San Diego, California 92101-8807, Telephone: (619) 557-5610 1349, respectively. 501(c). On May 11, 2022, in the United States District Court for the Eastern District of Virginia, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), pleaded guilty to one count of embezzlement from a labor organization totaling $30,519, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 371 and 18 U.S.C. 501(c). On September 28, 2022, in the United States District Court for the Eastern District of Missouri, Tina Metrolis, former office manager for International Association of Theatrical Stage Employees (IATSE) Local 6 (located in St. Louis, Mo. On February 15, 2022, Garza pleaded guilty to felony theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and felony theft enhancement, in the amount greater than $2,500 and less than $30,000, in violation of Texas Statute 31.03(f)(1-3) and 31.03(f), respectively. This content is made available by use of the public RSS feed offered by the host site and is used for educational purposes only. Mendez was ordered to pay restitution totaling $2,821,463 to the Internal Revenue Service and $62,730 to the Massachusetts Department of Labor. On February 15, 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. On October 27, 2020, DeFalco pleaded guilty to conspiracy, conversion of union assets, honest services wire fraud, witness tampering, obstruction of justice, false statements, and distribution of oxycodone, in violation of 18 U.S.C. ), pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. On September 28, 2022, in the United States District Court for the Southern District of Texas, Anthony Landin, former Secretary-Treasurer of Communications Workers of America (CWA) Local 6110 (located in Laredo, Tex. Sam Bankman-Fried charges unsealed: Conspiracy to defraud the U.S On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 U.S.C. On September 28, 2022, in the United States District Court for the Western District of Louisiana, Daniel Hinton, former Vice President of United Steelworkers Local 253M (located in Simsboro, La. 7206(2), and 18 U.S.C. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 501(c). 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 one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Brian Fiocca, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to five counts of embezzlement of union funds, in violation of 29 U.S.C. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. 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. 501(c). 371. Toll Free (800) 544-1106 The indictment notes that Richardson embezzled at least $51,657 as part of her fraudulent scheme. 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. Rodgers previously paid $2,000 in restitution prior to sentencing. 812, 841(a)(1) and (b)(1)(C). Secret grand jury in San Diego indicts alleged Antifa members accused He was also ordered to pay $6,844 in restitution, a $1,000 fine, and various other court fees. A federal indictment was unsealed Tuesday alleging widespread fraud by FTX co-founder Sam Bankman-Fried, . On April 28, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 2063 (located in Grand Island, Neb. 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. 661. 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. 1343. 439(b). 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. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. 501(c) and 18 U.S.C. On September 14, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 3749 (located in Grand Island, Neb. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. In January 2021, a mob of Antifa terrorists assaulted a small group of Trump supporters in San Diego, California. Agents also seized about $230,000 in assets. 371. 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. A San Diego grand jury indicted 11 Antifa and BLM militants for attacking Trump supporters during a "Patriot March" demonstration in Pacific Beach last year. Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 2, respectively. The charge follows an investigation by the OLMS Boston-Buffalo District Office. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. On April 7, 2022, Mendez pleaded guilty to one count of conspiracy to defraud the United States and one count of wire fraud, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} The guilty plea follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 501(c). 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. According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. Oct. 17, 2021 5:06 PM PT. 60 members of alleged meth ring with Sinaloa cartel ties indicted The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 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. On November 7, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) national union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. On April 1, 2022, Ortino was found guilty by a jury on three counts of wire fraud and two counts of making false statements on Form LM-3, in violation of 18 U.S.C. Official websites use .gov Inicio; Servicios. News Room and News Release | U.S. Marshals Service 501(c) and 18 U.S.C. As a result of the collaboration of federal, state, and local law enforcement officials, law-abiding citizens who live in these neighborhoods will be safer without these magnets for crime in their midst.. On August 3, 2022, in the United States District Court for the Middle District of Florida, Orlando Division, Denise Kovacs, former bookkeeper for Plumbers Local 803 (located in Orlando, Fla.), was indicted for embezzlement of union funds in the amount of $304,903, in violation of 29 U.S.C. San Diego County Gang Crackdown Leads to 23 Arrests - NBC 7 San Diego .manual-search ul.usa-list li {max-width:100%;} The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 439(c). 664, respectively. Before sharing sensitive information, make sure youre on a federal government site. On March 28, 2022, in the Niagara County Court in the State of New York, Jerome Newton, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 1263, Niagara Falls Memorial Medical Center Security Union (located in Niagara Falls, N.Y.), was charged in a felony complaint with one count of grand larceny in the fourth degree for unauthorized and personal usage of union funds in excess of $1,000, in violation of NYS Penal Law 155.30. On April 26, 2022, in the United States District Court for the District of Arizona, Terry Lee Bean, former President of American Federation of Government Employees (AFGE) Local 2401 (located in Prescott, Ariz.), was charged in a 50-count indictment for wire fraud in the amount of $43,879, in violation of 18 U.S.C. News FBI - Federal Bureau Of Investigation 1341, 664, and 1027, respectively, which resulted in a total loss of $1,094,504 to the Massachusetts and Northern New England Laborers District Council of the Laborers International Union of North America and the Bricklayers and Allied Craftsmen Local 3. 1957, respectively. .table thead th {background-color:#f1f1f1;color:#222;} As a result, authorities made 35 arrests, 15 of which ended in indictments. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. Coli previously paid $300,000 in restitution. City elections in San Diego, California (2022) - Ballotpedia Welcome to U.S. District Court for the Southern District of California HOME JUDGES District Judges Hon. 501(c) and 18 U.S.C. On December 2, 2021, Day pleaded guilty to bank fraud, in violation of 18 U.S.C. 371, respectively. She was also ordered to pay $16,604 in restitution. 371, 18 U.S.C. 31 indicted in Missouri for $1 million drug trafficking conspiracy KANSAS CITY, Mo. On August 11, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former business manager for Insulators Local 114 (located in Brandon, Miss. On July 25, 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 sentenced to one day in jail (with credit for time served) and one year of probation. 501(c) and 18 U.S.C. 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. Typically, they operate 24/7 and have remained open throughout the pandemic. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. Little pleaded guilty to embezzling $503,600 from the union by using the union credit card to purchase personal items, to pay several shell companies created by Little and her co-conspirator, to purchase more than $200,000 in gift cards that she used for personal purchases, and booking personal travel costs for family, friends, and associates through the unions travel booking platform and then keeping the money that they paid to a fake company that she created. 371, 18 U.S.C. Two Men Planned To Eat A Bald Eagle Before Getting Charged For Animal's 501(c). The indictment follows an investigation by the OLMS Los Angeles District Office. February 27, 2023 . On November 2, 2022, in the United States District Court for the Central District of California, Lashawn Denise Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 501(c) and 18 U.S.C. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh District Office. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. 1343 and 18 U.S.C. On July 11, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael McKale, an accountant for an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to one count of aiding and assisting in the preparation and presentation of false federal income tax returns, in violation of 26 U.S.C. 2022 Former Private Prisoner Transport Officer Indicted for Sexual Assault and Lying to the Sixty-three federalindictmentsannounced in Oklahoma'sNorth District United States Attorney Trent Shores today announced the results of the September 2020 1344(2), 29 U.S.C. 501(c). On December 3, 2021, Walker pleaded guilty to one count of falsification of union records, in violation of 29 U.S.C. 664. Cynthia A. Bashant Hon. al 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. 513(c)(3), respectively. 501(c). On December 19, 2022, in the United States District Court for the Eastern District of Pennsylvania, Niko Rodriguez, former employee of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to six counts of embezzlement of union funds, in violation of 29 U.S.C. On September 27, 2022, in the Concord District Court in Middlesex County, Massachusetts, Eric Carbonneau, former President of National Association of Government Employees (NAGE) Local R1-32 (located at the Veterans Center in Bedford, Mass. ), was sentenced to 270 days in jail and 24 months of probation. 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. 501(c). On March 8, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 8-694 (located in Richmond, Va.), was sentenced to 12 months of home detention and five years of probation. On June 28, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, former President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in Hazelwood, Mo. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, Internal Revenue Service - Criminal Investigation Division, the Department of Labors Office of Inspector General, and the Rhode Island State Police. Nine indicted on federal drug trafficking conspiracy in South - WIS 1001(a)(2), respectively. Marilyn L. Huff Hon. Michael M. Anello Hon. On September 3, 2019, Yamanoha pleaded guilty to one count of conspiracy to make and cause to be made false entries in records required to be kept by a labor union, in violation of 18 U.S.C. ), was sentenced to six months of home confinement and five years of probation. California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. The guilty plea follows an investigation by the OLMS Dallas-New Orleans 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. On March 18, 2022, in the United States District Court for the Eastern District of Virginia, Alexandria Division, Arthur Penn, former Chairman of the Fraternal Order of Police (FOP) Defense Protective Service Labor Committee (located in Arlington, Va.), was sentenced to 18 months in prison followed by three years of supervised probation. On February 1, 2022, in the United States District Court for the Eastern District of Wisconsin, Kenneth Vorlob, former Financial Secretary/Treasurer of United Auto Workers (UAW) Local 557 (located in Kenosha, Wisc. 439(b). 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 charge follows an investigation by the OLMS Denver-St. Louis District Office. The site is secure. The charges and plea follow an investigation by the OLMS Denver-St. Louis District Office. Additionally, Loconte was charged with four counts of failure to collect or pay over taxes totaling $3,096,931, in violation of 26 U.S.C. .cd-main-content p, blockquote {margin-bottom:1em;} Lock The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. School Threat - Vista. 371 and 18 U.S.C. The charges follow an investigation by the OLMS Denver-St. Louis District Office. JUST IN: San Diego Grand Jury Indicts 11 Antifa - The Gateway Pundit 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. On January 26, 2022, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of Postal Mail Handlers Local 314 (located in St. Louis, Mo.

Hospital Board Member Salary, Eschede Derailment Victims, Adaptation Level Phenomenon Quizlet, Articles F