federal indictment list 2021 california

501(c). 501(c). The charge follows an investigation by the OLMS Dallas-New Orleans District Office. This would violate House rules, standards of conduct, and federal law. I am particularly grateful to FBI Special Agent in Charge Suzanne Turner, SDPD Chief David Nisleit, and District Attorney Summer Stephan for their work on this investigation and their dedication to keeping our community safe., These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, said FBI Special Agent in Charge Suzanne Turner. 2. 501(c). 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 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. On June 30, 2021, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), pleaded guilty to one count of embezzlement and theft of union assets, in violation of 29 U.S.C. 501(c). ), was charged in a one-count information with wire fraud in the amount of $48,630, in violation of 18 U.S.C. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. On May 11, 2021, in the United States District Court for the Eastern District of Michigan, Dennis Williams, former President of the United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 21 months in prison and 12 months of supervised release. The guilty plea follows an investigation by the OLMS Los Angeles District Office. The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. A grand jury indictment was unsealed Tuesday charging 60 alleged members of a San Diego-based methamphetamine distribution network with ties to the Sinaloa cartel with federal drug trafficking, money laundering and firearms offenses. Officials also announced seizures of more than 220 pounds of meth and other drugs, 90 firearms and more than $250,000 in cash. 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. Agents and officers from the United States Marshals Service, Homeland Security Investigations, Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Federal Bureau of Prisons, also provided vital assistance for the investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 501(c). The incident occurred on May 28, 2020, in Nowata County. According to the indictment, the Vice Lords group is a national . 2461(c). ) or https:// means youve safely connected to the .gov website. The $153,257 included $31,000 in cash, $83,613 held in Jones Flower Fund account, and $38,644 from Jones Members in Solidarity account. The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. 501(c). The FBI and Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorney David A. Nasar is prosecuting the case. There was an error and we couldn't process your subscription. All were indicted for racketeering charges. 501(c). Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. 501(c). California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. 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. The FBI and Tulsa Police Department are the investigative agencies. 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. Three of the indicted individuals were already in custody prior to the takedown. On October 14, 2021, in the United States District Court for the Eastern District of Virginia, Richmond Division, Nintay Edwards, former Financial Secretary of Steelworkers Local 694 (located in Richmond, Va.), pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 12/23/2021. He was also ordered to pay $19,806 in restitution. 501(c). In one indictment, Kenneth Bash, Stephanie Madsen, Todd Fox Morgan, Marlon Palmer, Joseph McWilliams, James Armstrong, Samantha Booth, Jacob Renshaw, Amanda Gourley and Brock Larson were charged with meth and heroin trafficking. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Gillum, 27, of Locust Grove, is charged with stabbing the victim in the abdomen with a knife on May 5, 2022. And to protect their illegal operations, the defendants allegedly possessed dozens of firearms and used encrypted communication providers to communicate with each other. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. USA v. BALFOUR BEATTY COMMUNITIES, LLC. for the search warrant. The guilty verdict follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. 1951(a)), 18 counts of extortion (18 U.S.C. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. 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. 22-cr-154, Misty Dawn Sparkman. Assault of a Spouse by Strangling in Indian Country. Acting U.S. Attorney Grossman also praised federal, state, and local law enforcement for the coordinated team effort in the culmination of this investigation. Additional partner agencies participating in the takedown. The gangs targeted in this case are responsible for much of the illicit drug distribution and violent crime that has plagued areas throughout CA pic.twitter.com/cyLZ3Uls5c, FBI SanFrancisco (@FBISanFrancisco) September 16, 2021, We take aim at the head of the snake, Hinds said. The Trump Organization, . The FBI and Claremore Police Department are the investigative agencies. An official website of the United States government. He was also ordered to pay restitution of $50,850 and a $100 special assessment. The U.S. Attorney's Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. The guilty plea follows an investigation by the OLMS Denver-St. Louis District Office. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. On June 10, 2021, in the United States District Court for the Eastern District of Michigan, Gary Jones, former President of United Auto Workers (UAW), located in Detroit, Mich., was sentenced to 28 months in prison and 24 months of supervised release. 1956(a)(1) and (h)), Possession with Intent to Distribute Methamphetamine (21 U.S.C., 841(a)(1)), Importation of Methamphetamine (21 U.S.C. 501(c). 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. Toll Free (800) 544-1106 On May 20, 2021, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of the National Staff Organization, Professional Staff Association (located in Plano, Tex. The gun trafficking counts carry a maximum of five years imprisonment, court records show. On Sunday, August 15, 2021, teams of federal, state and local law enforcement arrested 19 of those charged. The sentencing follows an investigation by the OLMS San Francisco District Office. The three Generals of the gangs leadership council were identified as David DC Cervantes, Antonio Chuco Guillen, and James Conejo Perez. 501(c) and 29 U.S.C. The sentencing follows an investigation by the OLMS Los Angeles District Office. But ultimately he faced 25 charges: He went on trial for 18 charges (and was found guilty of eight of them) and then faced seven more charges (he pleaded guilty to two). According to court records, it is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more. Robert was a member of the Bay Area News Group reporting team awarded the 2017 Pulitzer Prize for Breaking News Reporting for East Bay Times coverage of the fatal "Ghost Ship" fire. She was also ordered to pay $95,100 in restitution and a $100 special assessment. He was also ordered to pay $140,498 in restitution and a $100 special assessment. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. The end result was the creation of federal and state factions of the gang that continue to lock horns. He also allegedly endangered a young child by failing to provide appropriate supervision and failing to protect the child from exposure to his illegal acts. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. 664. Before sharing sensitive information, make sure youre on a federal government site. 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. Minute Entry granting Oral Motion to Unseal Case. The indictment accused the Trump Organization and Mr. Weisselberg of engaging in a 15-year scheme starting in 2005 to help executives evade taxes by compensating them with perks and bonuses that . The indictment outlines that the Nuestra Familia used hierarchical and paramilitary structures to control thousands of California gang members and counties across Northern California even while most of the top leadership was incarcerated.. Official websites use .gov 14:67.B(2). Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Maximum Penalties: For Possession with Intent to Distribute Charge: 40 years imprisonment with a mandatory minimum sentence of 5 years and a $5 million fine. 501(c). Eisenberger 39, of Bartlesville, is charged with cyberstalking U.S. Representative Kevin Hern from Nov. 27, 2018, to May 11, 2022. kgchaumont@fbi.gov. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 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. ), was sentenced to six months of confinement and three years of supervised release. The intersection of drug dealing and gun possession inevitably leads to violence in our communities. Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. A court coordinator administers the docket. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. On March 30, 2021, in the United States District Court for the Eastern District of Louisiana, Mark Douglas, former President of United Food and Commercial Workers (UFCW) Local 1101 (located in Arabi, La. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 501(c). ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. Possession with Intent to Distribute (Title 21, U.S.C., Sec. 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. Todd and Julie Chrisley have been cleared of their state tax evasion charge in Georgia, PEOPLE confirms. Bennett was the LIUNA Chief of Staff for approximately four years until October 2016. 666(a)(1)(B), respectively. Balance billing, when a provider charges a patient the remainder of what their insurance does not pay, is currently prohibited in both Medicare and Medicaid. 664). Share sensitive information only on official, secure websites. According to court records, it is common for gambling den owners to pay rent in cash to the owners of these properties and, in some cases, a percentage of the profits to cast a blind eye to all the foot traffic. Copyright 2022 Beauty Gallery. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. 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. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Were very sorry but the page you are looking for doesnt exist or has been moved. Share sensitive information only on official, secure websites. 1343. 501(c). Early this morning, more than 450 members of the FBI Violent Crimes Task Force - Gang Group, the San Diego Police Department and many other law enforcement agencies made 35 arrests and searched 24 locations, mostly illegal gambling dens in East San Diego neighborhoods. 501(c). On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The charge and guilty plea follow an investigation by the OLMS Boston-Buffalo District Office. On July 22, 2020, Pierce pleaded guilty to one count of theft of union funds, in violation of 29 U.S.C. COLUMBIA, S.C. (WIS) - According to the FBI Columbia Field Office and the Columbia Violent Gang Task Force, nine people were indicted Tuesday for drug . As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. ), was charged in a bill of information with one count of forgery, in violation of 18 U.S.C. Simultaneously, Robert Rage Eversole, Emarie Ornelas, Eric Rochlem, Cody Brown, Angel Lopez, Regina Broomall and Geoffrey Guess were hit with a second indictment alleging they conspired to sell methamphetamines and deal firearms without a license. 371 and 18 U.S.C. .manual-search-block #edit-actions--2 {order:2;} 22-cr-162, Shannon Don Onthehill. Of the 40 alleged gang members named in the indictment, 38 are in custody; two remain on the loose, including one alleged killer. 1344(2). Importation of Methamphetamine (Title 21, U.S.C., Secs. Assistant U.S. Attorney Ryan H. Heatherman is prosecuting the case. Assistant U.S. Attorney Julie A Childress is prosecuting the case. Subscribe to get all hot deals & tips thatbenefit you most! .agency-blurb-container .agency_blurb.background--light { padding: 0; } She was also ordered to pay a $1,000 fine and a $100 special assessment. 501(c). 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 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. Subscribe On April 13, 2021, in the United States District Court of the Eastern District of Pennsylvania, Joseph Whitbeck, former Vice President of National Association of Letter Carriers (NALC) Branch 274 (located in Allentown, Pa.), was indicted on 10 counts of honest services wire fraud, in violation of 18 U.S.C. The charges follow an investigation by the OLMS Detroit-Milwaukee 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. Williams was also ordered to pay a $10,000 fine and $100 special assessment. The arrests made yesterday, most significantly the arrests of the Nuestra Familia leadership, will severely cripple the ability of this criminal enterprise (and) disrupt the communications and organization structure of a criminal network that has terrorized our neighborhoods for far too long.. Secure .gov websites use HTTPS Court dates are usually posted on a court docket, which is a list of cases before the court. 982(b)(1), and 28 U.S.C. 22-cr-176, Aubrey Tyrone Elliot Lewis. 22-cr-170, Kovon Daylan Hemphill. ), was sentenced to one year in prison and one year of supervised release. Craig Fair, head of the FBIs San Francisco area field office, said the operation announced Thursday was one of the largest gang takedowns in FBI San Francisco divisions history.. 371). The charges follow an investigation by the OLMS New York District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. On January 28, 2021, in the United States District Court of New Jersey, Dorothy McBride, former President and Fund Administrator of Communications Workers of America (CWA) Local 81427 (located in Montville, N.J.), was charged in a criminal complaint with one count of embezzlement of labor union assets in the amount of $100,000 and one count of embezzlement from an employee benefit plan in the amount of $534,470, in violation of 29 U.S.C. She was also ordered to pay $40,455 in restitution and a $100 special assessment. Maximum Penalties: Importation of Methamphetamine Charges: life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The arrests came . 110 W. 7th Street Possession with Intent to Distribute Methamphetamine (Title 21, U.S.C., Sec. The charge 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.

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