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 charge follows a joint investigation conducted by the OLMS Seattle-San Francisco District Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. Felon in Possession of a Firearm and Ammunition. Lock Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office. 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. 12/27/2021. The standoff in . Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. 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. 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. 22-cr-179, Christopher Scott Royce. 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. FRESNO A federal prosecution aimed at curbing a drug ring allegedly run by incarcerated prison gang members and associates has been split in two. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. 501(c). Transportation of a Minor with Intent to Engage in Criminal Sexual Activity; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Coercion and Enticement of a Minor (superseding). For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. 371. 501(c). Thursday, federal officials said one more person was recently brought into custody. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. Acting U.S. Attorney Grossman also praised federal, state, and local law enforcement for the coordinated team effort in the culmination of this investigation. 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. 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. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. He was also ordered to pay $61,386 in restitution. Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments Wednesday, April 14, 2021 For Immediate Release U.S. Attorney's Office, Southern District of California For further information contact: Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Matthew Brehm (619) 546-8983 439(c). Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. He was also ordered to pay a $100 special assessment. Fax: (619) 546-0720 federal indictment list 2021 california social pottery kentish town. She was ordered to pay $185,000 in restitution and a $25 special assessment. 1951(a)), 18 counts of extortion (18 U.S.C. 501(c), 18 U.S.C. 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. 1980-1989 [ edit] Donald "Buz" Lukens Representative (Republican-Ohio) Convicted of Contributing to the Delinquency of a Minor for having sex with a 16-year-old girl. Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. Share sensitive information only on official, secure websites. Lock The .gov means its official. 371). Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. 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. Specifically, Tagliaferro was found guilty of conversion of union assets (29 U.S.C. 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. ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. 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. On June 23, 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 sentenced to two years of probation. 501(c). 371 and 18 U.S.C. Bureau of Alcohol, Tobacco, Firearms and Explosives. Two of the indictments centered on a dozen people split between two San Jose-based Norteo gangs, alleging a string of crimes involving drug running, robberies, attempted murder and murder, acting Northern California U.S. Attorney Stephanie Hinds said at a Thursday news conference. 12/22/2021. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. Filter by: Filter by. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Copyright 2022 Beauty Gallery. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. 439(b). The FBI and Tulsa Police Department are the investigative agencies. ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. 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 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. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. In return, tens of thousands of dollars in narcotics proceeds were returned to the networks leaders via shipments of bulk cash, structured cash deposits into bank accounts, and money transfer systems like MoneyGram, Western Union, PayPal, Zelle, Venmo, and Cash App. On September 17, 2020, Weatherford pleaded guilty to embezzlement and theft of labor 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. 1343. Were very sorry but the page you are looking for doesnt exist or has been moved. 501(c). 501(c) and 18 U.S.C. Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 U.S.C. 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. 371, 1952(a)(3) and 29 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Eisenberger was initially charged by criminal complaint in May. Assistant U.S. Attorney John E. Brasher is prosecuting the case. 1343, respectively. 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. The FBI and Tulsa Police Department are the investigative agencies. 501(c)), honest services wire fraud (18 U.S.C. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 14:67.B(2). These seven individuals for years led a violent and lucrative criminal organization from their prison cells. Get Morning Report and other email newsletters. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 880 Front Street, Room 6293 ', KUSI 'Screwed You,' Ex-Anchor Denton Texted Sandra Maas on Pay-Equity Suit, Teen Driver Killed in I-8 Crash into CHP Cruiser Was Eugene Nelson of El Cajon, San Diego Weekend Guide: March 3-5 Blooms & Broadway, Warmer Weather Forecast Thursday After Storm Brings Rain, Snow to San Diego Area, Vehicle Overturns in La Jolla, Traps Driver Inside, San Diego Attorney Sentenced for Stealing Life Insurance Premium Payments, Proudly powered by Newspack by Automattic. According to court records, it is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more. 439(b). On December 1, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, former Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was sentenced to five months in prison and five months of home confinement, followed by three years of supervised release. This would violate House rules, standards of conduct, and federal law. To date, the investigation has seized approximately 20 kilograms of . As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. And to protect their illegal operations, the defendants allegedly possessed dozens of firearms and used encrypted communication providers to communicate with each other. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. 661. On April 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. 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. 09/20/2021 07:27 PM EDT Two veteran Republican campaign operatives including one who got a pardon from then-President Donald Trump one month before he left office are charged in a new. On March 25, 2021, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Pentagon Force Protection Agency (located in Arlington, Va.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The FBI and Tulsa Police Department are the investigative agencies.
Baltimore City Police Scanner Frequencies,
Aaron Kreifels Monologue,
Sneezing In Pregnancy Boy Or Girl,
Articles F