MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced Wednesday the results of the August 2012 Federal Grand Jury and several people have been indicted on local cases.
Chris Drew Dunn, 49 and Amannda Lucia Malaby, 47, both of Richardson, Texas, are charged with
possession of 15 or more counterfeit access devices; aggravated identity theft
The indictment states that in May, within the Eastern District of Oklahoma, the defendants possessed 15 or more counterfeit access devices, said possession activity affecting interstate commerce and knowingly possessed, without lawful authority, a means of identification of another person during and in relation to possession of 15 or more counterfeit access devices as charged in count one of the indictment. The charge arose from an investigation by the Durant Police Department, the District 19 District Attorney’s Office, the Atoka County Sheriff’s Department and the United States Secret Service Economic Crimes Task Force. The crimes are punishable by up to 2 years imprisonment, served consecutively and up to a $250,000.00 fine.
Demarius Demico Henderson, 24, Boswell, is charged with embezzlement and theft from an Indian tribal organization.
According to the indictment, Henderson, on March 5, 2011, and continuing until on or about March 12, 2011, did embezzle, steal and willfully and knowingly convert to his own use, property valued in excess of $1,000.00, belonging to the Choctaw Nation, an Indian tribal organization. The charge arose from an investigation by the Choctaw Nation Tribal Police and the Federal Bureau of Investigation. The charge is in violation of Title 18, United States Code, Section 1163, which is punishable by up to 5 years imprisonment and/or up to a $250,000 fine.
Skyler James Perkins, 20, Durant, is charged with assimilated burglary in the second degree in Indian country.
The indictment alleges that in February 2012, within the Eastern District of Oklahoma, and within Indian Country, namely on land held in trust by the United States for the Choctaw Nation, the defendant, an Indian, did, break and enter into another’s vehicle which held property, with the intent to steal. The charge arose from an investigation by the Choctaw Nation Tribal Police and the Federal Bureau of Investigation. The charges are in violation of Title 18, United States Code, Sections 1151, 1153 and Title 21 Oklahoma Statutes, Sections, 1435 and 1436, which is punishable by 2-7 years imprisonment and/or up to a $250,000.00 fine.