On November 20, 2019, Morris pleaded guilty to one count of bank fraud in the amount of $101,583, in violation of 18 U.S.C. On November 2, 2021, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. 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. 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-63, Colton John Durr. All Access Digital offer for just 99 cents! 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. mount gilead, ohio obituaries; dijon mustard vs yellow mustard. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. He was also ordered to pay $29,664 in restitution and a $100 special assessment. federal indictment list 2021 california social pottery kentish town. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. 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. The charges follows an investigation by the OLMS Atlanta-Nashville District Office. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. 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. 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 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. 501(c). 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 . Get FBI email alerts On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. Public Affairs Officers. 1001, respectively. 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. The guilty plea follows an investigation by OLMS Los Angeles District Office. 841(a)(1)). Todd and Julie Chrisley have been cleared of their state tax evasion charge in Georgia, PEOPLE confirms. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. Federal Office Building Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. ) or https:// means youve safely connected to the .gov website. 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). On August 3, 2021, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for the Sheet Metal, Air, Rail, and Transportation Union (SMART) Southwest Gulf Coast Regional Council (SWGCRC), located in San Antonio, Tex., was charged with one count of theft, one count of misapplication of fiduciary property, and one count of forgery in the aggregate amount greater than $30,000 and less than $150,000, in violation of Texas Codes 31.03, 32.45, and 32.21, respectively. On May 17, 2022, Mosby, 52, of Claremore, allegedly assaulted the victim when he brandished and discharged his firearm in the victims presence. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. On January 29, 2021, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. 12.23.2022. Robert Salonga is a Bay Area News Group reporter who covers criminal justice and public safety for The Mercury News and East Bay Times. She previously covered D.C. politics and California lawsuits for McClatchy's publications, including the Sacramento Bee, as a national real-time reporter. 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 501(c). p.usa-alert__text {margin-bottom:0!important;} She was also ordered to pay $95,100 in restitution and a $100 special assessment. 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf 439(b). kgchaumont@fbi.gov. FRESNO A federal prosecution aimed at curbing a drug ring allegedly run by incarcerated prison gang members and associates has been split in two. 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.. They are further charged with possession with intent to distribute 50 grams of methamphetamine and with possession with intent to distribute fentanyl. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. Reach him the low-tech way at 408-920-5002. Trump Organization indictment charges long-time scheme to dodge taxes on compensation to CFO Weisselberg, other execs Published Thu, Jul 1 2021 2:29 PM EDT Updated Fri, Jul 2 2021 8:44 AM EDT Dan . Fax: (918) 560-7938. 501(c)), honest services wire fraud (18 U.S.C. On November 18, 2021, in the United States District Court for the Western District of Virginia, Roanoke Division, Albert Jennings, former Financial Secretary-Treasurer of Transportation Communications Union (TCU) Lodge 6061 (located in Roanoke, Va.), was indicted on one count of embezzlement from a labor organization for embezzling $39,331 from the union, in violation of 29 U.S.C. On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release. 14:67.B(2). A lock () or https:// means you've safely connected to the .gov website. Please reload the page and try again. 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. 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. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} 371 and 18 U.S.C. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. Contact: HHS Press Office 202-690-6343 media@hhs.gov . #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. On May 20, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. Suite 300 952 & 960). We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. On February 27, 2020, Phillips pleaded guilty to taking and carrying away personal property within the special territorial jurisdiction of the United States in the amount of $57,611, in violation of 18 U.S.C. Restitution will be determined at a later date. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Subscribe 371. 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. 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). 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm 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. On August 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Killeen, Tex. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} A lock ( 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. 21-cr-742. San Diego, California 92101-8807, Telephone: (619) 557-5610 Connelly previously paid $10,323 in restitution. The FBI is the investigative agency. The charges follow an investigation by the OLMS Atlanta-Nashville District Office. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. TTY: (619) 557-3450. On May 25, 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.), was charged in a one-count information with embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. Rittenhouse previously paid $1,425 in restitution. 880 Front Street, Room 6293 Assault of a Spouse by Strangling in Indian Country. Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. The indictment follows an investigation by the OLMS Los Angeles District Office. The FBI and Tulsa Police Department are the investigative agencies. 501(c). 110 W. 7th Street 501(c). TTY: (619) 557-3450. Drug trafficking is a violent crime, that impacts the safety and security of our communities and the drug and firearm seizures made in this investigation are testament to that., The primary motivation of drug traffickers is greed, said Ryan L. Korner, Special Agent in Charge for IRS-Criminal Investigations Los Angeles Field Office. Between July 2016 and August 2017, Rogers daughter Jennifer Rogers, former member of AFSCME Local 2254, illegally wrote 111 checks to Linda Rogers and deposited them into their joint checking and savings account. Bennett is further charged with sexually abusing a child younger than 12 years old from Jan. 1, 2016, to July 15, 2019. 841(a)(1)). Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. The sentencing follows an investigation by the OLMS Los Angeles District Office. 501(c). 371 and 18 U.S.C. An agency within the U.S. Department of Labor, 200 Constitution AveNW 501(c). Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. 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. A .gov website belongs to an official government organization in the United States. The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. 1343 and 1346, respectively. On July 16, 2021, Rockman 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 3. The charge follows an investigation by the OLMS Los Angeles District Office. 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. 22-cr-176, Aubrey Tyrone Elliot Lewis. The FBI and Mayes County Sheriff's Office are the investigative agencies. Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. Williams was also ordered to pay a $10,000 fine and $100 special assessment. 1344(2). 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. An official website of the United States government. Southern District of California 1519. 439(c). On June 3, 2020, Jones pleaded guilty to one count of conspiracy to embezzle more than $1 million in union funds and use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. U.S.C. Officials also announced. 439(b). On October 14, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 694 (located in Richmond, Va.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. He was also ordered to pay $7,708 in restitution and a $100 special assessment. 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. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. 501(c). 1001). 439(b) and 439(c), respectively. Despite their sophisticated efforts, law enforcement successfully penetrated this network with a variety of investigative techniques, including physical surveillance, obtaining phone records and financial documents, undercover agents, search warrants, as well as a six-month federal wiretap to intercept the communications and track the locations of the defendants. SAN DIEGO A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. 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. Share sensitive information only on official, secure websites. 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.. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. The sentencing follows an investigation by the OLMS Washington District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Felon in Possession of a Firearm and Ammunition. On May 26, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. #block-googletagmanagerheader .field { padding-bottom:0 !important; } Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. A .gov website belongs to an official government organization in the United States. Huffty then pleaded guilty to the charge. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. The meth trafficking charges carry a mandatory minimum of 10 years in federal prison and a potential life sentence. Assistant U.S. Attorney John E. Brasher is prosecuting the case. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. 666(a)(1)(B), respectively. She was also ordered to pay $40,455 in restitution and a $100 special assessment. Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. All four men were incarcerated during the time of the alleged offenses, but authorities say they were able to run illegal business ventures on the outside using contraband prison cellphones. 439(c), respectively. A court coordinator administers the docket. 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. 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. 12/23/2021. An indictment raises no inference of guilt. The indictment follows an investigation by the OLMS Minneapolis Resident Office. ) or https:// means youve safely connected to the .gov website. 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. /*-->*/. Assistant U.S. Attorney David A. Nasar is prosecuting the case. The guilty plea follows an investigation by the OLMS Los Angeles District Office. She was also ordered to pay a $1,000 fine and a $100 special assessment. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. May Justice Be Done! SAN DIEGO . 501(c). Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941, Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419, and Assistant U. S. Attorney Amy B. Wang (619) 546-6968, Click On March 30, 2021, in the United States District Court for the Eastern District of Louisiana, Mark Douglas, former President of United Food and Commercial Workers (UFCW) Local 1101 (located in Arabi, La. .manual-search ul.usa-list li {max-width:100%;} 501(c). 371). Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault of an Intimate/Dating Partner by Strangling in Indian Country; Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Coercion and Enticement of a Minor in Indian Country; Witness Tampering by Threatening Physical Force. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. 22-cr-170, Kovon Daylan Hemphill. 1519. 501(c). Private Vaults with three counts of conspiracy to launder money, distribute narcotics and structure cash . The site is secure. They're accused of drug conspiracy and related charges.

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