The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. A lock ( 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. On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. Melinda Urbina 972-559-5629. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The indictments allege that illegal gambling dens were often located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods predominantly in City Heights, in the East San Diego area. The guilty plea and sentencing follow an investigation by the OLMS Chicago District Office. 501(c), by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. On October 1, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of United Steelworkers Local 694 (located in Richmond, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $66,684, in violation of 29 U.S.C. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. 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. Fax: (619) 546-0720 OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 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. Have a question about Government Services? Oath Keepers leader Stewart Rhodes, others charged in January 6 - CNBC The 17 indictmentstarget several facets of the Nuestra Familia gang and represent the most significant law enforcement action to disrupt the NF organization in decades, Hinds said. Filter. According to the U.S. Attorneys Office, 36 of the defendants named in the indictments were already in state prison and have been moved to federal holding facilities. Federal prosecutors allege the racketeering conspiracy . On March 25, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. . 371 and 29 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. ), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. Some counties post their dockets and new indictments online. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On March 1, 2021, FCA pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. A .gov website belongs to an official government organization in the United States. 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. 1956(a)(1) and (h)), Possession with Intent to Distribute Methamphetamine (21 U.S.C., 841(a)(1)), Importation of Methamphetamine (21 U.S.C. For money laundering charges, term of custody up to 20 years imprisonment, a fine of $500,000 or twice the value of the monetary instrument or funds involved, and three years of supervised release. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. On May 5, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. Assistant U.S. Attorney David A. Nasar is prosecuting the case. BREAKING: Indictments Coming List - Public Intelligence Blog 22-cr-175, Bradley Wayne Gillum. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. 501(c). 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. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. A .gov website belongs to an official government organization in the United States. On January 5, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), located in Muskegon, Mich., was indicted for embezzlement of union funds, in violation of 29 U.S.C. Trump Organization schemed to dodge taxes, indictment charges - CNBC The FBI and Tulsa Police Department are the investigative agencies. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. advantages of magazines advertising; epstein island sold 2021; shopping streets warsaw; create synonym oracle example; golden bay beach hotel address; Rule 7. The Indictment and the Information | Federal Rules of Criminal 1347. Federal government websites often end in .gov or .mil. 841(a)(1)). 952 & 960). On June 10, 2021, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 28 months in prison and 24 months of supervised release. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. On November 2, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information Technology for Operating Engineers Local 3 (located in Alameda, Calif.), was sentenced to 60 months in prison followed by three years of supervised release. 1344(2). In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. Gay panic defense - Wikipedia ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 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. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. The people selling drugs inside may be employees or independent drug dealers. 22-cr-155, James Dean Wright. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. Additional partner agencies participating in the takedown. In court records, authorities have labeled Morgan as a member of the Aryan Brotherhood, and Bash and Eversole as associates. Share sensitive information only on official, secure websites. Our free newsletter is delivered at 8 a.m. daily. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. COLUMBIA, S.C. (WIS) - According to the FBI Columbia Field Office and the Columbia Violent Gang Task Force, nine people were indicted Tuesday for drug . Charges on the indictments were said to include violation of the Espionage Act of 1912, High Treason, Election Fraud, Child Sex Trafficking, Homicide, Pornography, Money Laundering, Bribery, Perjury, crimes of Uranium One, 9/11, Cover Up of 9/11, March 11 2011 Fukushima Nuclear and Tsunami mass murders, Benghazi Massacre, Hijacking of Malaysian 501(c). 100 indicted in record-setting South Carolina drug conspiracy case - WRDW He was also ordered to pay $61,386 in restitution. Attorneys Matthew J. Sutton, Nicole Bredariol, and Amy B. Wang of the U.S. Attorneys Office for the Southern District of California are prosecuting the case, with assistance from Paralegal Specialists Kathleen Jordano and Leticia Adams. On October 14, 2021, in the United States District Court for the District of Columbia, Roderick Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was sentenced to 24 months in prison followed by 12 months of supervised probation. 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. A lock ( Balance billing, when a provider charges a patient the remainder of what their insurance does not pay, is currently prohibited in both Medicare and Medicaid. Rittenhouse was also ordered to pay a $1,000 fine and $100 special assessment. The indictments in "Prison Empire" collectively contain 487 charges alleged within 297 counts against 100 defendants. On July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.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. On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. On June 15, 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), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. On December 2, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. ', KUSI 'Screwed You,' Ex-Anchor Denton Texted Sandra Maas on Pay-Equity Suit, Teen Driver Killed in I-8 Crash into CHP Cruiser Was Eugene Nelson of El Cajon, San Diego Weekend Guide: March 3-5 Blooms & Broadway, Warmer Weather Forecast Thursday After Storm Brings Rain, Snow to San Diego Area, Vehicle Overturns in La Jolla, Traps Driver Inside, San Diego Attorney Sentenced for Stealing Life Insurance Premium Payments, Proudly powered by Newspack by Automattic. 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. Royce, 42, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; a Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. On January 6, 2021, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in St. Louis, Mo. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 1343. Reach him the low-tech way at 408-920-5002. 1519. A lock ( 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. 371. Assault of a Spouse by Strangling in Indian Country. "Operation Quiet Storm," as dubbed by the FBI's San Francisco area field office, yielded 17 indictments and 55 charged defendants, prompting an array of regional agencies including the FBI, Drug. ), was sentenced to three years of probation. Longtime GOP operatives charged with funneling Russian - POLITICO The sentencing follows an investigation by the OLMS Los Angeles District Office. 501(c)), honest services wire fraud (18 U.S.C. The defendants then used these cars and motorcycles, along with trains, commercial airlines, the U.S. Mail, and commercial delivery services like FedEx and UPS to distribute that methamphetamine to dozens of sub-distributors located throughout San Diego County, the United States, and the world, including Hawaii, Arizona, Texas, Kansas, Iowa, Indiana, Michigan, Minnesota, Missouri, Connecticut, New York, New Jersey, Massachusetts, Kentucky, as well as Australia and New Zealand. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. An indictment alleges that after the November 2020 presidential election, Rhodes and others conspired to oppose by force the transfer of presidential power from then-President Donald Trump to Joe. 22-cr-154, Misty Dawn Sparkman. 501(c). (KCTV) - A man who was arrested during a standoff on Blue Ridge Boulevard last night is now facing federal charges for crimes he's accused of committing in 2021. This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. 501(c). The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. 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. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. Sparkman, 38, of Tulsa, is charged with stabbing the male victim in the neck and chest with a knife on Feb. 16, 2022. Sealed Indictments Up To 234,420 Cases? - We Love Trump The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Federal Office Building 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. She was also ordered to pay $10,698 in restitution and a $100 special assessment. 1343. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation. He was also ordered to pay $140,498 in restitution and a $100 special assessment. 1346 and 1343), aiding and abetting (18 U.S.C. On April 21, 2021, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. 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. MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges February 23, 2023 Read More Press Release Charleston Man and Woman Plead Guilty to. On May 18, 2021, in the United States District Court for the Southern District of Georgia, Connie Deal, former office manager for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged in a two-count information with making a false statement in a report required to be filed with the Secretary of Labor and making a false entry in a union record, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. San Diego, California 92101-8807, Telephone: (619) 557-5610 On November 18, 2021, in the Oakland County, Michigan Circuit Court, Robyn Williams, President of National Association of Letter Carriers (NALC) Branch 320 (located in Waterford, Mich.), was charged with one count of false pretenses of $1,000 or more but less than $20,000, one count of false pretenses of $200 or more but less than $1,000, and one count of larceny by conversion of $1,000 or more but less than $20,000, in violation of Michigan Complied Laws 750.218(4)(a), 750.218(3)(a), and 750.362(3)(a), respectively. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Tijuana Man Charged for Alleged Meth, Fentanyl Trafficking at Border, U.S. Attorney's Office for the Southern District of California, Linda Kasabian, Former Manson Family Member, Star Witness at Murder Trial, Dead at 73, Former Sheriff Candidate Dave Myers to Become Jewish Family Services 1st Security Director, Driver Sentenced to 8 Years in Prison Following Conviction in 2020 Double Fatal Crash, Robert Thomas, 30, Gets Four Years for Crash That Killed Interim Harbor Chiefs Wife, Kevin Thomer, 36, Sentenced to Jail, Probation for Fatally Striking Canadian Couple in SD, 18-Year-Old Driver Who Hit Parked CHP Cruiser on Interstate 8 Dies of Injuries, Ewaliko Pleads Not Guilty to Child Porn Charge That Stemmed from SDSU Gang Rape Probe, Sandra Maas Anger Flares Against KUSI Lawyer: 'Why Are You Rolling Your Eyes? .usa-footer .grid-container {padding-left: 30px!important;} The sentencing follows an investigation by the OLMS Washington District Office. Secure .gov websites use HTTPS . 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. 1343, as part of a scheme to defraud and embezzle approximately $190,000 from the union. 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. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. 22-cr-155, Garrin Michael Thompson. These seven individuals for years led a violent and lucrative criminal organization from their prison cells. 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. Federal indictment names 20 new defendants | Local News
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