federal indictment list 2021 california

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. 501(c). 501(c) and 18 U.S.C. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. 22-cr-167. A lock () or https:// means you've safely connected to the .gov website. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. The FBI and Bartlesville Police Department are the investigative agencies. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 501(c). The maximum civil monetary penalty is currently just US$15,138 per child, the administration noted in a press release, a figure that's "not high enough to be a deterrent.". The Bay Areas top federal prosecutor announced a sweeping array of indictments targeting the notorious Nuestra Familia prison gang, boasting that a five-year operation had culminated in a takedown of the organizations leadership responsible for an expanse of drug trafficking and brutal street violence spanning Northern California. Please back to home page if Its mistake. 922(g)(1). 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. 2). Maximum Penalties: For Felon in Possession of Firearm Charges: Ten years imprisonment and a $250,000 fine. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 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. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. #block-googletagmanagerheader .field { padding-bottom:0 !important; } kgchaumont@fbi.gov. Lock On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. 501(c). 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 defendants presumption of innocence. /*-->*/. 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. 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. From June 2015 through October 2016, Crownover embezzled $50,879 through unauthorized cash withdrawals and wrote unauthorized and forged checks to himself, which he then endorsed into his own personal bank account. I am particularly grateful to FBI Special Agent in Charge Suzanne Turner, SDPD Chief David Nisleit, and District Attorney Summer Stephan for their work on this investigation and their dedication to keeping our community safe., These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, said FBI Special Agent in Charge Suzanne Turner. Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. 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. Sammons previously paid $17,261 in restitution. The FBI and Delaware County Sheriffs Office are the investigative agencies. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 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. Gillum, 27, of Locust Grove, is charged with stabbing the victim in the abdomen with a knife on May 5, 2022. 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. These seven individuals for years led a violent and lucrative criminal organization from their prison cells. 501(c) and 29 U.S.C. 439(b). On December 1, 2021, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), was indicted with one count of embezzlement of union funds in the amount of $2,000,000, one count of bank fraud, and one count of money laundering, in violation of 29 U.S.C. The incident occurred on May 28, 2020, in Nowata County. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 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. On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. Felon in Possession of Firearms and Ammunition; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Abusive Sexual Contact with a Child Under 12 Years of Age. 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. Most locations of these establishments are open 24 hours a day, seven days a week. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Have a question about Government Services? The indictments in "Prison Empire" collectively contain 487 charges alleged within 297 counts against 100 defendants. The arrests made yesterday, most significantly the arrests of the Nuestra Familia leadership, will severely cripple the ability of this criminal enterprise (and) disrupt the communications and organization structure of a criminal network that has terrorized our neighborhoods for far too long.. USA v. BALFOUR BEATTY COMMUNITIES, LLC. Federal Office Building Also arrested were alleged drug dealers who operated within the dens. A lot of the street violence in the past 10 years in Salinas and Watsonville and San Jose stems from this, and in the prison yards too.. Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. 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. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. This operation clearly shows that by combining our strengths and resources with all the involved agencies which include, federal, state and local law enforcement agencies we can disrupt their drug trafficking organizations to protect our communities.. 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. Codys vehicle struck one motorists vehicle as he attempted to pass it and then collided head-on with a second vehicle, killing Leonard Logan Ladd. All Rights Reserved. Cloudy. For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, The case was brought in Los Angeles, California. 841(a)(1)). The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Eisenberger was initially charged by criminal complaint in May. On October 27, 2021, in the United States District Court for the District of Maryland, Greenbelt Division, Sarah Geddes-Holmes, former Secretary-Treasurer of International Association of Machinists Local Lodge 24 (located in Clinton, Md. On April 16, 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. An official website of the United States government. 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. He was also ordered to avoid contact with UAW Local 890 and Xylem Corporation, to submit to DNA indexing, and to pay a $75 fine. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Rittenhouse was also ordered to pay a $1,000 fine and $100 special assessment. An official website of the United States government. A locked padlock 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. 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. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the two-year investigation. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. An agency within the U.S. Department of Labor, 200 Constitution AveNW 501(c). 661. 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The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. 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. 501(c). ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. Indictments are filed with the district clerk for the county where the offense occurred. 501(c). #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;} 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. 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. A locked padlock Prior to sentencing, Kittleson paid restitution in the amount of $19,800. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. Mr. Cohen is cooperating with Mr. Vance's investigation, which grew out of 2018 federal charges against him. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 501(c). Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. 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.. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Lock ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. The indictment is the result of an investigation by the OLMS Washington District Office. 501(c). On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. [CDATA[/* >