The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. Finally, they are charged with using and maintaining a residence for the purpose of possessing with intent to distribute the two drugs. It's being overseen by NAVSPEC. All Access Digital offer for just 99 cents! 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. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. The FBI and Mayes County Sheriff's Office are the investigative agencies. 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. A court coordinator administers the docket. Joseph Scott Bennett. Additionally, on July 30, 2021, Bennett was found guilty after a jury trial of one count of health care fraud, in violation of 18 U.S.C. 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. The FBI said gang commanders sent orders from six prisons in the state: Pelican Bay State Prison, High Desert State Prison, California State Prison-Sacramento, California State Prison-Solano, Pleasant Valley State Prison and Salinas Valley State Prison. Weatherford was also ordered to pay $73,949 in restitution. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. In addition to these arrests, law enforcement has seized more than 220 pounds of methamphetamine and other illegal drugs; 90 firearms; and more than $250,000 in cash. Lock 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. On October 27, 2021, in the United States District Court for the District of Maryland, Greenbelt Division, Sarah Geddes-Holmes, former Secretary-Treasurer of International Association of Machinists Local Lodge 24 (located in Clinton, Md. 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. He is further alleged to have enticed and sexually abused a female minor between the ages of 12 and 16. Marie, Mich.), was sentenced to one year of probation. 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). ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. On January 12, 2021, in the United States District Court for the District of New Jersey, Linda Rogers, former Secretary-Treasurer of American Federation of State, County and Municipal Employees (AFSCME) Local 2254 (located in Jersey City, N.J.), pleaded guilty to count one of embezzlement of union funds, in violation of 29 U.S.C. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. Assistant U.S. Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 371). ) or https:// means youve safely connected to the .gov website. On May 26, 2021, Becerra 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. Fax: (619) 546-0720 The charges follow an investigation by the OLMS Atlanta-Nashville District Office. 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. Main Office: 371 and 1001, respectively. We are based in Los Angeles County at 1875 Century Park E #705, Los Angeles, CA 90067. A lock ( The guilty verdict is the result of Bennett arranging union employee health plan coverage for his girlfriend, who was never a union employee and not eligible to participate in the plan. 661. 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. 501(c). She was also ordered to pay a $1,000 fine and a $100 special assessment. The indictment is the result of an investigation by the OLMS Washington District Office. This content is courtesy of, and owned and copyrighted by, https://tapnewswire.com and its author. It was not immediately disclosed how many of the 19 remaining defendants were arrested in the law-enforcement sweeps this week. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. On September 3, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, former President of Michigan Union of Healthcare Workers (located in Muskegon, Mich.), was sentenced to 14 months of imprisonment followed by three years of supervised release. Staff writer Nate Gartrell contributed to this report. ), was sentenced to six months in prison followed by six months of home detention and three years of probation. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the two-year investigation. The federal faction didnt approve of the treaty but the state side entered into it anyways, prompting a deep-seated conflict that continues to play out. He was then sentenced to two years of probation. Robinson also pleaded guilty to one count of conspiracy to defraud the United States, in violation of 18 U.S.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. TTY: (619) 557-3450. A lot of the street violence in the past 10 years in Salinas and Watsonville and San Jose stems from this, and in the prison yards too.. 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. Bureau of Alcohol, Tobacco, Firearms and Explosives. The site is secure. Robert Salonga is a Bay Area News Group reporter who covers criminal justice and public safety for The Mercury News and East Bay Times. #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;} Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. Share sensitive information only on official, secure websites. On April 13, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), (located in Muskegon, Mich.), pleaded guilty to one count of embezzlement of union funds totaling $140,498, in violation of 29 U.S.C. 12.15.2022. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. . On July 16, 2021, Rockman pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. The .gov means its official. Rittenhouse was also ordered to pay a $1,000 fine and $100 special assessment. 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. Assistant U.S. Attorney John E. Brasher is prosecuting the case. The charge follows an investigation by the OLMS Los Angeles District Office. The NTF is a DEA-led task force comprised of federal and local law enforcement from the DEA, San Diego County Sheriffs Department, the San Diego Police Department, the Escondido Police Department, the United States Border Patrol, and the San Diego County Probation Office. On March 1, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles US LLC (FCA), located in Detroit, Mich., pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. The 17 indictmentstarget several facets of the Nuestra Familia gang and represent the most significant law enforcement action to disrupt the NF organization in decades, Hinds said. The charge follows an investigation by the OLMS Los Angeles District Office. September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. First Degree Murder in Indian Country. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. On November 18, 2021, in the Oakland County, Michigan Circuit Court, Robyn Williams, President of National Association of Letter Carriers (NALC) Branch 320 (located in Waterford, Mich.), was charged with one count of false pretenses of $1,000 or more but less than $20,000, one count of false pretenses of $200 or more but less than $1,000, and one count of larceny by conversion of $1,000 or more but less than $20,000, in violation of Michigan Complied Laws 750.218(4)(a), 750.218(3)(a), and 750.362(3)(a), respectively. On December 1, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, former Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was sentenced to five months in prison and five months of home confinement, followed by three years of supervised release. A locked padlock 841(a)(1)). 501(c). On June 15, 2021, in the United States District Court for the Northern District of Ohio, Anthony F. Rockman, Secretary Treasurer of Textile Workers Local 1 (located in Cleveland, Ohio), was charged in a one-count information with destruction, alteration, or falsification of records in federal investigations, in violation of 18 U.S.C. On January 27, 2021, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of the United Auto Workers (UAW) Midwest CAP Council (located in Louis, Mo. Hopkinsville, KY (42240) Today. On September 28, 2021, in the United States District Court for the District of Columbia, Donnell Owens, former Secretary to the Communications Director of the American Federation of Government Employees National Union (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $275,524, in violation of 29 U.S.C. 12.06. . Specifically, Tagliaferro was found guilty of conversion of union assets (29 U.S.C. He was also ordered to pay $4,669,577 in restitution and a $100 special assessment. The charge follows an investigation by the OLMS Washington District Office. 371). Sealed criminal court files are assigned a case number, but do not indicate the identity of the parties or the nature of the charges, so it is impossible for the public to discern what those sealed cases contain. 841(a)(1)). The indictment follows an investigation by the OLMS Minneapolis Resident Office. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The Trump Organization, . A locked padlock ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. No Thanks "Operation Quiet Storm," as dubbed by the FBI's San Francisco area field office, yielded 17 indictments and 55 charged defendants, prompting an array of regional agencies including the FBI, Drug. Additional partner agencies participating in the takedown. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. On November 2, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information Technology for Operating Engineers Local 3 (located in Alameda, Calif.), was sentenced to 60 months in prison followed by three years of supervised release. 1344(2). An official website of the United States government. The charge follows an investigation by the OLMS Los Angeles District Office. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, USPSs Office of the Inspector General, and the Department of Labors Office of Inspector General. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. 501(c). Postal Services Office of the Inspector General, and the U.S. Department of Labors Office of Inspector General. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. 501(c). He then pleaded guilty to the charge. Martin Estrada, the U.S. Attorney of the Central District of California, said Jamie Tran, 28 was indicted on two hate crime counts for willfully causing bodily injury and attempting to kill his . Cody, 21, of Nowata, was allegedly speeding and unlawfully passed another vehicle. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. BREAKING: Indictments Coming List. The Inner Council members that round out the seven were listed as Samuel Sammy Luna, Guillermo Capone Solorio, Trinidad Trino Martinez and George Puppet Franco. 501(c). He was also ordered to pay $140,498 in restitution and a $100 special assessment. She was also ordered to pay $10,698 in restitution and a $100 special assessment. 501(c) and 18 U.S.C. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. The charge follows a joint investigation conducted by the OLMS Seattle-San Francisco District Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. 1346 and 1343), aiding and abetting (18 U.S.C. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c). 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 Criminal Investigations. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 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. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Get Morning Report and other email newsletters. In separate indictments secured in December but unsealed earlier this week, 17 people who prosecutors have tied to the Aryan Brotherhood prison gang were charged with offenses related to drug and weapon trafficking, court records show. Contact our firm for an immediate response at 877-781-1570. 1343 and 1346, and 18 U.S.C. An indictment raises no inference of guilt. 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 Restitution will be determined at a later date. 501(c)), honest services wire fraud (18 U.S.C. 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