federal indictment list 2021 california

On May 13, 2021, Wood pleaded guilty to one count of forgery, in violation of 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. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 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. 12/23/2021. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. 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. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. ), was sentenced to six months of confinement and three years of supervised release. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Southern District of California On December 1, 2021, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), was indicted with one count of embezzlement of union funds in the amount of $2,000,000, one count of bank fraud, and one count of money laundering, in violation of 29 U.S.C. The FBI and Cherokee Nation Marshal Service are the investigative agencies. 09/20/2021 07:27 PM EDT Two veteran Republican campaign operatives including one who got a pardon from then-President Donald Trump one month before he left office are charged in a new. 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. 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Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Linda Rogers also wire transferred union funds from the unions savings account to her personal credit card. 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. Between July 2016 and August 2017, Rogers daughter Jennifer Rogers, former member of AFSCME Local 2254, illegally wrote 111 checks to Linda Rogers and deposited them into their joint checking and savings account. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. Federal authorities arrest 18 in Indianapolis drug investigation - WTHR COLUMBIA, S.C. (WIS) - According to the FBI Columbia Field Office and the Columbia Violent Gang Task Force, nine people were indicted Tuesday for drug . 1951(a)), 18 counts of extortion (18 U.S.C. Please reload the page and try again. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. 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. Indictments are filed with the district clerk for the county where the offense occurred. 371 and 29 U.S.C. Luster was also ordered to pay restitution in the amount of $184,138 and a $100 special assessment. Summer Lin covers breaking news and general assignment for The Mercury News. ), was sentenced to 12 months in prison and 36 months of supervised release. 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. 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. The charge follows an investigation by the OLMS Los Angeles District Office. Three of the indicted individuals were already in custody prior to the takedown. 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. A .gov website belongs to an official government organization in the United States. The sentencing follows an investigation by the OLMS Los Angeles District Office. Finally, he is charged with enticing a third minor victim to engage in sexual activity from 2000 to 2001. 501(c). We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. The indictments in "Prison Empire" collectively contain 487 charges alleged within 297 counts against 100 defendants. 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. .table thead th {background-color:#f1f1f1;color:#222;} Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. 501(c). The guilty plea and sentencing follow an investigation by the OLMS Chicago District Office. 501(c) and 29 U.S.C. 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 . In the United States, the prosecutor is the individual charged with the authority to initiate criminal. Help us grow with a monthly contribution. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 513(a). This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. A .gov website belongs to an official government organization in the United States. On June 30, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), pleaded guilty to one count of embezzlement and theft of union assets, in violation of 29 U.S.C. He is also alleged to have grabbed the victim from behind and pulled her hair and cut her forehead. 2021 | District of Columbia | United States District Court The gambling dens continued to operate during the pandemic. 501(c). 439(b). The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. On December 2, 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.), pleaded guilty to one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. 12.23.2022. On August 12, 2021, in the United States District Court of the Western District of Texas, Karen Pierce, former office manager of Plumbers Local 142 (located in San Antonio, Tex. Share sensitive information only on official, secure websites. 371. .cd-main-content p, blockquote {margin-bottom:1em;} Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. 501(c). ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 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. Marie, Mich.), was sentenced to one year of probation. Connelly previously paid $10,323 in restitution. 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 FBI and Oklahoma Highway Patrol are the investigative agencies. On July 6, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information and Technology for Operating Engineers Local 3 (located in Alameda, Calif.), pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. He was also ordered to pay $29,664 in restitution and a $100 special assessment. The charges follows an investigation by the OLMS Atlanta-Nashville District Office. The sentencing follows an investigation by the OLMS San Francisco District Office. 501(c). 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 Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. Joseph Scott Bennett. Fax: (619) 546-0720 On January 21, 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.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 501(c), by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. 3. 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. An indictment alleges that after the November 2020 presidential election, Rhodes and others conspired to oppose by force the transfer of presidential power from then-President Donald Trump to Joe. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. U.S. to crack down on child labour amid massive uptick For further information contact:Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, 1344(2), and 18 U.S.C. 952 & 960). We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. IRS-CI will continue to work tirelessly alongside our partner agencies to stop the flow of narcotics and narcotics proceeds that are killing innocent Americans, and to ensure that crime doesnt paythat those individuals, like the 60 defendants indicted and arrested in this case, are brought to justice., The U.S. During that time, he also strangled the victim. Secure .gov websites use HTTPS ol{list-style-type: decimal;} 1028A, respectively. On March 18, 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.), was charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. 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. 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. 2021 Criminal Enforcement Actions | U.S. Department of Labor - DOL The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 22-cr-155, James Dean Wright. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. 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. The Fifth Amendment requires the federal government to obtain an indictment from a grand jury in order to prosecute someone for a felony, and it's important to remember that only grand juries. Public Affairs Officers. The sentencing follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation.