.agency-blurb-container .agency_blurb.background--light { padding: 0; } 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. Gillum, 27, of Locust Grove, is charged with stabbing the victim in the abdomen with a knife on May 5, 2022. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 22-cr-168, Johnny Lee Summers. He was also ordered to pay $140,498 in restitution and a $100 special assessment. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. The sentencing follows an investigation by the OLMS Los Angeles District Office. Beverly Hills store let criminals store drugs and cash, prosecutors say On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. The Fifth Amendment requires the federal government to obtain an indictment from a grand jury in order to prosecute someone for a felony, and it's important to remember that only grand juries. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. 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. Huffty then pleaded guilty to the charge. 922(g)(1). 2461(c). ) or https:// means youve safely connected to the .gov website. An official website of the United States government. These seven individuals for years led a violent and lucrative criminal organization from their prison cells. United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. Longtime GOP operatives charged with funneling Russian - POLITICO 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. 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. 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. Assistant U.S. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 664). He was also ordered to pay a $100 special assessment. 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 sentencing follows an investigation by the OLMS Boston-Buffalo District Office. The Members in Solidarity account was intended for use in internal UAW political campaigns. Tulsa, OK 74119, Phone:(918) 382-2700 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. advantages of magazines advertising; epstein island sold 2021; shopping streets warsaw; create synonym oracle example; golden bay beach hotel address; 1343, respectively. 371 and 1001, respectively. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. A lock ( Have a question about Government Services? An official website of the United States government. Get Morning Report and other email newsletters. The guilty verdict follows an investigation by the OLMS Washington District Office, Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. 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. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. Share sensitive information only on official, secure websites. 1956(a)(1) and (h)), Possession with Intent to Distribute Methamphetamine (21 U.S.C., 841(a)(1)), Importation of Methamphetamine (21 U.S.C. Despite their sophisticated efforts, law enforcement successfully penetrated this network with a variety of investigative techniques, including physical surveillance, obtaining phone records and financial documents, undercover agents, search warrants, as well as a six-month federal wiretap to intercept the communications and track the locations of the defendants. California Man Pleads Guilty to Methamphetamine Trafficking in California and New Hampshire Wednesday, February 8, 2023 - District of New Hampshire Defendants Connected to Southwest Georgia Armed Drug Trafficking Ring Sentenced to Prison Tuesday, February 7, 2023 - Middle District of Georgia 501(c). 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. 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 .gov means its official. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Sort by: Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Staff writer Nate Gartrell contributed to this report. 1344(2). 22-cr-161, Stephen Boyd Mosby. The gun trafficking counts carry a maximum of five years imprisonment, court records show. Sealed Indictments Up To 234,420 Cases? - We Love Trump Mullin, 27, of Afton, is charged with strangling his intimate/dating partner on July 2, 2019. 501(c) and 439(c), respectively. An indictment is not evidence of guilt. The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. 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 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. ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. All four men were incarcerated during the time of the alleged offenses, but authorities say they were able to run illegal business ventures on the outside using contraband prison cellphones. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. 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. 1001). 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. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. There was an error and we couldn't process your subscription. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. A lot of the street violence in the past 10 years in Salinas and Watsonville and San Jose stems from this, and in the prison yards too.. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. 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. Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. In the United States, the prosecutor is the individual charged with the authority to initiate criminal. 2022 Criminal Enforcement Actions. 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. 371 and 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Crawford, 54, of Grove, allegedly killed victim Richard Strade on Sept. 7, 2021. She was also ordered to pay $40,455 in restitution and a $100 special assessment. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 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. Specifically, Tagliaferro was found guilty of conversion of union assets (29 U.S.C. Federal Grand Jury A Indictments Announced- October - Shore News Network ) or https:// means youve safely connected to the .gov website. The guilty plea follows an investigation by the OLMS Washington District Office. 501(c). Robert Salonga is a Bay Area News Group reporter who covers criminal justice and public safety for The Mercury News and East Bay Times. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 12.06. . The charge follows an investigation by the OLMS Dallas-New Orleans District Office. ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. 501(c). 1519. 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf Arizona's Family | Phoenix News - azfamily.com Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. .manual-search ul.usa-list li {max-width:100%;} Ninth Circuit Cases - Justia Dockets & Filings He was also ordered to pay $19,806 in restitution. 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. Secure .gov websites use HTTPS Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. Published on October 8, 2019 05:59 PM. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. Please reload the page and try again. 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. 841(a)(1)). 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.". 2). On October 6, 2021, in the 107th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. 501(c). Royce, 42, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; a Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. .usa-footer .grid-container {padding-left: 30px!important;} Share sensitive information only on official, secure websites. Official websites use .gov Joseph Scott Bennett. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. "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. 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: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 661. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. Rittenhouse was also ordered to pay a $1,000 fine and $100 special assessment. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 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. 22-cr-155, James Dean Wright. 1343, 1346, and 18 U.S.C. 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). 12/22/2021. Federal conspiracy charges against dialysis giant DaVita and its former CEO have cast one of Sacramento's biggest political spenders in an unflattering light.. Matthew Brehm (619) 546-8983. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Melinda Urbina 972-559-5629. 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 guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. COLUMBIA, S.C. (WIS) - According to the FBI Columbia Field Office and the Columbia Violent Gang Task Force, nine people were indicted Tuesday for drug . On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. The charge follows an investigation by the OLMS Los Angeles District Office. On August 12, 2021, in the United States District Court of the Western District of Texas, Karen Pierce, former office manager of Plumbers Local 142 (located in San Antonio, Tex. Kidnapping in Indian Country; Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. 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. 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL ), 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. 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. He is further alleged to have enticed and sexually abused a female minor between the ages of 12 and 16. The FBI is the investigative agency. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Feds secure two indictments in investigation probing alleged drug 1001, respectively. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. Federal Grand Jury B Indictments Announced- September - Shore News Network He was sentenced to 30 days in jail, and fined $500 in 1989. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. The FBI and Tulsa Police Department are the investigative agencies. 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 The indictment outlines that the Nuestra Familia used hierarchical and paramilitary structures to control thousands of California gang members and counties across Northern California even while most of the top leadership was incarcerated..