecutor and host of the " On Topic " podcast. An indictment is a type of formal accusation against one or more defendants that charges the individuals with one or more offenses. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- February 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced February 2022. On or about January 4, 2022, Barragan-Ochoa, 31, knowingly possessed with intent to distribute 100 grams heroin. The FBI and Tulsa Police Department are the investigative agencies. Finally, he is charged with maintaining a place in Miami, Oklahoma, for the purpose of distributing methamphetamine. He is further alleged to have possessed a firearm in furtherance of a drug trafficking crime. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. 2. Florida Republican who sponsored 'Don't Say Gay' resigns after federal The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Assistant U.S. Attorney George Jiang is prosecuting the case. The indictment alleges that Oduro and Brown used the personally identifying information (PII) of Individual F, without the victims knowledge or permission, to receive approximately $95,320 in Child Care Subsidy Program payments to which they were not entitled. Vincent Rotondi, of Langhorne, Pennsylvania, who was employed as a detective by the City of Philadelphia in the Philadelphia District Attorney's Office, filed multiple claims for PUA benefits and obtained over $30,000 to which he was not entitled. The officer was also able to take evasive action and avoid a second collision. 22-CR-143, Samuel Goana-Gonzalez. He is further charged with possessing a firearm to further his drug trafficking crimes. We understand just how scary and overwhelming all aspects of the criminal law process can be, ranging from indictments to jury trials to appeals. . Donald Trump announced . Baltimore State's Attorney Marilyn J. Mosby, a rising star who was thrust into the national spotlight after the 2015 police custody death of Freddie Gray, was indicted Thursday by a . 16 Kansas City Metro Area Residents Indicted for Drug Trafficking Americans under felony indictment have a right to buy guns, judge rules Call or Text at Alex Murdaugh schemes result in first federal indictment targeting Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. It is not common to successfully challenge an indictment, but a seasoned attorney can help you determine your odds in responding to an indictment before it proceeds to a court of law. Share sensitive information only on official, secure websites. Latest from Department of Justice Press Releases, Federal Grand Jury A Indictments Announced-November 2022, Rochester Man Who Fled Police Pleads Guilty To Gun Charge, Man Who Produced Child Pornography Going To Prison For 26 Years, Getzville Man Going To Prison For Threatening To Kill Police Officers, Kenmore Man Pleads Guilty To Fentanyl Charge, Statement From U.S. Attorney Jason M. Frierson On National Human Trafficking Prevention Month, Grand Junction Man Sentenced to Life in Federal Prison for Distribution of Fentanyl Resulting in Death, California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act, Man Sentenced for Three Richmond Armed Robberies, Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme, Agents intercept smuggled migrants from multiple local stash houses. A Tulsa Police Officer responded, and as she neared the residence, she saw Roberts approaching in his vehicle at a high rate of speed from behind her. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma Baltimore City State's Attorney Marilyn Mosby federally indicted Failing to provide sufficient detail to a defendant as to the basis and nature of the charges; Failing to set forth an actual violation of law; Failing to plead all of the elements of a crime; Alleging someone committed a crime outside the statute of limitations; Bringing a criminal case in an improper venue; The prosecutors failure to accurately advise the grand jury on the applicable law during the grand jury phase of a case, or other prosecutorial misconduct. Federal grand jury hands down indictments for charges including - WOWT TULSA, Okla. - United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury A. Black, 46, of Jenks, is charged with pointing a firearm at the victims head and pulling the trigger with intent to commit murder after the victim intervened in a domestic assault on Dec. 26, 2020. Assistant U.S. Attorney Steven J. Briden is prosecuting the case. 22-CR-91, Timothy Revae McDonald. 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL What is a Federal Indictment? - Federal Criminal Law Center He is also charged with obstruction of justice for filing false tax returns to make his loan applications appear to be truthful. Additionally, the Supreme Court has also ruled that any factor besides a prior conviction that would increase a sentence must be mentioned. In counts 1-3, Dumont, 76, of Claremore, is alleged to have sexually abused a minor between the ages of 12 and 16 from May 1, 2014, to September 1, 2014. The Tulsa Police Department is the investigative agency. David Wayne DePape, 42, who is charged with breaking into U.S. House Speaker Nancy Pelosi's San Francisco home and clubbing her husband . Felon in Possession of Firearms and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises; Unlawful Possession of Body Armor. The FBI and Tulsa Police Department are the investigative agencies. The Sixth Amendment also recognizes a right to counsel, which attaches at the initiation of criminal proceedings either through formal charges, preliminary hearings, or indictments. 2023 Cable News Network. A federal criminal indictment can result in some serious repercussions, which is why if you are facing one, you should not hesitate to speak with an experienced lawyer. CHARLOTTE, N.C. (AP) A North Carolina business magnate has been indicted again on federal criminal charges, this time on accusations that he conspired to skim large amounts of money from his insurance companies, then lied about it to regulators to hide the scheme with two co-conspirators. ) or https:// means youve safely connected to the .gov website. 110 W. 7th Street 22-CR-41, Quindell Curtis Stanley. Fax: (918) 560-7938. Here is the criminal indictment against Sam Bankman-Fried Bar associations oppose U.S. appeals court ending midnight filings, L'Oreal to face Ben Crump among other lead counsel in hair relaxer litigation, Reporting by Nate Raymond in Boston, Editing by Alexia Garamfalvi and Howard Goller, Bankman-Fried can have flip phone, limited internet while on bail, US proposes, Michigan judge dismisses school staff as defendants in lawsuits over mass shooting, Civil rights audit at Google proposes better tackling of hate speech, misinformation, Ex-Goldman banker Ng deserves 15 years in prison, US prosecutors say, Law firm leaders express the benefit of strategy, culture & adaptability to weather these uncertain times, 2023 State of the Courts Report: Moving toward modernization, US enforcement seeks fraud among emerging, unregulated finance spaces, Recommended change management practices to plan, build, then deploy successful legal tech, Exclusive news, data and analytics for financial market professionals. The PUA program provided emergency unemployment compensation to workers who were unemployed as a result of the pandemic but who were not eligible for regular unemployment compensation. They are charged with possessing firearms in furtherance of their drug trafficking crimes, and finally, Daniel Burns is charged with being a felon in possession of a Glock .45 caliber lever-action rifle; an FN 9 mm semiautomatic pistol; a Smith & Wesson .45 caliber semiautomatic pistol; a Sig Sauer 9 mm semiautomatic pistol; a PWS .223 caliber rifle; a CZ 9 mm semiautomatic pistol; a Radikal, 12 gauge semiautomatic shotgun; an Anderson Manufacturing multi-caliber rifle; a DPMS .223/5.56 caliber rifle; a Glock 9X19 semiautomatic pistol; a Marlin, .270 Win rifle; a Canick 9X19 mm semiautomatic pistol; a Taurus 9 mm semiautomatic pistol; and a Sig Sauer 9 mm semiautomatic pistol. Nathaniel Burns, 36, and Ashley Burns, 28, both of Tulsa, are charged with conspiring to distribute and possess with intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and cocaine. The Drug Enforcement Administration, Oklahoma Bureau of Narcotics and Dangerous Drugs, Tulsa Police Department, and Bixby Police Department are the investigative agencies. Finally, the indictment alleges that on March 5, 2018, Oduro and Brown defrauded creditors and the bankruptcy trustee, by filing a fraudulent Chapter 7 bankruptcy petition using the name and partial social security number of Individual F seeking the discharge of over $80,000 in debts and tax obligations to the State of Maryland that Oduro incurred using the name and PII of Individual F. On June 21, 2018, Oduro appeared at the discharge hearing in the bankruptcy court and identified himself as Individual F, presenting a Pennsylvania drivers license Oduro had fraudulently obtained in the name of Individual F. As a result of the fraudulent bankruptcy petition in the name of Individual F, the indictment alleges that Oduro and Brown cause the entry of an order discharging approximately $49,317 in debt that Oduro incurred in the name of Individual F. If convicted, Oduro and Brown each face a maximum sentence of 5 years in federal prison for conspiracy to commit passport fraud; a maximum of 20 years in federal prison for conspiracy to commit wire fraud; a mandatory sentence of two years in federal prison, consecutive to any other sentence imposed, for aggravated identity theft; a maximum of 5 years in prison for bankruptcy fraud; and a maximum of 5 years in prison for false statements in bankruptcy.

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