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. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 3. Subscribe Get FBI email alerts On February 12, 2020, after a six-day trial, a jury found Romero guilty of one count of conspiracy (18. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 661. 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. The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 513(a). He was also ordered to pay $19,806 in restitution. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Joint Law Enforcement Investigation Leads to Indictment of 25 Prior to sentencing, Kittleson paid restitution in the amount of $19,800. Assistant U.S. Gay panic defense - Wikipedia 371. 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. Suspect indicted on federal hate crime charges in shootings of 2 Jewish 664. Federal Grand Jury A Indictments Announced- October - Shore News Network A .gov website belongs to an official government organization in the United States. 22-cr-118, Devan Miguel Velasco. 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. The charge follows an investigation by the OLMS Los Angeles District Office. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises. On July 15, 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 Verdes, Calif.), was sentenced to one year of probation and was ordered to pay a $4,000 fine and a $25 special assessment. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. 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. She was ordered to pay $185,000 in restitution and a $25 special assessment. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. 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. He is further alleged to have enticed and sexually abused a female minor between the ages of 12 and 16. The charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. Durr, 23, of Claremore, is charged with being a felon in possession of a Glock 9mm caliber pistol and eight rounds of ammunition. On April 8, 2021, Burkhart pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. There are 19 people named in the federal indictment. Specifically, Tagliaferro was found guilty of conversion of union assets (29 U.S.C. She was also ordered to pay $10,698 in restitution and a $100 special assessment. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 1343. Indictments in Federal Criminal Cases | Federal Crime Attorney On Jan. 19, 2021, Conn Jr. assaulted a victim by repeatedly punching her in the head. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). A defendant may allege to have found the same-sex sexual advances so offensive or frightening that they were provoked into reacting, were . Please back to home page if Its mistake. 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. He was also ordered to pay $179,766 in restitution and a $200 special assessment. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. He is further charged with conspiring to possess with intent to distribute fentanyl. On April 13, 2021, Zahdeh pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). 1519. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. The charges follow an investigation by the OLMS Atlanta-Nashville District Office. federal indictment list 2021 california - beautygalleryng.com 501(c). She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. On August 17, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles (FCA) US LLC (located in Detroit, Mich.) was sentenced to 36 months of probation, fined $30,000,000, and ordered to pay a $400 special assessment fee. Felon in Possession of a Firearm and Ammunition. The FBI and Bartlesville Police Department are the investigative agencies. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. Share sensitive information only on official, secure websites. On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. 22-cr-175, Bradley Wayne Gillum. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 2. The Board of the Office of Congressional Ethics has recommended that the they further investigate allegations that Representative Alexandria Ocasio-Cortez may have accepted impermissible gifts associated with her attendance at the Met Gala in 2021. 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. Thursday, federal officials said one more person was recently brought into custody. 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. ), was sentenced to one year in prison and one year of supervised release. ), was sentenced to six months of confinement and three years of supervised release. 501(c)), honest services wire fraud (18 U.S.C. This content is courtesy of, and owned and copyrighted by, https://tapnewswire.com and its author. 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. .usa-footer .container {max-width:1440px!important;} On March 10, 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.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 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. All were indicted for racketeering charges. High 63F. 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. 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.. 513(a). 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. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. The gangs targeted in this operation are responsible for much of the illicit drug distribution and violent crime that has plagued areas in the South Bay, Salinas and the Central Valley for years, Fair said. 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 Atlanta-Nashville District Office. He was also ordered to avoid contact with UAW Local 890 and Xylem Corporation, to submit to DNA indexing, and to pay a $75 fine. 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. 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. 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 announce massive takedown of Californias Nuestra Familia gang and leadership, Authorities: Man bombed PG&E transformers in South San Jose, Man arrested in viral-video attack on San Jose food vendor, San Jose home raided as part of explosives and narcotics investigation, Man charged with molesting child of Cain Velasquez will go to trial, judge rules, Checkered past taints San Jose scrapyard where missing statue was found, | Criminal Justice and Public Safety Reporter. Published on October 8, 2019 05:59 PM. Published July 1, 2021 Updated July 30, 2021. Case Title. 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. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. Info stolen in Oakland ransomware attack set to be released, In fentanyl overdose case, police uncovered video evidence Martinez man molested multiple girls, feds say, Alex Murdaugh will spend the rest of his life in prison for killing his wife and son, Colorado election denier Peters guilty of obstruction, Dear Abby: I love my wife but I think I better get divorced, Bobcat seen using Highway 17 wildlife crossing hours after it opens, Harriette Cole: She has gone too far with the remote work option, Dear Abby: My wife said she doesn't like it, but it's part of my life, Miss Manners: I felt bad that they all skipped her baby shower -- and then I found out why, Drought is now over in more than half of California, including the Bay Area, feds say, Ask Amy: I feel guilty for not speaking up about my co-worker's activities, Kurtenbach: An unlikely combo could prove huge for the Warriors down the stretch, Wife of popular Wild 94.9 radio host JV says new information suggests 'he will not be coming back', California extends Bay Area tax deadlines to match IRS, As Adderall shortage continues, DEA plans to limit some telemedicine prescriptions, House where JonBenet Ramsey was found dead listed for sale for almost $7M, Columbia University permanently drops SAT, ACT admissions requirement, The Waterbed Doctor: California retailer lays claim to retro bed with nearly 40 years of service, sales, Felonious Florida podcast: Missing teenage girl leads to several cases of child sex trafficking, Do Not Sell/Share My Personal Information. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Child Neglect in Indian Country. Slight chance of a rain shower. Sanity4Sweden - THIS VIDEO IS FOR THOSE WHO ARE JUST NOW STARTING TO Federal prosecutors allege the racketeering conspiracy . 371, 1952(a)(3), and 29 U.S.C. 439(b). A locked padlock On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Gregory Fiocca, a member of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,00 in receipts and disbursements (18 U.S.C. 180,000 Sealed Federal Indictments and Rising: When Will the Mass Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The gun trafficking counts carry a maximum of five years imprisonment, court records show. The FBI and Delaware County Sheriffs Office are the investigative agencies. .table thead th {background-color:#f1f1f1;color:#222;} ), was sentenced to 12 months in prison and 36 months of supervised release. 501(c). To date, the investigation has seized approximately 20 kilograms of . Federal court charges man arrested during standoff in KCMO for alleged An official website of the United States government. ASHEVILLE, N.C. - Acting U.S. Attorney William T. Stetzer announced today that a multi-agency investigation into methamphetamine trafficking and illegal firearm possession in Western North Carolina has led to federal drug and gun charges filed against 25 individuals. Assistant U.S. Federal Grand Jury A Indictments Announced- June 2022 Please reload the page and try again. 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. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. An indictment raises no inference of guilt. .cd-main-content p, blockquote {margin-bottom:1em;} The sentencing follows an investigation by the OLMS Washington 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. Arizona's Family | Phoenix News - azfamily.com 4.4K+. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, Robert Henon, an employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.) and a Philadelphia City Councilman, was found guilty following a five-week trial of one count of conspiracy, eight counts of honest services wire fraud, and one count of bribery, in violation of 18 U.S.C. 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. Melinda Urbina 972-559-5629. The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. He was also ordered to pay $140,498 in restitution and a $100 special assessment. The Georgia Department of Revenue agreed that the . Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. They're accused of drug conspiracy and related charges. ), was sentenced to five months in prison, five months of house arrest, and three years of probation. 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. ), was indicted on one count of theft having a value of at least $1,500 but less than $25,000 and one count of embezzlement, in violation of Sections 7-104 and 7-113 of the Maryland Criminal Code, respectively, for embezzling $19,806 from the union. 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. The board concluded: "Based on the foregoing information, the Board [] 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 . The FBI, Mayes County Sheriffs Office, and Locust Grove Police Department are the investigative agencies. Sparkman, 38, of Tulsa, is charged with stabbing the male victim in the neck and chest with a knife on Feb. 16, 2022. Codys vehicle struck one motorists vehicle as he attempted to pass it and then collided head-on with a second vehicle, killing Leonard Logan Ladd. Lock 922(g)(1). The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 922(g)(1). He was also ordered to pay $29,664 in restitution and a $100 special assessment. Share sensitive information only on official, secure websites. Rittenhouse previously paid $1,425 in restitution. 22-cr-160, Elga Eugene Harper. He was also ordered to pay $19,900 in restitution and a $100 special assessment. The total loss to the union was approximately $40,455. 981(a)(1)(C), 18 U.S.C. Staff writer Nate Gartrell contributed to this report. 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. From March 4, 2022, to March 7, 2022, Thompson, 48, of Catoosa, is alleged to have taken a child from Oklahoma to Texas, where he sexually abused the child. Trump Organization schemed to dodge taxes, indictment charges - CNBC 501(c). ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. 371. 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. 1346 and 1343), aiding and abetting (18 U.S.C. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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. Ninth Circuit Cases - Justia Dockets & Filings Who is in the 144,000 Sealed Indictments about to be Served? -- Judy ), was charged in a one-count indictment for theft, more than $1,000, within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. Nate Gartrell covers crime and corruption in Contra Costa County. Postal Services Office of the Inspector General. 1344(2). The FBI said gang commanders sent orders from six prisons in the state: Pelican Bay State Prison, High Desert State Prison, California State Prison-Sacramento, California State Prison-Solano, Pleasant Valley State Prison and Salinas Valley State Prison. 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. 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. At least 13 mayors arrested on child sex crimes since 2021 He joined the Bay Area News Group in 2014. Not included in either indictment are allegations spelled out in the criminal complaint filed last November that Morgan, Bash, Stephanie Madsen described by prosecutors as Bashs secretary and two others, talked about murdering an alleged child molester. Were very sorry but the page you are looking for doesnt exist or has been moved. IRS-CI will continue to work tirelessly alongside our partner agencies to stop the flow of narcotics and narcotics proceeds that are killing innocent Americans, and to ensure that crime doesnt paythat those individuals, like the 60 defendants indicted and arrested in this case, are brought to justice., The U.S. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. Known as one of the most powerful prison gangs in California, Nuestra Familia has been plagued by infighting in recent years, starting in the early 2000s when a number of high-ranking members were prosecuted federally after a similar complex probe dubbed Operation Black Widow. 22-cr-159, Soledad Perezchica, Christian Perezchica. By dismantling this network, the Department of Justice reaffirms its unwavering commitment to reducing violent crime and building a San Diego where all our citizens are safe., DEA is enhancing its efforts to disrupt, dismantle and destroy the most violent drug trafficking organizations across the country under Operation Crystal Shield, said DEA Special Agent in Charge John W. Callery. On July 6, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information and Technology for Operating Engineers Local 3 (located in Alameda, Calif.), pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. Luster was also ordered to pay restitution in the amount of $184,138 and a $100 special assessment. 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. He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Law enforcement officials are also seeking the forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants. 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. The .gov means its official. On July 22, 2021, in the Circuit Court of Calhoun County, State of Alabama, Robert Anthony Mozee, former Treasurer of Sheet Metal, Air, Rail And Transportation Workers (SMART) Local 622 TD (located in Odenville, Ala.), was indicted on one count of knowingly obtaining or exerting unauthorized control over U.S. Currency, having a value exceeding $2,000, the property of the SMART Local 622 TD, with the intent to deprive the owner of property, in violation of 13A-8-3 of the Code of Alabama. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. [CDATA[/* >