The charge follows an investigation by the OLMS Los Angeles District Office. 501(c). 501(c) and 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. 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 Dallas-New Orleans District Office. On February 25, 2021, in the United States District Court for the District of Maine, Jeffrey Phillips, former Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located at the Portsmouth Naval Shipyard in Kittery, Maine), was sentenced to two years of probation. 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. 21-cr-742. On February 28, 2020, Sammons pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. 371 and 1001, respectively. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bixby Police Department are the investigative agencies. U.S.C. On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. 1343. 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. On September 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. He was ordered to pay $15,000 in restitution and a $100 special assessment. for the search warrant. On Jan. 19, 2021, Conn Jr. assaulted a victim by repeatedly punching her in the head. On October 13, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. They will arrest 160,000 people in 90 days, including members of the mainstream media and Barry Soetoro. Tulsa, OK 74119, Phone:(918) 382-2700 The FBI is the investigative agency. A federal indictment is an accusation of charges against one or more defendants. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. An official website of the United States government. 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. 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. 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. 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. The sentencing follows an investigation by the OLMS San Francisco District Office. The U.S. Attorney's Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. 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. On November 10, 2021, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Local Lodge 2947 (located in Armona, Calif.), was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. 1343. July 1, 2021 . The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area Drug Enforcement Administration Robert J. Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv July 02, 2021 Contact: SA Crystal Harper Phone Number: (571) 362-3433 For Immediate Release He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Matthew Brehm (619) 546-8983. Slight chance of a rain shower. Most locations of these establishments are open 24 hours a day, seven days a week. A charge is an accusation of criminal activity and raises no inference of guilt. Contact: HHS Press Office 202-690-6343 media@hhs.gov . The charge 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. A court coordinator administers the docket. Wright is also charged with being a felon in possession of 62 rounds of ammunition. The FBI and Cherokee Nation Marshal Service are the investigative agencies. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in violation of 18 U.S.C. 371, 1952(a)(3), and 29 U.S.C. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. 1. A locked padlock 501(c). He was also ordered to pay $19,806 in restitution. 22-cr-167. 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 Inner Council members that round out the seven were listed as Samuel Sammy Luna, Guillermo Capone Solorio, Trinidad Trino Martinez and George Puppet Franco. 439(b). On December 1, 2021, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), was indicted with one count of embezzlement of union funds in the amount of $2,000,000, one count of bank fraud, and one count of money laundering, in violation of 29 U.S.C. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 3. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 922(g)(1). 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. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. ), was sentenced to five months in prison, five months of house arrest, and three years of probation. 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. Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault of an Intimate/Dating Partner by Strangling in Indian Country; Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Coercion and Enticement of a Minor in Indian Country; Witness Tampering by Threatening Physical Force. 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. 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. 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. 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf He was also ordered to pay $29,664 in restitution and a $100 special assessment. for the indictment ol{list-style-type: decimal;} On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The sentencing follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Maintaining a Drug-Involved Premises. .usa-footer .grid-container {padding-left: 30px!important;} The sentencing follows an investigation by the OLMS Los Angeles District Office. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Published: Dec. 10, 2021 at 4:07 PM PST. Assistant U.S. Attorney John E. Brasher is prosecuting the case. An indictment alleges that after the November 2020 presidential election, Rhodes and others conspired to oppose by force the transfer of presidential power from then-President Donald Trump to Joe. Acting U.S. Attorney Grossman also praised federal, state, and local law enforcement for the coordinated team effort in the culmination of this investigation. 1344(2). September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. Sparkman, 38, of Tulsa, is charged with stabbing the male victim in the neck and chest with a knife on Feb. 16, 2022. 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The verdict follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office for the Southern District of New York, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. On May 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Waco, Tex. 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. 501(c). 841(a)(1)). The guilty plea follows an investigation by the OLMS Washington District Office. Todd and Julie Chrisley have been cleared of their state tax evasion charge in Georgia, PEOPLE confirms. Restitution will be determined at a later date. Balance billing, when a provider charges a patient the remainder of what their insurance does not pay, is currently prohibited in both Medicare and Medicaid. Cloudy. He previously reported in Washington, D.C., Salinas and the East Bay, and is a middling triathlete. He also allegedly endangered a young child by failing to provide appropriate supervision and failing to protect the child from exposure to his illegal acts. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. The guilty plea and sentencing follow an investigation by the OLMS Washington District Office. 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 sentencing follows an investigation by the OLMS Boston-Buffalo District Office. 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. 501(c)), honest services wire fraud (18 U.S.C. federal indictment list 2021 california social pottery kentish town. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. The FBI and Tulsa Police Department are the investigative agencies. 501(c). She was also ordered to pay $40,455 in restitution and a $100 special assessment. Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941, Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419, and Assistant U. S. Attorney Amy B. Wang (619) 546-6968, Click 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 22-cr-159, Soledad Perezchica, Christian Perezchica. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. Subscribe The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. 1349 and 18 U.S.C. All Access Digital offer for just 99 cents! A .gov website belongs to an official government organization in the United States. Have a question about Government Services? 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 He is further charged with conspiring to possess with intent to distribute fentanyl. On September 21, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in Hazelwood, Mo. 1001). 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. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 664. ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. 1343, as part of a scheme to defraud and embezzle approximately $190,000 from the union. May Justice Be Done! The U.S. Department of Labor (DOL) opened an investigation into Hearthside Food Solutions, a U.S. food contractor that makes and packages products for well-known snack . Help us grow with a monthly contribution. 501(c). He was also ordered to pay restitution of $50,850 and a $100 special assessment. 501(c). 1343. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. 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. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. Prior to sentencing, Kittleson paid restitution in the amount of $19,800. 501(c). 2022 Criminal Enforcement Actions. 666(a)(1)(B), respectively. Official websites use .gov Melinda Urbina 972-559-5629. 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