ASHEVILLE, N.C. - Acting U.S. Attorney William T. Stetzer announced today that a multi-agency investigation into methamphetamine trafficking and illegal firearm possession in Western North Carolina has led to federal drug and gun charges filed against 25 individuals. Scott Saunders Jr., the former mayor of Smithville, Texas, was arrested twice in 2021 on a total of five charges, including sexual assault of a child and indecency with a child. Federal Grand Jury B Indictments Announced- September - Shore News Network 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. 501(c). Today we have dealt a serious blow to this San Diego-based international drug trafficking network with ties to the Sinaloa Cartel, said Acting U.S. Attorney Randy Grossman. 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. The Georgia Department of Revenue agreed that the . The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. It was not immediately disclosed how many of the 19 remaining defendants were arrested in the law-enforcement sweeps this week. 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. Learn more about how we use cookies in our cookie policy. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Bennett, 36, of Ramona, was charged with being a felon in possession of an AJ Stevens Arms Company .410 shotgun and 65 rounds of ammunition. 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. For a discussion of the provision for waiver of indictment, see Note to Rule 7(b), infra. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} 60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted September 24, 2021 9 mins read Acting United States Attorney Clint Johnson today announced the results of the September 2021 Federal Grand Jury B. Beverly Hills store let criminals store drugs and cash, prosecutors say The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. On July 8, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of United Steelworkers Local 145 (located in Sapulpa, Okla.), was sentenced to 36 months of probation. 1343, for embezzling $384,000 from the union. 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. Eisner Gorin LLP is a top-rated criminal defense law firm that represents clients throughout the United States against federal crimes. On October 30, 2020, Jasmin pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. 501(c). Note to Subdivision (b). 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. Katie Chaumont 972-559-5699. murbina@fbi.gov. The charges follow an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service - Criminal Investigation. The charge follows an investigation by the OLMS Denver-St. Louis District Office and the United States Postal Services Office of Inspector General. Marie, Mich.), was sentenced to one year of probation. On February 18, 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, affiliated with the National Association of Government Employees (NAGE) Local R2-394 (located in Amherst, N.Y.), was charged in a criminal complaint with embezzlement of union funds in the amount of $94,649, false reports required to be filed by the Secretary of Labor, and false entries in union records, in violation of 29 U.S.C. There are 19 people named in the federal indictment. Presentment is not included as an additional type of formal accusation, since presentments as a method of instituting prosecutions are obsolete, at least as concerns the Federal courts. On December 1, 2021, 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 indicted with one count of embezzlement of union funds in the amount of $2,000,000, one count of bank fraud, and one count of money laundering, in violation of 29 U.S.C. Maximum Penalties: For Conspiracy Charge: Five years imprisonment and a $250,000 fine. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. A defendant may allege to have found the same-sex sexual advances so offensive or frightening that they were provoked into reacting, were . These are the 19 people listed on the indictment: Jason Betts, 26, Indianapolis. Reach him the low-tech way at 408-920-5002. Feds indict 40 gang members in massive Michigan racketeering case We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting U.S. Attorney Randy Grossman. 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. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 2461(c). 1001). He was also ordered to pay $140,498 in restitution and a $100 special assessment. 982(b)(1), and 28 U.S.C. The charge follows an investigation by the OLMS Los Angeles District Office. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. Of the 35 people arrested, 15 are part of the indicted group, and the others were arrests for state offenses. 371. Soledad Perezchica, 46, and Christian Perezchica, 26, both of Tulsa, allegedly aided and abetted each other to attempt to possess with the intent to distribute 500 grams of methamphetamine. Trump Organization indictment charges long-time scheme to dodge taxes on compensation to CFO Weisselberg, other execs Published Thu, Jul 1 2021 2:29 PM EDT Updated Fri, Jul 2 2021 8:44 AM EDT Dan . Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence; Child Neglect in Indian Country. 22-cr-159, Tye Dean Lewis Ross Cody. Williams also paid over $130,000 in restitution before being sentenced. 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. Assault of a Spouse by Strangling in Indian Country. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c) and 18 U.S.C. The indictment follows an investigation by the OLMS Washington District Office. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. Main Office: .usa-footer .grid-container {padding-left: 30px!important;} 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. The indictments allege that many of these gambling locations were taking in thousands of dollars a day. ), was sentenced to two years of probation and ordered to pay $12,765 in restitution, a $100 fine, and a $100 special assessment. Federal court charges man arrested during standoff in KCMO for alleged A lock () or https:// means you've safely connected to the .gov website. On October 28, 2021, in the Circuit Court of the Twelfth Judicial Circuit, County of Will, State of Illinois, Patrick King, former President of Brotherhood of Maintenance of Way Employees, Division of IBT, Lodge 2401 (located in Cicero, Ill.), was charged with three counts of continuing financial crimes enterprise totaling $11,203 and one count of misappropriation of financial institution property totaling $2,000 in violation of Chapter 720 of the Illinois Compiled Statutes Sections 5/17-10.6(h) and 10.6(c)(2). 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. 501(c). First Degree Murder in Indian Country. A locked padlock ), was sentenced to five months in prison, five months of house arrest, and three years of probation. On September 21, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in Hazelwood, Mo. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. 501(c). The FBI and Cherokee Nation Marshal Service are the investigative agencies. 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. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. 22-cr-171, Keith Charles Eisenberger. 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. Click 501(c). 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. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Felon in Possession of Ammunition. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. 501(c), 439(b), and 439(c), respectively. 501(c) and 18 U.S.C. 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. 22-cr-176, Forrest Sensei Mullin. On April 22, 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.), 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. The sentencing follows an investigation by the OLMS Los Angeles District Office. 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. Rittenhouse previously paid $1,425 in restitution. 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. Minute Entry granting Oral Motion to Unseal Case. 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. On October 19, 2021, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), pleaded guilty to one count of embezzlement of union assets, in the amount of $86,268, in violation of 29 U.S.C. Maximum Penalties: For Distribution of Methamphetamine Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. CARES Act Fraud Tracker | Arnold & Porter The verdict follows a joint investigation by the OLMS New York District Office, the Public Corruption Unit of the U.S. Attorneys Office for the Southern District of New York, the Department of Labors Office of Inspector General, and the New York City Department of Investigation. Maximum Penalties: For Felon in Possession of Firearm Charge: Ten years imprisonment and a $250,000 fine. On May 4, 2022, Harper, 40, of Tulsa, is alleged to have held an elderly woman against her will and physically and sexually assaultedher. 22-cr-155, Garrin Michael Thompson. Ninth Circuit Cases - Justia Dockets & Filings Sealed Indictments: What Are the 28,000 Promised by QAnon? - The Daily Dot On March 24, 2021, Walters pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. On September 16, 2020, Davis pleaded guilty to embezzlement of union funds, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office, the Federal Bureau of Investigation, and the Department of Labors Office of Inspector General. @media (max-width: 992px){.usa-js-mobile-nav--active, .usa-mobile_nav-active {overflow: auto!important;}} The FBI and Bartlesville Police Department are the investigative agencies. 501(c). The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. Mr. Cohen is cooperating with Mr. Vance's investigation, which grew out of 2018 federal charges against him. Transportation of a Minor with Intent to Engage in Criminal Sexual Activity; Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Coercion and Enticement of a Minor (superseding). Share sensitive information only on official, secure websites. On January 29, 2021, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. 664. The U.S. Department of Labor (DOL) opened an investigation into Hearthside Food Solutions, a U.S. food contractor that makes and packages products for well-known snack . 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. Onthehill, 47, of Claremore, allegedly strangled a dating partner, causing her to lose consciousness, on Jan. 18, 2020. She was also ordered to perform 50 hours of community service and pay $264,585 in restitution. 501(c). Restitution will be determined at a later date. On June 22, 2021, in the United States District Court for the Eastern District of Missouri, Yvette Luster, former Treasurer of Postal Mail Handlers Local 314 (located in St. Louis, Mo. ) or https:// means youve safely connected to the .gov website. 1028A, respectively. U.S. Immigration and Customs Enforcements Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Broken Arrow Police Department are the investigative agencies. The charge follows an investigation by the OLMS Los Angeles District Office. advantages of magazines advertising; epstein island sold 2021; shopping streets warsaw; create synonym oracle example; golden bay beach hotel address; 1957, respectively. She was also ordered to pay $40,455 in restitution and a $100 special assessment. On August 30, 2021, in the United States District Court for the Central District of California, Stephen A. Rooze, former Secretary-Treasurer for the Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 662 (located in Burbank, Calif.), pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. 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. According to a search warrant affidavit, the investigation into the network dubbed Operation Crystal Hydra began in the spring of 2020. Bennett was previously convicted of lewd molestation in Washington County in 2006. On February 12, 2020, after a six-day trial, a jury found Romero guilty of one count of conspiracy (18. On May 27, 2021, Edvard Paronyan pleaded guilty to one count of conspiracy to commit fraud and one count of money laundering. This civil war has been going on for quite a while, almost since the Black Widow convictions, said Julie Reynolds, a journalist who authored the book Blood in the Fields about the Black Widow case. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Cloudy. 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 January 12, 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.), was indicted with one count of embezzlement and one count of false entry in a record required to be kept by a labor organization, in violation of 29 U.S.C. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. ), pleaded guilty to one count of false entries, in violation of 29 U.S.C. 1001, respectively. Trump Organization Is Charged With Running 15-Year Employee Tax Scheme 501(c). On July 16, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. Trump Organization Indictment: What We Know - The New York Times Maximum Penalties: For Possession with Intent to Distribute Charge: Forty years imprisonment with a mandatory minimum sentence of five years and a $5 million fine. The sentencing follows an investigation by the OLMS Dallas-New Orleans District office. Assistant U.S. Attorney Eric O. Johnston is prosecuting the case. He previously reported in Washington, D.C., Salinas and the East Bay, and is a middling triathlete. Get Morning Report and other email newsletters. Main Office: The FBI and Claremore Police Department are the investigative agencies. 501(c). 501(c). 501(c), by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. 22-cr-167. Suspect indicted on federal hate crime charges in shootings of 2 Jewish The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 1343 and 1346, respectively. A locked padlock A .gov website belongs to an official government organization in the United States. Share sensitive information only on official, secure websites. On May 26, 2021, in the United States District Court for the Central District of California, Lorena Becerra, former Secretary-Treasurer of Communications Workers of America (CWA) Local 14904 (located in Long Beach, Calif.), 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. On April 16, 2021, in the United States District Court for the Western District of Louisiana, Michael Wood, former Treasurer of American Federation of Government Employees (AFGE) Local 3957 (located in Grant, La. He was also ordered to pay $19,806 in restitution. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. (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. On November 17, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was sentenced to serve 28 months in prison followed by three years of supervised release. Summer Lin covers breaking news and general assignment for The Mercury News. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. "This interim rule helps to protect Americans from financial ruin and honors federal employees, retirees, their. Federal prosecutors allege the racketeering conspiracy . The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. The indictment is the result of an investigation by the OLMS Washington District Office. Southern District of California | Sixty Defendants Charged in Assistant U.S. Attorney Chantelle D. Dial is prosecuting the case. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. 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. On January 12, 2021, Rogers pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The indictment includes a forfeiture allegation pursuant to 18 U.S.C. The defendant allegedly resisted arrest, pulling out a pocket knife and attempting to stab the deputy. 2. All were indicted for racketeering charges. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 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. mount gilead, ohio obituaries; dijon mustard vs yellow mustard. Federal Indictment: Prompt Action & Tactical Response 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. 1343, respectively. 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. for the search warrant. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. 22-cr-159, Soledad Perezchica, Christian Perezchica. On January 21, 2021, Dougherty pleaded guilty to one count of making and subscribing to false federal income tax returns (26 U.S.C. FCA was charged with knowingly joining 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), also located in Detroit, Mich., from 2009 through 2016. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 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. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The guilty plea follows an investigation by the OLMS Los Angeles District Office. ), was sentenced to one year in prison and one year of supervised release. Prosecutors say the defendants were part of a ring that smuggled thousands of pounds of meth from the cartel across the border, then distributed the drug to dozens of sub-distributors in San Diego County, across the United States and even Australia and New Zealand. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office. 1343 and 1346, and 10 counts of wire fraud in violation of 18 U.S.C. Todd Chrisley and Wife Julie Cleared of $2 Million State - Peoplemag ), pleaded guilty to one count of wire fraud, in violation of 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. Summers allegedly sexually assaulted an intimate partner between February 2021 and January 2022. 880 Front Street, Room 6293 The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. Federal authorities arrest 18 in Indianapolis drug investigation - WTHR Staff writer Nate Gartrell contributed to this report. 12.15.2022. 501(c). Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 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. The .gov means its official. 513(a). On August 17, 2021, in the United States District Court for the Eastern District of Michigan, Fiat Chrysler Automobiles (FCA) US LLC (located in Detroit, Mich.) was sentenced to 36 months of probation, fined $30,000,000, and ordered to pay a $400 special assessment fee.
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