federal indictment list 2021 californiaUncategorized

2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 501(c) and 18 U.S.C. Weatherford was also ordered to pay $73,949 in restitution. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 501(c). Mullin, 27, of Afton, is charged with strangling his intimate/dating partner on July 2, 2019. 501(c). 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. ) or https:// means youve safely connected to the .gov website. Sparkman, 38, of Tulsa, is charged with stabbing the male victim in the neck and chest with a knife on Feb. 16, 2022. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. 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. The charge follows an investigation by the OLMS Washington District Office. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). Drug trafficking is a violent crime, that impacts the safety and security of our communities and the drug and firearm seizures made in this investigation are testament to that., The primary motivation of drug traffickers is greed, said Ryan L. Korner, Special Agent in Charge for IRS-Criminal Investigations Los Angeles Field Office. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. If you have any questions, please contact us at beautygalleryng@gmail.com or Info@beautygalleryng.com, B2023 Main Tejuosho Complex Yaba, Lagos, Nigeria. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. p.usa-alert__text {margin-bottom:0!important;} 22-cr-174, James Arthur Berry. Assistant U.S. Attorney Julie A Childress is prosecuting the case. He is also alleged to have grabbed the victim from behind and pulled her hair and cut her forehead. Williams also paid over $130,000 in restitution before being sentenced. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. The guilty plea follows an investigation by the OLMS Los Angeles District Office. The sentencing follows an investigation by the OLMS San Francisco District Office. 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. 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The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. .cd-main-content p, blockquote {margin-bottom:1em;} On July 30, 2021, in the United States District Court for the District of Columbia, Roderick Marvin Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was found guilty by a jury following a five-day trial of one count of health care fraud, in violation of 18 U.S.C. Published on October 8, 2019 05:59 PM. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. A 41-count, 16-page federal indictment unsealed Thursday afternoon names Cocke County resident Thomas Lynn "Dax" Martin as the alleged shot-caller in a multi-kilogram crystal-meth conspiracy.. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. On January 5, 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., was indicted for embezzlement of union funds, in violation of 29 U.S.C. 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. Indictments are filed with the district clerk for the county where the offense occurred. He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. Katie Chaumont 972-559-5699. murbina@fbi.gov. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. 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. 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. In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. 501(c). A lock () or https:// means you've safely connected to the .gov website. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. Federal Office Building Lastly, he is charged with maintaining a place in Broken Arrow for the purpose of distributing the drug. He was also ordered to pay $61,386 in restitution. .manual-search ul.usa-list li {max-width:100%;} 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). 661. Fax: (918) 560-7938. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. To date, the investigation has seized approximately 20 kilograms of . The total loss to the union was approximately $40,455. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 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. Toll Free (800) 544-1106 The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Published: Dec. 10, 2021 at 4:07 PM PST. 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. 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf The defendant allegedly resisted arrest, pulling out a pocket knife and attempting to stab the deputy. 22-cr-175, Bradley Wayne Gillum. 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. The charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. 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. 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. TTY: (619) 557-3450. 981(a)(1)(C), 18 U.S.C. Minute Entry granting Oral Motion to Unseal Case. 501(c). Each count is a separate and distinct offense charged in an indictment or information. ), 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. 501(c). The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 952 & 960). Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. The guilty verdict is the result of Bennett arranging union employee health plan coverage for his girlfriend, who was never a union employee and not eligible to participate in the plan. 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. Law enforcement officials are also seeking the forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants. kgchaumont@fbi.gov. ) or https:// means youve safely connected to the .gov website. From June 2015 through October 2016, Crownover embezzled $50,879 through unauthorized cash withdrawals and wrote unauthorized and forged checks to himself, which he then endorsed into his own personal bank account. SAN DIEGO A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. ) or https:// means youve safely connected to the .gov website. Assistant U.S. Attorney David A. Nasar is prosecuting the case. Known as one of the most powerful prison gangs in California, Nuestra Familia has been plagued by infighting in recent years, starting in the early 2000s when a number of high-ranking members were prosecuted federally after a similar complex probe dubbed Operation Black Widow. He was ordered to pay $15,000 in restitution and a $100 special assessment. Federal prosecutors allege the racketeering conspiracy . On February 1, 2021, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), was sentenced to three years of supervised probation, including six months of home incarceration, and he was ordered to pay a $5,500 fine. 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 indictment follows an investigation by the OLMS Washington District Office. 501(c). 4. Of the 40 alleged gang members named in the indictment, 38 are in custody; two remain on the loose, including one alleged killer. 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. And to protect their illegal operations, the defendants allegedly possessed dozens of firearms and used encrypted communication providers to communicate with each other. Arrests are happening in Southern California now. On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 12/27/2021. She was ordered to pay $185,000 in restitution and a $25 special assessment. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 666(a)(1)(B), respectively. On November 15, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), was charged in an information with one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. 22-cr-155, Garrin Michael Thompson. 1347. 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. 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 indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 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. A lock ( 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. 501(c). 501(c), by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. 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. Get FBI email alerts Eisenberger was initially charged by criminal complaint in May. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. 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. He is further alleged to have enticed and sexually abused a female minor between the ages of 12 and 16. The sentencing follows an investigation by the OLMS Washington District Office. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 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. On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. /*-->*/. They are further charged with possession with intent to distribute 50 grams of methamphetamine and with possession with intent to distribute fentanyl. 501(c). Share sensitive information only on official, secure websites. 1343 and 1346, respectively. Assistant U.S. Attorney John E. Brasher is prosecuting the case. 501(c). On October 19, 2021, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), pleaded guilty to one count of embezzlement of union assets, in the amount of $86,268, in violation of 29 U.S.C. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. On April 20, 2021, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. 501(c). On November 20, 2019, Morris pleaded guilty to one count of bank fraud in the amount of $101,583, in violation of 18 U.S.C. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Subscribe to get all hot deals & tips thatbenefit you most! She is a graduate of Columbia University's Graduate School of Journalism and worked on ProPublicas Electionland project during the 2016 presidential election. 22-cr-118, Devan Miguel Velasco. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of the United Auto Workers (UAW) Midwest CAP Council (located in Louis, Mo. Finally, they are charged with using and maintaining a residence for the purpose of possessing with intent to distribute the two drugs. The gangs targeted in this case are responsible for much of the illicit drug distribution and violent crime that has plagued areas throughout CA pic.twitter.com/cyLZ3Uls5c, FBI SanFrancisco (@FBISanFrancisco) September 16, 2021, We take aim at the head of the snake, Hinds said. The FBI and Tulsa Police Department are the investigative agencies. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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. On April 8, 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.), pleaded guilty to embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. 501(c). Tulsa, OK 74119, Phone:(918) 382-2700 Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. 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.. On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 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. 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 This content is courtesy of, and owned and copyrighted by, https://tapnewswire.com and its author. .table thead th {background-color:#f1f1f1;color:#222;} 1951(a)), 18 counts of extortion (18 U.S.C. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. 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. Postal Services Office of the Inspector General. Oct. 17, 2021 5:06 PM PT. They're accused of drug conspiracy and related charges. According to the indictment, the Vice Lords group is a national . Coweta County Jail Inmates P2c, Dcsa Herndon 2 Field Office Address, Oldest Person Born In The 1600s, Band 2 Housing Waiting Time, Citizens Bank Park Covid Rules Concerts, Articles F

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