841(a)(1) and 846), Conspiracy to Launder Monetary Instruments (18 U.S.C. Mr. Cohen is cooperating with Mr. Vance's investigation, which grew out of 2018 federal charges against him. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively. An official website of the United States government. The charges follow an investigation by the OLMS Atlanta-Nashville District Office. 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. 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. ) or https:// means youve safely connected to the .gov website. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. He is also alleged to have sexually abused a second minor younger than 12 years of age from 2007 to 2009. 1343, respectively. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. 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. ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. .manual-search-block #edit-actions--2 {order:2;} Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. Please reload the page and try again. 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. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. Matthew Brehm (619) 546-8983. On October 27, 2021, in the United States District Court for the District of Maryland, Greenbelt Division, Sarah Geddes-Holmes, former Secretary-Treasurer of International Association of Machinists Local Lodge 24 (located in Clinton, Md. The sentencing follows an investigation by the OLMS Los Angeles District Office. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. The FBI and Bartlesville Police Department are the investigative agencies. On April 22, 2021, Kittleson pleaded guilty to one count of making a false statement in a report required to be filed by a labor organization, in violation of 29 U.S.C. He was ordered to pay $15,000 in restitution and a $100 special assessment. 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. [60] Robert Bauman, Representative (Republican- Maryland) was charged with attempting to solicit sex from a . But ultimately he faced 25 charges: He went on trial for 18 charges (and was found guilty of eight of them) and then faced seven more charges (he pleaded guilty to two). As a result of the collaboration of federal, state and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst. 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. ), was sentenced to five months in prison, five months of house arrest, and three years of probation. On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. He was also ordered to pay a $100 special assessment. 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. On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. 501(c). On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, former Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was found guilty following a five-week trial of one count of conspiracy and seven counts of honest services wire fraud, in violation of 18 U.S.C. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. 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. The intersection of drug dealing and gun possession inevitably leads to violence in our communities. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. 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. Assistant U.S. Attorney Julie A Childress is prosecuting the case. 501(c)), honest services wire fraud (18 U.S.C. 501(c). The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. The NTF is a DEA-led task force comprised of federal and local law enforcement from the DEA, San Diego County Sheriffs Department, the San Diego Police Department, the Escondido Police Department, the United States Border Patrol, and the San Diego County Probation Office. 501(c). Main Office: Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. Suite 300 Assistant U.S. Attorney David A. Nasar is prosecuting the case. 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. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, likewise provided critical work as part of the investigative team. 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. Click "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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 1001). The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office. He was then sentenced to two years of probation. 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. He was also ordered to pay a $200 special assessment. 22-CR-63, Colton John Durr. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 1343, respectively. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Fax: (619) 546-0720 September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. Huffty then pleaded guilty to the charge. Subscribe 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. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. FCA knowingly joined 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), located in Detroit, Mich., from 2009 through 2016. The arrests came . Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. Federal conspiracy charges against dialysis giant DaVita and its former CEO have cast one of Sacramento's biggest political spenders in an unflattering light.. 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. Felon in Possession of a Firearm and Ammunition. 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. On February 18, 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, affiliated with the National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was charged in a criminal complaint with embezzlement of union funds in the amount of $94,649, false reports required to be filed by the Secretary of Labor, and false entries in union records, in violation of 29 U.S.C. On January 5, 2021, in the District Court of Inglewood, California, Vida Sloan, former Treasurer of National Postal Mail Handlers Union (NPMHU) Local 303 (located in Los Angeles, Calif.), was charged with one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A). 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. 22-cr-159, Soledad Perezchica, Christian Perezchica. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. Felon in Possession of a Firearm (18, U.S.C., Secs. 666(a)(1)(B), respectively. The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. 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. 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. They will arrest 160,000 people in 90 days, including members of the mainstream media and Barry Soetoro. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} Assistant U.S. 664, respectively. 371. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Assistant U.S. Attorney John E. Brasher is prosecuting the case. The .gov means its official. 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. Eisenberger was initially charged by criminal complaint in May. The three Generals of the gangs leadership council were identified as David DC Cervantes, Antonio Chuco Guillen, and James Conejo Perez. .cd-main-content p, blockquote {margin-bottom:1em;} 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. 501(c). 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. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. 22-cr-162, Shannon Don Onthehill. 880 Front Street, Room 6293 Southern District of California 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. Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. On March 25, 2021, in Circuit Court for Prince George's County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Chapter 134 (located in Clinton, Md. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The FBI and Mayes County Sheriff's Office are the investigative agencies. 880 Front Street, Room 6293 On June 22, 2021, Luster pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} On July 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of United Steelworkers Local 145 (located in Sapulpa, Okla.), was sentenced to 36 months of probation. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. She was also ordered to pay a $1,000 fine and a $100 special assessment. The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. 1343 and 1346, and 18 U.S.C. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. He was also ordered to pay $29,664 in restitution and a $100 special assessment. 22-cr-171, Keith Charles Eisenberger. On March 10, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. 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. 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.. 1343, respectively. ), was charged with seven counts of theft from an employee benefit plan totaling $77,019 and seven counts of embezzlement of union funds totaling $6,598, in violation of 18 U.S.C. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Broken Arrow Police Department are the investigative agencies. All Rights Reserved. A .gov website belongs to an official government organization in the United States. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. 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. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. Most locations of these establishments are open 24 hours a day, seven days a week. The defendant allegedly resisted arrest, pulling out a pocket knife and attempting to stab the deputy. 501(c). Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. No Thanks 1519. 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 Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. On August 13, 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.), pleaded guilty to one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office. 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. Have a question about Government Services? 501(c). 1519. 501(c), 439(b), and 439(c), respectively. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. 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. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. 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. Connelly previously paid $10,323 in restitution. If you have any questions, please contact us at [email protected] or [email protected], B2023 Main Tejuosho Complex Yaba, Lagos, Nigeria. 371, 1952(a)(3), and 29 U.S.C. The charge follows an investigation by the OLMS Los Angeles District Office. 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. . He was also ordered to pay $7,708 in restitution and a $100 special assessment. 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. Luster was also ordered to pay restitution in the amount of $184,138 and a $100 special assessment. Get FBI email alerts 501(c). 501(c)), honest services wire fraud (18 U.S.C. There are 19 people named in the federal indictment. 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.. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. The indictment, returned by a grand jury in Washington on Wednesday and made public on Thursday, says the effort by the six grew out of the American Phoenix Project a California-based group. Prior to sentencing, Kittleson paid restitution in the amount of $19,800. On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 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. On June 15, 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), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf Hopkinsville, KY (42240) Today. The indictment follows an investigation by the OLMS Washington District Office. Our free newsletter is delivered at 8 a.m. daily. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The FBI and Tulsa Police Department are the investigative agencies. 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. U.S. Attorney's Office, Southern District of California, Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network, 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf, 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf, Drug Trafficking Organizer Sentenced to 20 Years in Prison, Authorities Make Huge Methamphetamine Seizure at Border; Tijuana Man Arrested and Charged, Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years, Sixty Defendants Charged In Nationwide Takedown of Sinaloa Cartel Methamphetamine Network. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. Whoops! 922(g)(1). United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. #block-googletagmanagerheader .field { padding-bottom:0 !important; } She was also ordered to pay $10,698 in restitution and a $100 special assessment.
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