On June 22, 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 St. Louis, Mo. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 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. 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. On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C. On November 30, 2021, in the United States District Court for the Eastern District of Michigan, Earl Roberts, former President of United Steel, Paper and Forestry, Manufacturing, Energy, Allied Industrial Service Workers International Union (USW) Local 4 (formerly located in Yale, Mich., now disbanded), pleaded guilty to three counts of embezzlement of union funds totaling $45,916, in violation of 29 U.S.C. 501(c). Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. The charge follows an investigation by the OLMS Los Angeles District Office. She previously covered D.C. politics and California lawsuits for McClatchy's publications, including the Sacramento Bee, as a national real-time reporter. On March 25, 2021, in Circuit Court for Prince George's County, Maryland, Lamar Elliott, former President of Association of Civilian Technicians Chapter 134 (located in Clinton, Md. Indictments are filed with the district clerk for the county where the offense occurred. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. 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. 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 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. She was also ordered to pay a $1,000 fine and a $100 special assessment. Federal conspiracy charges against dialysis giant DaVita and its former CEO have cast one of Sacramento's biggest political spenders in an unflattering light.. On July 7, 2021, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (located in Milwaukee, Wisc. Click On January 21, 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.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. 371, 18 U.S.C. 501(c). 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). Sort by: Contact: HHS Press Office 202-690-6343 media@hhs.gov . 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. 439(b). Prosecutors say the defendants were part of a ring that smuggled thousands of pounds of meth from the cartel across the border, then distributed the drug to dozens of sub-distributors in San Diego County, across the United States and even Australia and New Zealand. A defendant may allege to have found the same-sex sexual advances so offensive or frightening that they were provoked into reacting, were . Cloudy. Main Office: On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. 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. On June 9, 2021, in the United States District Court for the District of South Carolina, Nathan Grimes, former correspondence secretary and office manager for Stage and Picture Operators Local 333 (located in Charleston, S.C.), was indicted for embezzlement of union funds and wire fraud, in violation of 29 U.S.C. 12.15.2022. Durr, 23, of Claremore, is charged with being a felon in possession of a Glock 9mm caliber pistol and eight rounds of ammunition. 501(c). Joseph Scott Bennett. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. The indictment is the result of an investigation by the OLMS Washington District Office. An indictment alleges that after the November 2020 presidential election, Rhodes and others conspired to oppose by force the transfer of presidential power from then-President Donald Trump to Joe. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. 371 Conspiracy), Illegal Gambling Business (Title 18, U.S.C., Sec. 22-cr-155, James Dean Wright. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 841(a)(1)). 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. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. The FBI and Bartlesville Police Department are the investigative agencies. 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. All Rights Reserved. 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. An indictment raises no inference of guilt. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. 664. On Jan. 19, 2021, Conn Jr. assaulted a victim by repeatedly punching her in the head. The guilty verdict 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, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. 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. On July 22, 2021, in the Circuit Court of Calhoun County, State of Alabama, Robert Anthony Mozee, former Treasurer of Sheet Metal, Air, Rail And Transportation Workers (SMART) Local 622 TD (located in Odenville, Ala.), was indicted on one count of knowingly obtaining or exerting unauthorized control over U.S. Currency, having a value exceeding $2,000, the property of the SMART Local 622 TD, with the intent to deprive the owner of property, in violation of 13A-8-3 of the Code of Alabama. He was also ordered to pay a $200 special assessment. Bennett was the LIUNA Chief of Staff for approximately four years until October 2016. On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. 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. Were very sorry but the page you are looking for doesnt exist or has been moved. 1343. Learn more about how we use cookies in our cookie policy. 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. On October 4, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was sentenced to 36 months of probation. 513(a). There are 19 people named in the federal indictment. Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. Sammons previously paid $17,261 in restitution. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. 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 According to multiple gang experts, one main sticking point was the so-called End of Hostilities agreement in 2012 by Californias four main prison gangs, including the Nuestra Familia and their longtime rivals, the Mexican Mafia. 1519. On May 26, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Treasurer 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. 982(b)(1), and 28 U.S.C. On May 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 Waco, Tex. 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. USA v. BALFOUR BEATTY COMMUNITIES, LLC. To date, the investigation has seized approximately 20 kilograms of . Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The charge follows an investigation by the OLMS Dallas-New Orleans District Office. .manual-search-block #edit-actions--2 {order:2;} @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 501(c). ) or https:// means youve safely connected to the .gov website. 1951(a)), 18 counts of extortion (18 U.S.C. For the firearms charges, term of custody up to 10 years imprisonment, and a $250,000 fine. 371). The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 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. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. Assistant U.S. 981(a)(1)(C), 18 U.S.C. On April 22, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), 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). Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 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 . ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. Secure .gov websites use HTTPS He was also ordered to pay $101,583 in restitution and a $100 special assessment. On October 28, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was sentenced to one year of probation and ordered to pay a $25 special assessment. On July 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of United Steelworkers Local 145 (located in Sapulpa, Okla.), was sentenced to 36 months of probation. 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. One suspect is still at large. . 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 sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. Joseph Scott Bennett. 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. On November 2, 2021, in the United States District Court for the Southern District of Georgia, Savannah Division, Connie Deal, former bookkeeper for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Tulsa, OK 74119, Phone:(918) 382-2700 Assistant U.S. Attorney Julie A Childress is prosecuting the case. The board concluded: "Based on the foregoing information, the Board [] 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 charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 371 and 29 U.S.C. KANSAS CITY, Mo. Thursday, federal officials said one more person was recently brought into custody. On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 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. 664). A lock ( 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. ), was sentenced to five months in prison, five months of house arrest, and three years of probation. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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. #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 February 12, 2020, after a six-day trial, a jury found Romero guilty of one count of conspiracy (18. 501(c). Oct. 17, 2021 5:06 PM PT. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. During the last month, hundreds of federal, state, and local law enforcement agents and officers have arrested dozens of defendants and searched multiple locations throughout San Diego County and in five states. 22-cr-159, Tye Dean Lewis Ross Cody. . ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. She was also ordered to pay $40,455 in restitution and a $100 special assessment. [60] Robert Bauman, Representative (Republican- Maryland) was charged with attempting to solicit sex from a . 513(a). Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. Maximum Penalties: For Distribution of Methamphetamine Charge: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. In a case prosecutors and defense attorneys agree "covers novel questions of fact and law," two Tijuana men have been indicted on drug-trafficking and .
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