Bureau of Alcohol, Tobacco, Firearms and Explosives. He is also alleged to have sexually abused a second minor younger than 12 years of age from 2007 to 2009. The FBI and Tulsa Police Department are the investigative agencies. The site is secure. Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments Wednesday, April 14, 2021 For Immediate Release U.S. Attorney's Office, Southern District of California For further information contact: Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Matthew Brehm (619) 546-8983 Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. 22-cr-155, Garrin Michael Thompson. ), 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. ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. Williams was also ordered to pay a $10,000 fine and $100 special assessment. The indictments in "Prison Empire" collectively contain 487 charges alleged within 297 counts against 100 defendants. 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 March 10, 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.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. She was also ordered to pay $40,455 in restitution and a $100 special assessment. 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. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. On June 30, 2021, Gleason pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Main Office:
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. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. 501(c). Toll Free (800) 544-1106
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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. 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. On April 13, 2021, in the United States District Court of the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was indicted on 10 counts of honest services wire fraud, in violation of 18 U.S.C. Assistant U.S. Attorney John E. Brasher is prosecuting the case. The FBI said gang commanders sent orders from six prisons in the state: Pelican Bay State Prison, High Desert State Prison, California State Prison-Sacramento, California State Prison-Solano, Pleasant Valley State Prison and Salinas Valley State Prison. May Justice Be Done! Fax: (918) 560-7938. 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. 501(c). The Georgia Department of Revenue agreed that the . Suite 300
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. On November 2, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information Technology for Operating Engineers Local 3 (located in Alameda, Calif.), was sentenced to 60 months in prison followed by three years of supervised release. 841(a)(1)). 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 San Francisco 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. 7206(1), and one count of theft from employee benefit plans, 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. 922(g)(1). ), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. The FBI and Oklahoma Highway Patrol are the investigative agencies. Hopkinsville, KY (42240) Today. On December 2, 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.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. He was ordered to pay $15,000 in restitution and a $100 special assessment. There was an error and we couldn't process your subscription. He was also ordered to pay restitution of $50,850 and a $100 special assessment. 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. 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. He is further charged with threatening to kidnap and assault Hern and his wife on May 11, 2022. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 1346 and 1343), aiding and abetting (18 U.S.C. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. A charge is an accusation of criminal activity and raises no inference of guilt. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. 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. 501(c). 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. The sentencing follows an investigation by the OLMS Washington District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. 880 Front Street, Room 6293
Rittenhouse previously paid $1,425 in restitution. The charge follows an investigation by the OLMS Los Angeles District Office. On February 27, 2020, Phillips pleaded guilty to taking and carrying away personal property within the special territorial jurisdiction of the United States in the amount of $57,611, in violation of 18 U.S.C. The U.S. Attorneys 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. kgchaumont@fbi.gov. The FBI and Delaware County Sheriffs Office are the investigative agencies. Lock 501(c) and 18 U.S.C. In court records, authorities have labeled Morgan as a member of the Aryan Brotherhood, and Bash and Eversole as associates. Filter by: Filter by. On June 23, 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 sentenced to two years of probation. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. Official websites use .gov The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. The $153,257 included $31,000 in cash, $83,613 held in Jones Flower Fund account, and $38,644 from Jones Members in Solidarity account. It's being overseen by NAVSPEC. On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. 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 . 922(g)(1). Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. 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 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. On October 28, 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 sentenced to one year of probation and ordered to pay a $25 special assessment. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} The charge follows an investigation by the OLMS Los Angeles District Office. 501(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). The charge follows an investigation by the OLMS Los Angeles District Office. 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. He then pleaded guilty to the charge. 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
The guilty plea follows an investigation by the OLMS Los Angeles District Office. Summer Lin covers breaking news and general assignment for The Mercury News. 501(c) and 18 U.S.C. ), 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. 1343. 501(c)), honest services wire fraud (18 U.S.C. Official websites use .gov On February 12, 2020, after a six-day trial, a jury found Romero guilty of one count of conspiracy (18. The Members in Solidarity account was intended for use in internal UAW political campaigns. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. On January 21, 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.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Kyle M. McWaters 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 charges follow a joint investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of Inspector General. On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Two of the indictments centered on a dozen people split between two San Jose-based Norteo gangs, alleging a string of crimes involving drug running, robberies, attempted murder and murder, acting Northern California U.S. Attorney Stephanie Hinds said at a Thursday news conference. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. Cloudy. Southern District of California
On December 1, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, former Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was sentenced to five months in prison and five months of home confinement, followed by three years of supervised release. An official website of the United States government. Sammons previously paid $17,261 in restitution. The indictment accused the Trump Organization and Mr. Weisselberg of engaging in a 15-year scheme starting in 2005 to help executives evade taxes by compensating them with perks and bonuses that . 501(c) and 18 U.S.C. 501(c). Assault of a Spouse by Strangling in Indian Country. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. Matthew Brehm (619) 546-8983. 501(c)), honest services wire fraud (18 U.S.C. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. He is further charged with conspiring to possess with intent to distribute fentanyl. 22-cr-176, Aubrey Tyrone Elliot Lewis. On April 21, 2021, in the United States District Court for the Eastern District of Louisiana, Matthew Cuomo, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. ol{list-style-type: decimal;} 22-cr-155, James Dean Wright. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office. 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. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 841(a)(1)). Have a question about Government Services? 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. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. 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. Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. 22-cr-176, Forrest Sensei Mullin. 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 January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. Were very sorry but the page you are looking for doesnt exist or has been moved. 22-CR-125 Kellie Lee Crawford. 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. 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. Attorneys from the Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, likewise provided critical work as part of the investigative team. 1344(2). A defendant may allege to have found the same-sex sexual advances so offensive or frightening that they were provoked into reacting, were . On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, Business Manager 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. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. 501(c) and 29 U.S.C. She was also ordered to pay a $1,000 fine and a $100 special assessment. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. The sentencing follows an investigation by the OLMS Los Angeles District Office. 1347. Martin Estrada, the U.S. Attorney of the Central District of California, said Jamie Tran, 28 was indicted on two hate crime counts for willfully causing bodily injury and attempting to kill his . The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. On October 4, 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.), was sentenced to 36 months of probation. 371. Drug proceeds were returned to the networks leaders through a variety of means, including bulk cash, structured cash deposits into bank accounts and money transfers through apps like PayPal, Zelle, Venmo and Cash App, according to the U.S. Attorneys Office. During that time, he also strangled the victim. 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.
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