The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The guilty plea follows an investigation by the OLMS Los Angeles District Office. 501(c). #block-googletagmanagerfooter .field { padding-bottom:0 !important; } 501(c). 1519. The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Alberto Barragan-Ochoa. WebNew Orleans man charged with federal cares act fraud; Tax evader sentenced to prison; Essex County postal employee admits mail theft; Nevada attorney indicted in Get FBI email alerts Barack Obamas Brother EXPOSES The Michael/Michelle Rumors! On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, Gregory Fiocca, a member of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to commit extortion (18 U.S.C. 1343, respectively. 1951(a)), 18 counts of extortion (18 U.S.C. Assistant U.S. Attorney Joel-lyn McCormick is prosecuting the case. Prior to sentencing, Kittleson paid restitution in the amount of $19,800. See the press release announcing charges here. 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. 22-CR-308, Miguel Segura-Jasso. 1343. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. 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. The sentencing follows an investigation by the OLMS Los Angeles District Office. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. ), was charged in an information with one count of false entries, in violation of 29 U.S.C. ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. He is further charged with knowingly possessing with intent to distribute 50 grams or more of methamphetamine on Nov. 22, 2021. He was also ordered to pay $101,583 in restitution and a $100 special assessment. 439(b). The driver was able to stop the bus, but the assault on the driver continued. On July 30, 2021, in the United States District Court for the District of Columbia, Roderick Marvin Bennett, former Chief of Staff for the Laborers International Union of North America (LIUNA), located in Washington, D.C., was found guilty by a jury following a five-day trial of one count of health care fraud, in violation of 18 U.S.C. 1346 and 1343), aiding and abetting (18 U.S.C. Unlawful Reentry of a Removed Alien. Receipt and Distribution of Child Pornography; Possession of Child Pornography; Failure to Register as a Sex Offender. Child Neglect in Indian Country (Count 1); Tampering with Evidence by Corruptly Altering, Destroying, Mutilating, and Concealing Records and Other Objects (Counts 2-4). U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. Assistant U.S. Attorney George Jiang is prosecuting the case. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Los Angeles District Office. On November 15, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, former Business Manager of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was found guilty following a five-week trial of one count of conspiracy and seven counts of honest services wire fraud, in violation of 18 U.S.C. Possession of Heroin with Intent to Distribute. The indictment alleges that he distributed methamphetamine on April 12, April 13, and May 13, 2021. Ward, 28, of Tulsa, is alleged to have possessed with intent to distribute 100 grams or more of fentanyl, 100 grams or more of heroin, and 50 grams or more of methamphetamine. On September 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. 22-CR-41, Quindell Curtis Stanley. Elliott was then sentenced to five years in prison (all suspended) and six months of unsupervised probation. Additionally, access to court opinions from many appellate, district, and bankruptcy courts are available for no fee in a text searchable formatthrough a partnership with the U.S. Government Publishing Office (GPO), consistent with the On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 18 U.S.C. Minute Entry granting Oral Motion to Unseal Case. 22-CR-46, Wesley James Smith. Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 11,622 RSS Feed | View as table. Federal government websites often end in .gov or .mil. On Dec. 14, 2021, she stole a package from a mail receptacle and authorized depository for mail matter. 12/27/2021. She was also ordered to pay a $1,000 fine and a $100 special assessment. 1343. On April 22, 2021, Merritt pleaded guilty to one count of embezzling union funds, in violation of 29 U.S.C. .hustle-ui.hustle_module_id_1[data-id="1"] .hustle-layout .hustle-button-cta {width:100%!important;font-size:18px!important;}.hustle-ui.module_id_1 .hustle-popup-content {max-width: 400px!important;}.hustle-group-content p {font-size:18px!important;margin: 24px 0 0!important;}.hustle-ui.module_id_4 .hustle-layout .hustle-content {padding-bottom: 0px;}, We may receive compensation from affiliate partners for some links on this site. 666(a)(1)(B), respectively. 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. 03.23.2023. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 371 and 29 U.S.C. WebThe main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. OP1670 Exposes New Fed Power to Seize Control of U.S. Bank Accounts. 661. The main type of record the federal courts create and maintain is a case file, which contains a docket sheet and all documents filed in a case. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. 1343, respectively. Romero was also ordered to pay restitution in an amount to be determined at a later hearing. Pearson was also ordered to pay $250,000 in restitution and a $100 special assessment fee. Restitution will be determined at a later date. Possession of Cocaine with Intent to Distribute. Lorenzo-Juarez, 35, a Guatemalan national, was charged with unlawfully reentering the United States on July 31, 2009, at or near Harlingen, Texas. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. He was also ordered to pay $19,806 in restitution. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. On May 25, 2021, in the United States District Court for the Eastern District of Kentucky, Linda Carter Shepherd, former Financial Secretary of Steelworkers Local 14637 (located in Hazard, Ky.), was charged in a one-count information with embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. The charges follow an investigation by the OLMS New York District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. Share sensitive information only on official, secure websites. 1349 and 18 U.S.C. 2). An agency within the U.S. Department of Labor, 200 Constitution AveNW The FBI equipment included two sets of body armor, ballistics plates, four AR-15 magazines and a Glock 19 magazine. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. 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. 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. Perez-Chun, a Guatemalan national, is charged with unlawfully reentered the United States after having been removed on Feb. 17, 2019, at or near Brownsville, Texas. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. He also allegedly failed to register as a sex offender staring on March 29, 2022, through the date of the indictment. The charge follows an investigation by the OLMS Los Angeles District Office. Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. 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. The guilty verdict follows an investigation by the OLMS Washington District Office, Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. But they can also be used to pressure someone to flip on a more important target, according to Kendall Coffey, who served as U.S. Attorney in the Southern District of Florida in the mid-1990s, especially if there was someone who presented the hope of providing proactive assistance undertaking conversations, especially recorded conversations with other suspects in the investigation.. Thursday, February 10, 2022. In this third superseding indictment, Jacobo, 30, of Bakersfield, California, is further charged in counts 14-39 with using a cell phone and app to coordinate drug operations. 6359 added in February. 21-cr-742. Connelly previously paid $10,323 in restitution. Coronado-Aguilar, 40, a Guatemalan National, is charged with unlawfully reentering the United States after having been removed at or near Miami, Florida, on April 18, 2011. On May 20, 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.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $1,137, in violation of 29 U.S.C. 21-CR-195, Markia Curran. The FBI and Tulsa Police Department are the investigative agencies. 501(c). An indictment raises no inference of guilt.
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