He is also alleged to have grabbed the victim from behind and pulled her hair and cut her forehead. A San Jose native, he graduated from UCLA with a BA degree in history and from the University of Maryland with a MA degree in journalism. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 22-cr-155, James Dean Wright. 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. ), 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. On September 17, 2020, Weatherford pleaded guilty to embezzlement and theft of labor union assets, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 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 . On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 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Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. 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 December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. 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. Federal Office Building Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. He was also ordered to avoid contact with UAW Local 890 and Xylem Corporation, to submit to DNA indexing, and to pay a $75 fine. Joseph Scott Bennett. 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. 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. 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. p.usa-alert__text {margin-bottom:0!important;} 982(b)(1), and 28 U.S.C. Bureau of Alcohol, Tobacco, Firearms and Explosives. The FBI and Mayes County Sheriff's Office are the investigative agencies. 952 & 960). 501(c)), honest services wire fraud (18 U.S.C. 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. 371 and 18 U.S.C. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. The incident occurred on May 28, 2020, in Nowata County. 1519. On May 26, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Treasurer 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. On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Get Morning Report and other email newsletters. She is a graduate of Columbia University's Graduate School of Journalism and worked on ProPublicas Electionland project during the 2016 presidential election. Most locations of these establishments are open 24 hours a day, seven days a week. An indictment raises no inference of guilt. 501(c) and 18 U.S.C. Minute Entry granting Oral Motion to Unseal Case. Southern District of California For money laundering charges, term of custody up to 20 years imprisonment, a fine of $500,000 or twice the value of the monetary instrument or funds involved, and three years of supervised release. 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. On January 12, 2021, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 1957, respectively. Operation Quiet Storm was the culmination of more than 5 years of complex investigative work. Marie, Mich.), was sentenced to one year of probation. ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Subscribe ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. 880 Front Street, Room 6293 Sammons previously paid $17,261 in restitution. Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. ) or https:// means youve safely connected to the .gov website. Copyright 2022 Beauty Gallery. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. A federal indictment is an accusation of charges against one or more defendants. 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. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. Lastly, he is charged with maintaining a place in Broken Arrow for the purpose of distributing the drug. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.C. 12.15.2022. .manual-search ul.usa-list li {max-width:100%;} 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 July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The board concluded: "Based on the foregoing information, the Board [] She focused special attention to the seven members of what she described as the Nuestra Familia General Council, which she said ran a massive network across 28 California counties spanning Humboldt to Kern, with major activity centers in San Jose, Salinas and the Central Valley. On June 30, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), pleaded guilty to one count of embezzlement and theft of union assets, in violation of 29 U.S.C. 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. 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. This time of the year, tree pollen is the common culprit, as mesquite, palo verde, ash and cottonwood trees are starting to bloom in southern Arizona. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. .cd-main-content p, blockquote {margin-bottom:1em;} 1951(a)), 18 counts of extortion (18 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Chicago 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 Criminal Investigations. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. 501(c). Whoops! On March 25, 2021, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Pentagon Force Protection Agency (located in Arlington, Va.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. Rittenhouse previously paid $1,425 in restitution. 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. Secure .gov websites use HTTPS Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. 501(c). Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. 501(c). 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. All Access Digital offer for just 99 cents! Postal Services Office of the Inspector General. 501(c). Onthehill, 47, of Claremore, allegedly strangled a dating partner, causing her to lose consciousness, on Jan. 18, 2020. The indictment follows an investigation by the OLMS Los Angeles District Office. 1344(2). 371. Lopez is alleged to be an associate of the Mexican Mafia, a sophisticated, violent Southern California-based prison gang said to mirror a major corporation in its size and scope. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. Importation of Methamphetamine (Title 21, U.S.C., Secs. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. On September 28, 2020, Connelly pleaded guilty to one count of embezzlement of union funds in the amount of $10,323, in violation of 29 U.S.C. 22-cr-167. 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.. ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. 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. portland bank robbery, missing skelton brothers bones found, david mcwilliams wife,