On June 28, 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.), pleaded guilty to a one-count information of embezzlement of union funds totaling $39,492, 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. The $153,257 included $31,000 in cash, $83,613 held in Jones Flower Fund account, and $38,644 from Jones Members in Solidarity account. 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. On September 30, 2020, Cuomo pleaded guilty to one count of forgery, in violation of 18 U.S.C. 661. High 63F. 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. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. 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. On October 13, 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. 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 charged with meth and heroin trafficking. 21mj2101_-_search_warrant_428_south_46th_street_san_diego_app_aff_sealing_order-_filed_5-26-21.pdf #block-googletagmanagerfooter .field { padding-bottom:0 !important; } ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. 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. "This interim rule helps to protect Americans from financial ruin and honors federal employees, retirees, their. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. U.S. Attorney's Office, Southern District of California, Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments, 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, Forty Seven Defendants Charged In Illegal Gambling and Drug Indictments. 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 announce massive takedown of Californias Nuestra Familia gang and leadership, Authorities: Man bombed PG&E transformers in South San Jose, Man arrested in viral-video attack on San Jose food vendor, San Jose home raided as part of explosives and narcotics investigation, Man charged with molesting child of Cain Velasquez will go to trial, judge rules, Checkered past taints San Jose scrapyard where missing statue was found, | Criminal Justice and Public Safety Reporter. He was also ordered to pay restitution of $50,850 and a $100 special assessment. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. Also arrested were alleged drug dealers who operated within the dens. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. ), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 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. 1343, respectively. On January 12, 2021, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. A defendant may allege to have found the same-sex sexual advances so offensive or frightening that they were provoked into reacting, were . Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. 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. 513(a). 501(c). 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 He was ordered to pay $15,000 in restitution and a $100 special assessment. Drug Enforcement Administration, Narcotics Task Force, Internal Revenue Service - Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms & Explosives, San Diego County District Attorneys Office, Department of Justice, Organized Crime Drug Enforcement Task Forces, Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, U.S. Attorneys Office for the District of Massachusetts, U.S. Attorneys Office for the Southern District of New York, U.S. Attorneys Office for the Eastern District of Kentucky, U.S. Attorneys Office for the Western District of Texas, U.S. Attorneys Office for the Central District of California, U.S. Attorneys Office for the District of Minnesota, U.S. Attorneys Office for the Northern District of Iowa, U.S. Attorneys Office for the Western District of Michigan, U.S. Attorneys Office for the Eastern District of Michigan. The defendants then used these cars and motorcycles, along with trains, commercial airlines, the U.S. Mail, and commercial delivery services like FedEx and UPS to distribute that methamphetamine to dozens of sub-distributors located throughout San Diego County, the United States, and the world, including Hawaii, Arizona, Texas, Kansas, Iowa, Indiana, Michigan, Minnesota, Missouri, Connecticut, New York, New Jersey, Massachusetts, Kentucky, as well as Australia and New Zealand. No Thanks 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. 501(c). 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. Williams also paid over $130,000 in restitution before being sentenced. On October 19, 2021, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), pleaded guilty to one count of embezzlement of union assets, in the amount of $86,268, in violation of 29 U.S.C. Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. 4. Bennett is further charged with sexually abusing a child younger than 12 years old from Jan. 1, 2016, to July 15, 2019. A lock ( Katie Chaumont 972-559-5699. murbina@fbi.gov. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 1519. 501(c). Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Some counties post their dockets and new indictments online. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. 501(c). 22-cr-155, James Dean Wright. FCA knowingly joined 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), located in Detroit, Mich., from 2009 through 2016. 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. 1343, 1346, and 18 U.S.C. The indictment, returned by a grand jury in Washington on Wednesday and made public on Thursday, says the effort by the six grew out of the American Phoenix Project a California-based group. mount gilead, ohio obituaries; dijon mustard vs yellow mustard. Main Office: The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 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. On January 12, 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 indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C. Crawford, 54, of Grove, allegedly killed victim Richard Strade on Sept. 7, 2021. .usa-footer .container {max-width:1440px!important;} The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Federal Office Building 501(c). (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. Maximum Penalties: For Possession with Intent to Distribute Charge: 40 years imprisonment with a mandatory minimum sentence of 5 years and a $5 million fine. ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. Agents and officers from the United States Marshals Service, Homeland Security Investigations, Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Federal Bureau of Prisons, also provided vital assistance for the investigation. There are 19 people named in the federal indictment. Oct. 17, 2021 5:06 PM PT. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. May Justice Be Done! Assistant U.S. Attorney Leah Paisner is prosecuting the case. The .gov means its official. 501(c). The FBI and Cherokee Nation Marshal Service are the investigative agencies. SAN DIEGO A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 841(a)(1)). He also allegedly endangered a young child by failing to provide appropriate supervision and failing to protect the child from exposure to his illegal acts. Please reload the page and try again. 501(c). The sentencing follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. 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. 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. 501(c). 661. On Jan. 19, 2021, Conn Jr. assaulted a victim by repeatedly punching her in the head. DEFENDANTS Case Number 21cr1559-H, (D1) Reyes Espinoza Age: 35 San Ysidro, CA, (D2) David Villegas Age: 49 San Diego, CA, (D3) John Bomenka Age: 54 San Diego, CA, (D4) Dennis Jones Age: 49 San Diego, CA, (D5) Darren Mosier Age: 59 San Diego, CA, (D6) Frank Tucker Age: 63 San Diego, CA, (D7) Charles Miller Age: 52 San Diego, CA, *(D8) Carlos Espinoza Age: 28 Tijuana, MX, (D9) Mario Espinoza Age: 20 Tijuana, MX, (D10) Jaron Hillyer Age: 30 San Diego, CA, (D11) Kristina Brown Age: 32 San Diego, CA, (D12) Danny Miller Age: 52 San Diego, CA, (D13) Shawn Morrill Age: 49 San Diego, CA, *(D14) Hilleal Grant Age: 51 San Diego, CA, *(D15) Lewis Rich Age: 59 San Diego, CA, (D16) Cameron Graff Age: 29 San Diego, CA, *(D17) Terry Haith Age: 60 San Diego, CA, (D18) Tansy Steinhauer Age: 51 San Diego, CA, *(D19) Jessica Pomeroy Age: 30 San Diego, CA, *(D20) Shadow Segura Age: 23 Houston, TX, (D21) Jasmine Lucas Age: 50 San Diego, CA, (D22) Philip Abbas Age: 42 San Diego, CA, *(D23) Peter Fuller Age: 63 San Diego, CA, (D24) Eduardo Osuna Age: 41 San Diego, CA, (D25) Frank Carrillo Age: 45 San Diego, CA, (D26) Stephen Myrick Age: 45 San Diego, CA, (D27) Gloria Sandoval Age: 40 San Diego, CA, *(D28) Ashley Hilton Age: 42 Houston, TX, (D29) Joseph Occhiogrosso Age: 44 Brooklyn, NY, (D30) Gary Beasley Age: 39 San Diego, CA, *(D31) Arnulfo Rodriguez Age: 38 San Diego, CA, (D32) Alexandro Larios-Flores Age: 24 San Diego, CA, *(D33) Jose Vargas Age: 31 San Diego, CA, (D34) Michael Nagle Age: 50 San Diego, CA, *(D35) Raymond Sterling Age: 51 San Diego, CA, (D36) Terry Tyler Age: 49 San Diego, CA, (D37) Victor Yamasaki Age: 59 San Diego, CA, (D38) Chris Paschke Age: 57 San Diego, CA, (D39) Charles Gerardi Age: 57 Houston, TX, (D40) Christian Lopez-Villegas Age: 34 San Ysidro, CA, (D41) David Santa Maria Age: 49 San Diego, CA, (D42) Melvin Johnson Age: 44 San Diego, CA, (D43) Daniel Babuata Age: 34 San Diego, CA, *(D44) Garrett Steele Age: 40 San Diego, CA, (D45) Vien Trinh Age: 62 San Diego, CA, *(D46) Troy Prater Age: 46 San Diego, CA, *(D47) Sharon Landhan Age: 44 San Diego, CA, (D48) Gabriel Askay Age: 44 San Diego, CA, (D49) Patrick Lane Age: 57 San Diego, CA, (D50) Kevin Tobin Age: 65 San Diego, CA, (D51) James Ellerbe Age: 68 San Diego, CA, (D52) Hope Stoneking Age: 35 San Diego, CA, (D53) Tasha Almanza Age: 42 San Diego, CA, *(D54) Jason Ferguson Age: 48 San Diego, CA, (D55) Kelle Ferguson Age: 52 San Diego, CA, *(D56) Roger Desroche Age: 74 San Diego, CA, (D57) Steven Brandt Age: 57 San Diego, CA, (D58) Esteban Gastelum-Sanchez Age: 42 San Diego, CA, (D59) Tara Scroggins Age: 45 San Diego, CA, (D60) Debbie Hill Age: 59 San Diego, CA, Conspiracy to Distribute Methamphetamine (21 U.S.C.
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