Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. Federal Office Building ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. An indictment is not evidence of guilt. Official websites use .gov The FBI and Tulsa Police Department are the investigative agencies. And to protect their illegal operations, the defendants allegedly possessed dozens of firearms and used encrypted communication providers to communicate with each other. 1343, as part of a scheme to defraud and embezzle approximately $190,000 from the union. On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 1951(a)), 18 counts of extortion (18 U.S.C. 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. On July 6, 2021, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (formerly located in St. Louis, Mo. A federal indictment is an accusation of charges against one or more defendants. A .gov website belongs to an official government organization in the United States. 501(c) and 18 U.S.C. A charge is an accusation of criminal activity and raises no inference of guilt. Additionally, on July 30, 2021, Bennett was found guilty after a jury trial of one count of health care fraud, in violation of 18 U.S.C. Toll Free (800) 544-1106 On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. 1344, respectively. Lopez is alleged to be an associate of the Mexican Mafia, a sophisticated, violent Southern California-based prison gang said to mirror a major corporation in its size and scope. 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. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises. 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. A locked padlock .usa-footer .container {max-width:1440px!important;} On January 12, 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 indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C. On July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, 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. According to the indictment and other publicly filed documents, over the last several years, this complex San Diego-based network obtained thousands of kilograms of methamphetamine from the Sinaloa Cartel to smuggle across the international border concealed in hidden compartments in passenger cars and motorcycles. Most locations of these establishments are open 24 hours a day, seven days a week. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. 12/22/2021. Before sharing sensitive information, make sure youre on a federal government site. On May 13, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. The FBI and Delaware County Sheriffs Office are the investigative agencies. The FBI and Tulsa Police Department are the investigative agencies. Felon in Possession of Firearms and Ammunition; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Abusive Sexual Contact with a Child Under 12 Years of Age. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. On May 19, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was sentenced to two years in prison. 439(b). 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. She was also ordered to pay $10,698 in restitution and a $100 special assessment. Simultaneously, Robert Rage Eversole, Emarie Ornelas, Eric Rochlem, Cody Brown, Angel Lopez, Regina Broomall and Geoffrey Guess were hit with a second indictment alleging they conspired to sell methamphetamines and deal firearms without a license. An official website of the United States government. 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. 513(a). 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 . The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. 1344(2), and 18 U.S.C. 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. 22-cr-176, Forrest Sensei Mullin. Southern District of California The indictment follows an investigation by the OLMS Los Angeles District Office. 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Mr. Cohen is cooperating with Mr. Vance's investigation, which grew out of 2018 federal charges against him. Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. 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. Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. 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. On February 28, 2020, Sammons pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. In addition to these arrests, law enforcement has seized more than 220 pounds of methamphetamine and other illegal drugs; 90 firearms; and more than $250,000 in cash. 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. In one indictment, Kenneth Bash, Stephanie Madsen, Todd "Fox" Morgan, Marlon Palmer, Joseph McWilliams, James Armstrong, Samantha Booth, Jacob Renshaw, Amanda Gourley and Brock Larson were. On November 17, 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., was sentenced to serve 28 months in prison followed by three years of supervised release. 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. The sentencing follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. On May 11, 2021, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 21 months in prison and 12 months of supervised release. 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf According to court records, it is common for gambling den owners to pay rent in cash to the owners of these properties and, in some cases, a percentage of the profits to cast a blind eye to all the foot traffic. 501(c). 664, respectively. All were indicted for racketeering charges. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). On January 12, 2021, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. Drug proceeds were returned to the networks leaders through a variety of means, including bulk cash, structured cash deposits into bank accounts and money transfers through apps like PayPal, Zelle, Venmo and Cash App, according to the U.S. Attorneys Office. 501(c). ), was sentenced to five months in prison, five months of house arrest, and three years of probation. September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. 22-cr-175, Bradley Wayne Gillum. 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.. 22-cr-162, Shannon Don Onthehill. Published on October 8, 2019 05:59 PM. 22-cr-174, James Arthur Berry. 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.. The indictments stem from a 2020 investigation dubbed Operation Lucky Charm, which looked into the White supremacist prison gang that also goes by the AB and the Brand, as well as a Fresno street gang known as the Fresnecks. .h1 {font-family:'Merriweather';font-weight:700;} 501(c). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On December 1, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. 1343 and 1346, respectively. 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.. 14:67.B(2). During that time, he also strangled the victim. On April 13, 2021, Zahdeh pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The U.S. Attorney's Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Attorneys Cheryl Baber and Edward Snow are prosecuting the case. Southern District of California 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. On September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. kgchaumont@fbi.gov. Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. Published: Dec. 10, 2021 at 4:07 PM PST. Have a question about Government Services? The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. On September 28, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees National Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $275,524, in violation of 29 U.S.C. Federal government websites often end in .gov or .mil. On September 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. The maximum civil monetary penalty is currently just US$15,138 per child, the administration noted in a press release, a figure that's "not high enough to be a deterrent.". 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bixby Police Department are the investigative agencies. Specifically, Tagliaferro was found guilty of conversion of union assets (29 U.S.C. Subscribe to get all hot deals & tips thatbenefit you most! The FBI and Oklahoma Highway Patrol are the investigative agencies. The charges follow 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. Prosecutors say the defendants were part of a ring that smuggled thousands of pounds of meth from the cartel across the border, then distributed the drug to dozens of sub-distributors in San Diego County, across the United States and even Australia and New Zealand. On July 16, 2021, Whittick 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. 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. Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. 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.
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