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  Poteau, Oklahoma
Thursday, September 17, 2009
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Indictment alleges $13,000 embezzlement
Thursday, 17 September 2009
United States Attorney Sheldon J. Sperling announced Wednesday the results of the September 2009 Federal Grand Jury.
“The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury," Sperling stated. "A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt. Statutory maximum punishments are in parentheses. United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable.”
Jennifer Michelle Tackett, also known as Jennifer M. Milligan, age 30, of Shady Point was indicted on allegations of  Misapplication of Financial Institution Funds.
The indictment alleges that from on or about January 2005 to June 2005, the defendant, an employee of the Community State Bank in Spiro, embezzled $13,000. 
The charges arose from an investigation by the Federal Bureau of Investigation. The charges carry a penalty of not more than 30 years imprisonment and/or up to $1,000,000 in fines
First Assistant United States Attorney Doug Horn
John Wayne Pinckard, age 63, of Broken Bow was indicted on allegations of Manufacture of Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime and Felon in Possession of a Firearm
The Indictment alleges that on or about June 22, 2009, during the execution of a state search warrant, the defendant, was found in possession of one revolver, one pistol, two shotguns and one rifle. 
Deputies also discovered a concealed marijuana grow room in the basement and several marijuana plants growing outside of the residence. 
The charges arose from an investigation by the McCurtain County Sheriff’s Department. The three charges carry penalties of 10 years to life imprisonment and/or up to $4,000,000 in fines, and not less than five years imprisonment and/or up to $250,000 in fines and not more than 10 years imprisonment and/or up to $250,000 in fines.
Assistant United States Attorney Shannon Henson
Anita Marie Smith, age 36, of Watson was indicted on allegations of Money Order Fraud.
The Indictment alleges that from on or about March 18, 2009 to June 13, 2009, the defendant, an employee of the United States Postal Service (USPS), issued money orders without remitting the money order funds and fees to the USPS.   In order to cover her issuance of money orders, the defendant wrote at least five personal checks that were subsequently returned to the USPS as being insufficient funds.
The charges arose from an investigation by the United States Postal Service Office of Inspector General.
The charges carry a penalty of not more than five years imprisonment and/or up to $250,000 in fines.
Assistant United States Attorney D. Edward Snow


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Last Updated ( Thursday, 17 September 2009 )
 

 



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