2, respectively. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. He was also ordered to pay a special monetary assessment of $300. Inicio; Servicios. 'Guardian angel' donors poured more than $440.9 million into 73 federal The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. Official websites use .gov On April 29, 2022, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was sentenced to three years of probation with the first 12 months as home confinement. Share sensitive information only on official, secure websites. The guilty plea follows an investigation by the OLMS Washington District Office. 1343, 18 U.S.C. Feds Raid 24 San Diego Locations in Large-Scale Investigation Into The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. 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 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. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office with the assistance of the Department of Labors Office of Inspector General. On June 9, 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 (located in Milwaukee, Wisc. ), was charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 U.S.C. McKale was ordered to pay $92,913 in restitution and a $10,000 fine. More Time to File State Taxes for Californians Impacted by December and LEGAL INNOVATION | Tu Agente Digitalizador; LEGAL3 | Gestin Definitiva de Despachos; LEGAL GOV | Gestin Avanzada Sector Pblico; Sesiones Formativas - Formacin Digital Personalizada; . 439(b). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. JUST IN: San Diego Grand Jury Indicts 11 Antifa - The Gateway Pundit On November 21, 2022, in the United States District Court for the District of Hawaii, Brian Ahakuelo, former Business Manager/Financial Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, 19 counts of money laundering, and 6 counts of embezzlement of union funds, in violation of 18 U.S.C. is seen after being released by the U.S. Government in Washington, December 13, 2022. . 439(b). The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. Baumgarner previously made restitution totaling $6,600. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. On November 10, 2022, in the United States District Court for the Southern District of Indiana, Matthew Archer, former Secretary-Treasurer of Laborers Local 1325 (formerly located in Indianapolis, Ind. 501(c). Multi-agency investigation leads to San Diego resident's arrest 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.. 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. He was also ordered to pay $18,011 in restitution and a $100 special assessment. 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. On Jan. 11, 2023, the IRS announced that California storm victims now have until May 15, 2023, to file various federal individual and business tax returns and make tax payments. 02/22/2023 2:49 PM. On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. He was also ordered to pay $38,237 in restitution and a $25 special assessment. 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. The sentence follows an investigation by the OLMS Washington District Office. 1343 and 18 U.S.C. "The declaration permits the IRS to postpone certain tax-filing and tax-payment deadlines for taxpayers who reside or have a business in the disaster area. 12.06. . san diego federal indictments 2021 - helpfulmechanic.com Marilyn L. Huff Hon. ), was sentenced to six months of home detention and five years of probation, and was ordered to complete 100 hours of community service. 1343. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. On February 28, 2022, in the United States District Court for the Central District of California, Stephen Rooze, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Local 662 (located in Burbank, Calif.), was sentenced to six months in a home detention program and three years of probation. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. According to an FBI search-warrant affidavit, at least nine of the 24 businesses raided belonged to one man, Long Ngoc Tran, 41, also known as Long Tu.. Press Releases | DEA.gov 664, respectively. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. On October 10, 2022, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for Sheet Metal, Air, Rail and Transportation Workers (SMART) Southwest Gulf Coast Regional Council (located in San Antonio, Tex. /*-->*/. The site is secure. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities.. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Feds Raid 24 San Diego Locations in Large-Scale Investigation Into Illegal Gambling Dens, Nearly 50 Indicted The raids netted 35 arrests, and led to the seizure of 640 gambling machines, 44. 1001 and 18 U.S.C. On October 27, 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.), was sentenced to one day in prison and one year of supervised release. This extensive investigation demonstrates DEAs resolve to hold drug dealers accountable for their destruction and to prevent massive amounts of fentanyl pills and other addictive drugs from being sold to our citizens., The criminal investigation that led to this indictment is a great example of successful collaboration between multiple law enforcement agencies determined to prevent illegal narcotics from entering our communities, said HSI San Diego Special Agent in Charge Chad Plantz. The U.S. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On November 29, 2022, in the United States District Court for the District of Hawaii, Michael Brittain, former assistant business manager 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 $10,000 fine and a $25 special assessment. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee 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 sentencing follows an investigation by the OLMS Los Angeles District Office. 2461(c), respectively. On March 29, 2022, in the United States District Court of the Western District of Texas, Dorothy Ferguson, former Treasurer of American Federation of Government Employees (AFGE) Local 2516 (located in El Paso, Tex. An information raises no inference of guilt. 371. 501(c). The plea and sentencing follow an investigation by the OLMS Boston- Buffalo District Office. Assistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937. She was also ordered to pay $220,044 in restitution and a $100 special assessment. 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. 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. 17 Suspected Gang Members in Custody Following - Times Of San Diego p.usa-alert__text {margin-bottom:0!important;} 501(c). 1957, and 29 U.S.C. federal jury indicted a total of 47 people. On August 24, 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. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. On December 15, 2022, in the Springfield District Court, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c) and 18 U.S.C. On December 22, 2022, in the United States District Court for the Southern District of Mississippi, Glenn Lovelace, former Financial Secretary/Business Manager of Insulators Local 114 (located in Brandon, Miss. The charges follow an investigation by the OLMS Dallas-New Orleans District Office, the Internal Revenue Service, the Federal Bureau of Investigation, and the Department of Homeland Securitys Office of Inspector General. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the culmination of a two-year investigation. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. 501(c). The operation resulted in 35 arrests and charges against 47 people,. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Casino.org is the worlds leading independent online gaming authority, providing trusted online casino The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. On January 26, 2022, Rodgers pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. ), admitted to sufficient facts and was sentenced for one count of larceny under $1,200 by a single scheme, in violation of Massachusetts G.L. On August 26, 2022, in the 19th Judicial Circuit of Alabama in Autauga County, Lawrence Ford, former Treasurer of Steelworkers Local 9-1978 (located in Milbrook, Ala.), was charged with one count of theft of property in excess of $2,500, in violation of Alabama Code 13A-8-3. On April 28, 2022, Garrow pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. san diego federal indictments 2021. 513(c)(3), respectively. 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. 371. 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. SAN DIEGO - Eight indictments were unsealed today in San Diego federal court charging 85 members of drug distribution networks linked to the Sinaloa Cartel, with federal drug trafficking, money laundering and firearms offenses. 501(c). 501(c) and 18 U.S.C. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. 501(c). 1343, respectively. 371. .usa-footer .grid-container {padding-left: 30px!important;} 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. ), pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. A lock ( ), was indicted for embezzlement of union funds in the amount of $112,594, in violation of 29 U.S.C. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 02/16/2023 6:30 PM. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. Lastly, he was ordered to submit to random testing for alcohol and/or drugs at the defendant's expense, to be assessed and/or screened by the Community Supervision and Corrections Department to determine placement in any program and/or caseload deemed necessary by the Texas Risk Assessment System, and to submit to any other programs deemed necessary by the Community Supervision and Corrections Department. 371. 371. 2; 18 U.S.C. The indictment seeks forfeiture of $1,184,524 plus other property in connection with the RICO and money laundering charges. 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. 7206. 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. 371, respectively. An indictment raises no inference of guilt. 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. On September 29, 2022, in the United States District Court for the Western District of Virginia, Roanoke Division, Albert Jennings, former Financial Secretary-Treasurer of Transportation Communications Union (TCU) Lodge 6061 (located in Roanoke, Va.), pleaded guilty to one count of embezzling $39,331 from the union, in violation of 29 U.S.C. 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 Atlanta-Nashville District Office. This content is courtesy of, and owned and copyrighted by, https://knewz.com and its author. 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 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. 439(c). 501(c). On April 26, 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. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Washington District Office. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. 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. 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 September 14, 2022, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. Robert S. Huie 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. 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. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On April 28, 2022, in the United States District Court for the Western District of Michigan, Kenneth Baumgarner, former President of National Association of Letter Carriers (NALC) Branch 1147 (located in Grand Haven, Mich.), was sentenced to one year of probation. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. news, guides, reviews and information since 1995. Each count is a separate and distinct offense charged in an indictment or information. On April 1, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was found guilty by a jury following a five-day trial on three counts of wire fraud and two counts of making false statements (related to the LM-3 report), in violation of 18 U.S.C. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. This content is made available by use of the public RSS feed offered by the host site and is used for educational purposes only. On July 20, 2021, Snyder pleaded guilty to one count of embezzlement of union funds, in violation of 29 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. Washington, DC 202101-866-4-USA-DOL1-866-487-2365, File Labor Union, Trusteeship, Employer, and Consultant Reports (EFS), Labor-Management Reporting and Disclosure Act (LMRDA), Poster: Notice of Employee Rights Under Federal Law (Executive Order 13496). He was also ordered to pay $6,000 in restitution. Name, email and comment will be stored in our database. February 17, 2023 ST. LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. ), was charged in a two-count information with wire fraud for embezzling approximately $82,462 in union funds and filing false LM-3 reports for fiscal years 2017 and 2018, in violation of 18 U.S.C. 371, respectively. 371. Rooze previously paid $127,943 in restitution. 1001(a)(2), respectively. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 1344(2). Before sharing sensitive information, make sure youre on a federal government site. Roger T. Benitez Hon. 371 and 18 U.S.C. ), was sentenced to three years of probation. On May 24, 2022, in the United States District Court for the District of Columbia, Donnell Owens, former secretary for the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was sentenced to 15 months in prison followed by three years of supervised probation and 200 hours of community service. 7206(2), and 18 U.S.C. 501(c) and 29 U.S.C. ), was charged by information with one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. 1001(a), and 26 U.S.C. He was also ordered to pay $384,001 in restitution. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the United States Postal Services Office of the Inspector General, and the Department of Labors Office of Inspector General. On April 21, 2022, in the United States District Court for the District of Oregon, Emerald Keever, former bookkeeper for Sheet Metal and Air Transportation Union (SMART) Local 16 (located Portland, Ore.), was indicted for embezzlement of union funds and wire fraud in the amount of $189,119, in violation of 29 U.S.C. 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. 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. 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 sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted .agency-blurb-container .agency_blurb.background--light { padding: 0; } On December 19, 2022, in the Montgomery County, Ohio Court of Common Pleas, Jesse Kehler, former Treasurer of Communications Workers of America (CWA) Local 84758 (located in Dayton, Ohio), was charged in a two-count indictment with grand theft for embezzling $54,354 in union funds, in violation of Ohio Revised Code 2913.02(A)(3). 501(c). The charge follows an investigation by the OLMS Detroit-Milwaukee 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. 371 and 1343, respectively. 7206(1), respectively. 371, respectively. Sam Bankman-Fried charges unsealed: Conspiracy to defraud the U.S Efforts remain ongoing to apprehend the remaining defendants. On October 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.), was sentenced to six months in prison followed by 24 months of probation. The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. 501(c) and 18 U.S.C. San Diego County Gang Crackdown Leads to 23 Arrests - NBC 7 San Diego On April 28, 2022, Schuller pleaded no contest to two counts of attempted theft, in violation of Nebraska Code 28-201 and 28-511. 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. ), was charged in a criminal information with one count of wire fraud in the amount of $3,000 for a scheme to defraud the union and one count of aiding and abetting, in violation of 18 U.S.C. While Soros leads the guardian angel donors list, conservative megadonors far outnumbered their liberal counterparts in 2022 federal elections. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. .paragraph--type--html-table .ts-cell-content {max-width: 100%;}
