A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. Subscribe to get all hot deals & tips thatbenefit you most! ) or https:// means youve safely connected to the .gov website. She was also ordered to pay $95,100 in restitution and a $100 special assessment. On July 16, 2021, Rockman 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. ol{list-style-type: decimal;} Martin Estrada, the U.S. Attorney of the Central District of California, said Jamie Tran, 28 was indicted on two hate crime counts for willfully causing bodily injury and attempting to kill his . 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. 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. 1343, as part of a scheme to defraud and embezzle approximately $190,000 from the union. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. During that time, he also strangled the victim. 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. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. Scott Saunders Jr., the former mayor of Smithville, Texas, was arrested twice in 2021 on a total of five charges, including sexual assault of a child and indecency with a child. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. ), was sentenced to 18 months of prison and three years of probation. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Additional partner agencies participating in the takedown. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Weatherford was also ordered to pay $73,949 in restitution. 1028A, respectively. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Have a question about Government Services? The indictments allege that illegal gambling dens were often located inside small businesses or inside houses, apartments, and outbuildings in residential neighborhoods predominantly in City Heights, in the East San Diego area. 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. 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. Its rare to have a patron who does not use or sell methamphetamine inside these locations. 439(b). Attorneys Cheryl Baber and Edward Snow are prosecuting the case. 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. 664. Operation Quiet Storm, as dubbed by the FBIs San Francisco area field office, yielded 17 indictments and 55 charged defendants, prompting an array of regional agencies including the FBI, Drug Enforcement Administration, the Santa Clara County Sheriffs Office and San Jose Police Department to serve high-risk arrest warrants Wednesday. The victim had previously hired Harper to help around her house. Most locations of these establishments are open 24 hours a day, seven days a week. Maximum Penalties: Importation of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Hopkinsville, KY (42240) Today. On April 22, 2021, Kittleson pleaded guilty to one count of making a false statement in a report required to be filed by a labor organization, in violation of 29 U.S.C. The charge 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. 371. 1344, respectively. 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.". 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. On February 12, 2020, after a six-day trial, a jury found Romero guilty of one count of conspiracy (18. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. .usa-footer .grid-container {padding-left: 30px!important;} 439(b). 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. 501(c) and 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. 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. 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Child Neglect in Indian Country. 1343. 501(c). 1343, 1346, and 18 U.S.C. 2. Williams also paid over $130,000 in restitution before being sentenced. 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf These are the 19 people listed on the indictment: Jason Betts, 26, Indianapolis. Trump Organization indictment charges long-time scheme to dodge taxes on compensation to CFO Weisselberg, other execs Published Thu, Jul 1 2021 2:29 PM EDT Updated Fri, Jul 2 2021 8:44 AM EDT Dan . 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. KANSAS CITY, Mo. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. Minute Entry granting Oral Motion to Unseal Case. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. Specifically, Tagliaferro was found guilty of conversion of union assets (29 U.S.C. 371 and 18 U.S.C. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. The sentencing follows an investigation by the OLMS San Francisco District Office. 661. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. .manual-search ul.usa-list li {max-width:100%;} Feds secure two indictments in investigation, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Los Gatos: Hundreds still without power as Black Road repair project finishes early, Feds secure two indictments in investigation probing alleged drug trafficking by California prison gangs. U.S. Attorney's Office, Southern District of California, Sixty Defendants Charged in Nationwide Takedown of Sinaloa Cartel Methamphetamine Network, 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf, 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf, Drug Trafficking Organizer Sentenced to 20 Years in Prison, Authorities Make Huge Methamphetamine Seizure at Border; Tijuana Man Arrested and Charged, Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years, Sixty Defendants Charged In Nationwide Takedown of Sinaloa Cartel Methamphetamine Network. On April 22, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Financial Secretary of Ironworkers Local 470 (located in Jamestown, N.Y.), was charged in a one-count information with embezzlement of union funds totaling $50,850, in violation of 29 U.S.C. Southern District of California 664). 669), and one count of filing a false financial report with the Department of Labor, in which he failed to properly report the existence of more than $100,00 in receipts and disbursements (18 U.S.C. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. Whoops! The end result was the creation of federal and state factions of the gang that continue to lock horns. .manual-search ul.usa-list li {max-width:100%;} All Rights Reserved. 501(c), 18 U.S.C. On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. 371). The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. .manual-search-block #edit-actions--2 {order:2;} Assault of a Spouse by Strangling in Indian Country. 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. 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 charges follow an investigation by the OLMS Atlanta-Nashville District Office. The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. 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.. (KCTV) - A man who was arrested during a standoff on Blue Ridge Boulevard last night is now facing federal charges for crimes he's accused of committing in 2021. He was also ordered to pay $155,638 in restitution. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. "This interim rule helps to protect Americans from financial ruin and honors federal employees, retirees, their. Toll Free (800) 544-1106 He previously reported in Washington, D.C., Salinas and the East Bay, and is a middling triathlete. 664 and 29 U.S.C 501(c), respectively. Two of the indictments centered on a dozen people split between two San Jose-based Norteo gangs, alleging a string of crimes involving drug running, robberies, attempted murder and murder, acting Northern California U.S. Attorney Stephanie Hinds said at a Thursday news conference. 841(a)(1)). The FBI and Tulsa Police Department are the investigative agencies. /*-->*/. Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 501(c)), honest services wire fraud (18 U.S.C. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. 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 An indictment raises no inference of guilt. The current conviction is in addition to Bennetts January 2018 guilty plea to three counts of theft from a labor organization stemming from his unauthorized personal purchases exceeding $150,000 on his LIUNA-issued credit card. All Access Digital offer for just 99 cents! Officials also announced. He was also ordered to pay $61,386 in restitution. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} Have a question about Government Services? 513(a). On November 16, 2021, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was charged with one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Assistant U.S. 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. Rittenhouse previously paid $1,425 in restitution. The meth trafficking charges carry a mandatory minimum of 10 years in federal prison and a potential life sentence. federal indictment list 2021 california social pottery kentish town. 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. 501(c). On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. The FBI is the investigative agency. The board concluded: "Based on the foregoing information, the Board [] Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. Copyright 2022 Beauty Gallery. The intersection of drug dealing and gun possession inevitably leads to violence in our communities. 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. 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 *KAREN RENE ANN PRANGSAMPHAN- PORTER (10), Conspiracy (Title 18, U.S.C., Sec. Restitution will be determined at a later date. Main Office: Todd and Julie Chrisley have been cleared of their state tax evasion charge in Georgia, PEOPLE confirms. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. 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 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. ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. 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. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. Get FBI email alerts SAN DIEGO . 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. Attorneys Matthew J. Sutton, Nicole Bredariol, and Amy B. Wang of the U.S. Attorneys Office for the Southern District of California are prosecuting the case, with assistance from Paralegal Specialists Kathleen Jordano and Leticia Adams. He is also alleged to have grabbed the victim from behind and pulled her hair and cut her forehead. 12/27/2021. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. 439(c), respectively. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. He was also ordered to pay a $100 special assessment. The indictment is the result of an investigation by the OLMS Washington District Office. He joined the Bay Area News Group in 2014. 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. 371 and 18 U.S.C. 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.
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