On October 28, 2021, in the Circuit Court of the Twelfth Judicial Circuit, County of Will, State of Illinois, Patrick King, former President of Brotherhood of Maintenance of Way Employees, Division of IBT, Lodge 2401 (located in Cicero, Ill.), was charged with three counts of continuing financial crimes enterprise totaling $11,203 and one count of misappropriation of financial institution property totaling $2,000 in violation of Chapter 720 of the Illinois Compiled Statutes Sections 5/17-10.6(h) and 10.6(c)(2). 1344(2). She previously covered D.C. politics and California lawsuits for McClatchy's publications, including the Sacramento Bee, as a national real-time reporter. On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. On November 30, 2021, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of United Steel, Paper and Forestry, Manufacturing, Energy, Allied Industrial Service Workers International Union (USW) Local 4 (formerly located in Yale, Mich., now disbanded), pleaded guilty to three counts of embezzlement of union funds totaling $45,916, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. federal indictment list 2021 california social pottery kentish town. The FBI is the investigative agency. Get Morning Report and other email newsletters. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator 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. The total loss to the union was approximately $40,455. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The indictment is the result of an investigation by the OLMS Washington District Office. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. 371. 1001). 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf 501(c). Our free newsletter is delivered at 8 a.m. daily. On October 20, 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 (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $275,524 from the union, in violation of 29 U.S.C. 1519. 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. The gangs targeted in this case are responsible for much of the illicit drug distribution and violent crime that has plagued areas throughout CA pic.twitter.com/cyLZ3Uls5c, FBI SanFrancisco (@FBISanFrancisco) September 16, 2021, We take aim at the head of the snake, Hinds said. 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 John E. Brasher is prosecuting the case. Share sensitive information only on official, secure websites. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. On April 28, 2021, in the United States District Court for the Southern District of New York, Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was found guilty following a five-day trial on all charges relating to a scheme to sell union books or membership cards(union property) for cash bribes. 371 and 29 U.S.C. Restitution will be determined at a later date. 439(b). 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. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. Craig Fair, head of the FBIs San Francisco area field office, said the operation announced Thursday was one of the largest gang takedowns in FBI San Francisco divisions history.. On April 8, 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.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. 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. 501(c). A defendant may allege to have found the same-sex sexual advances so offensive or frightening that they were provoked into reacting, were . 22-cr-162, Shannon Don Onthehill. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. The charge follows an investigation by the OLMS Washington District Office. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 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. The Members in Solidarity account was intended for use in internal UAW political campaigns. 664 and 29 U.S.C 501(c), respectively. ), was charged in an information with one count of false entries, in violation of 29 U.S.C. 1343 and 1346, and 18 U.S.C. She was also ordered to pay $95,100 in restitution and a $100 special assessment. 880 Front Street, Room 6293 #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;} The Inner Council members that round out the seven were listed as Samuel Sammy Luna, Guillermo Capone Solorio, Trinidad Trino Martinez and George Puppet Franco. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 501(c). Cloudy. A federal indictment is an accusation of charges against one or more defendants. Of the 40 alleged gang members named in the indictment, 38 are in custody; two remain on the loose, including one alleged killer. On March 18, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, 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. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. The FBI and Tulsa Police Department are the investigative agencies. 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. 439(b). On December 3, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. .cd-main-content p, blockquote {margin-bottom:1em;} 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. Southern District of California 501(c). During the last month, hundreds of federal, state, and local law enforcement agents and officers have arrested dozens of defendants and searched multiple locations throughout San Diego County and in five states. 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. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. 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. 22-cr-175, Bradley Wayne Gillum. This operation clearly shows that by combining our strengths and resources with all the involved agencies which include, federal, state and local law enforcement agencies we can disrupt their drug trafficking organizations to protect our communities.. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of the United Auto Workers (UAW) Midwest CAP Council (located in Louis, Mo. for the indictment 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. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. 1343. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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. ) or https:// means youve safely connected to the .gov website. They're accused of drug conspiracy and related charges. ), pleaded guilty to one count of wire fraud, in violation of 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. KANSAS CITY, Mo. 439(b). On July 30, 2021, in the United States District Court for the District of Columbia, Roderick Marvin Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was found guilty by a jury following a five-day trial of one count of health care fraud, in violation of 18 U.S.C. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. The sentencing follows an investigation by the OLMS San Francisco District Office. 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. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. 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. She was also ordered to pay $40,455 in restitution and a $100 special assessment. .table thead th {background-color:#f1f1f1;color:#222;} The indictment outlines that the Nuestra Familia used hierarchical and paramilitary structures to control thousands of California gang members and counties across Northern California even while most of the top leadership was incarcerated.. Robert Salonga is a Bay Area News Group reporter who covers criminal justice and public safety for The Mercury News and East Bay Times. He was sentenced to 30 days in jail, and fined $500 in 1989. .usa-footer .grid-container {padding-left: 30px!important;} She was also ordered to pay $10,698 in restitution and a $100 special assessment. San Diego, California 92101-8807, Telephone: (619) 557-5610 The sentencing follows an investigation by the OLMS Washington District Office. Feds secure two indictments in investigation, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Los Gatos: Hundreds still without power as Black Road repair project finishes early, Feds secure two indictments in investigation probing alleged drug trafficking by California prison gangs. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. Case Title. 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. The three Generals of the gangs leadership council were identified as David DC Cervantes, Antonio Chuco Guillen, and James Conejo Perez. 501(c). 371 and 1001, respectively. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, USPSs Office of the Inspector General, and the Department of Labors Office of Inspector General. 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. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. 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 guilty plea 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. 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. ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. Assistant U.S. 4.4K+. 22-cr-154, Misty Dawn Sparkman. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. The Fifth Amendment requires the federal government to obtain an indictment from a grand jury in order to prosecute someone for a felony, and it's important to remember that only grand juries. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. 12/23/2021. 12.15.2022. An official website of the United States government. Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. Indictments are filed with the district clerk for the county where the offense occurred. 09 Justice, 11 Society, Corruption, Ethics, Government, Law Enforcement, Officers Call. Number of Press Releases from www.justice.gov Jan 2017 - Present Tulsa, OK 74119, Phone:(918) 382-2700 Attorneys Cheryl Baber and Edward Snow are prosecuting the case. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 22-cr-179, Christopher Scott Royce. The charge follows an investigation by the OLMS Dallas-New Orleans 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. The indictment follows an investigation by the OLMS Washington District Office. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. 501(c). The guilty plea follows an investigation by the OLMS Washington District Office. Sort by: Crawford, 54, of Grove, allegedly killed victim Richard Strade on Sept. 7, 2021. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. Assault of a Spouse by Strangling in Indian Country. 501(c) and 18 U.S.C. On September 23, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of United Steelworkers Local 13-1731 (located in White Hall, Ark. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 922(g)(1). Assistant U.S. Attorney David A. Nasar is prosecuting the case. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. 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. 982(b)(1), and 28 U.S.C. 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. 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. 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. 501(c). Help us grow with a monthly contribution. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. These seven individuals for years led a violent and lucrative criminal organization from their prison cells. 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. The charge follows an investigation by the OLMS Los Angeles District Office. 841(a)(1)). On April 22, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Financial Secretary of Ironworkers Local 470 (located in Jamestown, N.Y.), was charged in a one-count information with embezzlement of union funds totaling $50,850, in violation of 29 U.S.C. Published July 1, 2021 Updated July 30, 2021. The U.S. Department of Labor (DOL) opened an investigation into Hearthside Food Solutions, a U.S. food contractor that makes and packages products for well-known snack . Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. In a case prosecutors and defense attorneys agree "covers novel questions of fact and law," two Tijuana men have been indicted on drug-trafficking and . On September 8, 2021, in the United States District Court for the Southern District of New York (SDNY), Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was sentenced to five years in prison followed by two years of supervised release. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. On April 22, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, 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. The .gov means its official. 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 charged with meth and heroin trafficking. 501(c) and 18 U.S.C. U.S. District Judge Jack TULSA, Okla. A man whose illicit drug operation resulted in one of the largest fentanyl seizures in the Northern District of Oklahoma pleaded guilty in federal court, announced U.S TULSA, Okla. A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for Northern District of Oklahoma 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. 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. He also allegedly endangered a young child by failing to provide appropriate supervision and failing to protect the child from exposure to his illegal acts. 501(c). The meth trafficking charges carry a mandatory minimum of 10 years in federal prison and a potential life sentence. 2. Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. 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.
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