He was also ordered to pay $101,583 in restitution and a $100 special assessment. 666(a)(1)(B), respectively. Also arrested were alleged drug dealers who operated within the dens. This time of the year, tree pollen is the common culprit, as mesquite, palo verde, ash and cottonwood trees are starting to bloom in southern Arizona. There was an error and we couldn't process your subscription. On July 22, 2021, in the United States District Court of the Central District of California, Aja Jasmin, former President of United Food and Commercial Workers (UFCW) Local 350-C (located in Rancho Cucamonga, Calif.), was sentenced to 28 months of imprisonment and three years of supervised release. Maximum Penalties: For Possession with Intent to Distribute Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. SAN DIEGO An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. 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.. .manual-search-block #edit-actions--2 {order:2;} She focused special attention to the seven members of what she described as the Nuestra Familia General Council, which she said ran a massive network across 28 California counties spanning Humboldt to Kern, with major activity centers in San Jose, Salinas and the Central Valley. On July 16, 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), 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. 1343, as part of a scheme to defraud and embezzle approximately $190,000 from the union. California Man Pleads Guilty to Methamphetamine Trafficking in California and New Hampshire Wednesday, February 8, 2023 - District of New Hampshire Defendants Connected to Southwest Georgia Armed Drug Trafficking Ring Sentenced to Prison Tuesday, February 7, 2023 - Middle District of Georgia 501(c). On January 6, 2021, in the United States District Court for the Eastern District of Missouri, Scott E. Rodgers, President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in St. Louis, Mo. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. On December 3, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. The site is secure. 501(c). Gillum, 27, of Locust Grove, is charged with stabbing the victim in the abdomen with a knife on May 5, 2022. 371. The indictment follows an investigation by the OLMS Minneapolis Resident Office. There are 19 people named in the federal indictment. This case was led by the Drug Enforcement Administrations Narcotics Task Force (NTF), the Internal Revenue Service - Criminal Investigation, and the United States Postal Inspection Service. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. 501(c). Prior to sentencing, Kittleson paid restitution in the amount of $19,800. Despite their sophisticated efforts, law enforcement successfully penetrated this network with a variety of investigative techniques, including physical surveillance, obtaining phone records and financial documents, undercover agents, search warrants, as well as a six-month federal wiretap to intercept the communications and track the locations of the defendants. . Whoops! Assistant U.S. Attorney Kyle M. McWaters is prosecuting the case. 664. Sort by: 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. Arrests are happening in Southern California now. By dismantling this sophisticated drug trafficking network, DEA and our law enforcement partners have prevented significant quantities of methamphetamine and numerous firearms from making their way to the streets of San Diego and other neighborhoods throughout the United States. 501(c). In the March 9 indictment that was unsealed Friday, a federal grand jury charged U.S. 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. The indictment, returned by a grand jury in Washington on Wednesday and made public on Thursday, says the effort by the six grew out of the American Phoenix Project a California-based group. 664 and 29 U.S.C 501(c), respectively. 12/23/2021. 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. On September 30, 2020, Williams pleaded guilty to one count of conspiracy to embezzle union funds, in violation of 18 U.S.C. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Wright, 59, of Tulsa, allegedly discharged a firearm at the victim, a Tulsa Police Officer. On November 3, 2021, 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.), pleaded guilty to 10 counts of honest services wire fraud and 10 counts of wire fraud, in violation of 18 U.S.C. ) or https:// means youve safely connected to the .gov website. 501(c). Summer Lin covers breaking news and general assignment for The Mercury News. .manual-search ul.usa-list li {max-width:100%;} 501(c) and 439(c), respectively. ), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than $30,000, and one count of theft of property from a non-profit organization, 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. Federal Office Building 501(c). 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. The FBI is the investigative agency. 371, 18 U.S.C. Possession with Intent to Distribute/Distribution of Methamphetamine (Title 21, U.S.C., Sec. Official websites use .gov On March 18, 2021, in the United States District Court for the Central District of California, Kurt Kittleson, former Secretary-Treasurer of United Food and Commercial Workers (UFCW) Local 151D (located in Rancho Palos Verde, Calif.), was charged in a one-count information with making a false statement in a report required to be filed by a labor union, in violation of 29 U.S.C. 501(c). Sammons previously paid $17,261 in restitution. She was ordered to pay $185,000 in restitution and a $25 special assessment. She previously covered D.C. politics and California lawsuits for McClatchy's publications, including the Sacramento Bee, as a national real-time reporter. Fax: (619) 546-0720 22-cr-160, Elga Eugene Harper. Main Office: The charge follows an investigation by the OLMS Los Angeles District Office. (KCTV) - A man who was arrested during a standoff on Blue Ridge Boulevard last night is now facing federal charges for crimes he's accused of committing in 2021. 439(b). 21-cr-742. Finally, in January 2022, Summers threatened to use physical force against his intimate partner in an effort to stop her from speaking with law enforcement about the child enticement allegation. If you have any questions, please contact us at beautygalleryng@gmail.com or Info@beautygalleryng.com, B2023 Main Tejuosho Complex Yaba, Lagos, Nigeria. One suspect is still at large. 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendants presumption of innocence. The three Generals of the gangs leadership council were identified as David DC Cervantes, Antonio Chuco Guillen, and James Conejo Perez. 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 FBI and Cherokee Nation Marshal Service are the investigative agencies. The FBI and Bartlesville Police Department are the investigative agencies. The charge follows an investigation by the OLMS Los Angeles District Office. This serves as another example of what happens when you bring together dedicated law enforcement professionals using a comprehensive approach to detect, disrupt, and dismantle these criminal operations., Numerous crimes have been linked to the illegal gambling operations, said SDPD Chief David Nisleit. 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On November 2, 2021, 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 charged with one count of embezzlement in the amount of $243,003 and one count of making a false entry, in violation of 29 U.S.C. Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl. The U.S. Attorneys 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. 2. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. 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. He was ordered to pay $15,000 in restitution and a $100 special assessment. The FBI and Delaware County Sheriffs Office are the investigative agencies. On June 28, 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.), pleaded guilty to a one-count information of embezzlement of union funds totaling $39,492, in violation of 29 U.S.C. Mr. Cohen is cooperating with Mr. Vance's investigation, which grew out of 2018 federal charges against him. 501(c). On June 9, 2021, in the United States District Court for the District of South Carolina, Nathan Grimes, former correspondence secretary and office manager for Stage and Picture Operators Local 333 (located in Charleston, S.C.), was indicted for embezzlement of union funds and wire fraud, in violation of 29 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. #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;} 4. 1519. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office and the United States Postal Services Office of the Inspector General. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. From March 4, 2022, to March 7, 2022, Thompson, 48, of Catoosa, is alleged to have taken a child from Oklahoma to Texas, where he sexually abused the child. Before sharing sensitive information, make sure youre on a federal government site. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. On May 18, 2021, in the United States District Court for the Southern District of Georgia, Connie Deal, former office manager for International Brotherhood of Electrical Workers (IBEW) Local 508 (located in Savannah, Ga.), was charged in a two-count information with making a false statement in a report required to be filed with the Secretary of Labor and making a false entry in a union record, in violation of 29 U.S.C. The guilty verdict follows an investigation by the OLMS Washington District Office, Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. Felon in Possession of Firearms and Ammunition; Drug Conspiracy; Maintaining a Drug-Involved Premises. 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. A locked padlock May Justice Be Done! ), was charged one count of felony theft greater than $4,999.99 but less than $25,000, in violation of LA R.S. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The sentencing follows an investigation by the OLMS Los Angeles District Office and the Department of Labors Office of Inspector General. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. 501(c). Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. People Services Pro Bono News & Perspectives Offices About Careers Alumni Services Pro Bono News & Perspectives Offices About Careers Alumni. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. 1001, respectively. 1343. 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The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bixby Police Department are the investigative agencies. A charge is an accusation of criminal activity and raises no inference of guilt. 1519. 22-cr-168, Johnny Lee Summers. On November 20, 2019, Morris pleaded guilty to one count of bank fraud in the amount of $101,583, in violation of 18 U.S.C. 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. A lock () or https:// means you've safely connected to the .gov website. He was also ordered to pay a $200 special assessment. Grossman praised federal prosecutors Dale Blankenship and Matthew Brehm as well as the Deputy District Attorneys, FBI Special Agents, San Diego Police Department detectives and officers and other state, federal and local law enforcement agencies who worked so hard on this investigation. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. The sentencing follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office SDNY, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. ), was charged with one count of embezzlement and theft of labor union assets, totaling $80,765, in violation of 29 U.S.C. 22-cr-176, Forrest Sensei Mullin. Nearly three dozen sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. 501(c). 501(c)), honest services wire fraud (18 U.S.C. Aggravated Sexual Abuse by Force and Threat in Indian Country; Assault of an Intimate/Dating Partner by Strangling in Indian Country; Sexual Abuse of a Minor in Indian Country; Abusive Sexual Contact with a Minor in Indian Country; Coercion and Enticement of a Minor in Indian Country; Witness Tampering by Threatening Physical Force. 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted, Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison, MexicoArrests Ovidio Guzman, Son of El Chapo and Sinaloa Cartel Leader, Tijuana Man Charged for Alleged Meth, Fentanyl Trafficking at Border, U.S. Attorney's Office for the Southern District of California, Linda Kasabian, Former Manson Family Member, Star Witness at Murder Trial, Dead at 73, Former Sheriff Candidate Dave Myers to Become Jewish Family Services 1st Security Director, Driver Sentenced to 8 Years in Prison Following Conviction in 2020 Double Fatal Crash, Robert Thomas, 30, Gets Four Years for Crash That Killed Interim Harbor Chiefs Wife, Kevin Thomer, 36, Sentenced to Jail, Probation for Fatally Striking Canadian Couple in SD, 18-Year-Old Driver Who Hit Parked CHP Cruiser on Interstate 8 Dies of Injuries, Ewaliko Pleads Not Guilty to Child Porn Charge That Stemmed from SDSU Gang Rape Probe, Sandra Maas Anger Flares Against KUSI Lawyer: 'Why Are You Rolling Your Eyes? On August 11, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7 (located in Muskogee, Okla.), was sentenced to 60 months of probation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 501(c). Indictment Targets Large-Scale Drug Trafficking Operation in Coastal Georgia Area Drug Enforcement Administration Robert J. Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv July 02, 2021 Contact: SA Crystal Harper Phone Number: (571) 362-3433 For Immediate Release 1343 and 1346, respectively. He was also ordered to pay $7,708 in restitution and a $100 special assessment. FRESNO A federal prosecution aimed at curbing a drug ring allegedly run by incarcerated prison gang members and associates has been split in two. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. 12/22/2021. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. The charge follows an investigation by the OLMS Los Angeles District Office and the Los Angeles County Sheriffs Department. 841(a)(1)). Rittenhouse previously paid $1,425 in restitution. On March 3, 2021, in the United States District Court for the Eastern District of Pennsylvania, John Dougherty, Business Manager 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. The victim suffered extensive injuries to her face, head, neck, arms, hands, legs and continues to receive treatment. ), pleaded guilty to one count of theft of at least $1,500, but less than $25,000 for embezzling from the union. On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. Published July 1, 2021 Updated July 30, 2021. 22-cr-171, Keith Charles Eisenberger. A .gov website belongs to an official government organization in the United States. 501(c). 1343. 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. 501(c). Possession with Intent to Distribute (Title 21, U.S.C., Sec. 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. Acting U.S. Attorney Grossman also praised federal, state, and local law enforcement for the coordinated team effort in the culmination of this investigation. 1344, respectively. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office. 1344(2), and 18 U.S.C. Dougherty was also ordered to pay restitution in the amount of $358,913 and a $125,000 fine. 1957, respectively. Were very sorry but the page you are looking for doesnt exist or has been moved. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. Katie Chaumont 972-559-5699. murbina@fbi.gov. 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. Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. 12/27/2021. ), was sentenced to five years of probation and ordered to pay $112,759 in restitution. The charge follows an investigation by the OLMS Los Angeles District Office. The sentencing follows an investigation by the OLMS Denver-St. Louis District Office. He was also ordered to pay $19,806 in restitution. 371), 12 counts of theft of approximately $800,000 in connection with health care (18 U.S.C. 513(a). On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. During that time, he also strangled the victim. 1028A, respectively. Huffty then pleaded guilty to the charge. 1951(a)), 18 counts of extortion (18 U.S.C. Drug Enforcement Administration, Narcotics Task Force, Internal Revenue Service - Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms & Explosives, San Diego County District Attorneys Office, Department of Justice, Organized Crime Drug Enforcement Task Forces, Department of Justice, Office of Enforcement Operations, Electronic Surveillance Unit, U.S. Attorneys Office for the District of Massachusetts, U.S. Attorneys Office for the Southern District of New York, U.S. Attorneys Office for the Eastern District of Kentucky, U.S. Attorneys Office for the Western District of Texas, U.S. Attorneys Office for the Central District of California, U.S. Attorneys Office for the District of Minnesota, U.S. Attorneys Office for the Northern District of Iowa, U.S. Attorneys Office for the Western District of Michigan, U.S. Attorneys Office for the Eastern District of Michigan.

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