A conviction is a judgment based on a jurys verdict, judges finding, or the defendants admission that the defendant is guilty of the crime charged. What is a Federal Indictment? (with pictures) 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., was charged in an information with one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. On January 5, 2021, in the District Court of Inglewood, California, Vida Sloan, former Treasurer of National Postal Mail Handlers Union (NPMHU) Local 303 (located in Los Angeles, Calif.), was charged with one count of grand theft in the amount of $10,039, in violation of California Penal Code Section 487(A). TULSA, Okla. United States Attorney Clint Johnson today announced the results of the March 2023 Federal Grand Jury B. On April 28, 2021, following a jury trial, Tagliaferro was found guilty on all charges relating to a scheme to sell union books or membership cards (union property) for cash bribes: conversion of union assets (29 U.S.C. Social PROOF Trump Indictment Will Likely Win Him 2024! ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. 1343 and 1346, respectively. U.S. Attorney's Office, Northern District of 439(c). 501(c). On November 10, 2021, in the United States District Court for the Eastern District of California, Kevin Crownover, former Treasurer of Machinists Local Lodge 2947 (located in Armona, Calif.), was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. 22-CR-307, Jose Rodriguez-Soto. 1344(2). 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. Subscribe Trending: U.S. Government Docket No. .h1 {font-family:'Merriweather';font-weight:700;} The charge follows an investigation by the OLMS Los Angeles District Office. Possession of Methamphetamine with Intent to Distribute. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. ), was sentenced to three years of probation. On December 1, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. Sign up for our free email newsletter, and we'll make sure to keep you in the loop. The Members in Solidarity account was intended for use in internal UAW political campaigns. On July 16, 2021, Whittick pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in 1346 and 1343), aiding and abetting (18 U.S.C. .usa-footer .container {max-width:1440px!important;} The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 22-CR-310, Tory Ceonta Williams. On February 7, 2020, Pearson pleaded guilty to one count of conspiracy to embezzle union funds and to use a facility of interstate commerce to aid a racketeering enterprise, in violation of 18 U.S.C. On October 28, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), was sentenced to one year of probation and ordered to pay a $25 special assessment. Assistant U.S. Attorney William Rubens is prosecuting the case. The following individuals have Raul Angel Alvarado-Ramos. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 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. Federal Tax Suits; Other Statutes; Immigration; Cases filed Cases 1 - 10 of 11,622 RSS Feed | View as table. The guilty plea follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. At one point, the bus began moving again slowly until it crashed into a telephone pole. ), was sentenced to 12 months in prison and 36 months of supervised release. ) or https:// means youve safely connected to the .gov website. Mattingly, 30, of Tulsa, allegedly neglected an infant who was two months old on Jan 4, 2021. Last Modified Date: February 23, 2023. 371. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office, the FBI, and the Department of Labors Office of Inspector General. USA v. BALFOUR BEATTY COMMUNITIES, LLC. He was also ordered to pay $145,065 in restitution and $296,400 in forfeiture. ), was sentenced to one year in prison and one year of supervised release. Merkley v. Idaho Department of Corrections, et al. 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. 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 You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: operation iron triangle, crossfire hurricane, operation varsity blues. 1343, respectively. 501(c). 501(c). He was also ordered to pay $29,664 in restitution and a $100 special assessment. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. On Feb. 16, 2021, Mattingly is also alleged to have instructed a different individual to report falsely to Mattinglys service provider that Mattinglys cell phone was stolen and to request the service provider disable access to the phone, so the record inside would be unavailable as evidence. Assistant U.S. Attorney William Rubens is prosecuting the case. 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. 981(a)(1)(C), 18 U.S.C. Knox Jr., 52, allegedly possessed with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute cocaine on Sept. 8, 2021. 501(c)), honest services wire fraud (18 U.S.C. Sealed Indictments Up To 234,420 Cases? 501(c) and 439(c), respectively. 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I dont know how to do that but if anyone reading this does, Id love to hear from you! 12/22/2021. 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. Lopez-Villanueva, 35, a Guatemalan national, is charged with unlawfully reentering the United States after having been removed on Aug. 8, 2013, at or near Laredo, Texas. Unlawful Reentry of a Removed Alien. On March 10, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. Secure .gov websites use HTTPS He was also ordered to pay $140,498 in restitution and a $100 special assessment. Lock The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Please share your thoughts about this article below. al, charges 16 defendants with On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The Drug Enforcement Administration and Broken Arrow Police Department are the investigative agencies. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. 501(c). FBI.gov is an official site of the U.S. Department of Justice. The charges follow an investigation by the OLMS Atlanta-Nashville District Office. She was also ordered to pay a $1,000 fine and a $100 special assessment. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), pleaded guilty to one count of making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. The FBI equipment included two sets of body armor, ballistics plates, four AR-15 magazines and a Glock 19 magazine. On Dec. 29, 2021, Curran, 37, of Sand Springs, knowingly and intentionally attempted to possess with intent to distribute 40 grams or more of fentanyl. ), was sentenced to three years of probation and 150 hours of community service, and he was ordered to pay $37,367 in restitution. On May 19, 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.), was sentenced to two years in prison. 22-CR-30, Jesse Clay Miles Jr. Bennett was the LIUNA Chief of Staff for approximately four years until October 2016. Before 2017 the average number of indictments was around 1000 per year! Also note that each indictment can have up to 39 people in it. She says you can search for yourself on Pacer and see them. I dont know how to do that but if anyone reading this does, Id love to hear from you! Now lets dig in a little more. 501(c). On February 28, 2020, Sammons pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. See the press release announcing charges here. Federal Grand Jury A Indictments Announced- February 2022. 1343. He knew the best thing to do was act before that., Sealed indictments are often used in cases where a defendant is overseas and U.S. prosecutors dont want to tip off their target before they have a chance to make an arrest. 664, respectively. 21-CR-424, Francisco Alejandro Urieta-Nunez. United States Attorney Clint Johnson today announced the results of the September 2022 Federal Grand Jury A. Assistant U.S. Attorney George Jiang is prosecuting the case. 22-CR-306, Damien Rodrigues-Munis. 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. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 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. U.S. Immigration and Customs Enforcements Enforcement and Removal Operations is the investigative agency. South Carolina Federal Indictments 501(c). 501(c). Miles Jr., 51, of Miami, was a felon in possession of a Smith and Wesson .32 caliber pistol and 217 rounds of ammunition. On November 17, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was sentenced to serve 28 months in prison followed by three years of supervised release. Share sensitive information only on official, secure websites. Joe Biden Caught Using a Green Screen? Luster was also ordered to pay restitution in the amount of $184,138 and a $100 special assessment. 501(c). 2461(c). The sentencing follows an investigation by the OLMS Washington District Office, the Department of Labors Office of Inspector General, and the Employee Benefits Security Administration. . On March 25, 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.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. On March 24, 2021, in the United States District Court for the Northern District of California, Kenneth Morris, former Treasurer of Teachers Local 2240 (located in Kentfield, Calif.), was sentenced to time served and three years of supervised release. A federal indictment, also called a bill of indictment or a true bill, is the written accusation that forms the basis for a felony These Are All The Fake Accounts On Telegram. The indictment is the result of an investigation by the OLMS Washington District Office. On April 28, 2021, in the United States District Court for the Southern District of New York, Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was found guilty following a five-day trial on all charges relating to a scheme to sell union books or membership cards(union property) for cash bribes. ol{list-style-type: decimal;} 1343, for embezzling $384,000 from the union. 371). The following day, Barnes allegedly returned and forced his way through the back door of the victims home then hit and strangled the victim. Botonis, 43, of Sand Springs, allegedly persuaded and enticed a minor to engage in sexual activity from May 20, 2019, to Sept. 3, 2019. As of July 2021, the death penalty is authorized by 27 states and the federal government including the U.S. Department of Justice and the U.S. military and prohibited in 23 states and the District of Columbia, according to the Death Penalty Information Center. On June 22, 2021, Luster pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. ), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. ), was sentenced to six months of confinement and three years of supervised release. On January 5, 2021, in the United States District Court for the Central District Court of California, John S. Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to 12 years of imprisonment and three years of supervised release, and he was ordered to pay a $1,400 special assessment. On March 10, 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.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. 1343, respectively. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The indictment follows an investigation by the OLMS Atlanta-Nashville District Office. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. Roadways to the Bench: Who Me? 501(c). Fax: (918) 560-7938. 661. Official websites use .gov 22-CR-32, Clyde Douglas Knox Jr. 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 indictment follows an investigation by the OLMS Atlanta-Nashville District Office. The indictment follows an investigation by the OLMS Minneapolis Resident Office. The prohibited payments and things of value included the payment of approximately $262,000 to satisfy the outstanding mortgage on the residence of former UAW Vice President General Holiefield; $25,000 for a party for former UAW Vice President Norwood Jewell; and over $30,000 in meals for UAW officials at various restaurants in Palm Springs and Southern California. On May 13, 2022, she further attempted to pass a forged and fraudulent check from an American Heritage bank account. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. On December 1, 2020, Rogers pleaded guilty to aiding and abetting an embezzlement of union funds, in violation of 29 U.S.C. WebIn South Carolina, five federal grand juries of 23 citizens each are impaneled at all times by the U.S. District Court to deliberate on federal cases within their local jurisdictions: two juries meet in Columbia, and three others meet in Charleston, A lock () or https:// means you've safely connected to the .gov website. Williams also paid over $130,000 in restitution before being sentenced. Unlawful Reentry of a Removed Alien. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. [CDATA[/* >