The U.S. On June 7, 2022, in the United States District Court for the Central District of California, Lashawn Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), was indicted for wire fraud, using false documents, aggravated identity theft, and criminal forfeiture, in violation of 18 U.S.C. On November 1, 2022, in the United States District Court for the District of Hawaii, Charles Kimo Brown, former Secretary-Treasurer of International Longshore and Warehouse Union (ILWU) Local 142 Longshore Division (located in Honolulu, Hawaii), was found guilty following a non-jury trial of two counts of embezzling union funds and two counts of falsifying union records, in violation of 29 U.S.C. 1349, respectively. On October 19, 2021, Foote pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. 1343. 17 Suspected Gang Members in Custody Following - Times Of San Diego 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted SAN DIEGO - A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. 501(c). LEGAL INNOVATION | Tu Agente Digitalizador; LEGAL3 | Gestin Definitiva de Despachos; LEGAL GOV | Gestin Avanzada Sector Pblico; Sesiones Formativas - Formacin Digital Personalizada; . On August 11, 2022, in the United States District Court for the District of Puerto Rico, International Longshoremens Association (ILA) Local 1740 President Carlos C. Sanchez-Ortiz, union members Pedro Pastrana-Gonzalez and Iara I. Clemente-Rivera, and Puerto Rico Ports Authority employee Jorge I. Batista-Maldonado were indicted with racketeering conspiracy, Hobbs Act extortion conspiracy and mail and wire fraud conspiracy, in violation of 18 U.S.C. HAMILTON COUNTY, Texas (KWTX) - The Hamilton County Sheriff's Office on Thursday announced "Operation Long Reach" led to the federal indictment of 22 . Feds Raid 24 San Diego Locations in Large-Scale Investigation Into The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. Posted Wed, Jun 27, 2018 at 6:16 pm PT. 501(c). ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). Thirty-one defendants were indicted Tuesday for their roles in a $1 million drug trafficking conspiracy that distributed at least 15 kilograms of methamphetamine, as well as cocaine and marijuana. Michael M. Anello Hon. Deal was also ordered to pay $22,982 in restitution. As of Thursday afternoon, 17 of the 23 defendants -- all identified as San Diego residents ranging in age from 23 to 60 -- were in federal or state custody, with a dozen of the defendants. Marshals Service's 94 districts informing the public of the day-to-day activities ranging from fugitive arrests, asset forfeitures, prisoner operations, judicial security measures as well as . 1343. 439(b). He was ordered to pay $94,649 in restitution and a $100 special assessment. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. They often spring up behind seemingly vacant storefronts in areas where retail has taken a downturn. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. On March 30, 2022, 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.), was sentenced to two years of probation. More Time to File State Taxes for Californians Impacted by December and The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On March 22, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex. 371. 1957, and 29 U.S.C. The indictment follows a joint investigation by the OLMS New York District Office, the U.S. Attorneys Office for the District of Puerto Rico, the Federal Bureau of Investigation, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 U.S.C. ), pleaded guilty to one count of embezzlement of union funds in the amount of $1,751 and one count of theft from an employee welfare benefit plan in the amount of $18,319, in violation of 29 U.S.C. ), was sentenced to jail time served, nine months of home confinement, and three years of supervised release. On October 14, 2021, Edwards pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. On June 27, 2022, in the United States District Court of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (NBPU) (located in New Bedford, Mass. The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. John A. Houston Hon. On December 9, 2022, in the United States District Court for the District of Hawaii, Lee Ann Miyamura, former Executive Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to one year of probation and ordered to pay a $5,000 fine and a $25 special assessment. 2; 18 U.S.C. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. 501(c) and 18 U.S.C. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. ), was indicted with one count of embezzling $12,360 from an employee benefit plan and one count of embezzling $51,350 from a labor union, in violation of 18 U.S.C. Official websites use .gov ), was charged with two counts of attempted theft, value of $1,500 or more but not over $5,000, in violation of Nebraska Code 28-201 and 28-511. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. 02/22/2023 2:49 PM. He was ordered to pay $1,963,740 in restitution, and a $1,000,000 fine. On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes. 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. On May 5, 2022, Norris pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. He was also ordered to pay $6,000 in restitution. Burns was also ordered to pay $24,619 in restitution and a $100 special assessment. On May 5, 2022, in the United States District Court for the District of Columbia, Melba Norris, an associate of a former employee of the Service Employees International Union (SEIU), located in Washington, D.C., pleaded guilty to one count of embezzlement and one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. 439(b), and 29 U.S.C. It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. IRS announcement: The tax deadline is extended for most California 1956(h), respectively. 661. 501(c) and 439(c), respectively. 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. On September 23, 2022, in the United States District Court for the Southern District of California, Felix Luciano, former President of American Federation of Government Employees (AFGE) Local 2805 (located in San Diego, Calif.), was charged with one count of making false statements and five counts of wire fraud, in violation of 18 U.S.C. 1343, 18 U.S.C. On September 28, 2022, in the United States District Court for the Northern District of New York, Jay A. Garnsey, former Financial Secretary of United Mine Workers of America (UMWA) Local 717 (located in Ilion, N.Y.), was charged in a one-count information with embezzlement from a labor organization for embezzling $38,173, in violation of 29 U.S.C. 20 Drug-Trafficking Suspects Indicted In San Diego County Cynthia A. Bashant Hon. 1343, 18 U.S.C. san diego federal indictments 2021. Roger T. Benitez Hon. According to the warrant, the use and sale of methamphetamine is intrinsically linked to slaphouses and acts as a draw to bring customers to the venues. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. Young paid full restitution in the amount of $10,678, and further agreed to pay all judicial fines and fees. On April 14, 2022, in the United States District Court for the District of Columbia, Melba Norris, an associate of a former employee of the Service Employees International Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement and one count of one count of conspiracy to embezzle union funds, in violation of 29 U.S.C. 1 Seeds, Wolverines, and Sister Jean Battle for National Title, Japanese Prefectures Begin to Doubt Financial Capabilities of Casino Partners, FanDuel Close to Dominant Share, Controls 50 Percent of US Sports Betting, Former MGM Resorts CEO Jim Murren Named to Cirque du Soleil Board After Company Sold, Political Bettors Call Mark Cubans Bluff, Odds Say Billionaire Not Running for 2020 Presidency, FEATURED Why All Las Vegas Production Shows May be Doomed, Betting Shop Smashed Up in Brutal Medieval English Ball Game: Video, Sports Betting Scam Sees Aussie Steal Millions From Investors, Rocker Vince Neils Former Las Vegas Home Listed for $2.7M, 4 Las Vegas Casino Execs Among 100 Most Overpaid US CEOs Report, Las Vegas Date Set for Gervonta Davis vs. Ryan Garcia Boxing Superfight, Wynn Las Vegas Sued Over Lawyers Death at Blackjack Table, Puyallup Tribe to Redevelop Former Emerald Queen Casino Tacoma Property, Filling Lake Mead with Mississippi River Water No Longer a Pipe Dream, State College Community Speaks Out in Opposition of Ballys Casino Near Penn State, Rivers Casino Portsmouth Guests Express Grievances Over Indoor Smoking, Lisa Marie Presley Laid to Rest at Graceland, More William Hill Employees Charged with Swindling Betting Kiosks, Jackpot: Carson Valley Inn Casino Slot Player Wins $3.27M in Nevada, Feds Bust New York State Gambling Ring Linked to Rogue Cop, Wynn Trademarks Confirm Strip Verbiage for UAE Casino, Siegfried & Roys Las Vegas Mansion Lists for $3M, Regional Casino Margins Expand as Headcount Dwells Below Pre-Pandemic Levels, Kentucky Gray Games Ban Bill Faces Murky Future After House Tables It, CFTC Takes New Direction in Attempt to Shut Down PredictIt. HSI will continue working with our federal, state, and local law enforcement partners to bring to justice those who smuggle dangerous narcotics across our borders.. .manual-search-block #edit-actions--2 {order:2;} California has new income tax deadline of Oct. 16. Should people wait? Edmunds previously paid $260,715 in restitution. The charges follow an investigation by the OLMS San Francisco Seattle District Office. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. On September 23, 2022, in the United States District Court for the Southern District of California, Felix Luciano, former President of American Federation of Government Employees (AFGE) Local 2805 (located in San Diego, Calif.), was charged with one count of making false statements and five counts of wire fraud, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. Edwards was also ordered to pay $66,684 in restitution. 439(b). Marshals serves as the enforcement arm of the federal courts and is involved in virtually every federal law enforcement initiative. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. On November 30, 2022, in the United States District Court for the District of Hawaii, Daniel Rose, business representative for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $10,000 fine and a $25 special assessment. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee Office and the Employee Benefits Security Administration. Sloan was then sentenced to one year of probation and ordered to pay $10,039 in restitution. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. 1957, respectively. 1001(a), and 26 U.S.C. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 501(c), for embezzling $18,011 from his union. SAN DIEGO (CNS) - 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. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. The .gov means its official. 501(c). On January 5, 2022, 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.), pleaded guilty to one count of embezzlement of union funds in the amount of $6,600, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. On December 2, 2022, in the United States District Court for the District of Hawaii, Russell Yamanoha, former Communications Director of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was sentenced to two years of probation and ordered to pay a $5,000 fine and a $25 special assessment. He was then sentenced to a one-year conditional discharge. On March 25, 2022, Edmunds pleaded guilty to one count of embezzling $2,224,455 in union funds and one count of money laundering, in violation of 29 U.S.C. Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. 02/16/2023 6:30 PM. After largely depleting the unions coffers, Ahakuelo, with the help of his wife, Marilyn Ahakuelo, and other union employees, rigged a vote to increase membership dues. On July 14, 2022, in United States District Court for the District of Rhode Island, Jesus Jose Mendez, a Woonsocket, Rhode Island businessman and employer/owner of two construction industry companies (one unionized and one non-union) was sentenced to three years of probation, the first 52 weekends to be served in detention. 501(c). 1001; and 21 U.S.C. The guilty plea follows a joint investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. 501(c). 1343, and 29 U.S.C. 501(c) and 18 U.S.C. 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. .table thead th {background-color:#f1f1f1;color:#222;} . 371 and 18 U.S.C. ), was indicted on five counts of bank fraud, one count of embezzlement from a labor organization, and one count of aggravated identity theft, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. ol{list-style-type: decimal;} The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. SAN DIEGO Federal authorities unsealed indictments Thursday against 85 alleged members of East San Diego County drug distribution and money laundering networks linked to the Sinaloa. On October 20, 2021, Owens pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The Internal Revenue Service now says that most people in storm-stricken California don't have to file their 2022 federal tax return and pay taxes due until Oct. 16 but should they wait that . The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. san diego federal indictments 2022 - runtime-solutions.com Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 371 and 1343, respectively. Rodgers previously paid $2,000 in restitution prior to sentencing. The Mission of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats to uphold and enforce the criminal laws of the United States and to provide leadership and criminal justice services to federal, state, municipal and International agencies and partners. 501(c). ), was sentenced to three years of probation. 371, 18 U.S.C. For instance, certain deadlines . On October 12, 2022, in the United States District Court for the District of Massachusetts, Frank Loconte, former NER Construction Management President, was indicted with four counts of mail fraud, one count of theft from an employee benefit plan, and four counts of false ERISA statements, in violation of 18 U.S.C. On June 1, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. 31 indicted in Missouri for $1 million drug trafficking conspiracy Each count is a separate and distinct offense charged in an indictment or information. On February 2, 2022, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary for Steelworkers Local 14637 (located in Hazard, Ky.), was sentenced to three months of home detention and five years of probation. On May 24, 2022, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of International Association of Fire Fighters (IAFF) Local 344, Detroit Fire Fighters Association (located in Detroit, Mich.), was sentenced to 12 months and 1 day in prison and 24 months of supervised release. On November 14, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont. On June 16, 2022, in the Trial Court of Massachusetts, Wareham District Court, Brian Simmons, former President of National Association of Letter Carriers (NALC) Branch 18 (located in Middleboro, Mass. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 1343 and 18 U.S.C. The FBI said that those arrested Wednesday ranged from owners of the businesses to those who acted as security doormen and bankers, as well as the drug dealers who operated within the dens. 501(c). During the coordinated takedown that began early this morning, investigators executed over a dozen search warrants. 501(c). 12.15.2022. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. The sentencing follows a joint investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS. On May 11, 2022, 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.), pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. On October 12, 2022, 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 sentenced to 12 months of probation. 2, respectively. An official website of the United States government. 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 Jaimee Ashley Koryn was sentenced in federal court today to 130 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on Southern District of California ), pleaded guilty to 26 counts of wire fraud totaling $35,900 for checks written from the unions bank account, one count of false statements for filing a false LM-3 report, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Denver-St. Louis District Office. This long-term investigation has resulted in the seizure of nearly half a million fentanyl-laced counterfeit pills plus additional quantities of fentanyl in powder form, said U.S. Attorney Randy Grossman. Main Office: He was also ordered to pay a $2,000 fine and a $100 special assessment. 501(c), respectively. Schuller then pleaded no contest to the charges. On April 5, 2022, in the United States District Court for the Western District of Michigan, Peggy Garrow, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 3496 (located in Marquette, Mich.), was charged by information with one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. On August 29, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $44,748 from the union, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, Department of Labors Office of Inspector General, and the Rhode Island State Police. Federal Office Building On March 3, 2022, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504 (located in Galveston, Tex. 12.06. . On January 21, 2022, in the United States District Court for the Eastern District of Wisconsin, George Bindas Jr., former President of International Longshoremens Association (ILA) Local 1295 (formerly located in Milwaukee, Wisc. She was also ordered to pay $16,604 in restitution. 371. 501(c). 371. 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. He was also ordered to pay $18,011 in restitution and a $100 special assessment. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. Toll Free (800) 544-1106 .manual-search ul.usa-list li {max-width:100%;} Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. 439(c). Gonzalo P. Curiel Hon. Your email address will not be published. Secure .gov websites use HTTPS Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment. ), was indicted for embezzlement of union funds in the amount of $33,236 and forgery, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. On September 28, 2022, in the United States District Court for the Western District of Louisiana, Dusty Diffey, former Financial Secretary of United Steelworkers Local 253M (located in Simsboro, La.
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