federal indictment list 2021 california

The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant's presumption of innocence. 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. .usa-footer .grid-container {padding-left: 30px!important;} 1344(2). Main Office: 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. 1346 and 1343), aiding and abetting (18 U.S.C. Sammons previously paid $17,261 in restitution. TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. 371). Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. The sentencing follows an investigation by the OLMS Los Angeles District Office. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. An official website of the United States government. A lock ( Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. federal indictment list 2021 california social pottery kentish town. The gangs targeted in this operation are responsible for much of the illicit drug distribution and violent crime that has plagued areas in the South Bay, Salinas and the Central Valley for years, Fair said. 841(a)(1)). 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. 439(c). 21-cr-742. ), 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. High 63F. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. 1343, respectively. U.S. to crack down on child labour amid massive uptick On January 29, 2021, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. 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. 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. 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. OC Mexican Mafia: 31 members, associates indicted on federal The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. Restitution will be determined at a later date. CARES Act Fraud Tracker | Arnold & Porter 1343, respectively. Learn more about how we use cookies in our cookie policy. Acting U.S. Attorney Grossman also praised federal, state, and local law enforcement for the coordinated team effort in the culmination of this investigation. The sentencing follows an investigation by the OLMS Los Angeles District Office. 1344(2). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Each count is a separate and distinct offense charged in an indictment or information. 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. 22-cr-175, Bradley Wayne Gillum. 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. 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. 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. 371 and 18 U.S.C. 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. 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. On April 13, 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.), pleaded guilty to one count of embezzlement of union funds totaling $140,498, in violation of 29 U.S.C. Summer Lin covers breaking news and general assignment for The Mercury News. Who is in the 144,000 Sealed Indictments about to be Served? -- Judy 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 January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. 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. He was also ordered to pay $179,766 in restitution and a $200 special assessment. On May 25, 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.), was charged in a one-count information with embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, 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. Rittenhouse previously paid $1,425 in restitution. 371. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The charge follows an investigation by the OLMS Los Angeles District Office. Trump Organization Is Charged With Running 15-Year Employee Tax Scheme Onthehill, 47, of Claremore, allegedly strangled a dating partner, causing her to lose consciousness, on Jan. 18, 2020. 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. 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). 1951(a), (b)(2)), and aiding and abetting (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. Rittenhouse was also ordered to pay a $1,000 fine and $100 special assessment. On April 20, 2021, in the United States District Court for the District of New Jersey, Jennifer Rogers, former member of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), was sentenced to six months of electronically monitored home confinement and 24 months of probation. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Our DA team worked tirelessly with the Violent Crimes Task Force and the U.S. Attorneys Office assisting with critical search warrants during the course of this operation.. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. Williams was also ordered to pay a $10,000 fine and $100 special assessment. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. The case was brought in Los Angeles, California. Lock 501(c). 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 Have a question about Government Services? ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. 501(c). 501(c). The Members in Solidarity account was intended for use in internal UAW political campaigns. He was also ordered to pay $101,583 in restitution and a $100 special assessment. The FBI and Delaware County Sheriffs Office are the investigative agencies. Federal Grand Jury A Indictments Announced- May 2022 ) or https:// means youve safely connected to the .gov website. On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1). It was not immediately disclosed how many of the 19 remaining defendants were arrested in the law-enforcement sweeps this week. 100 indicted in record-setting South Carolina drug conspiracy case - WRDW If you have any questions, please contact us at beautygalleryng@gmail.com or Info@beautygalleryng.com, B2023 Main Tejuosho Complex Yaba, Lagos, Nigeria. Of the 40 alleged gang members named in the indictment, 38 are in custody; two remain on the loose, including one alleged killer. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. Share sensitive information only on official, secure websites. 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. Mr. Cohen is cooperating with Mr. Vance's investigation, which grew out of 2018 federal charges against him. 952 & 960). 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. ), 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. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. The FBI is the investigative agency. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Most locations of these establishments are open 24 hours a day, seven days a week. Cloudy. The FBI, Mayes County Sheriffs Office, and Locust Grove Police Department are the investigative agencies. .agency-blurb-container .agency_blurb.background--light { padding: 0; } Lock USA v. BALFOUR BEATTY COMMUNITIES, LLC. 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. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. Feds announce massive 'takedown' of California's Nuestra Familia gang ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. 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. 1343 and 1346, and 10 counts of wire fraud in violation of 18 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. Now the reputed gang boss faces an assortment of federal allegations detailed in the 106-page indictment that names 30 other defendants. Slight chance of a rain shower. He is further alleged to have enticed and sexually abused a female minor between the ages of 12 and 16. 14:67.B(2). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, former Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was found guilty following a five-week trial of one count of conspiracy and seven counts of honest services wire fraud, in violation of 18 U.S.C. 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf .manual-search-block #edit-actions--2 {order:2;} 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. ), was sentenced to 24 months of probation. ), was sentenced to six months of confinement and three years of supervised release. 501(c). 501(c). 501(c). He was also ordered to pay $140,498 in restitution and a $100 special assessment. 841(a)(1) and 846), Conspiracy to Launder Monetary Instruments (18 U.S.C. 981(a)(1)(C), 18 U.S.C. Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. 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 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. Longtime GOP operatives charged with funneling Russian - POLITICO 4.4K+. 501(c) and 18 U.S.C. 22-cr-176, Aubrey Tyrone Elliot Lewis. He is also alleged to have grabbed the victim from behind and pulled her hair and cut her forehead. 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. 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. 501(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. Rule 7. The Indictment and the Information | Federal Rules of Criminal On October 28, 2021, in the Circuit Court of the Twelfth Judicial Circuit, County of Will, State of Illinois, Patrick King, former President of Brotherhood of Maintenance of Way Employees, Division of IBT, Lodge 2401 (located in Cicero, Ill.), was charged with three counts of continuing financial crimes enterprise totaling $11,203 and one count of misappropriation of financial institution property totaling $2,000 in violation of Chapter 720 of the Illinois Compiled Statutes Sections 5/17-10.6(h) and 10.6(c)(2). Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 1344(2). Court dates are usually posted on a court docket, which is a list of cases before the court. Lock 501(c). 371. On February 25, 2021, in the United States District Court for the District of Maine, Jeffrey Phillips, former Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located at the Portsmouth Naval Shipyard in Kittery, Maine), was sentenced to two years of probation. 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. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. Felon in Possession of a Firearms and Ammunition (18, U.S.C., Secs. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bixby Police Department are the investigative agencies. Subscribe to get all hot deals & tips thatbenefit you most! The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 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.