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. 22-cr-155, Garrin Michael Thompson. 501(c) and 18 U.S.C. 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. 439(b) and 439(c), respectively. On October 14, 2021, in the United States District Court for the District of Columbia, Roderick Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was sentenced to 24 months in prison followed by 12 months of supervised probation. Staff writer Nate Gartrell contributed to this report. 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. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. The charge follows an investigation by the OLMS Los Angeles District Office. Some counties post their dockets and new indictments online. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. 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.. 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. 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 . 501(c) and 29 U.S.C. 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. On May 20, 2021, in the United States District Court for the Central District of California, Peter Burns, former Financial Secretary of United Steelworkers Local 5632 (located in Fontana, Calif.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 439(c). Feds secure two indictments in investigation, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Los Gatos: Hundreds still without power as Black Road repair project finishes early, Feds secure two indictments in investigation probing alleged drug trafficking by California prison gangs. 501(c). He joined the Bay Area News Group in 2014. 12/23/2021. Each count is a separate and distinct offense charged in an indictment or information. 1951(a)), 18 counts of extortion (18 U.S.C. 2. Share sensitive information only on official, secure websites. Official websites use .gov Federal conspiracy charges against dialysis giant DaVita and its former CEO have cast one of Sacramento's biggest political spenders in an unflattering light.. Get Morning Report and other email newsletters. Subscribe 501(c). 22-cr-159, Tye Dean Lewis Ross Cody. The FBI and Tulsa Police Department are the investigative agencies. He is further charged with threatening to kidnap and assault Hern and his wife on May 11, 2022. 371 and 18 U.S.C. 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 . 371, 18 U.S.C. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. 12.23.2022. Get Morning Report and other email newsletters. 880 Front Street, Room 6293 Assistant U.S. Attorney Christopher J. Nassar is prosecuting the case. 1343, respectively. They are further charged with possession with intent to distribute 50 grams of methamphetamine and with possession with intent to distribute fentanyl. This content is courtesy of, and owned and copyrighted by, https://tapnewswire.com and its author. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. Fax: (619) 546-0720 Hopkinsville, KY (42240) Today. Federal Office Building 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. Lock 841(a)(1)). The sentencing follows an investigation by the OLMS Washington District Office. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. Rittenhouse previously paid $1,425 in restitution. On August 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 Killeen, Tex. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, 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. Help us grow with a monthly contribution. 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. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Todd and Julie Chrisley have been cleared of their state tax evasion charge in Georgia, PEOPLE confirms. Mr. Cohen is cooperating with Mr. Vance's investigation, which grew out of 2018 federal charges against him. If you have any questions, please contact us at beautygalleryng@gmail.com or Info@beautygalleryng.com, B2023 Main Tejuosho Complex Yaba, Lagos, Nigeria. Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. Craig Fair, head of the FBIs San Francisco area field office, said the operation announced Thursday was one of the largest gang takedowns in FBI San Francisco divisions history.. 501(c). 1957, respectively. .usa-footer .grid-container {padding-left: 30px!important;} A locked padlock All were indicted for racketeering charges. 12.15.2022. 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. Transportation of a Minor with Intent to Engage in Criminal Sexual Activity; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Coercion and Enticement of a Minor (superseding). 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. 371, 1952(a)(3) and 29 U.S.C. Finally, they are charged with using and maintaining a residence for the purpose of possessing with intent to distribute the two drugs. 501(c). 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. Assistant U.S. Attorney Leah Paisner is prosecuting the case. ), was sentenced to three years of probation. He was also ordered to pay $29,664 in restitution and a $100 special assessment. United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. The FBI is the investigative agency. 439(b). ), 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. 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. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. 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. 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 . 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. 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. As a result of the collaboration of federal, state and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. 1343, 1346, and 18 U.S.C. On November 17, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was sentenced to serve 28 months in prison followed by three years of supervised release. . The guilty plea follows an investigation by OLMS Los Angeles District Office. 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. 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. 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. On September 23, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of United Steelworkers Local 13-1731 (located in White Hall, Ark. May Justice Be Done! On July 16, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. 1519. 1028A, respectively. Today we have dealt a serious blow to this San Diego-based international drug trafficking network with ties to the Sinaloa Cartel, said Acting U.S. Attorney Randy Grossman. On March 1, 2021, FCA pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. 1343. 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. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Summer Lin covers breaking news and general assignment for The Mercury News. Katie Chaumont 972-559-5699. murbina@fbi.gov. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 664, respectively. 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. 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. Case Title. Toll Free (800) 544-1106 The FBI is the investigative agency. The FBI and Tulsa Police Department are the investigative agencies. Stockton Car Show And Swap Meet 2022, Liquid Volume Interactive Games, Rocky Hill School Staff, Dream Of Child Having A Seizure, Articles F