Federal prosecutors allege the racketeering conspiracy . 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 . 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. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. Arrests are happening in Southern California now. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. All four men were incarcerated during the time of the alleged offenses, but authorities say they were able to run illegal business ventures on the outside using contraband prison cellphones. Sparkman, 38, of Tulsa, is charged with stabbing the male victim in the neck and chest with a knife on Feb. 16, 2022. Rule 7. The Indictment and the Information | Federal Rules of Criminal Charges on the indictments were said to include violation of the Espionage Act of 1912, High Treason, Election Fraud, Child Sex Trafficking, Homicide, Pornography, Money Laundering, Bribery, Perjury, crimes of Uranium One, 9/11, Cover Up of 9/11, March 11 2011 Fukushima Nuclear and Tsunami mass murders, Benghazi Massacre, Hijacking of Malaysian Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. She was also ordered to pay $40,455 in restitution and a $100 special assessment. 501(c). Kidnapping in Indian Country; Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Assault Resulting in Serious Bodily Injury in Indian Country. federal indictment list 2021 california - beautygalleryng.com The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 439(b). In the United States, the prosecutor is the individual charged with the authority to initiate criminal. 501(c). #block-googletagmanagerfooter .field { padding-bottom:0 !important; } div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} But ultimately he faced 25 charges: He went on trial for 18 charges (and was found guilty of eight of them) and then faced seven more charges (he pleaded guilty to two). The guilty plea follows an investigation by the OLMS Los Angeles District Office. On June 28, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), pleaded guilty to a one-count information of embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. Assistant U.S. Attorney Leah Paisner is prosecuting the case. He was ordered to pay $15,000 in restitution and a $100 special assessment. The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. On December 1, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. 22-cr-162, Shannon Don Onthehill. Feds obtain another conspiracy indictment in Jan. 6 riot May Justice Be Done! ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively. 439(c). Southern District of California | Forty-Seven Defendants Charged in Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. 22-cr-160, Elga Eugene Harper. A locked padlock 501(c). 501(c). 501(c)), honest services wire fraud (18 U.S.C. 1519. The defendant allegedly resisted arrest, pulling out a pocket knife and attempting to stab the deputy. Ninth Circuit Cases - Justia Dockets & Filings Balance billing, when a provider charges a patient the remainder of what their insurance does not pay, is currently prohibited in both Medicare and Medicaid. FBI.gov is an official site of the U.S. Department of Justice. The gay panic defense or homosexual advance defence is a legal strategy in which a defendant claims to have acted in a state of violent, temporary insanity, committing assault or murder, because of unwanted same-sex sexual advances, usually between men. Southern District of California 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. The federal faction didnt approve of the treaty but the state side entered into it anyways, prompting a deep-seated conflict that continues to play out. 501(c). ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. In one indictment, Kenneth Bash, Stephanie Madsen, Todd Fox Morgan, Marlon Palmer, Joseph McWilliams, James Armstrong, Samantha Booth, Jacob Renshaw, Amanda Gourley and Brock Larson were charged with meth and heroin trafficking. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. Oath Keepers leader Stewart Rhodes, others charged in January 6 - CNBC News FBI - Federal Bureau of Investigation 22-cr-163, Bryant Danilo Sosa. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. mount gilead, ohio obituaries; dijon mustard vs yellow mustard. A .gov website belongs to an official government organization in the United States. Filter. The FBI and Cherokee Nation Marshal Service are the investigative agencies. Attorneys Cheryl Baber and Edward Snow are prosecuting the case. Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. On August 12, 2021, in the United States District Court of the Western District of Texas, Karen Pierce, former office manager of Plumbers Local 142 (located in San Antonio, Tex. Suspect indicted on federal hate crime charges in shootings of 2 Jewish 2). MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges February 23, 2023 Read More Press Release Charleston Man and Woman Plead Guilty to. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Secure .gov websites use HTTPS The defendants are charged with conspiracy, operating illegal gambling businesses, maintaining drug involved premises, possession of methamphetamine with intent to distribute, distribution of methamphetamine, importation of methamphetamine, felon in possession of firearm and felon in possession of ammunition. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 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. On November 18, 2021, in the United States District Court for the Western District of Virginia, Roanoke Division, Albert Jennings, former Financial Secretary-Treasurer of Transportation Communications Union (TCU) Lodge 6061 (located in Roanoke, Va.), was indicted on one count of embezzlement from a labor organization for embezzling $39,331 from the union, in violation of 29 U.S.C. 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. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. p.usa-alert__text {margin-bottom:0!important;} The FBI is the investigative agency. 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. Robert Salonga is a Bay Area News Group reporter who covers criminal justice and public safety for The Mercury News and East Bay Times. They're starting now by taking down Antifa, MS-13, the mafia, drug gangs, and other mercenaries hired by Soros and used by the Dems/Deep State. Additional partner agencies participating in the takedown. An information raises no inference of guilt. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. She was also ordered to pay $95,100 in restitution and a $100 special assessment. Main Office: Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. An indictment raises no inference of guilt. On September 28, 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 National Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $275,524, in violation of 29 U.S.C. On December 3, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. A federal indictment is an accusation of charges against one or more defendants. 1957, respectively. Contact: HHS Press Office 202-690-6343 media@hhs.gov . 501(c). 664. 501(c). 22-cr-175, Bradley Wayne Gillum. The free Federal criminal database - bad-boys.us 371 and 18 U.S.C. 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. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. 1343, for embezzling $384,000 from the union. 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 February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. On November 10, 2021, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Local Lodge 2947 (located in Armona, Calif.), was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. On October 20, 2021, in Circuit Court for Baltimore County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Local 134 (located in Clinton, Md. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 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. Most locations of these establishments are open 24 hours a day, seven days a week. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} 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. 661. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. On August 17, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles (FCA) US LLC (located in Detroit, Mich.) was sentenced to 36 months of probation, fined $30,000,000, and ordered to pay a $400 special assessment fee. On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 501(c). 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. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. 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. Law enforcement officials are also seeking the forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants. She was ordered to pay $185,000 in restitution and a $25 special assessment. Oct. 17, 2021 5:06 PM PT. Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. California Man Pleads Guilty to Methamphetamine Trafficking in California and New Hampshire Wednesday, February 8, 2023 - District of New Hampshire Defendants Connected to Southwest Georgia Armed Drug Trafficking Ring Sentenced to Prison Tuesday, February 7, 2023 - Middle District of Georgia In addition to these arrests, law enforcement has seized more than 220 pounds of methamphetamine and other illegal drugs; 90 firearms; and more than $250,000 in cash. Private Vaults with three counts of conspiracy to launder money, distribute narcotics and structure cash . July 1, 2021 . Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. 22-cr-174, James Arthur Berry. He was then sentenced to two years of probation. .usa-footer .grid-container {padding-left: 30px!important;} 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. According to the U.S. Attorneys Office, 36 of the defendants named in the indictments were already in state prison and have been moved to federal holding facilities. 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. 22-CR-125 Kellie Lee Crawford. A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking, money laundering and firearms offenses. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. 1346 and 1343), aiding and abetting (18 U.S.C. Cloudy. He was also ordered to pay $179,766 in restitution and a $200 special assessment. Bennett was the LIUNA Chief of Staff for approximately four years until October 2016. Maximum Penalties: For Distribution of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. Published on October 8, 2019 05:59 PM. The charges follows an investigation by the OLMS Atlanta-Nashville District Office. Note to Subdivision (b). The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. A .gov website belongs to an official government organization in the United States. .manual-search ul.usa-list li {max-width:100%;} The sentencing follows an investigation by the OLMS Dallas-New Orleans 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. At least 13 mayors arrested on child sex crimes since 2021 Fax: (918) 560-7938. The guilty plea 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, and the Internal Revenue Service. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 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. This serves as another example of what happens when you bring together dedicated law enforcement professionals using a comprehensive approach to detect, disrupt, and dismantle these criminal operations., Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 664). Toll Free (800) 544-1106 Lewis is charged with being a felon in possession of an Intratec 9 mm Luger caliber semi-automatic pistol and 29 rounds of ammunition. On May 13, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. Durr, 23, of Claremore, is charged with being a felon in possession of a Glock 9mm caliber pistol and eight rounds of ammunition. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. 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. 1344(2). 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. Onthehill, 47, of Claremore, allegedly strangled a dating partner, causing her to lose consciousness, on Jan. 18, 2020. Beverly Hills store let criminals store drugs and cash, prosecutors say The indictments allege that many of these gambling locations were taking in thousands of dollars a day. kgchaumont@fbi.gov. 501(c) and 18 U.S.C. He was also ordered to pay $19,806 in restitution. SAN DIEGO . 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. 12.15.2022. Copyright 2022 Beauty Gallery. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. 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.. 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. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nation's most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. ) or https:// means youve safely connected to the .gov website. 22-cr-118, Devan Miguel Velasco.