federal indictment list 2021 california

The Bureau of Alcohol, Tobacco, Firearms and Explosives and Bixby Police Department are the investigative agencies. An information raises no inference of guilt. On March 1, 2021, FCA pleaded guilty to one count of conspiracy to violate the Labor Management Relations Act (LMRA), in violation of 18 U.S.C. 439(b). On April 22, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Financial Secretary of Ironworkers Local 470 (located in Jamestown, N.Y.), was charged in a one-count information with embezzlement of union funds totaling $50,850, in violation of 29 U.S.C. Bureau of Alcohol, Tobacco, Firearms and Explosives. They are further charged with possession with intent to distribute 50 grams of methamphetamine and with possession with intent to distribute fentanyl. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain. Maximum Penalties: Importation of Methamphetamine Charges: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. 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. 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 Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. U.S. Attorney's Office, Southern District of California, Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments, Drug Trafficking Organizer Sentenced to 20 Years in Prison, Authorities Make Huge Methamphetamine Seizure at Border; Tijuana Man Arrested and Charged, Leader of Guatemalan Drug Trafficking Organization that Smuggled Multi-Ton Quantities of Drugs Sentenced to 17.5 Years, Forty Seven Defendants Charged In Illegal Gambling and Drug Indictments. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. Operation Quiet Storm was the culmination of more than 5 years of complex investigative work. On July 20, 2021, in the United States District Court for the Western District of New York, Donald Snyder, former President of International Association of EMTs and Paramedics (IAEP), affiliated with National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), pleaded guilty to one count of embezzlement of union funds in the amount of $94,649, in violation of 29 U.S.C. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. 1343, respectively. 501(c), 18 U.S.C. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. 22-cr-159, Tye Dean Lewis Ross Cody. Joseph Scott Bennett. ), was charged in a one-count information with embezzling union funds in the amount of $37,368, in violation of 29 U.S.C. There was an error and we couldn't process your subscription. Assistant U.S. Attorney John E. Brasher is prosecuting the case. Three of the indicted individuals were already in custody prior to the takedown. On March 10, 2021, Rittenhouse pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. .manual-search ul.usa-list li {max-width:100%;} Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. Maximum Penalties: For Maintaining Drug Involved Premises Charges: Five years imprisonment and a $500,000 fine. 22-cr-167. /*-->*/. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 21-cr-1559-h_-_u.s._v._espinoza_et._al._-_indictment.pdf Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. Note to Subdivision (b). ), pleaded guilty to one count of embezzlement and theft of labor union assets, in violation of 29 U.S.C. On July 19, 2021, in the United States District Court for the District of Massachusetts, Joshua Fernandes, former Treasurer of the New Bedford Police Union (located in New Bedford, Mass. An official website of the United States government. The incident occurred on May 28, 2020, in Nowata County. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. 12/27/2021. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Labors Office of Inspector General. Maximum Penalties: For Illegal Gambling Business Charge: Five years imprisonment and a $250,000 fine. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 1519. 501(c). An official website of the United States government. A lock ( 501(c). 22-cr-163, Bryant Danilo Sosa. 664. Document Number and Title. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Most locations of these establishments are open 24 hours a day, seven days a week. 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. 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. 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. 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. 22-CR-63, Colton John Durr. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. 110 W. 7th Street ), was charged in an information with one count of false entries, in violation of 29 U.S.C. A locked padlock 371. 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. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Maintaining a Drug-Involved Premises. On August 18, 2021, in the United States District Court for the Western District of New York, Scott Merritt, former Treasurer of Ironworkers Local 470 (located in Jamestown, N.Y.), was sentenced to two years of probation and ordered to perform 100 hours of community service. 12/23/2021. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. BREAKING: Indictments Coming List. On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. She was also ordered to pay $40,455 in restitution and a $100 special assessment. The FBI is the investigative agency. 501(c). 501(c) and 18 U.S.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. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. Sosa, 23, of Tulsa, is charged with assaulting an intimate partner by stabbing her with a knife on May 22, 2022. 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 . 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. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} 501(c)), honest services wire fraud (18 U.S.C. An official website of the United States government. 1343. 501(c) and 18 U.S.C. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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 charges follow 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. Todd and Julie Chrisley have been cleared of their state tax evasion charge in Georgia, PEOPLE confirms. United States Attorney Clint Johnson today announced the results of the June 2022 Federal Grand Jury A. For the firearms charges, term of custody up to 10 years imprisonment, and a $250,000 fine. 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. 1519. 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. 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. This drug trafficking and money laundering continued unabated throughout the COVID-19 global pandemic. 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. The Denver-based company spent $68 million last year to defeat a union-backed California ballot measure to more strictly regulate dialysis centers and $67 million more to defeat a similar measure in 2018. 371. [CDATA[/* >