The fraudulent election caused members to pay an additional $3.7 million in dues over about 18 months. On August 29, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $44,748 from the union, in violation of 18 U.S.C. The indictment follows an investigation by the OLMS Cincinnati-Cleveland District Office. 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 sentencing follows an investigation by the OLMS San Francisco-Seattle District Office and the Department of Homeland Securitys Office of Inspector General. Rodgers previously paid $2,000 in restitution prior to sentencing. Federal indictments list 2022. 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. Lock City elections in San Diego, California (2022) - Ballotpedia On March 25, 2021, Penn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The indictment notes that Richardson embezzled at least $51,657 as part of her fraudulent scheme. He was also ordered to pay $18,011 in restitution and a $100 special assessment. News FBI - Federal Bureau Of Investigation 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. U.S. Attorney's Office, Southern District of California, Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl, Drug Trafficking Organizer Sentenced to 20 Years in Prison, Authorities Make Huge Methamphetamine Seizure at Border; Tijuana Man Arrested and Charged, Drug Dealer Sentenced to 130 Months in Prison for Selling the Fentanyl that Resulted in Death of Young Woman, Multi Year Investigation Leads To Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced With Fentanyl. On April 13, 2022, in the United States District Court for the District of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. Advertisement - story continues below He then pleaded guilty to the charge. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. He was also ordered to pay $63,710 in restitution and a $100 special assessment. Stolen utility-grade batteries may pose fire hazard. ), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. 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. Long is a reputed member of the V-Boys Vietnamese street gang, who has previous convictions for illegal gambling and drugs, according to the affidavit. 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. SACRAMENTO - In addition to tax relief measures that Governor Gavin Newsom announced in January, California is also extending the state tax filing and payment due dates to October 16, 2023 for Californians . The operation resulted in 35 arrests and charges against 47 people, according to federal indictments unsealed Wednesday. 664. Bindas was also ordered to pay $219,999 in restitution and a $200 special assessment. Multi-Year Investigation Leads to Indictment of 26 Defendants and WHAT YOU NEED TO KNOW: California is extending the tax filing deadline for Californians impacted by December and January winter storms to October 16, 2023 - aligning with the IRS. 439(c). Federal Express Corporation Date: December 21, 2022 Docket Number: 1:2021cv11271 The Estate of RICHIE MAJORS, deceased et al v. GERLACH et al Date: December 21, 2022 Docket Number: 2:2016cv13672 On July 25, 2022, in the United States District Court for the Southern District of Alabama, Douglas Kelley, former Secretary-Treasurer of Steelworkers Local 7750 (located in Gardendale, Ala.), was charged with one count of embezzlement from a labor organization, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office. On November 10, 2021, Crownover 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. 'Guardian angel' donors poured more than $440.9 million into 73 federal Its rare to have a patron who does not use or sell methamphetamine inside these locations., We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting US Attorney Randy Grossman. Staff member suspected in high school threat. 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. .h1 {font-family:'Merriweather';font-weight:700;} 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. 1028A, respectively, for embezzling $19,732 from his union. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. 1343. 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. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. /*-->*/. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. On September 6, 2019, Brittain 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. He was also ordered to pay a special monetary assessment of $300. 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 Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. California has new income tax deadline of Oct. 16. Should people wait? 501(c) and 18 U.S.C. The guilty plea and sentencing follow an investigation by the OLMS Boston-Buffalo District Office. 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). The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The FBI said that those arrested Wednesday ranged from owners of the businesses to those who acted as security doormen and bankers, as well as the drug dealers who operated within the dens. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 439(b). 1343. ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 U.S.C. The guilty plea 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. 371. News Room and News Release | U.S. Marshals Service 439(c), respectively. Secret grand jury in San Diego indicts alleged Antifa members accused 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. Posted by . The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. The indictment follows an investigation by the OLMS Los Angeles District Office. 501(c) and 18 U.S.C. 1001 and 18 U.S.C. California extends tax deadline to Oct. 16 for disaster areas 501(c). 1343 and 18 U.S.C. Rodgers was also ordered to pay $78,765 in restitution and a $100 special assessment. The guilty verdict follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. 1343. Typically, they operate 24/7 and have remained open throughout the pandemic. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. News List | San Diego County Sheriff 501(c), respectively. 1344. On July 26, 2022, 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 sentenced to 57 months in prison. Federal government websites often end in .gov or .mil. .dol-alert-status-error .alert-status-container {display:inline;font-size:1.4em;color:#e31c3d;} #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;} p.usa-alert__text {margin-bottom:0!important;} 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. 501(c) and 18 U.S.C. 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. 02/22/2023 2:49 PM. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. On September 21, 2022, in Onondaga County, New York, Willie Green, former President of Civil Service Employees Association (CSEA) Local 435 (located in Syracuse, N.Y.), was arrested and charged through a criminal complaint with one count of grand larceny in the second degree in the amount of $101,713, in violation of New York Penal Law 155.40. 371, respectively. Cathy Ann Bencivengo Hon. 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.. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. 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. 7206(2)). California has seen a marked increase in underground gambling dens, sometimes known as slaphouses, in recent years. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Ahakuelo engaged in a conspiracy to divert union funds and property by hiring family members at inflated salaries (some of whom did little or no actual work for the union) and authorized the use of union funds for personal travel, a vehicle, and dining expenditures. As a result, authorities made 35 arrests, 15 of which ended in indictments. 371, 18 U.S.C. ), 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 Philadelphia-Pittsburgh District Office. On September 19, 2019, Miyamura 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. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. 1028A(a)(1), 18 U.S.C. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Toll Free (800) 544-1106 501(c). San Diego, California 92101-8807, Telephone: (619) 557-5610 ), was sentenced to three months of imprisonment and two years of supervised release, the first six months of which will consist of home confinement. 1343, 18 U.S.C. Each count is a separate and distinct offense charged in an indictment or information. On April 15, 2022, in the United States District Court for the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was sentenced to 24 months of imprisonment followed by three years of supervision. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. ), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. IRS extends tax deadline to Oct. 16 for disaster areas in California On January 5, 2022, Baumgarner pleaded guilty to one count of embezzling union funds in the amount of $6,600, in violation of 29 U.S.C. February 27, 2023 . 1512(b)(2)(A) and 2; 18 U.S.C. Welcome to U.S. District Court for the Southern District of California 439(b). The guilty plea follows an investigation by the OLMS Washington District Office. 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 September 8, 2022, in U.S. District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, VA), was sentenced to six months of home detention and 24 months of probation, and was fined $4,000. Baumgarner previously made restitution totaling $6,600. ), was charged in a bill of information with embezzling $4,051 in union funds, in violation of 29 U.S.C. 501(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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. School Threat - Vista. 7206(1), 26 U.S.C. ), pleaded guilty to one count of theft within a special maritime and territorial jurisdiction, in violation of 18 U.S.C. 371. 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. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. 1343. The indictment follows a joint investigation by the OLMS Los Angeles District Office, the Department of Homeland Securitys Office of Inspector General, the Department of Labors Office of Inspector General, and the United States Postal Inspection Service. 1349, respectively. Coli previously paid $300,000 in restitution. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. Garrow was also ordered to pay a $300 fine and a $25 special assessment fee. 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. 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. In-Custody Death - San Diego Central Jail. A continuance without a finding was issued on condition of payment of $5,000 in restitution. On September 23, 2022, in the United States District Court for the Southern District of California, Felix Luciano, former President of American Federation of Government Employees (AFGE) Local 2805 (located in San Diego, Calif.), was charged with one count of making false statements and five counts of wire fraud, in violation of 18 U.S.C. ), was charged in a bill of information with embezzling $24,398 in union funds, in violation of 29 U.S.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 501(c). As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 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. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. Secure .gov websites use HTTPS William Q. Hayes Hon. 7206(2), and 18 U.S.C. 2022 Criminal Enforcement Actions | U.S. Department of Labor - DOL On June 1, 2022, LeClair pleaded guilty to one count of wire fraud in the amount of $3,000, in violation of 18 U.S.C. The charges follow an investigation by the OLMS San Francisco Seattle District Office. maps_and_photos_4-14-21x.pdf unsealed_sw_21mj1300.pdf *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 U.S.C. 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. Yolo. .usa-footer .container {max-width:1440px!important;} On April 26, 2022, in the United States District Court for the Eastern District of Virginia, Richmond Division, Anthony Jordan, former Secretary-Treasurer of the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 26 (located in Chester, Va.), was charged in a criminal information with one count of embezzlement from a labor organization for embezzling $30,519 from the union, in violation of 29 U.S.C. Robert S. Huie The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. Authorities arrested a dozen of the. Have a question about Government Services? 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. Vorlob previously paid $6,454 in restitution before being sentenced. 1001(a)(2), respectively. 1343 and 1346, and 18 U.S.C. The charge follows an investigation by the OLMS Boston-Buffalo District Office. An indictment raises no inference of guilt. 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. On December 21, 2022, in the United States District Court for the Eastern District of Pennsylvania, Michael Neill, former Apprentice Training Director of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to four counts of embezzlement of union funds, one count of theft from an employee benefit plan, and one count of filing false federal income tax returns, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 371. 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An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. On June 7, 2022, in the United States District Court for the Central District of California, Lashawn Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), was indicted for wire fraud, using false documents, aggravated identity theft, and criminal forfeiture, in violation of 18 U.S.C. 501(c). .agency-blurb-container .agency_blurb.background--light { padding: 0; } On April 28, 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.), pleaded guilty to one count of willfully falsifying a labor organization annual report, in violation of 29 U.S.C. He was then sentenced to a one-year conditional discharge. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. On June 28, 2022, in the United States District Court for the District of Columbia, Attia Little, former Property Services Division Operations Manager for the Service Employees International Union (SEIU) (located in Washington, D.C.), was charged in a criminal information with one count of embezzlement from a labor organization and one count of conspiracy to commit embezzlement from a labor organization for embezzling $503,600 from the union, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Denver-St. Louis District Office. 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.