), was charged in an information with one count of false entries, in violation of 29 U.S.C. Slight chance of a rain shower. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the two-year investigation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Help us grow with a monthly contribution. The maximum civil monetary penalty is currently just US$15,138 per child, the administration noted in a press release, a figure that's "not high enough to be a deterrent.". Arrests are happening in Southern California now. Possession with Intent to Distribute (Title 21, U.S.C., Sec. On January 12, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), was indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C. .agency-blurb-container .agency_blurb.background--light { padding: 0; } All Access Digital offer for just 99 cents! 501(c) and 18 U.S.C. 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. 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. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. He was also ordered to pay $29,664 in restitution and a $100 special assessment. The 17 indictmentstarget several facets of the Nuestra Familia gang and represent the most significant law enforcement action to disrupt the NF organization in decades, Hinds said. 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 standoff in . Assistant U.S. Attorney Leah Paisner is prosecuting the case. 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. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 21-cr-742. 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Learn more about how we use cookies in our cookie policy. ), 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. Staff writer Nate Gartrell contributed to this report. On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. Three of the indicted individuals were already in custody prior to the takedown. 501(c). Share sensitive information only on official, secure websites. 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 . mount gilead, ohio obituaries; dijon mustard vs yellow mustard. 14:67.B(2). Huffty then pleaded guilty to the charge. 501(c). 371 and 18 U.S.C. On July 7, 2021, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (located in Milwaukee, Wisc. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 501(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. The guilty plea follows an investigation by the OLMS Los Angeles District Office. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. A .gov website belongs to an official government organization in the United States. 501(c). 501(c) and 18 U.S.C. 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 sentencing follows an investigation conducted by the OLMS Los Angeles District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. Share sensitive information only on official, secure websites. 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. On April 28, 2021, following a jury trial, Tagliaferro was found guilty on all charges relating to a scheme to sell union books or membership cards (union property) for cash bribes: conversion of union assets (29 U.S.C. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. #block-googletagmanagerheader .field { padding-bottom:0 !important; } The FBI and Tulsa Police Department are the investigative agencies. Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. #block-googletagmanagerfooter .field { padding-bottom:0 !important; } The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. A lock () or https:// means you've safely connected to the .gov website. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 501(c). He is also alleged to have grabbed the victim from behind and pulled her hair and cut her forehead. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 1519. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. The FBI and Oklahoma Highway Patrol are the investigative agencies. Felon in Possession of Firearms and Ammunition; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Abusive Sexual Contact with a Child Under 12 Years of Age. On November 17, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was sentenced to serve 28 months in prison followed by three years of supervised release. The guilty verdict follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. On September 16, 2020, Davis pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. 501(c). Mullin, 27, of Afton, is charged with strangling his intimate/dating partner on July 2, 2019. 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. Simultaneously, Robert Rage Eversole, Emarie Ornelas, Eric Rochlem, Cody Brown, Angel Lopez, Regina Broomall and Geoffrey Guess were hit with a second indictment alleging they conspired to sell methamphetamines and deal firearms without a license. In separate indictments secured in December but unsealed earlier this week, 17 people who prosecutors have tied to the Aryan Brotherhood prison gang were charged with offenses related to drug and weapon trafficking, court records show. 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 Dallas-New Orleans District Office. 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. Contact: HHS Press Office 202-690-6343 media@hhs.gov . She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. 501(c). Note to Subdivision (b). The Trump Organization, . 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. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. This case was led by the Drug Enforcement Administrations Narcotics Task Force (NTF), the Internal Revenue Service - Criminal Investigation, and the United States Postal Inspection Service. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. He was then sentenced to two years of probation. Federal prosecutors allege the racketeering conspiracy . 501(c). Most locations of these establishments are open 24 hours a day, seven days a week. Lock 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. 439(b). Cases filed in the Ninth Circuit Court of Appeals and U.S. District Courts in Alaska, Arizona, California, Hawaii, Idaho, Montana, Nevada, Oregon, Washington and Guam Finally, in January 2022, Summers threatened to use physical force against his intimate partner in an effort to stop her from speaking with law enforcement about the child enticement allegation. 371, 1952(a)(3), and 29 U.S.C. .usa-footer .container {max-width:1440px!important;} 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. Robert was a member of the Bay Area News Group reporting team awarded the 2017 Pulitzer Prize for Breaking News Reporting for East Bay Times coverage of the fatal "Ghost Ship" fire. According to multiple gang experts, one main sticking point was the so-called End of Hostilities agreement in 2012 by Californias four main prison gangs, including the Nuestra Familia and their longtime rivals, the Mexican Mafia. Crawford, 54, of Grove, allegedly killed victim Richard Strade on Sept. 7, 2021. 439(b) and 439(c), respectively. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. They're starting now by taking down Antifa, MS-13, the mafia, drug gangs, and other mercenaries hired by Soros and used by the Dems/Deep State. Attorneys Matthew J. Sutton, Nicole Bredariol, and Amy B. Wang of the U.S. Attorneys Office for the Southern District of California are prosecuting the case, with assistance from Paralegal Specialists Kathleen Jordano and Leticia Adams. He is further charged with threatening to kidnap and assault Hern and his wife on May 11, 2022. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. Main Office: Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. On September 17, 2019, Douglas pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The FBI, Mayes County Sheriffs Office, and Locust Grove Police Department are the investigative agencies. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. 841(a)(1)). The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Its rare to have a patron who does not use or sell methamphetamine inside these locations. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. San Diego, California 92101-8807, Telephone: (619) 557-5610 501(c). 1343 and 1346, respectively. 501(c). 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. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. 501(c). On June 9, 2021, in the United States District Court for the District of South Carolina, Nathan Grimes, former correspondence secretary and office manager for Stage and Picture Operators Local 333 (located in Charleston, S.C.), was indicted for embezzlement of union funds and wire fraud, in violation of 29 U.S.C. 501(c) and 18 U.S.C. U.S.C. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. 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. 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.. 1344(2), and 18 U.S.C. The indictment follows an investigation by the OLMS Minneapolis Resident Office. 501(c). 501(c) and 29 U.S.C. .cd-main-content p, blockquote {margin-bottom:1em;} Lock . 1343. Southern District of California The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. Finally, he is charged with enticing a third minor victim to engage in sexual activity from 2000 to 2001. Jennifer Black, 39, Indianapolis. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. 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. She is a graduate of Columbia University's Graduate School of Journalism and worked on ProPublicas Electionland project during the 2016 presidential election. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. The charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Each count is a separate and distinct offense charged in an indictment or information. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Southern District of California Agents and officers from the United States Marshals Service, Homeland Security Investigations, Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Federal Bureau of Prisons, also provided vital assistance for the investigation. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 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. Today we have dealt a serious blow to this San Diego-based international drug trafficking network with ties to the Sinaloa Cartel, said Acting U.S. Attorney Randy Grossman. The end result was the creation of federal and state factions of the gang that continue to lock horns. 1343. advantages of magazines advertising; epstein island sold 2021; shopping streets warsaw; create synonym oracle example; golden bay beach hotel address; Bureau of Alcohol, Tobacco, Firearms and Explosives. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. Federal government websites often end in .gov or .mil. Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 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. Onthehill, 47, of Claremore, allegedly strangled a dating partner, causing her to lose consciousness, on Jan. 18, 2020. On May 18, 2021, in the United States District Court for the Southern District of Georgia, Connie Deal, former office manager for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged in a two-count information with making a false statement in a report required to be filed with the Secretary of Labor and making a false entry in a union record, in violation of 29 U.S.C. Maximum Penalties: For Possession with Intent to Distribute Charge: 40 years imprisonment with a mandatory minimum sentence of 5 years and a $5 million fine. 513(a). He was also ordered to pay $101,583 in restitution and a $100 special assessment. Public Affairs Officers. She previously covered D.C. politics and California lawsuits for McClatchy's publications, including the Sacramento Bee, as a national real-time reporter. Please reload the page and try again. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. By dismantling this sophisticated drug trafficking network, DEA and our law enforcement partners have prevented significant quantities of methamphetamine and numerous firearms from making their way to the streets of San Diego and other neighborhoods throughout the United States. She was also ordered to pay $95,100 in restitution and a $100 special assessment. Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. On April 13, 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.), pleaded guilty to one count of embezzlement of union funds totaling $140,498, in violation of 29 U.S.C. 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. All were indicted for racketeering charges. 501(c)), honest services wire fraud (18 U.S.C. 501(c). On September 17, 2020, Weatherford pleaded guilty to embezzlement and theft of labor union assets, 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. 841(a)(1)). Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 501(c)), honest services wire fraud (18 U.S.C. ), was sentenced to five months in prison, five months of house arrest, and three years of probation. ) or https:// means youve safely connected to the .gov website. 664 and 29 U.S.C 501(c), respectively. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. 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.. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. 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A locked padlock The indictment is the result of an investigation by the OLMS Washington District Office. 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. 1343. According to the indictment and other publicly filed documents, over the last several years, this complex San Diego-based network obtained thousands of kilograms of methamphetamine from the Sinaloa Cartel to smuggle across the international border concealed in hidden compartments in passenger cars and motorcycles.

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