federal indictment list 2021 california

On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL The charge follows an investigation by the OLMS Los Angeles District Office. 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. ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. Sort by: He was also ordered to pay a $100 special assessment. 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. The Members in Solidarity account was intended for use in internal UAW political campaigns. 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. An official website of the United States government. The FBI, Mayes County Sheriffs Office, and Locust Grove Police Department are the investigative agencies. Melinda Urbina 972-559-5629. The sentencing follows an investigation by the OLMS Los Angeles District Office. On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. 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. 513(a). On September 8, 2021, in the United States District Court for the Southern District of New York (SDNY), Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was sentenced to five years in prison followed by two years of supervised release. 501(c), 18 U.S.C. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf Federal Grand Jury A Indictments Announced- May 2022 22-cr-162, Shannon Don Onthehill. 501(c). Eisenberger was initially charged by criminal complaint in May. 4. 501(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. 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. 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. Williams also paid over $130,000 in restitution before being sentenced. lge.onlinetuner.us 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. On Jan. 19, 2021, Conn Jr. assaulted a victim by repeatedly punching her in the head. Felon in Possession of a Firearm (18, U.S.C., Secs. .manual-search ul.usa-list li {max-width:100%;} Longtime GOP operatives charged with funneling Russian - POLITICO 1347. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. TTY: (619) 557-3450. In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. Get Morning Report and other email newsletters. On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 501(c). On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. 1343 and 1346, respectively. 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 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. On January 28, 2021, in the United States District Court of New Jersey, Dorothy McBride, former President and Fund Administrator of Communications Workers of America (CWA) Local 81427 (located in Montville, N.J.), was charged in a criminal complaint with one count of embezzlement of labor union assets in the amount of $100,000 and one count of embezzlement from an employee benefit plan in the amount of $534,470, in violation of 29 U.S.C. 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 . Jones was also ordered to forfeit $153,257, a custom-made set of Titleist golf clubs, and various golf clothing and equipment. On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 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. On June 15, 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), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. 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. 501(c). The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 513(a). The FBI and Oklahoma Highway Patrol are the investigative agencies. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} In court records, authorities have labeled Morgan as a member of the Aryan Brotherhood, and Bash and Eversole as associates. 3. 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. Mullin, 27, of Afton, is charged with strangling his intimate/dating partner on July 2, 2019. Official websites use .gov The indictment is the result of an investigation by the OLMS Washington District Office. 371, 1952(a)(3), and 29 U.S.C. 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. The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 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. 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). We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. 439(b). Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} Of the 40 alleged gang members named in the indictment, 38 are in custody; two remain on the loose, including one alleged killer. "Operation Quiet Storm," as dubbed by the FBI's San Francisco area field office, yielded 17 indictments and 55 charged defendants, prompting an array of regional agencies including the FBI, Drug. Law enforcement officials are also seeking the forfeit of residences, high-end vehicles, and bulk cash belonging to these defendants. 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. On May 18, 2021, in the United States District Court for the Southern District of Georgia, Connie Deal, former office manager for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged in a two-count information with making a false statement in a report required to be filed with the Secretary of Labor and making a false entry in a union record, in violation of 29 U.S.C. 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 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. Published: Dec. 10, 2021 at 4:07 PM PST. Ninth Circuit Cases - Justia Dockets & Filings Gay panic defense - Wikipedia She focused special attention to the seven members of what she described as the Nuestra Familia General Council, which she said ran a massive network across 28 California counties spanning Humboldt to Kern, with major activity centers in San Jose, Salinas and the Central Valley. Before sharing sensitive information, make sure youre on a federal government site. CARES Act Fraud Tracker | Arnold & Porter The standoff in . PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. Most locations of these establishments are open 24 hours a day, seven days a week. 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. On March 10, 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. In separate indictments secured in December but unsealed earlier this week, 17 people who prosecutors have tied to the Aryan Brotherhood prison gang were charged with offenses related to drug and weapon trafficking, court records show. A locked padlock 841(a)(1)). 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. USA v. BALFOUR BEATTY COMMUNITIES, LLC. 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. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. Sparkman, 38, of Tulsa, is charged with stabbing the male victim in the neck and chest with a knife on Feb. 16, 2022. On May 18, 2021, Hall pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 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. 1349 and 18 U.S.C. Durr, 23, of Claremore, is charged with being a felon in possession of a Glock 9mm caliber pistol and eight rounds of ammunition. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. She was also ordered to pay $40,455 in restitution and a $100 special assessment. Maximum Penalties: For Felon in Possession of Firearm Charge: 10 years imprisonment and a $250,000 fine. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 841(a)(1)). Assistant U.S. 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. On March 1, 2021, FCA pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. Will DaVita indictment alter California political spending? - CalMatters ), 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). On January 12, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of embezzlement of union funds, in violation of 29 U.S.C. 501(c). ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. The .gov means its official. 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.. 664. News FBI - Federal Bureau of Investigation 12.15.2022. Some counties post their dockets and new indictments online. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in violation of 18 U.S.C. 661. Robert Salonga is a Bay Area News Group reporter who covers criminal justice and public safety for The Mercury News and East Bay Times. The FBI is the investigative agency. An official website of the United States government. On May 19, 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.), was sentenced to two years in prison. The charge follows a joint investigation conducted by the OLMS Seattle-San Francisco District Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. 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 On July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. Jennifer Black, 39, Indianapolis. He is further charged with threatening to kidnap and assault Hern and his wife on May 11, 2022. The FBI and Tulsa Police Department are the investigative agencies. 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. 922(g)(1). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The charge follows an investigation by the OLMS Washington District Office. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. All Access Digital offer for just 99 cents! Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. Assistant U.S. Attorney Brandon A. Skates is prosecuting the case. During that time, he also strangled the victim. Please back to home page if Its mistake. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. 1343. Assault of a Spouse by Strangling in Indian Country. 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. He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. Southern District of California This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. An indictment raises no inference of guilt. A charge is an accusation of criminal activity and raises no inference of guilt. 501(c). The board concluded: "Based on the foregoing information, the Board [] On November 15, 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.), was charged in an information with one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. Published on October 8, 2019 05:59 PM. The gangs targeted in this case are responsible for much of the illicit drug distribution and violent crime that has plagued areas throughout CA pic.twitter.com/cyLZ3Uls5c, FBI SanFrancisco (@FBISanFrancisco) September 16, 2021, We take aim at the head of the snake, Hinds said. Finally, he is charged with enticing a third minor victim to engage in sexual activity from 2000 to 2001. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 180,000 Sealed Federal Indictments and Rising: When Will the Mass On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 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. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Have a question about Government Services? 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. 501(c). Reach him the low-tech way at 408-920-5002. 22-cr-159, Tye Dean Lewis Ross Cody. Get FBI email alerts No Thanks Sammons previously paid $17,261 in restitution. The three Generals of the gangs leadership council were identified as David DC Cervantes, Antonio Chuco Guillen, and James Conejo Perez. 22-cr-163, Bryant Danilo Sosa. 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. Southern District of California | Sixty Defendants Charged in She was also ordered to pay $10,698 in restitution and a $100 special assessment. 501(c). Help us grow with a monthly contribution. On February 18, 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, affiliated with the National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was charged in a criminal complaint with embezzlement of union funds in the amount of $94,649, false reports required to be filed by the Secretary of Labor, and false entries in union records, in violation of 29 U.S.C. Federal Office Building Feds indict 40 gang members in massive Michigan racketeering case 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. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises. ), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. 12/22/2021. Attorneys Cheryl Baber and Edward Snow are prosecuting the case. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 501(c). 1344(2). Despite their sophisticated efforts, law enforcement successfully penetrated this network with a variety of investigative techniques, including physical surveillance, obtaining phone records and financial documents, undercover agents, search warrants, as well as a six-month federal wiretap to intercept the communications and track the locations of the defendants. Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area Drug Enforcement Administration Robert J. Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv July 02, 2021 Contact: SA Crystal Harper Phone Number: (571) 362-3433 For Immediate Release The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} 2461(c). The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. .table thead th {background-color:#f1f1f1;color:#222;} Soledad Perezchica, 46, and Christian Perezchica, 26, both of Tulsa, allegedly aided and abetted each other to attempt to possess with the intent to distribute 500 grams of methamphetamine. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. ), 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. The indictment follows an investigation by the OLMS Minneapolis Resident Office. 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. FRESNO A federal prosecution aimed at curbing a drug ring allegedly run by incarcerated prison gang members and associates has been split in two. 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 Toll Free (800) 544-1106 FCA was charged with knowingly joining 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), also located in Detroit, Mich., from 2009 through 2016. 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. 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), 439(b), and 439(c), respectively. 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. Katie Chaumont 972-559-5699. murbina@fbi.gov. Three of the indicted individuals were already in custody prior to the takedown. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office.

10 Preguntas Sobre La Identidad Personal, Articles F