2. On July 16, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. Prior to sentencing, Kittleson paid restitution in the amount of $19,800. .table thead th {background-color:#f1f1f1;color:#222;} The FBI and Claremore Police Department are the investigative agencies. On July 16, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. An agency within the U.S. Department of Labor, 200 Constitution AveNW The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. Fax: (918) 560-7938. On August 30, 2021, in the United States District Court for the Central District of California, Stephen A. Rooze, former Secretary-Treasurer for the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. 880 Front Street, Room 6293
The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield; $25,000 for a party for former UAW Vice President Norwood Jewell; and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. A .gov website belongs to an official government organization in the United States. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the two-year investigation. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. /*-->*/. 501(c). Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. The indictment follows an investigation by the OLMS Minneapolis Resident Office. Designed by Influentialbusinesssolutions.com, Mon-Fri: 9:30 - 17:30 | Sat 12:00 - 17.00, Enjoy beauty tips, coupon codes, discounts and more when you sign up for our newsletter, Join over 1500 beauty queens on our newsletter. The Denver-based company spent $68 million last year to defeat a union-backed California ballot measure to more strictly regulate dialysis centers and $67 million more to defeat a similar measure in 2018. Tulsa, OK 74119, Phone:(918) 382-2700
The incident occurred on May 28, 2020, in Nowata County. 1344, respectively. [60] Robert Bauman, Representative (Republican- Maryland) was charged with attempting to solicit sex from a . ), was sentenced to six months of confinement and three years of supervised release. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. This time of the year, tree pollen is the common culprit, as mesquite, palo verde, ash and cottonwood trees are starting to bloom in southern Arizona. ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. 501(c). United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. .cd-main-content p, blockquote {margin-bottom:1em;} The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The FBI and Tulsa Police Department are the investigative agencies. Suite 300
501(c). Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. Get FBI email alerts 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. Bennett was the LIUNA Chief of Staff for approximately four years until October 2016. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. Arrests are happening in Southern California now. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Durr, 23, of Claremore, is charged with being a felon in possession of a Glock 9mm caliber pistol and eight rounds of ammunition. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 371 and 18 U.S.C. 501(c). 981(a)(1)(C), 18 U.S.C. On June 28, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), pleaded guilty to a one-count information of embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. On March 25, 2021, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Pentagon Force Protection Agency (located in Arlington, Va.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Click Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 501(c) and 439(c), respectively. The charge follows an investigation by the OLMS Los Angeles District Office. Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. Connelly previously paid $10,323 in restitution. 1980-1989 [ edit] Donald "Buz" Lukens Representative (Republican-Ohio) Convicted of Contributing to the Delinquency of a Minor for having sex with a 16-year-old girl. On April 28, 2021, following a jury trial, Tagliaferro was found guilty on all charges relating to a scheme to sell union books or membership cards (union property) for cash bribes: conversion of union assets (29 U.S.C. All Access Digital offer for just 99 cents! Filter by: Filter by. Rittenhouse previously paid $1,425 in restitution. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 12/27/2021. The sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. On September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The federal faction didnt approve of the treaty but the state side entered into it anyways, prompting a deep-seated conflict that continues to play out. 501(c). This civil war has been going on for quite a while, almost since the Black Widow convictions, said Julie Reynolds, a journalist who authored the book Blood in the Fields about the Black Widow case. 501(c). On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. 501(c). The NTF is a DEA-led task force comprised of federal and local law enforcement from the DEA, San Diego County Sheriffs Department, the San Diego Police Department, the Escondido Police Department, the United States Border Patrol, and the San Diego County Probation Office. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 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. On August 12, 2021, in the United States District Court of the Western District of Texas, Karen Pierce, former office manager of Plumbers Local 142 (located in San Antonio, Tex. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 501(c). Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. The gambling dens continued to operate during the pandemic. 1347. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. He then pleaded guilty to the charge. On February 11, 2021, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. 501(c). The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 664. .usa-footer .grid-container {padding-left: 30px!important;} Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. The indictment, returned by a grand jury in Washington on Wednesday and made public on Thursday, says the effort by the six grew out of the American Phoenix Project a California-based group. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. FCA knowingly joined a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), located in Detroit, Mich., from 2009 through 2016. A lock () or https:// means you've safely connected to the .gov website. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} 22-cr-154, Misty Dawn Sparkman. The charges follow an investigation by the OLMS New York District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. 1343 and 1346, and 18 U.S.C. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. 501(c). U.S. Attorney's Office, Southern District of California, Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network, 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf, 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf, Drug Trafficking Organizer Sentenced to 20 Years in Prison, Authorities Make Huge Methamphetamine Seizure at Border; Tijuana Man Arrested and Charged, Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years, Sixty Defendants Charged In Nationwide Takedown of Sinaloa Cartel Methamphetamine Network. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. 22-cr-159, Soledad Perezchica, Christian Perezchica. 501(c). She was also ordered to pay a $1,000 fine and a $100 special assessment. She is a graduate of Columbia University's Graduate School of Journalism and worked on ProPublicas Electionland project during the 2016 presidential election. The Bay Areas top federal prosecutor announced a sweeping array of indictments targeting the notorious Nuestra Familia prison gang, boasting that a five-year operation had culminated in a takedown of the organizations leadership responsible for an expanse of drug trafficking and brutal street violence spanning Northern California. 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 defendant's presumption of innocence. The meth trafficking charges carry a mandatory minimum of 10 years in federal prison and a potential life sentence. An official website of the United States government. Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. 22-cr-167. U.S.C. ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. They're starting now by taking down Antifa, MS-13, the mafia, drug gangs, and other mercenaries hired by Soros and used by the Dems/Deep State. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. Sammons previously paid $17,261 in restitution. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. On June 23, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was sentenced to two years of probation. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. FCA was charged with knowingly joining a conspiracy whereby it paid and delivered over $3.5 million in money and things of value to officers and employees of the United Auto Workers (UAW), also located in Detroit, Mich., from 2009 through 2016. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. An official website of the United States government. 2). The arrests made yesterday, most significantly the arrests of the Nuestra Familia leadership, will severely cripple the ability of this criminal enterprise (and) disrupt the communications and organization structure of a criminal network that has terrorized our neighborhoods for far too long.. Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. Matthew Brehm (619) 546-8983. 501(c). On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. They will arrest 160,000 people in 90 days, including members of the mainstream media and Barry Soetoro. These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. 14:67.B(2). These seven individuals for years led a violent and lucrative criminal organization from their prison cells. ), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. p.usa-alert__text {margin-bottom:0!important;} ) or https:// means youve safely connected to the .gov website. 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations. Contact our firm for an immediate response at 877-781-1570. On April 13, 2021, in the United States District Court of the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was indicted on 10 counts of honest services wire fraud, in violation of 18 U.S.C. 501(c). Specifically, Tagliaferro was found guilty of conversion of union assets (29 U.S.C. Official websites use .gov On August 11, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7 (located in Muskogee, Okla.), was sentenced to 60 months of probation. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty verdict follows an investigation by the OLMS Washington District Office, Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. Of the 40 alleged gang members named in the indictment, 38 are in custody; two remain on the loose, including one alleged killer. A federal indictment is an accusation of charges against one or more defendants. On February 18, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics, affiliated with the National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was charged in a criminal complaint with embezzlement of union funds in the amount of $94,649, false reports required to be filed by the Secretary of Labor, and false entries in union records, in violation of 29 U.S.C. On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. The FBI and Tulsa Police Department are the investigative agencies. First Degree Murder in Indian Country. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. mount gilead, ohio obituaries; dijon mustard vs yellow mustard. Katie Chaumont 972-559-5699. murbina@fbi.gov. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. #block-googletagmanagerheader .field { padding-bottom:0 !important; } 982(b)(1), and 28 U.S.C. The indictment follows an investigation by the OLMS Los Angeles District Office. She was also ordered to pay $95,100 in restitution and a $100 special assessment. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- June 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 June 2022. He was ordered to pay $15,000 in restitution and a $100 special assessment. 439(c), respectively. The arrests came . Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 1028A, respectively. 21-cr-742. The .gov means its official. Subscribe .manual-search-block #edit-actions--2 {order:2;} Operation Quiet Storm, as dubbed by the FBIs San Francisco area field office, yielded 17 indictments and 55 charged defendants, prompting an array of regional agencies including the FBI, Drug Enforcement Administration, the Santa Clara County Sheriffs Office and San Jose Police Department to serve high-risk arrest warrants Wednesday. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). He is further charged with threatening to kidnap and assault Hern and his wife on May 11, 2022. Cases filed in the Ninth Circuit Court of Appeals and U.S. District Courts in Alaska, Arizona, California, Hawaii, Idaho, Montana, Nevada, Oregon, Washington and Guam 922(g)(1). The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 1343. On February 1, 2021, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), was sentenced to three years of supervised probation, including six months of home incarceration, and he was ordered to pay a $5,500 fine. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. An indictment raises no inference of guilt. On October 20, 2021, in Circuit Court for Baltimore County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Local 134 (located in Clinton, Md. Share sensitive information only on official, secure websites. On July 20, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), pleaded guilty to one count of embezzlement of union funds in the amount of $94,649, in violation of 29 U.S.C. A .gov website belongs to an official government organization in the United States. On October 4, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was sentenced to 36 months of probation. .usa-footer .container {max-width:1440px!important;} The indictment accused the Trump Organization and Mr. Weisselberg of engaging in a 15-year scheme starting in 2005 to help executives evade taxes by compensating them with perks and bonuses that . Robert Salonga is a Bay Area News Group reporter who covers criminal justice and public safety for The Mercury News and East Bay Times. 661. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. The charge follows an investigation by the OLMS Los Angeles District Office. On January 28, 2021, in the United States District Court of New Jersey, Dorothy McBride, former President and Fund Administrator of Communications Workers of America (CWA) Local 81427 (located in Montville, N.J.), was charged in a criminal complaint with one count of embezzlement of labor union assets in the amount of $100,000 and one count of embezzlement from an employee benefit plan in the amount of $534,470, in violation of 29 U.S.C.