Thursday, federal officials said one more person was recently brought into custody. 501(c) and 29 U.S.C. Each count is a separate and distinct offense charged in an indictment or information. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. Federal Office Building 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf Updated List of PPP and EIDL Loan Fraud Criminal Cases On August 11, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7 (located in Muskogee, Okla.), was sentenced to 60 months of probation. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. 180,000 Sealed Federal Indictments and Rising: When Will the Mass 501(c). 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. Oct. 17, 2021 5:06 PM PT. 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. On November 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. On January 12, 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 indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. 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. On July 19, 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. All were indicted for racketeering charges. Share sensitive information only on official, secure websites. On January 12, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of embezzlement of union funds, in violation of 29 U.S.C. Subscribe Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. . 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. 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. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. 880 Front Street, Room 6293 The FBI and Tulsa Police Department are the investigative agencies. On November 30, 2021, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of United Steel, Paper and Forestry, Manufacturing, Energy, Allied Industrial Service Workers International Union (USW) Local 4 (formerly located in Yale, Mich., now disbanded), pleaded guilty to three counts of embezzlement of union funds totaling $45,916, in violation of 29 U.S.C. This content is made available by use of the public RSS feed offered by the host site and is used for educational purposes only. On April 22, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Financial Secretary of Ironworkers Local 470 (located in Jamestown, N.Y.), was charged in a one-count information with embezzlement of union funds totaling $50,850, in violation of 29 U.S.C. Summer Lin covers breaking news and general assignment for The Mercury News. 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. 501(c). ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, He was also ordered to pay $29,664 in restitution and a $100 special assessment. FCA was charged with knowingly joining 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), also located in Detroit, Mich., from 2009 through 2016. 501(c). Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. Federal Indictment: Prompt Action & Tactical Response TTY: (619) 557-3450. 841(a)(1)). 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. 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. On March 30, 2021, in the United States District Court for the Eastern District of Louisiana, Mark Douglas, former President of United Food and Commercial Workers (UFCW) Local 1101 (located in Arabi, La. 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. 439(b). Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. The standoff in . The Members in Solidarity account was intended for use in internal UAW political campaigns. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. On November 16, 2021, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was charged with one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. Have a question about Government Services? 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. 501(c). On June 15, 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), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. According to court records, it is common for gambling den owners to pay rent in cash to the owners of these properties and, in some cases, a percentage of the profits to cast a blind eye to all the foot traffic. Learn more about how we use cookies in our cookie policy. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. Our free newsletter is delivered at 8 a.m. daily. Copyright 2022 Beauty Gallery. The sentencing follows an investigation by the OLMS Los Angeles District Office. Not included in either indictment are allegations spelled out in the criminal complaint filed last November that Morgan, Bash, Stephanie Madsen described by prosecutors as Bashs secretary and two others, talked about murdering an alleged child molester. U.S.C. The end result was the creation of federal and state factions of the gang that continue to lock horns. Designed by Influentialbusinesssolutions.com, Mon-Fri: 9:30 - 17:30 | Sat 12:00 - 17.00, Enjoy beauty tips, coupon codes, discounts and more when you sign up for our newsletter, Join over 1500 beauty queens on our newsletter. Operation Quiet Storm was the culmination of more than 5 years of complex investigative work. The arrests came . The charge follows an investigation by the OLMS Los Angeles District Office. 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 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 March 1, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. A lock ( On April 13, 2021, Zahdeh pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. 501(c). The 17 indictmentstarget several facets of the Nuestra Familia gang and represent the most significant law enforcement action to disrupt the NF organization in decades, Hinds said. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. 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Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. The FBI and Tulsa Police Department are the investigative agencies. Have a question about Government Services? On July 20, 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 (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), pleaded guilty to one count of embezzlement of union funds in the amount of $94,649, in violation of 29 U.S.C. Get FBI email alerts 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. Sparkman, 38, of Tulsa, is charged with stabbing the male victim in the neck and chest with a knife on Feb. 16, 2022. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} ) or https:// means youve safely connected to the .gov website. On May 26, 2021, Becerra 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. San Diego, California 92101-8807, Telephone: (619) 557-5610 The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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-162, Shannon Don Onthehill. Subscribe to get all hot deals & tips thatbenefit you most! 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. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. Onthehill, 47, of Claremore, allegedly strangled a dating partner, causing her to lose consciousness, on Jan. 18, 2020. U.S. to crack down on child labour amid massive uptick On June 1, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Information Technology Director for International Union of Operating Engineers (IUOE) Local 3 (located in Alameda, Calif.), was charged in a one-count information with embezzlement of labor organization assets, in violation of 29 U.S.C. 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. Click Secure .gov websites use HTTPS Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. 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. 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. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation. To date, the investigation has seized approximately 20 kilograms of . 1519. On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release. On November 18, 2021, in the Oakland County, Michigan Circuit Court, Robyn Williams, President of National Association of Letter Carriers (NALC) Branch 320 (located in Waterford, Mich.), was charged with one count of false pretenses of $1,000 or more but less than $20,000, one count of false pretenses of $200 or more but less than $1,000, and one count of larceny by conversion of $1,000 or more but less than $20,000, in violation of Michigan Complied Laws 750.218(4)(a), 750.218(3)(a), and 750.362(3)(a), respectively. He was also ordered to pay $179,766 in restitution and a $200 special assessment. Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. .manual-search ul.usa-list li {max-width:100%;} On April 28, 2021, following a jury trial, Tagliaferro was found guilty on all charges relating to a scheme to sell union books or membership cards (union property) for cash bribes: conversion of union assets (29 U.S.C. Federal government websites often end in .gov or .mil. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. For the firearms charges, term of custody up to 10 years imprisonment, and a $250,000 fine. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. Drug Enforcement Administration, Narcotics Task Force, Internal Revenue Service - Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms & Explosives, San Diego County District Attorneys Office, Department of Justice, Organized Crime Drug Enforcement Task Forces, Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, U.S. Attorneys Office for the District of Massachusetts, U.S. Attorneys Office for the Southern District of New York, U.S. Attorneys Office for the Eastern District of Kentucky, U.S. Attorneys Office for the Western District of Texas, U.S. Attorneys Office for the Central District of California, U.S. Attorneys Office for the District of Minnesota, U.S. Attorneys Office for the Northern District of Iowa, U.S. Attorneys Office for the Western District of Michigan, U.S. Attorneys Office for the Eastern District of Michigan. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Lock The charge follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. U.S. Attorney's Office, Northern District of Oklahoma, Federal Grand Jury A Indictments Announced- June 2022, Tulsan Sentenced to Life in Prison for Sexually Abusing a 7-Year-Old Child, Defendant in Case that Led to the One of the Largest Fentanyl Seizures In the Northern District of Oklahoma Pleads Guilty, Kentucky Man Charged with Running Cocaine Distribution Operation, Federal Grand Jury A Indictments Announced June 2022. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. 513(a). May Justice Be Done! The charge follows an investigation by the OLMS Los Angeles District Office. 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. He was also ordered to pay a $200 special assessment. 501(c) and 18 U.S.C. 1028A, respectively. The charges follow 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. Melinda Urbina 972-559-5629. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Tijuana Man Charged for Alleged Meth, Fentanyl Trafficking at Border, U.S. Attorney's Office for the Southern District of California, Linda Kasabian, Former Manson Family Member, Star Witness at Murder Trial, Dead at 73, Former Sheriff Candidate Dave Myers to Become Jewish Family Services 1st Security Director, Driver Sentenced to 8 Years in Prison Following Conviction in 2020 Double Fatal Crash, Robert Thomas, 30, Gets Four Years for Crash That Killed Interim Harbor Chiefs Wife, Kevin Thomer, 36, Sentenced to Jail, Probation for Fatally Striking Canadian Couple in SD, 18-Year-Old Driver Who Hit Parked CHP Cruiser on Interstate 8 Dies of Injuries, Ewaliko Pleads Not Guilty to Child Porn Charge That Stemmed from SDSU Gang Rape Probe, Sandra Maas Anger Flares Against KUSI Lawyer: 'Why Are You Rolling Your Eyes? Arrests are happening in Southern California now. 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. An official website of the United States government. Many more criminal indictments under Trump, Reagan and Nixon than under Info stolen in Oakland ransomware attack set to be released, In fentanyl overdose case, police uncovered video evidence Martinez man molested multiple girls, feds say, Alex Murdaugh will spend the rest of his life in prison for killing his wife and son, Colorado election denier Peters guilty of obstruction, Fresno street gang known as the Fresnecks, talked about murdering an alleged child molester, Dear Abby: I love my wife but I think I better get divorced, Bobcat seen using Highway 17 wildlife crossing hours after it opens, Harriette Cole: She has gone too far with the remote work option, Dear Abby: My wife said she doesn't like it, but it's part of my life, Miss Manners: I felt bad that they all skipped her baby shower -- and then I found out why, Drought is now over in more than half of California, including the Bay Area, feds say, Ask Amy: I feel guilty for not speaking up about my co-worker's activities, Kurtenbach: An unlikely combo could prove huge for the Warriors down the stretch, Wife of popular Wild 94.9 radio host JV says new information suggests 'he will not be coming back', California extends Bay Area tax deadlines to match IRS, As Adderall shortage continues, DEA plans to limit some telemedicine prescriptions, House where JonBenet Ramsey was found dead listed for sale for almost $7M, Columbia University permanently drops SAT, ACT admissions requirement, The Waterbed Doctor: California retailer lays claim to retro bed with nearly 40 years of service, sales, Felonious Florida podcast: Missing teenage girl leads to several cases of child sex trafficking, Do Not Sell/Share My Personal Information.