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Subscribe for the search warrant. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. 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. 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. According to the indictment and other publicly filed documents, over the last several years, this complex San Diego-based network obtained thousands of kilograms of methamphetamine from the Sinaloa Cartel to smuggle across the international border concealed in hidden compartments in passenger cars and motorcycles. On Jan. 19, 2021, Conn Jr. assaulted a victim by repeatedly punching her in the head. .usa-footer .container {max-width:1440px!important;} An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. Published July 1, 2021 Updated July 30, 2021. 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). IRS-CI will continue to work tirelessly alongside our partner agencies to stop the flow of narcotics and narcotics proceeds that are killing innocent Americans, and to ensure that crime doesnt paythat those individuals, like the 60 defendants indicted and arrested in this case, are brought to justice., The U.S. 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. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. 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. On February 12, 2020, after a six-day trial, a jury found Romero guilty of one count of conspiracy (18. 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. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. 922(g)(1). federal indictment list 2021 california social pottery kentish town. Learn more about how we use cookies in our cookie policy. She was also ordered to pay $40,455 in restitution and a $100 special assessment. Southern District of California Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Assistant U.S. Attorney David A. Nasar is prosecuting the case. [60] Robert Bauman, Representative (Republican- Maryland) was charged with attempting to solicit sex from a . The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Assistant U.S. 1344(2). 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 FBI and Oklahoma Highway Patrol are the investigative agencies. By dismantling this sophisticated drug trafficking network, DEA and our law enforcement partners have prevented significant quantities of methamphetamine and numerous firearms from making their way to the streets of San Diego and other neighborhoods throughout the United States. 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 The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. Document Number and Title. These are the 19 people listed on the indictment: Jason Betts, 26, Indianapolis. Click The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 501(c). 371. On June 22, 2021, Luster pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. Bennett was the LIUNA Chief of Staff for approximately four years until October 2016. The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. .manual-search ul.usa-list li {max-width:100%;} ), was sentenced to one year in prison and one year of supervised release. On August 13, 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.), pleaded guilty to one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. (KCTV) - A man who was arrested during a standoff on Blue Ridge Boulevard last night is now facing federal charges for crimes he's accused of committing in 2021. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 501(c). Rittenhouse previously paid $1,425 in restitution. 22-cr-162, Shannon Don Onthehill. 501(c). Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. On October 1, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of United Steelworkers Local 694 (located in Richmond, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $66,684, in violation of 29 U.S.C. Please reload the page and try again. 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. 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. 1346 and 1343), aiding and abetting (18 U.S.C. Federal Office Building 501(c). The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. From March 4, 2022, to March 7, 2022, Thompson, 48, of Catoosa, is alleged to have taken a child from Oklahoma to Texas, where he sexually abused the child. 439(b). 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. 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. For the firearms charges, term of custody up to 10 years imprisonment, and a $250,000 fine. 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. Importation of Methamphetamine (Title 21, U.S.C., Secs. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. 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. Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud, Political Consultant Sentenced for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign, Leader of Criminal Organization Sentenced to Six Years in Prison for Role in Operation of Illegal Gambling Dens, Three San Diego Residents Sentenced for Conspiring to Kidnap a Former Business Associate with Intent to Intimidate or Murder, Human Smuggler Sentenced to 51 Months in Fatal Christmas Day Crash, Local Pimp Admits Sex Trafficking Women to Multiple States, San Diego Resident Sentenced to 13 Years in Prison for Distributing Fentanyl That Resulted in 15-Year-Olds Death, Organizer of Armed Jewelry Store Robbery Sentenced to 96 Months in Prison, Mississippi Man Sentenced for Assaulting Law Enforcement Officers During January 6 Capitol Breach, California Man Sentenced to Four Years in Prison for Charges Related to Capitol Breach, Ocean Beach Drug Dealer Sentenced to More Than 15 Years for His Role in Fatal Overdose, Victims of BitConnect Scheme to Receive More Than $17 Million to Compensate for Losses, Child Predator to Serve 20 Years in Prison, Pay $100,000 to Victims, FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain, Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl, Man Indicted for Stealing Chief Federal Judges Identity and Forging Court Documents, Arizona Woman Sentenced for Participating in Nationwide Grandparent Scam, Former Sheriffs Captains Accomplice Sentenced to Prison for Corruption Offenses, Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering, emailStay Connected Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. 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. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. 439(b). The sentencing follows an investigation by the OLMS Los Angeles District Office. ) or https:// means youve safely connected to the .gov website. On September 3, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, former President of Michigan Union of Healthcare Workers (located in Muskegon, Mich.), was sentenced to 14 months of imprisonment followed by three years of supervised release. Nate Gartrell covers crime and corruption in Contra Costa County. Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. The Board of the Office of Congressional Ethics has recommended that the they further investigate allegations that Representative Alexandria Ocasio-Cortez may have accepted impermissible gifts associated with her attendance at the Met Gala in 2021. The charge follows an investigation by the OLMS Los Angeles District Office. 981(a)(1)(C), 18 U.S.C. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. 501(c). 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. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. 501(c). 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.. 22-cr-175, Bradley Wayne Gillum. This would violate House rules, standards of conduct, and federal law. The FBI, Mayes County Sheriffs Office, and Locust Grove Police Department are the investigative agencies. 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. 501(c). The FBI is the investigative agency. In court records, authorities have labeled Morgan as a member of the Aryan Brotherhood, and Bash and Eversole as associates. The indictments in "Prison Empire" collectively contain 487 charges alleged within 297 counts against 100 defendants. Onthehill, 47, of Claremore, allegedly strangled a dating partner, causing her to lose consciousness, on Jan. 18, 2020. Minute Entry granting Oral Motion to Unseal Case. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. 501(c). On June 10, 2021, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 28 months in prison and 24 months of supervised release. A lock ( 661. Cyberstalking; Threatening to Kidnap and Assault a Member of Congress; Threatening to Kidnap and Assault the Spouse of a Member of Congress. Additionally, on July 30, 2021, Bennett was found guilty after a jury trial of one count of health care fraud, in violation of 18 U.S.C. 922(g)(1). September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. On June 3, 2020, Jones pleaded guilty to one count of conspiracy to embezzle more than $1 million in union funds and use a facility of interstate commerce to aid racketeering activity, in violation of 18 U.S.C. He was also ordered to pay a $100 special assessment. 1343, respectively. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. Huffty then pleaded guilty to the charge. Hopkinsville, KY (42240) Today. On July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. On May 11, 2021, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 21 months in prison and 12 months of supervised release. Federal conspiracy charges against dialysis giant DaVita and its former CEO have cast one of Sacramento's biggest political spenders in an unflattering light.. 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 Our free newsletter is delivered at 8 a.m. daily. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Those arrested today include the owners of the businesses and employees who acted as doormen, security and bankers; those who audit the machines; and those who collect the money. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. He was also ordered to pay $19,900 in restitution and a $100 special assessment. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. An official website of the United States government. 501(c). Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. 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. 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. ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. On January 6, 2021, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in St. Louis, Mo. Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. 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. The Inner Council members that round out the seven were listed as Samuel Sammy Luna, Guillermo Capone Solorio, Trinidad Trino Martinez and George Puppet Franco. 1028A, respectively. 1344, respectively. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. The Denver-based company spent $68 million last year to defeat a union-backed California ballot measure to more strictly regulate dialysis centers and $67 million more to defeat a similar measure in 2018. 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. On August 30, 2021, in the United States District Court for the Central District of California, Stephen A. Rooze, former Secretary-Treasurer for the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C.